investigations
Manhattan DA investigators are reportedly focusing on the Trump Organization's chief financial officer
Investigators with the Manhattan District Attorney's office are taking a closer look at Trump Organization CFO Allen Weisselberg, as they continue a probe into former President Donald Trump and his family business, people with knowledge of the matter told The New York Times.
They are investigating potential financial fraud, and whether Trump and the Trump Organization manipulated property values in order to receive loans and reduce property taxes, the Times reports. Weisselberg, 73, has worked for the Trump Organization for decades, starting at the company when it was helmed by Fred Trump, the former president's father.
Two people familiar with the matter said prosecutors have been asking witnesses about Weisselberg, and spoke with one person about Weisselberg's sons — Barry, the property manager of Trump Wollman Rink in Central Park, and Jack, who works at Ladder Capital, one of Trump's lenders. None of the Weisselbergs have been accused of wrongdoing, and there is no indication Barry and Jack are a focus of the probe, the Times says.
The investigation began more than two years ago, with the district attorney looking into hush money payments made to two women who said they had affairs with Trump. Michael Cohen, Trump's former personal lawyer and fixer, arranged the payments, and pleaded guilty to federal campaign finance charges. He testified before Congress that Weisselberg came up with a strategy to hide the fact that the Trump Organization was reimbursing Cohen for making payments to one of the women, pornographic actress Stormy Daniels. Trump has called the investigation "a witch hunt."