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MSNBC All In With Chris Hayes June 5, 2021 00:27:00

If that s the person actually responsible for all the criminal conduct. that s why it s 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. it s speculative. they are looking at something more serious. another thing to realize, the the controller in a normal organization or company the controller is the nerd account person. they are supposed to function as a break. on the business side. like any account. you can t do that. you have to do this or that. trump, m.o. is we have seen in in public reporting. he mixes personal and political, business and charity. ....

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MSNBC All In With Chris Hayes June 5, 2021 00:22:00

In the organization. tonight new reporting shows the grand jury may already be a problem for both trump and weiss el burg. here s 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 for trump 35 years. know about his business. congressional testimony in 2019 former trump lawyer cohen was asked about the trump organization accounting practices. responding quote there are three people that actually four, approximately four people that know. trump, weiss el burg. mcconny and another one. ....

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BBCNEWS Click - Short Edition June 5, 2021 17:52:00

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CNN CNN Newsroom With Christi Paul and Boris Sanchez June 5, 2021 14:22:00

Company itself as an institution. the other sort of thing going on here is that vance s 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 grand jury? reporter: well, mcconney is the first name we know about who has testified. it is likely there will be many, many witnesses called before this special grand jury. the new york times has reported that others are being asked to testify. cnn reported i believe a week ago that at least one other witness had been asked to prepare testimony. so we re likely to see many, ....

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MSNBC All In With Chris Hayes June 5, 2021 00:28:00

It gets mixed up. it s a red flag to people looking into this stuff. you really want your controller this is a long time employee. he s obviously not somebody who will say no, you can t 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. that s 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. those are background conversations that might not be contained in an e-mail. or some kind of written down exchange. that is why these kinds of witnesses are so critical. in these investigations. they both explain things to the grand jury. and also can give some ....

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