Former President Trump’s long-serving chief financial officer, Allen Weisselberg, has been under criminal investigation by New York Attorney General Letitia James for several months, according to ABC News.
The investigation, the sources said, began with a referral from state tax authorities several months ago and involved Weisselberg’s compensation by the Trump Organization and whether taxes were properly paid. Weisselberg, who has not been accused of any wrongdoing, has faced a similar investigation from Manhattan District Attorney Cy Vance, who has sought to flip Weisselberg into a cooperating witness against Trump and the company, sources have said. The attorney general’s office revealed the collaboration in a statement late Tuesday, saying it was now investigating Trump in a “criminal capacity,” though any charges would be filed by the district attorney’s office.
Trump, in a statement Wednesday, called James and Vance “Democrat offices… consumed with this political and partisan Witch Hunt.” In March, the Manhattan District Attorney’s Office subpoenaed the personal financial records of Weisselberg, two sources familiar with the matter confirmed to ABC News, and Weisselberg, who has worked for former President Trump for decades has been a focus of the DA’s investigation into the financial dealings of the former president, his family and company.
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POLITICS EDITOR: CARSON CHOATE
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