+

Cookies on the Business Insider India website

Business Insider India has updated its Privacy and Cookie policy. We use cookies to ensure that we give you the better experience on our website. If you continue without changing your settings, we\'ll assume that you are happy to receive all cookies on the Business Insider India website. However, you can change your cookie setting at any time by clicking on our Cookie Policy at any time. You can also see our Privacy Policy.

Close
HomeQuizzoneWhatsappShare Flash Reads
 

A Trump Organization executive who prosecutors have been trying to flip is set to testify for a grand-jury investigation into the company

Sep 2, 2021, 19:57 IST
Business Insider
Former U.S. President Donald Trump arrives at Trump Tower in Manhattan on August 22, 2021 in New York City. James Devaney/GC Images
  • Matthew Calamari Jr. is expected to testify before a grand jury in the Trump Organization inquiry.
  • Prosecutors with the Manhattan district attorney's office have sought the exec's cooperation.
  • They are still in talks over his father, the company's chief operations officer, Matthew Calamari.
Advertisement

Matthew Calamari Jr., who serves as the Trump Organization's corporate director of security and is the son of the company's chief operating officer, is expected to testify in front of a grand jury this week as part of the Manhattan district attorney's investigation into the company's finances.

Calamari was served a subpoena for his testimony, his attorney told Insider. Prosecutors have long sought the cooperation of Calamari and his father, Matthew Calamari, who has worked for the Trump Organization for decades. The Wall Street Journal first reported on the subpoena.

"I won't comment on the specifics, but if either of my clients are subpoenaed to testify before the grand jury, they have no choice but to do so, and will appear and testify truthfully," Nicholas Gravante, who represents both Calamaris, told Insider. "As I have said repeatedly, they have done nothing wrong and have nothing to hide."

Jeffrey McConney, the Trump Organization's controller, is also expected to testify in front of the grand jury this week, according to The Journal.

Read more: These 12 lawyers are Trump's chief line of defense as his legal woes keep on mounting

Advertisement

The Manhattan district attorney's office has been running an investigation into the Trump Organization's finances since 2019. In July, it brought tax-related charges against the former president's company and its chief financial officer, Allen Weisselberg. Weisselberg and attorneys for the Trump organization pleaded not guilty to the charges.

The Journal reported in August that McConney was an anonymous unindicted coconspirator in the indictment. McConney had already testified before the July indictments and was responsible for preparing the personal tax returns of the elder Calamari, according to The Journal.

Grand-jury rules will allow the younger Calamari to receive immunity in the inquiry for testifying and indicates prosecutors won't bring charges against him.

Prosecutors had reportedly been examining whether either Calamari avoided paying appropriate taxes on corporate benefits like apartments and cars. Gravante told Insider he's in ongoing discussions with prosecutors over the elder Calamari's taxes.

"The tax treatment for his apartment and car was 100% justified because both were absolutely necessary for his job," he told Insider in an earlier statement. "I don't see how anyone acting in good faith could possibly charge him with a crime. He worked hand in glove with law enforcement day in and day out, 365 days a year. He's a model citizen."

Advertisement

Read more: Meet Donald Trump's next nemeses - The 16 New York prosecutors peppering the ex-president with history-making probes

You are subscribed to notifications!
Looks like you've blocked notifications!
Next Article