Page 181 - Cfo News Today

Late last week. make of that what you will. mr. mcconney reportedly testified to the grand jury, at least once already. just before the first round of indictments were handed down against the trump organization in the cfo. now he has been brought back in to testify again. he and his lawyer both declined to comment on that second round of testimony. but he did report that he gave that testimony to the grand jury of the end of last week. you know, subpoenas are neither indictments, nor are they su...

Guilty in that case, the case is ongoing. since those initial indictments, lots of breath has been expended, lots of ink has been spilled as to whether that was the extent of the case, whether there would be superseding indictments with more charges on those defendants, whether there would be other defendants indicted on other charges related to the initial alleged tax scheme or related to something else. well, now we know, or at least we know that its still going. the prosecutors who brought th...

Georgia. even as that election interference investigation, the potentially criminal investigation moves forward in georgia, theres also new developments now in the new york state investigation, into the former presidents business. it was two months, ago when the business run by former president trump and his family, got criminally indicted, theyre prosecutors indicted the trump organization itself and longtime cfo, and charge them with years-long multi million dollar tax fraud scheme. mr. weisse...

Related to something else. now we know. or at least we know that its still going. the prosecutors who brought those charges against the trump organization and the cfo, they have been continuing to work that. case in apparently they have more to give. the wall street journal was first to report that the special grand jury, thats been hearing evidence in the trump case. the grand jury handed down the previous criminal indictments, last week they decided they needed to hear from yet more witnesses....

Something else. well, now we know, or at least we know that its still going. the prosecutors who brought those charges against the trump organization and its cfo, they have been continuing to work that case and they apparently have more to give. the "wall street journal" was first to report that the special grand jury thats been hearing evidence in the trump case, the grand jury that handed down the previous criminal indictments, last week they decided they needed to hear from yet more witnesses...

Clearly thats is not going to be the last set of charges. they are turning up the heat and, frankly, going after calamaris son is a pretty hyperaggressive move. i remember being interviewed 20 years ago. i was asked would i go after a parent against a child or a child against a parent. a tough one. theyre going gangbusters, pursuing all avenues. the reports are calamari jr. and the cfo or the controller, rather, were both in, both apparently have information about calamari sr. and certainly agai...

Run for reelection, and there is a new district attorney that will start in december. and they have spent a lot of resources, going to the supreme court twice, to get the tax returns of donald trump. they have already indicted, weisselberg. the cfo. it is certainly possible that they will now indict the c o o, who is kelly marie senior. and i think that there is a lot going on. if we look at the case. people have said, oh its just a benefits. case fringe benefits that were not reported, it is no...

Clearly that is not going to be the last set of charges, they are turning up the heat, and frankly, going after the sun, is a pretty a hyper aggressive move. i remember when i was interviewing for a position at the u.s. attorneys office 20 years ago. and i was asked as an interview, question would you cooperate a child against a parent, or parent against a child. and i was like its a tough one. they are not messing around. they are going gangbusters, in pursuing all avenues. so, the reports are,...

Mrs. daniels class. >> you can see how much fun he was having with the kids and reading to them. it was going really well until it was not. cfo all all i can see was this image of a man coming towards the president and who is this and why is this happening? >> at some point andy carr walks up to the president. he came from the presidents right into his right ear. i was standing back in the press and we were whispering to each other. we were thinking this is odd. what do you think this is? >> i k...

- my name is gregg spiegelman. i am a father. i am a husband. i am an entrepreneur, and im also a farmer. - my names jon kolsky and during 9/11, i was a trader for a company called cibc. - my name is judith wargaski, and ive been married to alan for a little over 20 years now. - my names is alan wargaski, im cfo for a home textiles company. - my dad was in the business, my uncles theres a lot of family history on wall street, and so, i was really born into the business. - my names michael palazz...