My knowledge of the documents and my voice connect the flow of money from various banks and from personal finances that bleed directly into the Trump Organization,” she said in an interview Thursday.
https://twitter.com/MesMitch/status/1380216459188707328
Investigators, she added, now have her ex-husband’s 2019 and 2020 statements of net worth, his tax returns and copies of Wollman Rink checks from private events that she claims were deposited incorrectly.
Vance (D) and New York Attorney General Letitia James (D) — running parallel investigations — have inquired about whether Allen Weisselberg or his son received untaxed benefits from the Trump Organization.
Jennifer Weisselberg has previously said, for example, that her family received free use of Trump Organization apartments in Manhattan. Tax experts say that, in some instances, free housing must be counted as “income” for tax purposes.
In complex investigations like those into Trump’s business activities, prosecutors routinely seek evidence of wrongdoing by subordinates as a means to elicit their cooperation and expose damaging information about their bosses.
A person with knowledge of the district attorney’s investigation previously told The Post that, indeed, Vance is working to “flip” him.
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