- Witnesses cooperating with prosecutors who investigate Trump have hired financial crime experts.
- Duncan Levin, a former senior in the Manhattan DA office, represented Jennifer Weisselberg.
- The ex-wife of a prominent Trump employee has handed over the documents to prosecutors.
- You can find more stories on our Business Insider page.
Cooperative witnesses in two investigations into former President Donald Trump’s finances have hired a former senior official at the Manhattan District Attorney’s Office with a specialization in financial crime to be a Her representative in those cases
Jennifer Weiselberg previously told the insider she gave seven boxes of documents to auditors from the Manhattan DA and New York state attorney general̵7;s office in the fall. But she has a number of other things in her possession, which may involve prosecutors.
She hired attorney Duncan Levin shortly after she was contacted by investigators in September to conduct a parallel self-review of the remaining documents.
“We have boxes of materials that we haven’t given to prosecutors, which we are working on ourselves,” Levin told the insider. “We are doing our own internal audit”
Levin worked closely with former Manhattan District Attorney Cyrus Vance Jr. He was the head of the office’s confiscation division from 2011 to 2014, overseeing money laundering, corruption, terrorist financing, bank fraud and mob cases. He also worked for Vance in private practice while both were at Manhattan law firm Morvillo Abramowitz LLC.
Weisselberg hired him because she wanted to help the investigation as much as she could, Levin said.
“I know what I am looking for,” Levin said. “Basically, we are sorting out systematically and we will be sending documents and information to law enforcement as it is useful.”
In addition to working for Vance, Levin is a clerk for federal judges and oversees a complex money laundering case for the Brooklyn US prosecutor’s office.
Both the Manhattan DA’s office and the New York state attorney general’s office are analyzing Trump and Trump’s corporate personal finances, seeing that they misrepresent the value of the property to pay taxes while receiving money. Are there any good conditions for borrowing?
Weisselberg was married to Barry Weisselberg, the son of corporate CFO Trump Allen Weisselberg, between 2004 and 2018.Allen Weisselberg also ran the Trump family’s finances. Told an insider Barry Weisselberg remains a key employee of the Trump Organization in his own right, running the Trump-run Wollman Rink in Central Park.
Jennifer Weisselberg said she received a large cache of documents on Barry’s finances and the Trump Organization’s finances through her divorce litigation. They include bank account information, property records and credit card records, Levin said.
Levin said the properties shared between Jennifer and Barry Weisselberg were beyond what the couple’s former apartment attorney, Trump Park East, was considering. Investigators previously examined that apartment, which Donald and Melania Trump gave as a wedding gift, as Barry Weiselberg might have been categorized incorrectly in Bloomberg tax filings. News first report
Trump has contested the investigation as politically motivated and lawyer Allen Weisselberg declined to comment.
In an earlier interview, Weisselberg said the Trump organization took measures to control her life through her husband’s pay. She said she would pay for her children’s tuition and family housing instead of having her husband provide regular support.
“They want you to commit a crime and not talk about it and not leave,” she said.