Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over...
Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'Jacob Shamsian 1 hour ago
A cooperating witness in two investigations into former president Donald Trump's finances hired a former top official in the Manhattan District Attorney's office with expertise in financial crimes to represent her in those cases.
Jennifer Weisselberg previously told Insider she gave seven boxes of documents to investigators from the Manhattan DA's office and the New York State Attorney General's office in the fall, but she has several more in her possession that could be relevant to prosecutors.
She hired attorney Duncan Levin shortly after she was contacted by investigators in September to conduct his own, parallel investigation into the remaining documents.
"We have several boxes of materials that we have not yet given over to the prosecutors that we are going through ourselves," Levin told Insider in an interview. "We're doing our own internal investigation."
more
https://www.businessinsider.com/trump-investigations-witness-hired-former-top-manhattan-prosecutor-2021-4
