Tag Archives: Weisselberg, Allen

The New York Times 7:09 pm on March 31, 2021
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N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation

State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.

#frauds-and-swindling, #subpoenas, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

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The New York Times 11:39 pm on March 1, 2021
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Prosecutors Investigating Trump Focus on His Finance Chief

Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization.

#frauds-and-swindling, #manhattan-nyc, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

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The New York Times 12:14 am on January 19, 2021
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Trump Prepares Pardon Wave for Final Hours

Among those under consideration for grants of clemency are the former New York Assembly speaker Sheldon Silver and the rapper Lil Wayne.

#amnesties-commutations-and-pardons, #bannon-stephen-k, #cipollone-pat-a, #cohen-michael-d-1966, #dershowitz-alan-m, #giuliani-rudolph-w, #kushner-charles, #kushner-jared, #lil-wayne, #lobbying-and-lobbyists, #manafort-paul-j, #silver-sheldon, #stone-roger-j-jr, #tolman-brett, #trump-organization, #trump-donald-j, #trump-donald-j-jr, #trump-eric-f-1984, #united-states-politics-and-government, #weisselberg-allen

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