The Briefing Room
General Category => Trump Legal Investigations => Topic started by: mystery-ak on May 22, 2021, 01:01:12 pm
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Legal intrigue swirls over ex-Trump exec Weisselberg: Five key points
By John Kruzel and Alex Gangitano - 05/22/21 06:00 AM EDT
Donald Trump’s longtime chief financial officer Allen Weisselberg faces escalating legal jeopardy on multiple fronts over questionable financial activity linked to the former president and the Trump Organization.
Weisselberg is reportedly the subject of a criminal tax probe by the New York attorney general and an overlapping inquiry by the Manhattan district attorney, whose offices have begun coordinating efforts.
The investigative pace seems to have quickened in recent months. Many details still remain unknown, including the breadth of Weisselberg’s potential wrongdoing and the possible evidence he could give to prosecutors on Trump and his business dealings.
Here are five questions and answers about Weisselberg.
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https://thehill.com/regulation/court-battles/554762-legal-intrigue-swirls-over-ex-trump-exec-weisselberg-five-key-points