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.
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