HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Trump Org CFO's ex-daught...

Thu Apr 8, 2021, 01:11 PM

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

0 replies, 570 views

Reply to this thread

Back to top Alert abuse

Reply to this thread