Jan 21, 2022 · “The attorney general in New York says she has evidence that the Trump Organization engaged in a pattern of deception, and today we learned that the DA in Fulton County, Georgia, has requested a ...
Jan 11, 2022 · A man who allegedly threatened to “acquire weapons” to “take down” former President Donald Trump was arrested by the United States Secret Service this week, a federal complaint unsealed on Monday revealed. The complaint stated that Thomas Welnicki, 72, from Rockaway Beach, New York, “willfully threatened to kill, kidnap, and inflict bodily harm” ...
Mar 02, 2019 · Indeed, Cohen flatly confirmed that Weisselberg is the go-to person on this sort of thing. Rep. Alexandria Ocasio-Cortez (D-N.Y.) asked Cohen who could shed light on Trump’s history of gaming ...
Sep 09, 2020 · Trump's been pushing Barr to indict officials who were involved in launching the Russia probe, telling Fox News's Laura Ingraham last week that Barr could “go down as the greatest attorney general...
Weisselberg is the chief financial officer of the Trump Organization, giving him responsibility for all its finances. He has handled the president’s money for Trump’s entire professional life, since 1973, as Trump biographer Timothy O’Brien has detailed. Advertisement. Story continues below advertisement.
Indeed, Cohen flatly confirmed that Weisselberg is the go-to person on this sort of thing. Rep. Alexandria Ocasio-Cortez (D-N.Y.) asked Cohen who could shed light on Trump’s history of gaming assets for both insurance and tax avoidance purposes.
This came up in dramatic fashion at Cohen’s testimony Wednesday, when he explained that he and Weisselberg decided to disguise Trump’s reimbursement of the Daniels hush money as legal services. Cohen would submit invoices and then be paid, so that it looked like a legitimate expense. Advertisement.
Michael Cohen is about to sit down with the Vance’s office for a ninth time, according to CNBC: Cohen is expected later this week to meet—for the ninth time—with investigators from the office of Manhattan District Attorney Cyrus Vance Jr. who are conducting a wide-ranging criminal probe of Trump and the Trump Organization, ...
Despite earning $200,000 a year for “as long as he could remember,” Weisselberg said in the deposition, according to the Post, that he and Jennifer lived rent-free in Trump-owned apartments, adding that he did not know how taxes on the property were handled.
The Turkey inquiry, which has not been previously reported, is not criminal, in contrast to the Ukraine investigation, which resulted in the Federal Bureau of Investigation seizing Giuliani’s electronic devices in April 28 raids on his Manhattan home and office.
While Weisselberg’s lawyers have reportedly told prosecutors that he will not cooperate with their investigation, the calculus could shift in the event that he is personally charged and wants to avoid prison time. (Weisselberg declined to answer CNN’s questions last weekend.)
The prosecutors did not inform the defense lawyers if they had made a final decision on whether to charge the Trump Organization, said the people, who requested anonymity because they were not authorized to discuss a private meeting. The company has long denied wrongdoing.
You may recall that Rudy Giuliani had his home and office raided in April as part of a federal investigation into his Ukraine dealings. Now, he can add a DOJ probe to the list too, according to Bloomberg: