The Manhattan district attorney’s office subpoenaed Jeffrey McConney, a long-serving financial executive at the company. Source: New York Times
Posts published in “Weisselberg, Allen”
New York’s Attorney General Joins Criminal Inquiry Into Trump Organization
By Gotham Rex on May 19, 2021
The move increased the investigative muscle looking into the former president and his family business. Source: New York Times
Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny
By Gotham Rex on May 13, 2021
The investigation into the former president has led prosecutors to subpoena records from a New York City private school. Source: New York Times
Prosecutors Investigating Trump Focus on His Finance Chief
By Gotham Rex on March 1, 2021
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