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Trump Organization CFO Allen Weisselberg worried about prosecutors getting his financial documents in 2018, ex-daughter-in-law says
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Trump Organization CFO Allen Weisselberg worried about prosecutors getting his financial documents in 2018, ex-daughter-in-law says
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
New York prosecutors are treating the Trump Organization like it s the mob jshamsian@insider.com (Jacob Shamsian) © Provided by Business Insider Donald Trump poses for photographs in his Trump Tower office on Wednesday, June 13, 2012, in New York. Diane Bondareff/Invision/AP
NY prosecutors examining the Trump Organization seem to be treating it like it s run by mobsters.
Similar to mob organizations, the Trump Org is run by family members who prosecutors want to flip.
Prosecutors may seek racketeering charges, used in both organized crime and business contexts.
When Donald Trump built Trump Tower, he made an unusual decision.
He wanted to build with concrete, when in the 1970s and 1980s large steel beams built the skeletons of most skyscrapers. To supply the massive amount of concrete needed, he paid inflated prices to a company run by Anthony Fat Tony Salerno and Paul Castellano, the respective heads of the Genovese and Gambino crime families. Trump a
Judge rejects Trump Organization s claim of privilege to shield documents from NY AG © Patrick Semansky/AP President Donald Trump stands in the Oval Office of the White House, Dec. 7, 2020. A judge in New York on Tuesday rejected President Donald Trump s claim of attorney-client privilege that could have shielded documents from the New York Attorney General s office. The Trump Organization was given until Friday to turn over documents from the engineer of its Seven Springs Estate, a property in Westchester County being investigated by Attorney General Tish James over how it was valued by the organization while seeking tax benefits from New York state.