The New York Times reports:
State prosecutors in Manhattan investigating former President Donald J. Trump and the Trump Organization have subpoenaed the personal bank records of the company’s chief financial officer and are questioning gifts he and his family received from Mr. Trump, according to people with knowledge of the matter.
In recent weeks, the prosecutors have trained their focus on the executive, Allen H. Weisselberg, in what appears to be a determined effort to gain his cooperation.
Mr. Weisselberg, who has not been accused of wrongdoing, has overseen the Trump Organization’s finances for decades and may hold the key to any possible criminal case in New York against the former president and his family business.
Read the full article.
Boom: Allen Weisselberg’s bank records formally become part of state prosecutors’ Trump probe in NY. https://t.co/qHZAphKuTJ
— Tim O’Brien (@TimOBrien) March 31, 2021