Thursday, July 29

manhattan district attorney

allen weisselberg, Analysis, Donald Trump, Manhattan DA, manhattan district attorney, Politics, Trump Organization

Flipping Trump Organization CFO Allen Weisselberg is still prosecutors’ best hope of nailing Trump

The first charges in the Trump Organization investigation were all about CFO Allen Weisselberg. Prosecutors' laserlike focus on Weisselberg indicates he's still key to nailing Donald Trump himself. Experts say they wouldn't be surprised if additional indictments, filed against more people, alleged more serious crimes. LoadingSomething is loading. ...
allen weisselberg, Crime, Donald Trump, manhattan district attorney, Michael Cohen, Politics, Trump Organization

Michael Cohen says the Trump Organization’s CFO should cooperate with prosecutors now that he’knows what handcuffs feel like’

Michael Cohen said Allen Weisselberg should cooperate with prosecutors after being charged Thursday. "Weisselberg now knows what handcuffs feel like as well as being placed in a cell," he told Insider. Manhattan prosecutors want the Trump Organization CFO to "flip" as part of their investigation. LoadingSomething is loading. ...
allen weisselberg, Donald Trump, manhattan district attorney, Politics, Trump Organization

Manhattan prosecutors charged the Trump Organization and its CFO in tax investigation, according to multiple reports

The Manhattan DA's office has charged the Trump Organization and its CFO, reports say. Prosecutors have spent three years investigating potential tax crimes. The indictments will be unsealed Thursday, according to the Times. See more stories on Insider's business page. A grand jury in New York indicted the Trump Organization and its chief financial officer, Allen Weisselberg, as part of a years-long investigation into tax crimes, The New York Times first reported.It is the first wave of charges following the Manhattan District Attorney's office's three-year investigation into whether former President Donald Trump's sprawling real-e...
allen weisselberg, Analysis, Crime, Donald Trump, manhattan district attorney, Politics, Trump Organization

If prosecutors charge Trump’s company or one of its executives this week, the former president can still be targeted down the line

The Manhattan DA's office may soon announce charges in its investigation into the Trump Organization. Trump's personal lawyer told Politico prosecutors assured him Trump would not be personally charged. But charges against executives in a first indictment will likely strengthen a case against Trump, legal experts say. LoadingSomething is loading. ...
Donald Trump, manhattan district attorney, Politics, Trump Organization

Prosecutors gave Trump Organization lawyers until Monday to convince them not to file criminal charges, report says

Trump Organization lawyers have until Monday to dissuade prosecutors from bringing charges, WaPo reported. On Thursday, Trump lawyers met with investigators and said criminal charges seemed likely. Prosecutors have been examining whether the Trump Organization broke laws in its financial dealings. LoadingSomething is loading. ...