New York State prosecutors investigating former President Donald Trump and the Trump Organization have subpoenaed the personal bank records of the company’s chief financial officer and are investigating gifts he and his family received from Trump, according to a new report.
According to the New York Times, Manhattan prosecutors have turned their attention toward Allen Weisselberg, who has overseen the company’s finances for decades. Sources told the Times prosecutors working for Manhattan district attorney Cyrus Vance Jr. seem to be working to gain Weisselberg’s cooperation in their investigation into whether Trump and the company falsely manipulated property values to receive loans and tax benefits.
Though Weisselberg has not been accused of wrongdoing, if prosecutors were to discover any possible illegal activity through a review of his personal finances, they could then use that information to push him to cooperate with the investigation.
https://www.yahoo.com/news/ny-prosec...202351356.html