Trump

Summary List Placement

Jennifer Weisselberg handed over boxes of financial records to investigators with the Manhattan District Attorney’s Office on Thursday as part of the investigation into former President Donald Trump’s finances.

Weisselberg is the ex-wife of Barry Weisselberg, son of the Trump Organization’s longtime Chief Financial Officer Allen Weisselberg. Weisselberg’s lawyer previously told Insider’s Jacob Shamsian that she was cooperating with the investigation and had “several boxes of documents” left to deliver.

Weisselberg was seen Thursday morning transporting three boxes of records as well as a laptop from her building, The Washington Post reported.

Duncan Levin, an expert in financial fraud and Weisselberg’s attorney, told Insider he was hired to help her sort through the documents and “turn over documents and information to law enforcement as is helpful.”

Read more: A Trump appointee who drank vodka and had sex on the General Services Administration building’s roof is back with a new political committee, documents show

“She has joint-bank-account information, credit cards, tax records, tax returns — that’s the meat of what we’re looking at to see what types of patterns we might be able to find,” he said.

The Manhattan District Attorney’s Office and the New York attorney general are conducting …read more


Source:: Businessinsider – Politics

      

(Visited 1 times, 1 visits today)

Leave a Reply

Your email address will not be published. Required fields are marked *