Report: Manhattan prosecutors subpoena bank records of Trump Organization CFO
New York state prosecutors in Manhattan investigating former President Donald Trump and the Trump Organization's finances have subpoenaed the bank records of Allen Weisselberg, the company's chief financial officer, The New York Times reports.
Several people with knowledge of the matter told the Times that prosecutors are also looking into gifts Weisselberg and his family received from Trump, including an apartment in New York City, and it appears this extra scrutiny may be part of an effort to get Weisselberg to cooperate with investigators. Weisselberg, 73, has worked at the Trump Organization for several decades, starting when Trump's late father, Fred Trump, ran the company. He has not been charged with any wrongdoing.
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 probe now has several facets, with investigators also looking into whether the Trump Organization has falsely reported property values in order to get loans and tax breaks. Several banks that work with Trump and the Trump Organization, including Capitol One and JPMorgan Chase, have reportedly turned their records over to prosecutors, who also obtained Trump's tax information in February.
-
Political cartoons for January 17Cartoons Saturday’s political cartoons include hard hats, compliance, and more
-
Ultimate pasta alla NormaThe Week Recommends White miso and eggplant enrich the flavour of this classic pasta dish
-
Death in Minneapolis: a shooting dividing the USIn the Spotlight Federal response to Renee Good’s shooting suggest priority is ‘vilifying Trump’s perceived enemies rather than informing the public’
-
Why Greenland’s natural resources are nearly impossible to mineThe Explainer The country’s natural landscape makes the task extremely difficult
-
Iran cuts internet as protests escalateSpeed Reada Government buildings across the country have been set on fire
-
US nabs ‘shadow’ tanker claimed by RussiaSpeed Read The ship was one of two vessels seized by the US military
-
Maduro pleads not guilty in first US court hearingSpeed Read Deposed Venezuelan leader Nicolás Maduro and his wife Cilia Flores pleaded not guilty to cocaine trafficking and narco-terrorism conspiracy
-
Iran’s government rocked by protestsSpeed Read The death toll from protests sparked by the collapse of Iran’s currency has reached at least 19
-
Israel approves new West Bank settlementsSpeed Read The ‘Israeli onslaught has all but vanquished a free Palestinian existence in the West Bank’
-
US offers Ukraine NATO-like security pact, with caveatsSpeed Read The Trump administration has offered Ukraine security guarantees similar to those it would receive from NATO
-
Hong Kong court convicts democracy advocate LaiSpeed Read Former Hong Kong media mogul Jimmy Lai was convicted in a landmark national security trial
