Anonymous ID: 6e287e July 26, 2018, 10:45 a.m. No.2297750   🗄️.is đź”—kun   >>7767 >>7954 >>8178

Federal Grand Jury Convened for Indicting Cohen THE RAT; Feds Pursuing Bank Fraud From HIS Personal Accounts

Allen Weisselberg, a longtime financial gatekeeper for President Donald Trump, has been subpoenaed to testify before a federal grand jury in the criminal probe of Mr. Trump’s former personal lawyer, Michael Cohen, according to people familiar with the investigation.

 

Mr. Weisselberg is considered a witness in the investigation, the people said. It isn’t known whether he has already appeared before the grand jury or what questions prosecutors of New York’s Southern District have had for him. The date of the subpoena couldn’t be determined.

A spokeswoman for the Manhattan U.S. attorney’s office declined to comment. Mr. Weisselberg and a spokeswoman for the Trump Organization didn’t respond to requests for comment.

 

The subpoena illustrates that investigators are seeking input from Mr. Trump’s closest colleagues in the Trump Organization, particularly those with knowledge of the company’s financial dealings.

 

During his effort to secure the retainer, Mr. Cohen showed Mr. Weisselberg records that he said related to expenditures he had made on behalf of Mr. Trump from his personal home-equity line of credit, this person said.

https://truepundit.com/federal-grand-jury-convened-for-indicting-cohen-the-rat-feds-pursuing-bank-fraud-from-his-personal-accounts/