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You are here News Domestic (USA) NY prosecutors subpoena bank records of top Trump Org insider

NY prosecutors subpoena bank records of top Trump Org insider

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Allen Weisselberg bank records subpoenaed

New York state prosecutors in Manhattan have subpoenaed the personal bank records of the Trump Organization's chief financial officer in the investigation into former President Trump and his company, The New York Times reports.

Prosecutors are reportedly looking into gifts Allen Weisselberg, who has been with the Trump Organization for decades, and his family received from Trump. The CFO has not been accused of any criminal activity, noted The Times, which reported earlier this month that the investigation was shifting its focus to Weisselberg.

The former daughter-in-law of Weisselberg spoke out this month about the probe into the Trump Organization CFO, claiming she had discussed the situation "multiple times" with the Manhattan district attorney’s office.

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