This story has been updated with the filing from the Manhattan DA’s office.(Bloomberg) - Donald Trump’s new accounting firm struck a deal with the New York attorney general to hand over documents subpoenaed in the state’s $250 million civil suit over the former president’s asset valuations. It also turned over records associated with Jeff McConney, the Trump Organization controller, who has been called before the grand jury twice, Keith Davison, an attorney involved in the hush-money payment scheme involving adult-film actress Stormy Daniels, Mazars, Trump’s longtime accountant, and two other tax advisory entities. Prosecutors also said the office had turned over witness statements, proffer agreements, materials from Jennifer Weisselberg, the former daughter-in-law of Allen Weisselberg who has been cooperating with authorities, as well as records from Columbia Grammar & Preparatory School, where Weisselberg’s grandchildren attend. In an index, prosecutors detailed the range of materials turned over, including records from 10 banks, two airlines, two telephone providers, numerous New York agencies– including the Department of Taxation and Finance, US Customs and Border Protection, the FBI and multiple investigative reports. The Manhattan district attorney’s office said Friday it has turned over “all known material” to the Trump Organization and Weisselberg as part of the criminal case, including grand jury testimony, bank investigative files, and witness statements. Manhattan DA’s office says it has turned over all evidence to defendants in Trump Org investigation ![]() That list includes several top Trump Organization executives including, Matthew Calamari, Alan Garten, Jeff McConney, Donald Trump Jr, Eric Trump, Ivanka Trump, Allen Weisselberg, and former President Donald Trump. ![]() The attorney general’s office previously went to court to compel the deposition of Eric Trump, a senior Trump Organization official.Īlso included in the order is a list of individuals identified as “custodians” whose records are sought from the Trump Organization, DJT Holdings LLC, Seven Springs LCC, and other entities. The issue involves a dispute over the company’s compliance with subpoenas, including one dating from December 2019. ![]() Weisselberg and the Trump Organization have pleaded not guilty. James’ office teamed up with the Manhattan District Attorney’s office earlier this year and announced an indictment charging the Trump Organization and its chief financial officer Allen Weisselberg with running a 15-year tax fraud scheme. The New York attorney general’s office is investigating the Trump Organization and its officers in a wide-ranging investigation to determine whether it improperly inflated the value of assets to obtain loans and insurance or lowered the values to pay lower taxes. Our work will continue undeterred because no one is above the law,” said New York attorney general Letitia James.Ī representative for the Trump Organization could not immediately be reached. Once again, the court has ordered that the Trump Organization must turn over the information and documents we are seeking, otherwise face an independent third-party that will ensure that takes place. “For more than a year now, the Trump Organization has failed to adequately respond to our subpoenas, hiding behind procedural delays and excuses. ex-CFO Weisselberg expects more indictments, his lawyer says NEW YORK, NEW YORK - JULY 01: Allen Weisselberg, Trump Organization CFO, leaves Manhattan Criminal Court after his arraignment in State Supreme Court on Jin Lower Manhattan in New York City.
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