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CNN The Situation Room With Wolf Blitzer June 4, 2024 22:50:00

Have exposure? that will weigh heavily on him in this decision. i know you are looking at your sources. thank you very, very much. let s bring in our chief legal ana analyst. what does this unindicted coconspirator, reportedly the controller over at the trump organization tell you about the case that the prosecutors actually ocho as far as weisselberg is concerned is simply put, the money. the apparently off the books money that went to him. you know, if this case were just about a company car or a corporate apartment, i don t think there would be anyway to make this a criminal case, but weisselberg s big problem is the college is the high school tuition that the trump organization apparently paid for his grandchildren. that is simply way over the line in terms of anything i have ever ....

Money Weisselberg , Trump Organization , Unindicted Coconspirator , High School Tuition ,

MSNBC The Rachel Maddow Show June 4, 2024 04:20:00

The controller is an employee of the trump organization at a lower level employee actually who reported talent weisselberg i mention the controller because he has been reported already he appeared before the grand jury, but we are not sure if the unindicted coconspirator is him. we don t know for sure there s a reason that this person is not named in the indictment. if he s left is employment at the trump organization or not but as far as we can tell, he s still there. there s always a possibility that when an unindicted coconspirator is pointed to an indictment that that person is cooperating. prosecutors said that they have not been allowed to talk to any employees outside of the greenery process. we know that the controller spoke with prosecutors within the granary process. it remains to be seen. the reason that i say the unindicted coconspirator does not mean to be former president trump is that he s described otherwise several times in the indictment. for example, he is describe ....

Talent Weisselberg , Trump Organization , Grand Jury , Unindicted Coconspirator , Greenery Process , Donald Trump , Granary Process ,

MSNBC The Rachel Maddow Show June 4, 2024 08:20:00

Case. it will seem that better chance that unindicted co-conspirator is more likely to be somebody like the controller for the trump organization. the sort of lower level of the company that reported to allen weisselberg. there is a reason this person is not named. we don t have any reason to believe if he is the controller, he has left. as far as we can tell, he s still there. there is always the possibility when they are pointed to that that person is cooperating. prosecutors said they have not been allowed to talk to any employees outside the process. we know that controller spoke with the process. ....

Trump Corporation , Co Conspirator , Didnt List It In Company , Expectation Allen Weisselberg ,

MSNBC The Rachel Maddow Show June 4, 2024 04:19:00

Number three, there s been a lot of discussion today about an unindicted coconspirator, described in the indictment. as far as we could fill the unindicted it is not trump himself. jessica understand what i m talking about here, this is one of the places that this unindicted coconspirator phase happens in the indictment. it says quote, operation of the conspiracy from at least 2005 through the date of this indictment, the name to defendants and others, including unindicted coconspirator number one, agreed to and implemented a compensation scheme with the object of enabling defendant allen weisselberg to underreport is income to federal authorities, and thereby they taxes, and falsely claim federal tax refunds to which he is not entitled. that does not appear to be former president trump, we ll explain exactly why i believe that that is the case in just a moment. i will tell you it would seem that there is a better chance that that unindicted coconspirator is more likely to be somebod ....

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CNN New Day With John Berman and Brianna Keilar June 4, 2024 12:17:00

he is the main accountant within the firm. he s the controller of the trump payroll corp, which seems to be at the hub of the taxes. he also wrote every bill he s not a decision maker, but he knows where every he also knows where every number is puts and every bank account is put. his name is on a lot. there s a lot of liability, including signing off on expenses. and he has cooperated with prosecutors? he has cooperated, like you have? he s walked through he s been walking through it with the grand jury people. he s testified before the grand jury. correct. so as we re looking at all of this, right, and all trying to figure out who the players are, it brings up a lot of question if there is jeff mccony, what was the role of donald trump s children? ....

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