The Manhattan district attorney's office may be wrapping up its criminal tax investigation of Trump Organization CFO Allen Weisselberg, making it possible he could face charges as early as this summer, people with knowledge of the matter told The New York Times.
Prosecutors are looking into whether Weisselberg paid taxes on lavish benefits he received from former President Donald Trump, including leased cars, apartments, and private school tuition for at least one of his grandchildren, the Times reports. They have his personal tax returns and have questioned Jennifer Weisselberg, his former daughter-in-law. A grand jury has listened to evidence about Weisselberg and heard from Jeffrey S. McConney, another top executive at the Trump Organization, the Times says.
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