Manhattan DA seized a box full of Trump organization financial records and laptops from Chief Financial Officer Allen Weisselberg’s daughter-in-law as part of a criminal investigation into Donald’s commerce.
- Jennifer Weisselberg handed over three boxes of paperwork and a laptop
- She married Barry Weisserberg from 2004 to 2018
- Former father-in-law Allen Weisselberg has been Trump’s top executive for decades.
- Subpoena sought documentation on Wollman Rink
On Thursday, Manhattan prosecutors removed multiple information boxes from the home of a former daughter-in-law of Allen Weisselberg, the top executive of the Trump organization. The latest signs focus on the company’s chief financial officer.
Jennifer Weisselberg, who was married to Barry, the son of an executive who is also an employee of The Trump Organization, delivered the material outside his New York apartment.
Jennifer Weisserberg said earlier this month that she would “turn on” Donald Trump, revealing that she had already given documents to the prosecutor investigating the former president. She said she had a record of seven boxes, but a copy of the subpoena and images obtained by The Washington Post shows that she provided three boxes and a laptop computer.
She carried the material from the apartment building to a black jeep.
She married Barry Weisserberg from 2004 to 2018, and stated that the couple had divorced and were able to obtain financial information through proceedings.
Document delivery focuses on Weisselberg, where investigators have returned to working for Trump’s father as part of Trump’s financial investigation by Manhattan DA Cy Vance during his tenure at the Trump organization. The latest signs.
The document was obtained under a grand jury subpoena specifically seeking documents related to the Wolman Link operated by Trump in Central Park, which was managed by Barry Weisselberg.
Once a turnaround story about Trump on the campaign trail, Link became a flashpoint after the January 6 riots in the Houses of Parliament when Mayor Bill de Blasio announced that he would withdraw his contract with the Trump organization. The link was operated only in cash.
Manhattan prosecutors have issued a subpoena on the banking records of Allen Weisserberg, longtime CFO of the Trump organization.
Jennifer Weisselberg, who married CFO’s son Barry from 2004 to 2018, said she thinks Allen will turn on Donald Trump to protect her child from liability.
Former Trump lawyer Michael Cohen has identified Allen Weisselberg as being involved in a plan to rush to provide payments to former porn star Stormy Daniels.
New York prosecutors already have eight years’ worth of Donald Trump tax filing information
Weisselberg ran the Trump Organization with Trump’s adult sons Don Jr. and Eric while Trump was in the White House.
A source told the post last month that prosecutors were seeking to “turn over” Weisselberg to get his help in Trump’s investigation.
Jennifer Weisselberg told CNN that she thinks her father-in-law will turn over.
“I think he’ll turn him on,” she said. “I think it’s too much responsibility for his son,” she said.
She also said investigators were looking for information about Trump-owned apartments where she lived for years and were presented as a “gift” where the couple lived for years and didn’t pay the rent. It was.
She told CBS News last month that she had been interviewed by prosecutors at Vence’s office and the state attorney’s office, asking CBS for information on the arrangement.
Former Trump lawyer Michael Cohen has identified Allen Weisselberg as being involved in a plan to offer hash payments to former porn star Stormy Daniels, who claims to have something to do with Trump.
Trump has denied fraud and has not been accused of fraud by Weisselberg, who investigated Trump’s finances.
Manhattan DA receives a box of documents from the home of the former daughter-in-law of the CFO of the Trump organization
Source link Manhattan DA receives a box of documents from the home of the former daughter-in-law of the CFO of the Trump organization