June 25, 2021

New York Times: Trump Ark finance executive assisted in Trump investigation

Citing people with knowledge of the matter, the Times reported that the office’s ongoing investigation into Alan Weiselberg, Trump’s top executive, to testify in connection with a state’s arbitral tribunal – a longtime controller of the Trump organization and one of the small committee oversees the company’s financial affairs.

Attorneys at the District Attorney’s Office Weisselberg’s role in the Trump system is being dug up, Privileges granted to his son Barry, his personal finance and longtime employee of the organization. The agency is part of a criminal investigation into Trump, his executives and the Trump family, individuals familiar with the investigation. Previously CNN. McCann’s Sapona marks a new chapter in the investigation.

Office spokesmen for Manhattan District Attorney Cyrus Vance Jr. and New York Attorney General Ledidia James declined to comment. CNN has approached McCann, Trump organization lawyer Alan Gordon, Weiselberg lawyer Mary Mulligan and Trump organization spokeswoman for comment and confirmation.

Last week, Prosecutors said there was at least one witness To prepare for the grand jury testimony, someone familiar with the matter told CNN.

Prosecutors are trying to find foreign exchange that could motivate Weiselberg to cooperate with the authorities, those familiar with the investigation told CNN last month that the legal stakes for Trump and his family could rise. This is a common tactic used by lawyers to try to “flip” individuals to help create a case on the corporate ladder. The State Attorney General’s Office has opened a criminal tax investigation in Weiselberg, and Vance’s office is coordinating with James’ office in the criminal investigation in Weinzelberg.

McConnell’s name is a 2019 Sub Pona Vance’s office provided for the Trump organization. His name was listed among people who cared about “money or deals made with Michael Cohen or American Media, Inc.” Karen McDougall or Stephanie Clifford’s sister Stormy Daniels or Becky Peterson.