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.
Subscribe to 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.
-
Gavin Newsom mulls California redistricting to counter Texas gerrymanderingTALKING POINTS A controversial plan has become a major flashpoint among Democrats struggling for traction in the Trump era
-
6 perfect gifts for travel loversThe Week Recommends The best trip is the one that lives on and on
-
How can you get the maximum Social Security retirement benefit?the explainer These steps can help boost the Social Security amount you receive
-
President diagnosed with 'chronic venous insufficiency'Speed Read The vein disorder has given Trump swollen ankles and visible bruising on his hands
-
'Bawdy' Trump letter supercharges Epstein scandalSpeed Read The Wall Street Journal published details of Trump's alleged birthday letter to Epstein
-
Fed chair Powell in Trump's firing lineSpeed Read The president considers removing Federal Reserve Chairman Jerome Powell
-
Trump trashes supporters over Epstein filesspeed read The president lashed out on social media following criticism of his administration's Jeffrey Epstein investigation
-
Judge nixes wiping medical debt from credit checksSpeed Read Medical debt can now be included in credit reports
-
Grijalva wins Democratic special primary for ArizonaSpeed Read She will go up against Republican nominee Daniel Butierez to fill the US House seat her father held until his death earlier this year
-
US inflation jumps as Trump tariffs 'bite'Speed Read Consumer prices are climbing and the inflation rate rose to its highest level in four months
-
SCOTUS greenlights mass DOE firingsSpeed Read The Supreme Court will allow the Trump administration to further shrink the Education Department
