Home / US / Trump’s former daughter-in-law, CFO, subpoena and hand over documents to Manhattan, D.A.

Trump’s former daughter-in-law, CFO, subpoena and hand over documents to Manhattan, D.A.



The Manhattan DA’s office has subpoenaed and has now seized documents from the apartment of Jennifer Weisselberg, former daughter-in-law of corporate CFO Trump Allen Weisselberg.

Allen Weisselberg is reportedly publicly under investigation as part of Cyrus Vance’s extensive investigation into the Trump family business.Jennifer Weisselberg has lived with Allen Weisselberg’s son Barry since 1996 and married in 2004. The couple divorced in 2018.

The financial records were obtained on Thursday by state investigators. “It involves Barry and Allen and her. [Jennifer’s] Experience of being part of that family and marrying For the past twenty years, a source close to the investigation told Fox News that although it was not the first time she had documented and helped the DA̵

7;s office. He seized everything. ”

In fact, in the subpoenas received by Fox News, state prosecutors said they were looking for: “Any and all financial records made by Barry Weisselberg and obtained in divorce proceedings with Barry Weisselberg, which include But not limited to bank and credit card account records Tax records, net worth statements and other financial records include TTrump corporate related financial records. [including, but not limited to, Wollman Rink at Central Park and Central Park Carousel]Barry currently works for The Trump Organization and is in charge of Wollman Rink in Manhattan’s Central Park.

In addition to the three boxes full of documents, state investigators also took the laptop. According to another source, this is Jennifer’s old computer with. “Information relating to Barry’s financial contacts”

Jennifer Weisselberg is “working fully with district attorneys and providing whatever information they request,” said her spokesman Juda Engelmayer.

Since Jennifer Weisselberg has changed all the documents the Manhattan DA is looking for, she no longer has to appear before a jury tomorrow.

GOP GOP KINZINGER HAULS AGENT IN THE BIG BUCK AFTER FACES Trump’s Fury

Sources close to the investigation believe the move to target the ex-spouse is part of Cy Vance’s grand plan to turn over Allen Weiselberg with former President Donald Trump. Weisselberg and Ms. Weisselberg’s attorneys are cooperating as much as they can to try and get them. Her immunity agreement

The Manhattan DA’s office declined to comment.Fox News has referred questions to representatives of the Trump Organization, Barry Weisselberg and Allen Weisselberg, but they have not been returned.

A spokesman for the district attorney’s office declined to comment, as did lawyers for Allen Weisselberg, lawyer Barry Weisselberg, did not immediately respond to a request for comment.

Click here for the FOX NEWS app.

Vance’s investigation into the Trump Organization kicks off in 2019 and focuses on banking, insurance and possible tax fraud. It involved financial dealings with Trump’s Manhattan real estate, including his flagship Fifth Avenue building, Trump Tower, and his 213-acre property valuation, Seven Springs in West Chester Trump has denied any wrongdoing.


Source link