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Allen Weisselberg's ex-daughter-in-law says she's prepared to testify to grand jury


Allen Weisselberg s ex-daughter-in-law says she s prepared to testify to grand jury
CNN
7 hrs ago
© CNN
The former daughter-in-law of a Trump Organization officer said Monday evening that she is prepared to testify before a grand jury convened by Manhattan s top prosecutor as part of the investigation into former President Donald Trump s sprawling company.
Jennifer Weisselberg a former ballet dancer who was married to Barry, the son of Allen Weisselberg, the chief financial officer of the Trump Organization told CNN s Erin Burnett on OutFront that we re prepared, and we are getting prepared to testify before the panel.
Weisselberg declined to say whether she d been formally asked to testify, and didn t offer a potential date or time. ....

New York , United States , Donald Trump , Barry Weisselberg , Jennifer Weisselberg , Allen Weisselberg , Lawyers For The Trump Organization , Trump Organization , President Donald Trump , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , டொனால்ட் துருப்பு , வழக்கறிஞர்கள் க்கு தி துருப்பு ஆர்கநைஸேஶந் , துருப்பு ஆர்கநைஸேஶந் , ப்ரெஸிடெஂட் டொனால்ட் துருப்பு ,

Threat of indictments looms large for Trump Organization


Threat of indictments looms large for Trump Organization
1
published :
29 Jun 2021 at 08:45
1
Former US president Donald Trump arriving at his first major rally since leaving the White House, one June 26 2021 in Wellington, Ohio.
NEW YORK - Lawyers for the Trump Organization were making a last-ditch effort on Monday to ward off what appeared to be an impeding criminal indictment of the ex-president s company, according to US media.
A series of reports in recent days seem to indicate that closed-door investigations into the business practices of the former New York real estate mogul - a case opened more than two years ago by the Manhattan district attorney and two Democratic members of Congress, and focusing on alleged financial fraud are about to bear fruit. ....

New York , United States , New Zealand General , New Zealand , White House , District Of Columbia , Pace University , Trump Tower , Bennett Gershman , Ron Fischetti , Donald Trump , Allen Weisselberg , Michael Cohen , New York Times , Washington Post , Lawyers For The Trump Organization , Trump Organization , Witch Hunt , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஜீலாந்து , வெள்ளை வீடு , மாவட்டம் ஆஃப் கொலம்பியா , பேஸ் பல்கலைக்கழகம் , துருப்பு கோபுரம் , பென்னட் கெர்ஷ்மன் ,

Trump Organization could be charged criminally this week


In recent months, investigators in Vance s office have focused on fringe benefits the company gave to top executives, such as use of apartments, cars and school tuition.
Investigators have scrutinized Trump’s tax records, subpoenaed documents and interviewed witnesses, including Trump insiders and company executives.
Another person familiar with the investigation confirmed there were communications between defense lawyers and prosecutors on Monday. The person declined to give any details of the talks.
Such final exchanges are considered formalities that rarely change the course of an investigation in a late stage, suggesting the grand jury is near a vote.
The person was not authorized to discuss the case and spoke to The Associated Press on condition of anonymity. ....

New York , United States , Trump Tower , Ron Fischetti , Donald Trump , Evan Vucci , Mary Mulligan , Cyrus Vance Jr , Allen Weisselberg , Manhattan District Attorney Office , Lawyers For The Trump Organization , Associated Press , Trump Organization , President Elect Donald Trump , Manhattan District Attorney , District Attorney Cyrus Vance , Witch Hunt , Trump Org , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , துருப்பு கோபுரம் , டொனால்ட் துருப்பு , மேரி முல்லிகன் , சைரஸ் வான்ஸ் ஜூனியர் , மன்ஹாட்டன் மாவட்டம் வழக்கறிஞர் அலுவலகம் , வழக்கறிஞர்கள் க்கு தி துருப்பு ஆர்கநைஸேஶந் ,

Trump Organization lawyers make last pitch against prosecution to forestall a potential indictment