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NEW YORK (WABC) – Allen Weisselberg has served as the Trump Organization’s head of finance for decades and is one of several outstanding employees who worked for both Donald Trump and his late father Fred Trump Sr.
ABC News learned a special grand jury in Manhattan voted to sue the namesake firm of former Presidents Donald Trump and Weisselberg. The lawsuit is expected to be dropped on Thursday.
In January 2017, Weisselberg was presented as a trustee of the Trump Organization – along with President Trump’s eldest sons, Don Jr. and Eric – when the president handed over the company’s reins before taking the oath.
Weisselberg was described by sources as knowing more than anyone about the Trump family’s finances, and given immunity to New York’s Southern District prosecutors as part of their previous investigation into the former lawyer and organizer. of Trump’s Michael Cohen.
Today, Weisselberg finds himself in the midst of the New York District Attorney’s and the New York Attorney General’s investigations into the Trump Organization.
He has sat for deposits several times in the attorney general’s investigation into Trump’s finances and allegations of tax fraud, according to his former son -in -law – who is now cooperating with the investigation.
Jennifer Weisselberg was married for 14 years to Allen’s son Barry Weisselberg, who for two decades, managed the Trump Organization businesses contracted by New York City in Central Park, along with Wollman Rink and Lasker Rink.
Documents from Jennifer and Barry Weisselberg’s divorce show thousands of dollars in payments for cars, rent, tuition, medical bills and more came from Allen Weisselberg to his son’s family.
Spending and benefits were what got the prosecutors ’investigation into the same office. District attorney Jennifer Weisselberg questioned about the benefits she received during her marriage, including access to non-rental apartments owned by Trump, she previously told CNN.
Recently, their interest turned to questions about paying school tuition for her children.
In March of 2021, the DA’s office subpoenaed Weisselberg’s personal financial record, according to two sources familiar with the matter, as part of the criminal matter.
In May, ABC News reported that Weisselberg faced an ongoing second crime interrogation by New York Attorney General Letitia James, according to a source familiar with the matter.
Weisselberg’s attorney, Mary Mulligan, declined to comment.
There is nothing illegal about companies providing exorbitant amounts to valued employees, but in many cases the benefits count as compensation that is subject to income tax.
Trump Organization attorney Ron Fischetti said any charges against the company based on fringe benefits could be reached by prosecutors.
“We went back 100 years of cases and we found nothing where an employee was indicted for fringe benefits – and certainly not a corporation,” he said. For it to be a crime, he said, “it has to be for the benefit of the corporation with the knowledge of the corporation. They have no evidence.”
-CNN-Wire & Associated Press contributed to this story
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