Page 198 - Cfo News Today

Federal government back in the hush money payments case. the southern district of new york gave him an immunity deal. meaning, we give you your testim -- give us your testimony, we wont charge you. they didnt end up charging anybody but michael cohen based on this investigation. so he sort of cooperated with the feds, and whether thats a positive or negative indicator as to whether hell cooperate with state authorities, i guess, remains to be seen. >> thats what i was going to ask, do you think ...

All your proof. and then also make sure they know that you mean business, that you are not afraid of pulling the trigger and bringing those charges. >> and walk us through what you mean about the other potential liability. speaking about thing that weisselberg may have done for the corporate benefit of trump organization, not, he would argue, for his personal benefit but you are saying he could still be in a lot of trouble for that? >> exactly. so if the trump organization was cheating on its ow...

The last segment you were plot up catholic. i was brought up jewish. this is like the chief rabbi being caught eating pork. who does that say about the congregation as a whole? clearly this is something that much more likely is -- runs throughout -- this is the way the company does business. if this is the way the company does business, then the manhattan district attorneys office is not planning to stop at the cfo. theyre planning to look at the organization as a whole and likely to trump himse...

Felt there was other information they would like to get out of him? >> i think what they would probably tell you is that if you have somebody who has been a cfo of a major business organization for a period of time, thats a real target. thats a real person who they have committed crimes you go after. however, in the really rare rarefied context that were in, where a potential subject or target of the investigation is a former president of the united states, and well-known billionaire in america,...

Throughout -- this is the way the company does business and if this is the way the company does business then the manhattan district attorneys office is not planning to stop at the cfo. theyre planning to look at the organization as a whole and likely to trump himself who runs this organization. so you know, i think this is huge news and you know really worrisome news if youre former president trump. >> thats so theres a great point right the cfo i mean you know people can can screw up their tax...

Record-setting $536 million fine. >> $536 million settlement with credit suisse represents the largest sanctioned settle meant in the history of the treasury department. >> new york city prosecutors have charged 13 people with running a mortgage scam. they say the defendants bilked homeowners and banks out of more than $100 million. >> he was arrested for money laundering, grand larceny and conspiracy. he allegedly pocketed the cash, more than a million dollars. >> those are big legal victories....

We just got breaking news crossing the wire courtesy of the "new york times." this is a brand-new report, and its about 6:53 p.m. on the east coast and the "times" is reporting the manhattan d.a. is nearing the end of its investigation and that it may charge trumps cfo allen weisselberg by, quote, this summer. we just got this across the wire. you see the headline there. trump executive could face charges as soon as this summer. and i want to tell you what this means. we began the broadcast toni...

Money man, including potentially grand larceny or tax fraud. this is a huge development. it would put tremendous pressure on the individual who was one of two people in the room at times, him and donald trump, as they decided what to tell the government, whether to tell the truth or not, and whether to do things that at least according to where this d.a. investigation is heading, do things that cy vance, d.a. cy vance, seems to believe may be crimes. i want to bring in a doj veteran, matt miller...

In a breaking story just moments ago, "the new york times" reported that the criminal investigation of the trump organizations cfo, allen weisselberg, is reaching its final stages. it raises the possibility that he could face charges this summer. according to people with knowledge of the matter. those sources also told the "times" that prosecutors have obtained mr. weisselbergs personal tax returns, providing the fullest picture yet of his finances. weve known for months that cyrus vance is putt...

Of this trump org criminal probe. we know from the evidence weve gathered its accelerating. im discussing donald trumps cfo and accountant, allen weisselberg. why he has cooperated with prosecutors in the past in a case you may or may not recall and why he is so key to the future of the entire trump organization and potentially to donald trumps freedom himself. weve been working on that. you know when we do the special reports we put everything we can in it. thats coming up on tonights program. ...