The DA office in Manhattan has sued documents and now seized documents from the apartment of Jennifer Weisselberg, the former daughter-in-law of Allen Weisselberg, chief financial officer of the Trump organization.
Allen Weisselberg allegedly investigated as part of Cyrus Vance’s wide-ranging investigation into the Trump family’s businesses. Jennifer Weisselberg has lived with Allen Weisselberg’s son Barry since 1996 and was married in 2004. They were divorced in 2018.
The financial records obtained by state investigators on Thursday relate to Barry and Allen and her [Jennifer’s] a source close to the investigation told Fox News that she had been married to her husband for the past twenty years and had filed taxes with her husband. Although this is not the first time she’s provided materials and the DA’s office, “this is the first time they’re taking everything.”
In fact, in the subpoena obtained by Fox News, prosecutors state that they are looking for: ‘All financial records provided by Barry Weisselberg and obtained through a divorce proceeding with Barry Weisselberg, including but not limited to bank account- and credit card records. , tax records, net worth statements and other financial records, including financial records related to the TTrump Organization [including, but not limited to, Wollman Rink at Central Park and Central Park Carousel]. “Barry currently works for The Trump Organization and is in charge of the Wollman Rink in Manhattan’s Central Park.
Along with three boxes of documents, state investigators also took a laptop. According to another source, it is Jennifer’s old computer that ‘contains information related to Barry’s financial operations’.
Jennifer Weisselberg “works fully with the district attorney and provides all the information they request,” said Judge Engelmayer, spokeswoman.
Since Jennifer Weisselberg has transferred all the documents that the DA has been looking for, she no longer has to appear before the grand jury tomorrow.
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The source close to the investigation believes that this step to target the former couple is part of Cy Vance’s grand plan to drop Allen Weisselberg against former President Donald Trump, and that Meissel Weissberg’s lawyers are cooperating as much as possible in an attempt to try to get her an immunity agreement.
The DA office in Manhattan declined to comment. Fox News has sent inquiries to representatives of the Trump organization, Barry Weisselberg and Allen Weisselberg, but they have not been returned so far.
A spokesman for the district attorney’s office declined to comment, as did a lawyer for Allen Weisselberg. An attorney for Barry Weisselberg did not immediately respond to a request for comment.
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Vance’s investigation into the Trump Organization began in 2019 and is focused on possible banking, insurance and tax fraud. It involves financial transactions with Trump’s properties in Manhattan, including his flagship building in Fifth Avenue, Trump Tower, and the valuation of his 213-acre Seven Springs estate in Westchester. Trump has denied any wrongdoing.