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 Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
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."
-
Is New York City mayoral candidate Zohran Mamdani’s plan for free buses realistic?Talking Points A transit innovation or a costly mistake
-
5 side hustle ideas to supplement your budgetthe explainer Almost two-thirds of Americans are looking to get a second job in the next year
-
DOJ indicts John Bolton over classified filesSpeed Read Continuing the trend of going after his political enemies, Trump prosecutes his former national security adviser
-
Madagascar president in hiding, refuses to resignSpeed Read Andry Rajoelina fled the country amid Gen Z protests and unrest
-
Sanae Takaichi: Japan’s Iron Lady set to be the country’s first woman prime ministerIn the Spotlight Takaichi is a member of Japan’s conservative, nationalist Liberal Democratic Party
-
Israel, Hamas agree to first step of Trump peace planSpeed Read Israel’s military pulls back in Gaza amid prisoner exchange
-
Israel intercepts 2nd Gaza aid flotilla in a weekSpeed Read The Israeli military intercepted a flotilla of nine boats with 145 activists aboard along with medical and food aid
-
Japan poised to get first woman prime ministerSpeed Read The ruling Liberal Democratic Party elected former Economic Security Minister Sanae Takaichi
-
Israel and Hamas meet on hostages, Trump’s planSpeed Read Hamas accepted the general terms of Trump’s 20-point plan, including the release of all remaining hostages
-
US tipped to help Kyiv strike Russian energy sitesSpeed Read Trump has approved providing Ukraine with intelligence for missile strikes on Russian energy infrastructure
-
Netanyahu agrees to Trump’s new Gaza peace planSpeed Read At President Trump's meeting with Israeli Prime Minister Benjamin Netanyahu, they agreed upon a plan to end Israel’s war in Gaza
