Posts filtered by tags: Jennifer Weisselberg[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


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


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


10 Things in Politics: Inside Trump's stable of lawyers

Clockwise from top left: Jay Sekulow; Pat Cipollone; Jesse Binnal; former President Donald Trump; Jane Raskin; Will Consovoy; Marc Mukasey. Clockwise from top left: Clockwise from top left: Patrick Semansky/AP Photo; Patrick Semansky/AP Photo; Greg Nash/AP Photo; Carolyn Kaster/AP Photo; Senate Television/AP; Manuel Balce Ceneta/AP Photo; Julie Watson/AP Photo Good morning! If this was forwarded to you, sign up here. I'm Brent Griffiths. Send tips to [email protected] or tweet me @...
Tags: Florida, Politics, New York, Texas, Minneapolis, Congress, Cdc, Montana, Senate, White House, Russia, US, America, Trends, Ukraine, Commerce


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 Trump exec cooperates in Manhattan DA probe amid messy divorce

Jennifer Weisselberg — married 14 years to Barry Weisselberg, oldest son of Trump Organization chief financial officer Allen Weisselberg...
Tags: Manhattan, Trump, Trump Organization, Jennifer Weisselberg, Barry Weisselberg


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


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