Allen Weisselberg

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New York City, NYpolitizoom.com

Allen Weisselberg Has Been A Bad Little Monkey!

This is delightful on just so many levels. The New York Times is reporting that the Manhattan District Attorney’s Office announced that it believes that it has enough evidence to indict Trump Organization Chief Financial Officer, possibly as early as this summer. That’s pretty suggestive, considering the fact that we’re...
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Presidential ElectionPosted by
Daily Mail

Trump's 'quiet' exec who handles his financial documents has ALREADY testified to the grand jury with first-hand knowledge of the discussions between the president and CFO Allen Weisselberg

Jeff McConney has a reputation in Trump World as a loyal foot soldier of 34 years standing, whose own family has followed him into the Trump Organization and who has seen all the most important documents. Now he is emerging as one of the key witnesses as prosecutors go after...
New York City, NYPosted by
IBTimes

Should Donald Trump Be Worried About Chief Financial Officer Allen Weisselberg In DA Investigation?

The spotlight of the investigations into former President Donald Trump has fallen on Allen Weisselberg, the longtime chief financial officer of the Trump Organization. Weisselberg has been under scrutiny for years, but the recent addition of a criminal inquiry from the New York attorney general has some wondering whether he will finally reach his breaking point.
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POTUSNBC News

New York AG criminally investigating Trump Organization CFO Allen Weisselberg

New York Attorney General Letitia James' office is criminally investigating the personal taxes of Allen Weisselberg, the longtime chief financial officer of the Trump Organization, an official close to the investigation said. The investigation of Weisselberg's personal finances stems in part from documents shared by Jennifer Weisselberg, his former daughter-in-law.
POTUSCNBC

Trump CFO Allen Weisselberg under criminal tax investigation by New York attorney general

The longtime CFO of the Trump Organization, Allen Weisselberg, is under criminal investigation by the New York attorney general's office in connection with his taxes. The investigation comes as prosecutors in the Manhattan District Attorney's office have eyed Weisselberg and his adult sons in their own criminal probe of former President Donald Trump and the Trump Organization.
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POTUSPosted by
The Independent

Trump finance chief Allen Weisselberg under criminal investigation by NY attorney general, report says

The New York attorney general’s office has spent months criminally investigating Allen Weisselberg, the long-serving chief financial officer of former president Donald Trump’s business empire, CNN reports.Prosecutors in the Manhattan district attorney’s office have also been pursuing a separate criminal investigation into the Trump Organization, including Mr Weisselberg’s conduct as CFO.The Independent has reached out to Mr Weisselberg for comment on this breaking news story. He has not been accused of wrongdoing.Mr Trump said on Wednesday in a statement that the probes into his businesses and associates were a “political and partisan Witch Hunt” that amounted to an “investigation...