You Searched For "jennifer weisselberg" and got 20 results
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3 mins read
A bunch of terrible stuff happened to Jennifer Weisselberg after she ratted on her husband and the Trump Organization to prosecutors
Jennifer Weisselberg was evicted from her home, and lost custody of her kids — she thinks it's reta…
Grace Eliza Goodwin,Erin Snod…
2 mins read
Jennifer Weisselberg is set to testify in a trial against the Trump Organization and CFO Allen Weisselberg, her lawyer says
The Manhattan DA's office is preparing witnesses for its case against the Trump Organization, which…
Jacob Shamsian
6 mins read
Manhattan DA's office says Trump Organization CFO Allen Weisselberg can't just blame Michael Cohen to get his criminal charges dismissed
Trump Org gave Weisselberg fringe benefits like rent and school tuition far beyond the "turkey for …
Jacob Shamsian,C. Ryan Barber
2 mins read
Trump Organization CFO's former daughter-in-law is prepared to testify at trial following expected charges, lawyer says
The Manhattan DA reportedly will charge the Trump Organization and CFO Allen Weisselberg on Thursda…
Jacob Shamsian
8 mins read
Trump Organization CFO Allen Weisselberg worried about prosecutors getting his financial documents in 2018, ex-daughter-in-law says
Jennifer Weisselberg said the executive struck an unusual rental agreement for her when federal pro…
Jacob Shamsian
9 mins read
A special grand jury is secretly hearing from witnesses in the Manhattan DA's Trump investigation. Here's how it'll decide whether to bring criminal charges.
The DA's office is quietly whisking witnesses in front of a "special" grand jury for what may be on…
Jacob Shamsian
4 mins read
Trump Org CFO's ex-daughter-in-law has 'several boxes of documents' left to give prosecutors, her lawyer says
Weisselberg hired a former top official in the Manhattan DA's office to see what was useful for pro…
Jacob Shamsian
3 mins read
Jennifer Weisselberg said she gave investigators probing Trump's finances 7 boxes of documents she got in her divorce from the Trump Org CFO's son
Prosecutors got an early peek at the Trump Organization's finances because of a messy divorce case,…
Jacob Shamsian
3 mins read
The Trump Organization controlled employees by giving them houses and paying for their kids' tuition instead of giving raises, the ex-wife of a key employee says
The Manhattan District Attorney's Office hired prosecutors with experience looking into how mobs op…
Jacob Shamsian
2 mins read
Trump's CFO's ex-daughter-in-law is cooperating with prosecutors and 'refuses to be silenced,' her lawyer says
Allen Weisselberg holds the keys to Donald Trump's personal finances, as well as his company's fina…
Jacob Shamsian
1 min read
Trump reportedly showed people at a shiva photos of naked women on a yacht and called his CFO's Long Island house 'embarrassing'
The traditional Jewish mourning event follows the burial of a close family member and is not design…
Jacob Shamsian
3 mins read
Trump called his CFO Allen Weisselberg 'My Jewish CPA' to his face, and threatened him to 'make me happy or else,' according to a new book
Ex-prosecutor Mark Pomerantz shared the story, which he got from interviews with Weisselberg's form…
Jacob Shamsian,Laura Italiano
2 mins read
Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'
Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigati…
Jacob Shamsian
4 mins read
The New York Attorney General's announcement about a 'criminal' Trump Organization probe could flip more witnesses
Legal experts said the statement was likely designed to "shake loose" more people in Trump's orbit …
Jacob Shamsian
5 mins read
Manhattan prosecutors charge Trump Org. and CFO Allen Weisselberg with 15 felony counts including scheme to defraud and grand larceny
Allen Weisselberg has worked for the Trumps for 40 years, managing the finances of the Trump Organi…
Sonam Sheth,Jacob Shamsian
8 mins read
New York AG Tish James is running for governor on her record of taking on Trump. But her role in the criminal probe of his company remains hazy.
What James has contributed to the Trump Organization criminal investigation is less clear than her …
Jacob Shamsian,Jake Lahut
2 mins read
Jennifer Weisselberg says the Trump Org. CFO, her former father-in-law, will flip on Trump in New York investigations
Weisselberg said she is cooperating with prosecutors because "it's so horrifying that Donald Trump …
Kelsey Vlamis
4 mins read
Trump Organization executives can't stomach prison time and may flip if faced with criminal charges, former EVP says
Barbara Res worked with Allen Weisselberg and Matthew Calamari for almost 20 years. She said they m…
Jacob Shamsian
5 mins read
Meet Jeff McConney, Trump Organization CFO Allen Weisselberg's right-hand man who has been quietly testifying in the Manhattan DA's criminal inquiry
McConney, the Trump Organization's controller, is Allen Weisselberg's second-in-command and has wor…
Jacob Shamsian
4 mins read
Trump's lawyer says he's not worried prosecutors named Trump personally in the tax-fraud indictment against his namesake company
Donald Trump's lawyer Ronald Fischetti said he's confident the Manhattan DA's office wouldn't charg…