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A divorce raised questions, then aided the probe of Trump s CFO

A divorce raised questions, then aided the probe of Trump s CFO
startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.

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Labor secretary makes Indianapolis pit stop to encourage COVID-19 vaccinations

Labor secretary makes Indianapolis pit stop to encourage COVID-19 vaccinations
wishtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wishtv.com Daily Mail and Mail on Sunday newspapers.

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Trump executive Allen Weisselberg could face charges as early as this summer

Trump executive Allen Weisselberg could face charges in just a matter of DAYS as criminal tax investigation enters final stages and prosecutors hope he ll flip on former president It s the latest development as the district attorney in Manhattan tries to tighten a broader case against Donald Trump and the Trump Organization To this point, no criminal charges have been filed in the financial fraud investigation against Trump and his company If charges are filed against Weisslberg, however, that could hint that prosecutors have discovered misconduct that could ultimately link back to Trump The New York Times reports that the Manhattan DA appears to be in the last stages of their criminal tax investigation into Weisselberg

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Trump s quiet exec who handles his financial documents has ALREADY testified to the grand jury

Jeff McConney has a reputation as a loyal foot soldier, whose own family has followed him into the Trump Organization and who has seen all the most important documents.

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The 4 Trump Organization figures who could guide prosecutors through the company s byzantine finances

Prosecutors are interested in the process for evaluating Trump Organization properties, and they've already brought one person with that knowledge before a special grand jury.

New yorkUnited statesDonald trumpEvan vucciJeff mcconneyBarry weisselbergCyrus vance jrJustin mcconneyDonald benderEric sacherJennifer weisselbergAllen weisselbergSupreme courtTrump organizationTrump towerGetty images donald trump