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
Trump tax battle spurs judge to push for mediation over subpoena
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Trump and House committee still at loggerheads over tax records
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The two parties, according to the court filing, are “continuing to engage in negotiations to narrow or resolve their disputes and believe they are close to an agreement.”
The negotiations, the filing noted, are over the scope of the subpoenas and the “process for resolving any concerns about privacy and responsiveness.”
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The parties asked for an additional 30 days to continue negotiations. The filing said the extra time will “aid those negotiations and allow coordination with Deutsche Bank regarding the implementation of any agreed-upon process.”
A spokesperson for Deutsche Bank declined to comment.
The House Intelligence and Financial Services committees subpoenaed Deutsche Bank in 2019, asking for information about Trump’s finances.