superchuck500
U.S. Blues
Offline
Appears that CFO Weisselberg is the target at this point.
The Manhattan district attorney’s office appears to have entered the final stages of a criminal tax investigation into Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, setting up the possibility he could face charges this summer, according to people with knowledge of the matter.
Trump Executive Could Face Charges as Soon as This Summer (Published 2021)
An investigation into Allen Weisselberg, the Trump Organization’s finance chief, appears to be heading into its final stages as prosecutors increase pressure on him.
www.nytimes.com