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Posts published in “Trump, Donald J”

Prosecutors Investigating Trump Focus on His Finance Chief

Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization. Source: New York Times

Manhattan D.A. Now Has Trump’s Tax Returns

After an 18-month court battle, prosecutors in Manhattan investigating possible bank and tax fraud have seized former President Donald J. Trump’s tax records. Source: New York Times

Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry

The Manhattan district attorney has enlisted a former federal prosecutor who is an expert on white-collar crime to join the team investigating the Trump family business. Source: New York Times