NYC Prosecutors Subpoena Trump CFO Allan Weisselberg's Bank Records As Investigation Heats Up | |
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Criminals In Charge
User ID: 78326493 United States 06/11/2021 12:25 AM Report Abusive Post Report Copyright Violation | A team of prosecutors probing the Trump Organization for tax and bank issues is trying to get bank records from the company’s chief financial officer, the New York Times reported Wednesday, as an investigation into former President Donald Trump’s business heats up Quoting: Captain KC Jones The Manhattan District Attorney’s office subpoenaed personal bank records for loyal longtime CFO Allen Weisselberg, multiple unnamed sources told the Times. Prosecutors have reportedly shown an interest in Weisselberg in recent months: Investigators have asked witnesses about the executive’s work at the company, the Times reported earlier this month, and Weisselberg’s former daughter-in-law told the New Yorker and NBC News she’s spoken to the DA’s office multiple times. [link to www.forbes.com (secure)] Because they can't search court records for the subpoena they rely on unnamed sources? |