Posts filtered by tags: Duncan Levin[x]


 

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


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


Trump investigations witness hired former top Manhattan DA official

Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigating Trump.
Tags: Manhattan, Trump, Manhattan DA, Duncan Levin


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


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


What NY prosecutors can learn from Trump’s tax records

By Jim Mustain and David B. Caruso | Associated Press NEW YORK — Manhattan District Attorney Cyrus R. Vance Jr. fought for a year and a half to get access to former President Donald Trump’s tax records. Now, thanks to a U.S. Supreme Court ruling, he will soon have them. But what will that mean for the Democrat’s grand jury investigation into Trump’s business affairs? Former prosecutors say the trove of records could give investigators new tools to determine whether Trump lied to lenders or tax o...
Tags: New York, Supreme Court, California, Washington Post, New York City, US, Sport, Fbi, Chicago, Soccer, New York Times, Manhattan, Deutsche Bank, Associated Press, Las Vegas, Donald Trump


Heiress involved in NXIVM group gets way-above-guideline sentence

I have not really been following the NXIVM saga at all, but today brought a first federal sentencing case that caught my attention. This local article, headlined "Clare Bronfman receives more than six years for NXIVM crimes Federal judge exceeds sentence prosecutors had been seeking," provides these details: Heiress Clare Bronfman was sentenced Wednesday to six years and nine months in federal prison for crimes related to her leadership role in NXIVM. She was taken directly into federal custody...
Tags: Law, Brooklyn, New York Times, Manhattan, Vanguard, Eastern District, Bronfman, Clifton Park, Douglas A Berman, Seagram, Nicholas Garaufis, Garaufis, Halfmoon, Ronald S Sullivan Jr, Ronald Sullivan, Edgar Bronfman


‘Dangerous Megalomaniac’: Seagram’s Heiress Sentenced to 81 Months in NXIVM Sex Cult Case

For years, Seagram’s liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader.But on Wednesday, the 41-year-old was sentenced to 81 months in prison for her role in the purported cult that branded women and manipulated them into master-slave relationships.“I’m immensely grateful and privileged that people all over the world are praying for me becau...
Tags: News, Fbi, Brooklyn, New York Times, The Daily Beast, DOS, Keith, Albany New York, Lauren, Clare, Keeffe, Times Union, Bronfman, Metropolitan Detention Center, Salzman, Giuliana Bruno


Prince Andrew: I’m Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did

If you love The Daily Beast’s royal coverage, then we hope you’ll enjoy The Royalist, a members-only series for Beast Inside. Become a member to get The Royalist in your inbox every Sunday.Prince Andrew and the FBI were involved in a furious war of words Tuesday, after he denied claims made by the U.S. attorney for Manhattan, Geoffrey Berman, that he has refused to cooperate with American authorities investigating Jeffrey Epstein’s alleged sexual abuse.Andrew said no request had been received, a...
Tags: New York, News, Fbi, Manhattan, Prince Andrew, Emily Maitlis, Daily Telegraph, The Telegraph, Andrea, Andrew, Berman, Stephens, Levin, Jeffrey Epstein, Epstein, Sarah Ferguson


Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein’s Cronies

Photo Illustration by The Daily Beast/Photos GettyIt’s been more than two months since Jeffrey Epstein killed himself, but the investigation into possible accomplices is still very much alive. In recent days, federal prosecutors probing the financier’s sex-trafficking ring have been asking Epstein victims if they could serve as witnesses in the criminal case they are building.Representatives from the U.S. Attorney’s Office for the Southern District of New York traveled to Florida for an Oct. 15 ...
Tags: Florida, New York, News, Justice, France, Cnn, Fbi, United States, Paris, Maxwell, Manhattan, Miami, New Mexico, Department Of Justice, DOE, Sarah


Harvey Weinstein Hires New Lawyers Who Repped Kobe Bryant and Rose McGowan

Harvey Weinstein has hired a new legal team to handle his rape and sexual assault case in New York, including attorneys who represented one of his most prominent accusers, actress Rose McGowan. Weinstein has hired Jose Baez and Ronald Sullivan, of the Baez Law Firm in Miami; Pamela Mackey of Denver, Colo.; and Duncan Levin, […]
Tags: New York, News, Harvey Weinstein, Miami, Kobe Bryant, Denver Colo, Rose McGowan, Jose Baez, Ronald Sullivan, Rose McGowan Weinstein, Pamela Mackey, Duncan Levin