NEW YORK — The Manhattan district attorney's office has recently threatened to file new criminal charges against former Trump Organization chief financial officer Allen Weisselberg, sources familiar with the matter told ABC News.
Weisselberg, 75, is currently serving jail time at New York's Rikers Island after he pleaded guilty to tax fraud in August.The New York TimesProsecutors in Manhattan, New York are using the threat of additional charges to pressure Weisselberg into cooperating with their ongoing criminal investigation into former President Donald Trump and his business, the sources said.
A spokesperson for District Attorney Alvin Bragg declined to comment to ABC News. An attorney for Weisselberg also declined to comment. Weisselberg testified against the Trump Organization at its criminal trial last year as part of a plea agreement, but he did not implicate the former president in the company's tax fraud.
Insurance fraud was mentioned in New York Attorney General Letitia James' $250 million civil lawsuit that the AG brought in September against Trump, his eldest children, and his business. The lawsuit, which also names Weisselberg and other executives, alleges that the former CFO lied to an insurance company about an appraisal of Trump's real estate portfolio.
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Manhattan DA threatens former Trump Organization CFO Allen Weisselberg with new chargesProsecutors in Manhattan are using the threat of additional charges to pressure ex-Trump Organization CFO Allen Weisselberg into cooperating with their ongoing criminal probe into former Pres. Trump's family business, sources tell ABC News.
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