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Trump CFO faces second criminal inquiry: Sources

Trump CFO faces second criminal inquiry: Sources

ABC News
Thursday, May 20, 2021 01:59:30 PM UTC

Former President Trump’s chief financial officer, Allen Weisselberg, has been under criminal investigation by New York Attorney General Letitia James for several months.

Former President Trump’s long-serving chief financial officer, Allen Weisselberg, has been under criminal investigation by New York Attorney General Letitia James for several months, sources familiar with the matter told ABC News. The investigation, the sources said, began with a referral from state tax authorities several months ago and involved Weisselberg’s compensation by the Trump Organization and whether taxes were properly paid. Weisselberg, who has not been accused of any wrongdoing, has faced a similar investigation from Manhattan District Attorney Cy Vance, who has sought to flip Weisselberg into a cooperating witness against Trump and the company, sources have said. Weisselberg’s former daughter-in-law, Jennifer Weisselberg, has been interviewed by the district attorney’s office, she told ABC News, and was asked about everything from school tuition, the family apartment and several cars.
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