Legalcriminal Investigation News

The latest legalcriminal investigation stories, each synthesized from multiple sources with added background and context.

"Grand Jury Investigates Arizona's Trump Electors' Subpoena"
legalcriminal-investigation3.515 min read

"Grand Jury Investigates Arizona's Trump Electors' Subpoena"

2 years ago•Source: The Washington Post
View original source
"Ex-Trump Org. CFO in Talks to Plead Guilty to Perjury in Civil Fraud Probe"
legalcriminal-investigation
2.22 min•2 years ago

"Ex-Trump Org. CFO in Talks to Plead Guilty to Perjury in Civil Fraud Probe"

The former CFO of the Trump Organization, Allen Weisselberg, is in talks to potentially plead guilty to a perjury charge related to a civil fraud investigation into the company's finances. The negotiations with the Manhattan district attorney's office are in early stages, and if a deal is reached, it would be Weisselberg's second plea. He is not expected to cooperate against Trump and is not likely to be called as a witness in the upcoming criminal trial. The potential charges stem from testimony Weisselberg gave in an interview with the New York attorney general's office and at a related civil fraud trial of former President Donald Trump.

More Legalcriminal Investigation Stories

No articles found.