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Embattled real estate lawyer Kossoff battles trustee over records

Embattled real estate lawyer Kossoff battles trustee over records
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

Trump exec at center of NY tax probe could face charges this summer: report

ADVERTISEMENT The Times noted that Jeffrey McConney, a senior vice president and controller of the Trump Organization, has testified before the grand jury, the first sign that the grand jury was hearing evidence about Weisselberg. However, it’s still unclear whether prosecutors will seek to indict Weisselberg, which would make him the first person to be criminally charged in the financial fraud investigation into the Trump Organization. Weisselberg’s lawyer Mary Mulligan declined to comment to the Times. Vance’s office declined to comment to The Hill. Weisselberg has served as chief financial officer of the Trump Organization for about 40 years and could be a key source of information for investigators.

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