Page 134 - Controller News Today

Do they just keep gathering evidence until they have enough to either move forward with or decline to do anything with? >> thats really the point that prosecutors are at here. theyre looking towards making a prosecutive decision. do they decide theres some sort of an evidentiary failure or maybe they cant find any crimes that were committed. but this special grand jury that vance summoned goes through november. it can be extended and as a prosecutor youre often not working on the clock. you dont...

A prosecuted decision. do they go, do they decide that theyre some sort of an evidentiary failure? or maybe even that they just cant find any crimes that were committed. but this special grand jury that vance has summoned, goes through november. it can be extended. and as a prosecutor, you are often not working on the clock. you dont say an artificial deadline. you just keep investigating to the point where you are confident that you either have sufficient evidence to indict, or you realize you ...

Whether to indict donald trump, executives at his company, or the business itself. that executive is jennifer mcconney who the "times" explains has long served as the trump organizations controller, making him one of a handful of high-ranking executives to oversee the companys finances, end quote. thnlz as prosecutors have ramped up pressure on trumps longtime accountant, allen weissleberg to cooperate. the decision to subpoena mr. mcconney who has worked at the company for nearly 35 years sugge...

Thanks for now. so some bombshell reporting from the new york times today could spell bad news for trump and his growing legal battles. the manhattan d.a. subpoenaed people of a handful of people who has knowledge of trumps finances. and weve talked about the gifts that the trump organization gave allen weisselberg. lets bring in joyce vance. always great to see you. thanks for joining us. i first want to talk about the name that is jeffrey mcconnie, why go after him? >> he is the controller a...

"tower of lies, what my 18 years of working with donald trump reveals about him." eliot, let me start with you. how significant do you think this could be in this legal case, that a trump organization employee has testified? >> its not -- anderson, its not just any trump organization employee, its the controller of the organization. look, whats being investigated here are financial irregularities both by the trump organization and potentially the president himself and allen weisselberg, the chie...

Put up a potential 2024 run. thank you for that. >> new reports today about one of the senior officials of the trump organization appeared before a new york grand jury. jeffrey mcconnie a senior vice president and financial controller who worked for trump for about 35 years is the first employee to testify in the manhattan d.a.s investigation of the company. the times quoted people with knowledge of the matter adding that a lawyer for mcconnie could not be reached for comment, but joining me now...

Than this controller. it could really be allen weiss el burg in the hot seat. this person works close with him and reports to him and has a lot to say about his involvement in terms of the accounting in the company. >> my understanding of the reporting on this, and some of the reporting we have done. this is in the chart. the direct report. mcconny reports to allen. hes a supervisor. and again, independent of this investigation. talking in a more general sense about how one would go about this. ...

Reportedly has testified before a grand jury. the "new york times" reporting that the manhattan district attorneys office subpoenaed jeffrey mcconey the long time trump organization controller and according to the times worked for the company for nearly 35 years and subpoenaing him signals a new phase in the investigation. lets discuss this and more on our weekly cross exam segment. one viewer wants to know is there any way to tell how close the manhattan district attorney is to potentially seek...

Off the pressure of the president to talk to rod rosenstein and try to get him to oust mueller as special council. >> theres also new reporting tonight about the former presidents current legal battles. "the new york times" reports, quote, a senior finance executive at donald trumps family business has testified before a state grand jury in manhattan as prosecutors ramp up their investigation of mr. trump and his company. the executive jeffrey mccony has long served as the trump organizations co...

If thats the person actually responsible for all the criminal conduct. thats why its a reasonable inference to draw in any grand jury and especially in this one, it means that they have they are working their way up and looking for something that is above him. you can guess the organization itself. possible trump. if they bring weissle burg in. its speculative. they are looking at something more serious. another thing to realize, the the controller in a normal organization or company the control...