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Manhattan DA’s office has obtained boxes of documents from former daughter-in-law of top Trump Organization official Allen Weisselberg
The Manhattan District Attorney’s Office has obtained boxes of documents from the former daughter-in-law of a Trump Organization official, after issuing a subpoena for financial records including those related to two Trump Organization-run Central Park businesses, according to a subpoena issued Wednesday.
CNN obtained a copy of the subpoena, which was sent to Jennifer Weisselberg, the former daughter-in-law of Trump Organization Chief Financial Officer Allen Weisselberg. A source familiar with the matter confirmed that representatives from the Manhattan District Attorney’s obtained boxes of documents from Jennifer Weisselberg’s Manhattan home on Thursday morning.
By John Bowden - 04/08/21 02:56 PM EDT
The Washington Post reported that investigators took possession of at least three boxes of documents and a laptop computer from Jennifer Weisselberg, Allen Weisselberg s former daughter-in-law, after obtaining a grand jury subpoena for the materials.
Jennifer Weisselberg until 2018 was married to Allen Weisselberg s son Barry Weisselberg, who manages Central Park s Wollman ice rink for the Trump Organization. She has previously claimed, according to Yahoo News, to have numerous documents relating to the Trump Organization s finances as well as the Weisselberg family s which she obtained through divorce litigation.
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“My knowledge of the documents and my voice connect the flow of money from various banks and from personal finances that bleed directly into the Trump Organization,” she told the Post on Thursday.
Trump Organization hires criminal defense attorney By Graham Kates
April 8, 2021 / 12:51 PM / CBS News
The Trump Organization, facing a wide-ranging investigation by the Manhattan District Attorney s Office, has hired a criminal defense attorney.
Alan Futerfas, an attorney for the company, confirmed in an email that the lawyer Ronald Fischetti has been added to the team.
Fischetti is a veteran defense attorney whose high-profile cases include representing former Congressman Robert Garcia in a successful effort to get public corruption convictions overturned. Fischetti also led the effort to get civil rights charges dismissed against former New York police officer Charles Schwarz, who was accused of the 1997 assault of Haitian immigrant Abner Louima.
April 8, 2021 2:40 p.m.
Investigators from the Manhattan District Attorney’s Office obtained financial records on Thursday from Jennifer Weisselberg, the former daughter-in-law of the Trump Organization’s chief financial officer.
The Washington Post reported that three boxes and a laptop computer were wheeled out of Jennifer Weisselberg’s apartment as part of a grand jury subpoena on Thursday morning.
The news comes after Jennifer Weisselberg, who got divorced from the son of the trusted Trump Organization CFO Allen Weisselberg in 2018 after 14 years of marriage, said that she had seven boxes of financial records from both her ex-husband Barry Weisselberg and from his father Allen Weisselberg. Some of the records had been obtained through divorce litigation, the Post said.