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The ex-daughter-in-law of Trump's CFO handed over boxes of financial records and a laptop to Manhattan prosecutors

Donald Trump attends the D-day Commemorations on June 05, 2019 in Portsmouth, England. Chris Jackson/Getty Images Jennifer Weisselberg delivered boxes of financial records and a laptop to prosecutors Thursday. Weisselberg is the ex-daughter-in-law of the Trump Organization's longtime CFO Allen Weisselberg. She is cooperating with investigations into Trump's personal finances and those of his company. See more stories on Insider's business page. Jennifer Weisselberg handed over ...
Tags: Post, Politics, New York, Washington Post, Trends, Manhattan, General Services Administration, Donald Trump, Central Park, Trump, Trump Organization, Allen Weisselberg, Cyrus Vance Jr, Manhattan District Attorney s Office, Portsmouth England, Manhattan DA


Investigators Just Obtained Boxes Of Evidence On Weisselbergs And Trump Org In Criminal Probe

Investigators from the Manhattan District Attorney's Office obtained financial records on Thursday from Jennifer Weisselberg, the former daughter-in-law of the Trump Organization’s chief financial officer. [Author: Zoë Richards]
Tags: News, Donald Trump, Trump Organization, Allen Weisselberg, Manhattan District Attorney s Office, Zoë Richards, Jennifer Weisselberg


Manhattan DA's office has obtained boxes of documents from former daughter-in-law of top Trump Organization official Allen Weisselberg

The Manhattan District Attorney's Office has obtained boxes of documents from the former daughter-in-law of a Trump Organization official, after issuing a subpoena for financial records including those related to two Trump Organization-run Central Park businesses, according to a subpoena issued Wednesday.
Tags: Cnn, Manhattan, Central Park, Trump Organization, Allen Weisselberg, Manhattan District Attorney s Office


Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'

Donald Trump boards the elevator at Trump Tower in New York City on January 16, 2017. DOMINICK REUTER/AFP via Getty Images A witness cooperating with prosecutors looking into Trump has hired an expert in financial crimes. Duncan Levin, a former top official in the Manhattan DA's office, represents Jennifer Weisselberg. The ex-wife of a key Trump Organization employee has been turning over documents to prosecutors. See more stories on Insider's business page. A cooperating witness i...
Tags: Politics, New York, Crime, News, New York City, Trends, Manhattan, Donald Trump, Barry, Central Park, Trump, Cyrus Vance, Donald, Melania Trump, Bloomberg News, Vance


Jennifer Weisselberg has 'several boxes of documents' left to give prosecutors investigating Trump, her lawyer says

Donald Trump in 2018. Andrew Harrer - Pool/Getty Images Jennifer Weisselberg has more documents to give prosecutors, her lawyer said. She's the ex-wife of a Trump Org employee and cooperating with investigations into Trump's finances. Weisselberg hired a former top official in the Manhattan DA's office to sift through the documents. See more stories on Insider's business page. Jennifer Weisselberg, a cooperating witness in investigations into Donald Trump's finances, st...
Tags: Politics, New York, Crime, News, Trends, Manhattan, Donald Trump, Trump, Bloomberg News, Vance, Levin, Donald Trump Jr, Trump Organization, Allen Weisselberg, Cyrus Vance Jr, Wollman Rink


Trump Org CFO's ex-daughter-in-law has 'several boxes of documents' left to give prosecutors, her lawyer says

Donald Trump in 2018. Andrew Harrer - Pool/Getty Images Jennifer Weisselberg has more documents to give prosecutors, her lawyer said. She's the ex-wife of a Trump Org employee and cooperating with investigations into Trump's finances. Weisselberg hired a former top official in the Manhattan DA's office to sift through the documents. See more stories on Insider's business page. Jennifer Weisselberg, a cooperating witness in investigations into Donald Trump's finances, st...
Tags: Politics, New York, Crime, News, Trends, Manhattan, Donald Trump, Trump, Bloomberg News, Vance, Levin, Donald Trump Jr, Trump Organization, Allen Weisselberg, Cyrus Vance Jr, Wollman Rink


New York AG gathers personal finance records from Trump Org CFO Allen Weisselberg

(L) New York Attorney General Letitia James in August 2020. (R) Former President Donald Trump and former First Lady Melania Trump on January 20, 2021 Brendan McDermid/Leah Millis/Reuters New York State Attorney General Letitia James has secured personal financial records from Trump Organization CFO Allen Weisselberg. The Washington Post reported that Manhattan District Attorney Cy Vance has also started reviewing the records. Both offices are separately pursuing investigations against the ...
Tags: Politics, New York, Trends, Speed, Manhattan, Cy Vance, Donald Trump, Barry, The Washington Post, James, Trump, Melania Trump, Jennifer, R, New York AG, Trump Organization




New York prosecutors subpoenaed the bank records of the Trump Organization's longtime CFO

Trump and Allen Weisselberg. TIMOTHY A. CLARY/AFP via Getty Images The Manhattan DA's office subpoenaed the bank records of Trump Org. CFO Allen Weisselberg, NYT reported. The DA is investigating if the Trump Org. falsely reported the value of properties for loan and tax purposes. Investigators subpoenaed Weisselberg's records to get him to cooperate because "he knows where the bodies are buried," said one former prosecutor. See more stories on Insider's business page. Manhatta...
Tags: Politics, New York, News, Supreme Court, Congress, Trends, Georgia, New York Times, The Times, Manhattan, Times, Barry, The New Yorker, Trump, Jane Mayer, Cohen


The Trump Organization controlled employees by giving them houses and paying for their kids' tuition instead of giving raises, the ex-wife of a key employee says

Donald Trump at Trump Tower on January 16, 2017. DOMINICK REUTER/AFP via Getty Images The Trump Org used financial arrangements to control employees, a Trump investigation witness said. It paid for apartments and tuition instead of normal salary raises, Jennifer Weisselberg said. The Manhattan DA's office hired investigators who have experience studying mob finances. See more stories on Insider's business page. The former wife of a key Trump Organization employee scrutinized by pro...
Tags: Politics, New York, News, Washington Post, Trends, Strategy, Manhattan, Donald Trump, Central Park, Trump, Donald, Melania Trump, Bloomberg News, Allen, Trump Tower, Jennifer


10 Things in Politics: Biden bets on infrastructure

President Joe Biden. AP Good morning! Welcome back to 10 Things in Politics. Sign up here to get this newsletter in your inbox each day. Send your tips and suggestions to [email protected] or tweet me @BrentGriffiths. Here's what you need to know:Biden wants a real infrastructure week, no malarkey.A messy divorce case has led Manhattan prosecutors to more documents about Trump's finances.A progressive think tank is churning out policy wonks for the White House.1. BIDEN LEAVES O...
Tags: Amazon, Facebook, Mark Zuckerberg, Asia, Twitter, Europe, Politics, Washington, Senate, White House, US, Alabama, America, Trends, Georgia, Joe Biden


Jennifer Weisselberg said she gave investigators probing Trump's finances '7 boxes of documents' she got in her divorce from the Trump Org CFO's son

Donald Trump in September. Drew Angerer/Getty Images Jennifer Weisselberg says she gave prosecutors looking into Trump "seven boxes" of documents. The Trump Organization documents came from a divorce case with the company's CFO's son. The Manhattan DA's office got a fuller picture of Trump Org finances after a subpoena in February. See more stories on Insider's business page. Prosecutors learned details about the Trump Organization's finances after a key employee tried ...
Tags: Politics, New York, Crime, News, Trends, Bloomberg, Manhattan, Donald Trump, Barry, The Washington Post, Central Park, Trump, Donald, Melania Trump, Trump Tower, Jennifer


The Trump Organization controlled employees by giving them houses and paying for their kids’ tuition instead of giving raises, the ex-wife of a key employee says

Donald Trump boards the elevator at Trump Tower in New York City on January 16, 2017. DOMINICK REUTER/AFP via Getty Images The Trump Org uses unusual financial arrangements to control employees, a cooperating witness said. It paid for apartments and tuition instead of normal salary raises, Jennifer Weisselberg said. The Manhattan DA office hired investigators who have experience studying mob finances. See more stories on Insider's business page. The former wife of a key Trump Organizat...
Tags: Politics, New York, News, Washington Post, New York City, Trends, Strategy, Manhattan, Donald Trump, Central Park, Trump, Donald, Melania Trump, Bloomberg News, Allen, Trump Tower


Ex-Wife Of Weisselberg’s Son Has Spoken With Investigators ‘Multiple Times’

The ex-wife of a Trump Organization executive told NBC News that she has spoken “multiple times” with investigators from the Manhattan District Attorney’s Office, as a criminal probe into former President Donald Trump and his company looks into longtime Trump Org CFO Allen Weisselberg. [Author: Zoë Richards]
Tags: News, Nbc News, Donald Trump, Trump, Trump Organization, Allen Weisselberg, Manhattan District Attorney 's Office, Weisselberg, Zoë Richards


The ex-wife of a key Trump employee investigated by prosecutors says the company controls people by 'compensating you with homes and things'

Donald Trump and Allen Weisselberg in 2017. TIMOTHY A. CLARY/AFP via Getty Images Jennifer Weisselberg told NBC News Donald Trump controls people by giving them "homes and things." She's Barry Weisselberg's ex-wife. Prosecutors are reportedly investigating to flip his father. Trump Org. CFO Allen Weisselberg has been loyal to the Trumps for more than 40 years. See more stories on Insider's business page. Jennifer Weisselberg, who Manhattan prosecutors are speaking with as part ...
Tags: Politics, News, Washington Post, Nbc News, Trends, Manhattan, Donald Trump, Barry, Matthew, Trump, Donald, Bloomberg News, Fred Trump, Donald Trump Jr, Trump Organization, Allen Weisselberg


Ex-wife of Trump Org executive has spoken to investigators 'multiple times'

Jennifer Weisselberg said it appears investigators have been seeking information about her former father-in-law, Allen Weisselberg, the...
Tags: Allen Weisselberg, Trump Org, Jennifer Weisselberg


10 Things in Politics: Buzz about Biden's SCOTUS pick

The US Supreme Court. Reuters Good morning! Welcome to 10 Things in Politics. Sign up here to get this newsletter in your inbox each day. I'm Insider politics reporter Oma Seddiq, filling in for Brent D. Griffiths (and his puns) today. Send me tips and pet pics at [email protected] - or tweet them to @omaseddiq.Here's what you need to know:Biden's potential first SCOTUS pick has legal insiders buzzing.The president is making big promises for the next 10 days.Four ways the s...
Tags: Politics, Supreme Court, Labor, Washington, Senate, White House, US, Barack Obama, Newsletter, Trends, Merck, Joe Biden, Paypal, Netflix, Pennsylvania, Peter Thiel


Trump's CFO's ex-daughter-in-law is cooperating with prosecutors and 'refuses to be silenced,' her lawyer says

Donald Trump along with Allen Weisselberg in 2017. TIMOTHY A. CLARY/AFP via Getty Images Jennifer Weisselberg is cooperating with an investigation into Trump's finances, her lawyer says. She's the ex-daughter-in-law of Allen Weisselberg, the Trump Org CFO the DA wants to "flip." "Jennifer refuses to be silenced any longer," her lawyer told Insider in a statement. See more stories on Insider's business page. An attorney representing the former daughter-in-law of the Trump Organi...
Tags: Politics, News, Washington Post, Trends, Manhattan, Donald Trump, Barry, New Yorker, Trump, Cyrus Vance, Jane Mayer, Bloomberg News, Vance, Jennifer, Levin, Trump Organization


Manhattan prosecutors could be in the final stages of their wide-ranging investigation into Trump's finances

Former President Donald Trump. (AP Photo/Manuel Balce Ceneta) Manhattan DA Cyrus Vance Jr.'s investigation into Donald Trump's finances is heating up. Vance already has Trump's taxes and recently hired a renowned prosecutor. Some DOJ veterans expect potential charges before the end of the year, when Vance retires. See more stories on Insider's business page. After a months-long battle with Donald Trump over his closely held tax returns, the Manhattan district attorney's...
Tags: Politics, New York, News, Supreme Court, Congress, White House, Trends, Analysis, New York Times, The Times, Manhattan, Donald Trump, Doj, Wall Street Journal, Justice Department, Irs


Trump reportedly showed people at a shiva photos of naked women on a yacht and called his CFO's Long Island house 'embarrassing'

Donald Trump during Launch of Trump Steaks at The Sharper Image in New York City, May 2007. Stephen Lovekin/WireImage for Hill & Knowlton/Getty Images Donald Trump showed people at a shiva photos of naked women on a yacht, an attendee said. Jennifer Weisselberg told the New Yorker the Jewish mourning event took place sometime before October 2004. He also reportedly called the home of his CFO Allen Weisselberg "embarrassing." See more stories on Insider's business page. Donald Trump sh...
Tags: Politics, News, Washington Post, Office, New York City, Trends, Manhattan, Donald Trump, New Yorker, Long Island, Trump, Donald, Jane Mayer, Jennifer, Trump Organization, Allen Weisselberg


Meet Allen Weisselberg, the Trump Organization CFO prosecutors are reportedly trying to flip

Donald Trump and Donald Trump Jr. at a press conference in Trump Tower as Allen Weisselberg, chief financial officer of The Trump Organization, looks on January 11, 2017. TIMOTHY A. CLARY/AFP via Getty Images Allen Weisselberg has been the Trump Organization's longtime loyal CFO and family bookkeeper. The Manhattan DA is reportedly trying to "flip" him for its investigation into Trump's finances. Weisselberg and his family's close ties to the Trumps go into legal gray areas. Visit the Busi...
Tags: Politics, New York, News, Supreme Court, Washington Post, New York City, US, Trends, Bloomberg, Getty Images, House, New York Times, Arizona, Manhattan, Deutsche Bank, Upper East Side


Prosecutors investigating Trump are focusing on his finance chief Allen Weisselberg, according to a report

Donald Trump Reuters Investigators probing Donald Trump are focusing on his chief financial officer Allen Weissellberg. The New York Times reported that prosecutors asked witnesses questions about Weissellberg. Investigators are looking at alleged "protracted criminal conduct at the Trump Organisation." Visit the Business section of Insider for more stories. Investigators in New York who are probing Donald Trump's business dealings are focusing their attentions on Allen Weissellberg, the T...
Tags: Politics, New York, News, Supreme Court, Trends, New York Times, The Times, Manhattan, Cy Vance, Times, Donald Trump, Trump, Stormy Daniels, Fred, Vance, Donald Trump Jr


Prosecutors investigating Trump are focusing on his finance chief, Allen Weisselberg, report says

Donald Trump Reuters Investigators probing Donald Trump are focusing on his chief financial officer Allen Weissellberg. The New York Times reported that prosecutors asked witnesses questions about Weissellberg. Investigators are looking at alleged "protracted criminal conduct at the Trump Organisation." Visit the Business section of Insider for more stories. Investigators in New York who are probing Donald Trump's business dealings are focusing their attentions on Allen Weissellberg, the T...
Tags: Politics, New York, News, Supreme Court, Trends, New York Times, The Times, Manhattan, Cy Vance, Times, Donald Trump, Trump, Stormy Daniels, Fred, Vance, Donald Trump Jr


Mark Meadows says all the top 2024 GOP candidates 'have Trump as their last name'

President-elect Donald Trump, center, stands next to Allen Weisselberg, second from left, Donald Trump Jr., right and Ivanka Trump, left, at a news conference in the lobby of Trump Tower in New York. Weisselberg, chief financial officer for Donald Trump, is now in the sights of the federal probes and congressional investigations of President Donald Trump's family business. AP Photo/Evan Vucci Former White House chief of staff Mark Meadows told Fox News on Thursday night that the top GO...
Tags: White House, Trends, Joe Biden, Ap, Gop, Fox News, Republican Party, Republican, Donald Trump, Trump, Capitol, Orlando Florida, Trump Tower, HANNITY, Ivanka, Ivanka Trump


Here's what Trump's tax returns could mean for the investigations into his finances

Donald Trump in his Trump Tower office in 2012. Diane Bondareff/Invision/AP The Supreme Court has paved the way for the Manhattan DA to get Donald Trump's tax returns. A former Trump Organization executive and Trump's personal lawyer told Congress he kept two sets of books: One to pay low taxes, another for bank loan rates. Prosecutors will be able to look at the evidence and see if the filings rise to financial crimes. Visit the Business section of Insider for more stories. This week, the...
Tags: New York, Supreme Court, Congress, US, Trends, Getty Images, United States, House, New York Times, Manhattan, Cy Vance, Donald Trump, Irs, US supreme court, Robbins, James


The Manhattan DA is reportedly looking into Donald Trump Jr. as part of its investigation into his dad’s business dealings

Donald Trump Jr. John Bazemore/AP Photos The Manhattan district attorney is amping up its investigation into the Trump Organization. The Daily Beast reports that the office is now looking into Donald Trump Jr. too. Trump Jr. and his brother Eric ran the family business while their father was president. Visit the Business section of Insider for more stories. Donald Trump Jr. has reportedly become a new focus of the Manhattan District Attorney Office investigation into the Trump Organization...
Tags: Politics, India, Office, US, Trends, News UK, Manhattan, Cy Vance, Associated Press, Donald Trump, US supreme court, Trump, Reuters, Democratic, Eric, Vance


Trump Tower’s 2010 Profits Magically Grew By $3 Million In New Loan Filings

This story first appeared at ProPublica and WNYC.  ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. Stay up to date with email updates about WNYC and ProPublica’s investigations into the president’s business practices. A decade ago, loan filings showed Trump Tower in New York City had a reported profit of about $13.3 million. But when the tower refinanced its debt soon after, the profits for the ...
Tags: News, New York City, SEC, Fifth Avenue, Propublica, Columbia Law School, Gucci, Securities And Exchange Commission, Wells Fargo, Trump, Flynn, Michael Cohen, Trump Tower, Donald J Trump, WNYC, Trump Organization


Trump Beats Congressional Democrats’ Emoluments Lawsuit

(Bloomberg) -- Donald Trump beat back a lawsuit by 215 congressional Democrats who say he has been violating the Constitution’s emoluments clause by profiting from foreign government spending at his Washington hotel and other properties, capping a triumphant week for the president.A 3-0 federal appeals court in Washington on Friday said the House and Senate members lack legal standing to sue the president because they had not been injured by his alleged conduct. None of the judges was appointed ...
Tags: New York, News, Maryland, Congress, Washington, Saudi Arabia, Senate, White House, China, Bloomberg, Democrats, House, Manhattan, Nevada, District Of Columbia, George W Bush


Prosecutors Investigating Trump Organization Zero In On Trump CFO Allen Weisselberg

ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. Manhattan District Attorney Cyrus Vance Jr.’s criminal investigation of the Trump Organization is scrutinizing the actions of one of the president’s oldest and most trusted deputies, ProPublica has learned. The focus on Trump Organization CFO Allen Weisselberg, a 72-year-old accountant now running the business with Trump’s two adult sons, stems fro...
Tags: Google, New York, News, Supreme Court, Iowa, Manhattan, Playboy, National Enquirer, Doj, Rudy Giuliani, Trump, U S Department of Justice, Cohen, William Pauley, Stormy Daniels, Michael Cohen