Show an ad over header. AMP

I am the FIRST!!!

Reports: Trump Organization CFO Allen Weisselberg under criminal tax investigation

The New York attorney general's office has begun a criminal tax investigation into Trump Organization chief financial officer Allen Weisselberg, CNN first reported Wednesday.

Why it matters: Weisselberg has not been accused of any wrongdoing, but investigators are pushing for him to cooperate with them in their investigation into former President Trump's organization, per CNN and the New York Times.


  • The office of New York Attorney General Letitia James (D) announced on Tuesday a criminal investigation into the Trump Organization, working with the Manhattan district attorney's office while also keeping its civil inquiry into the company's financial records.
  • The investigation is looking into potential bank, tax and insurance fraud.

The big picture: Investigators from the Manhattan District Attorney's Office last month reportedly seized financial records from Jennifer Weisselberg, the former daughter-in-law of Allen Weisselberg.

  • Investigators for James are looking at "whether taxes were paid on fringe benefits" from Trump gave him, "including cars and tens of thousands of dollars in private school tuition for at least one of Mr. Weisselberg's grandchildren," the Times reports.
  • Manhattan District Attorney Cy Vance's office is examining the CFO's Trump Organization role, personal finances and benefits allegedly given to his son Barry Weisselberg, who is also a Trump Organization employee, according to CNN.

What they're saying: James' office declined to comment and representatives for the Trump Organization did not immediately respond to Axios' request for comment. Trump said earlier Wednesday that the investigation "is in desperate search of a crime."

"These investigations have also been going on for years with members and associates of the Trump Organization being viciously attacked, harassed, and threatened, in order to say anything bad about the 45th President of the United States."
Trump

Go deeper: Donald Trump's legal troubles become criminal

regular 4 post ff

infinite scroll 4 pff

Study: 99.75% of hospitalized COVID-19 patients weren't vaccinated

The Cleveland Clinic on Tuesday released a study showing that 99.75% of patients hospitalized with COVID-19 between Jan. 1 and April 13 were not fully vaccinated, according to data provided to Axios.

Why it matters: Real-world evidence continues to show coronavirus vaccines are effective at keeping people from dying and out of hospitals. The Pfizer-BioNTech and Moderna vaccines have been found to be 95% and 94% effective, respectively, at preventing symptomatic infections.

Keep reading...Show less

Elon Musk suspends Tesla purchases with bitcoin

Consumers can no longer buy Tesla vehicles with bitcoin, CEO Elon Musk announced on Twitter Wednesday.

What he's saying: Musk cited the environmental concerns associated with bitcoin — the cryptocurrency has a massive carbon footprint — as his reasoning behind Wednesday's decision.

Keep reading...Show less

Bipartisan group of senators urges Blinken to vaccinate Americans abroad

Sens. Chris Murphy (D-Conn.) and Jerry Moran (R-Kan.) are leading an effort urging the Biden administration to coordinate with the Defense Department to donate supplemental COVID-19 vaccine doses to U.S. embassies and consulates.

Why it matters: Millions of Americans living in countries where they are not considered eligible for the vaccine or those living in places where vaccines are not being authorized by the FDA or the World Health Organization may have to wait for months or even years to receive a vaccine.

Keep reading...Show less

Insights

mail-copy

Get Goodhumans in your inbox

Most Read

More Stories
<!ENTITY lol2 “&lol;&lol;&lol;&lol;&lol;&lol;&lol;&lol;&lol;&lol;“> <!ENTITY lol3 “&lol2;&lol2;&lol2;&lol2;&lol2;&lol2;&lol2;&lol2;&lol2;&lol2;“> <!ENTITY lol4 “&lol3;&lol3;&lol3;&lol3;&lol3;&lol3;&lol3;&lol3;&lol3;&lol3;“> ]> &lol4;