Page 135 - Controller News Today

In the organization. tonight new reporting shows the grand jury may already be a problem for both trump and weiss el burg. heres why. one of the senior officials of the organization already testified. according to to the report, jeff mcconny. a senior vice president and controller for the trump organization is the first employee of the former president called to testify. the testimony is a sign that prosecutors have burroed deep into the companies finances. how much does he know? who has worked ...

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Company itself as an institution. the other sort of thing going on here is that vances office has been examining perks and benefits that were given to trump organization employees including allen weisselberg and whether taxes were paid on those benefits. and as controller mcconney likely would have been in a position to know something about that. so that is also likely part of why vance is interested in mcconney. >> erica, what do we know about others that may have already testified before a gra...

It gets mixed up. its a red flag to people looking into this stuff. you really want your controller -- this is a long time employee. hes obviously not somebody who will say no, you cant do that. he knows all about that. and has been in some ways involved in it. he can do two things. he can explain whaths going on. and give us background. thats something he can explain the documents and give us the key thing in a criminal case. which is who did what? who intended and who knew what at what point. ...

Subpoenaed jeffrey mcconnie, a long-serving financial executive at the company. according to "the times" hes worked at the trump organization nearly 35 years. joining us now is elliot williams who served as deputy assistant attorney general during the obama administration. also barbara rez, former executive vice president at the trump organization and author of "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 t...

Number one, the chief financial officer and, number two, the controller. any dollar that the trump organization spent, whether in the form of inflating or deflating real estate assets or unlawfully making payments potentially to allen weisselberg would have gone through these two individuals. so what this all is a sign of is that theyre putting pressure on the chief financial officer, mr. weisselberg, in an attempt to get him to cooperate in the investigation and potentially provide testimony ag...

Senior finance executive at trumps company, jeffrey mcconnie, to testify before a state grand jury. according to "the new york times," mccanny served as the corporations controller, making him one of a hand of executives to oversee trumps finances. joining me now, impeachment manager ted lieu of california and george steven, strategist of mitt romneys 2012 campaign and senior adviser to the linkage project. youre sitting opposite members of the house of representatives who are completely enthral...

The conversation as well. let me ask you on williams reporting. mcconney is called to be testify for the grand jury as far as we know. how significant is this development? >> erin, thank you for having me back. i think it is very significant. what we have seen in recent weeks is acceleration of the new york state criminal investigation. we know that investigation revolves around financial issues so to bring in the controller who knows where all the financ financial bodies and one of the closest ...

The drug controller informed the Delhi High Court that action will be taken against Gambhirs foundation, drug dealers, as well as other such cases which were brought to its notice. The

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