Report: New York AG has opened criminal tax investigation into Trump Organization CFO
Trump Organization CFO Allen Weisselberg is the subject of a criminal tax investigation by the New York attorney general's office, people familiar with the matter told CNN on Wednesday.
The case was opened several months ago, the people said, and began in part because of financial documents given to the office by Weisselberg's former daughter-in-law, Jennifer Weisselberg. Allen Weisselberg has worked at the Trump Organization for decades, and the Manhattan district attorney's office is also investigating his personal finances. People familiar with the matter told CNN the aim is to get Weisselberg, who has not been charged with any wrongdoing, to start cooperating with investigators.
The New York attorney general's office announced Tuesday night that it had informed the Trump Organization its probe into the company was "no longer purely civil in nature," with the office "now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA." For the last two years, investigators have been looking into whether the Trump Organization manipulated the value of properties in order to secure loans and lower taxes.
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.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Catherine Garcia has worked as a senior writer at The Week since 2014. Her writing and reporting have appeared in Entertainment Weekly, The New York Times, Wirecutter, NBC News and "The Book of Jezebel," among others. She's a graduate of the University of Redlands and the Columbia University Graduate School of Journalism.
-
Mall World: why are people dreaming about a shopping centre?Under The Radar Thousands of strangers are dreaming about the same thing and no one sure why
-
Why scientists are attempting nuclear fusionThe Explainer Harnessing the reaction that powers the stars could offer a potentially unlimited source of carbon-free energy, and the race is hotting up
-
Codeword: October 27, 2025The Week's daily codeword puzzle
-
Proposed Trump-Putin talks in Budapest on holdSpeed Read Trump apparently has no concrete plans to meet with Putin for Ukraine peace talks
-
Bolivia elects centrist over far-right presidential rivalSpeed Read Relative political unknown Rodrigo Paz, a centrist senator, was elected president
-
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
