As the Manhattan District Attorney’s criminal investigation into potential bank, tax, and insurance fraud by Donald Trump ramps up, there are a number of key figures whose names likely sends shivers down the ex-president’s spine (or would if his handlers had actually explained the seriousness of the situation to him, rather than keeping him in a hermetically sealed bubble wherein he’s only told the election was stolen from him and some day soon he’ll be crowned President for Life). Obviously, one of those people is Cyrus Vance Jr., the veteran D.A. running the investigation who obtained Trump’s tax returns in February. Another is Mark Pomerantz, the prosecutor brought onto the case who helped put John Gotti behind bars. Additionally, there’s Morgan Magionos, who helped bring down former Trump aide Paul Manafort. Yet perhaps the most worrisome figure is an individual who hits closer to home, whom Trump has known for years—Jennifer Weisselberg, the former daughter-in-law of longtime Trump Organization CFO Allen Weisselberg.
As The Washington Post reported last month, Vance’s office has been “delving deeply into the personal and financial affairs” of the senior Weisselberg, with the goal of getting him to flip and become a witness against Trump. The D.A. is said to be focused on two of Weisselberg’s adult sons, “a tactic that could be an effort to increase pressure on the elder Weisselberg.” One of those sons is Jack Weisselberg, who works at Ladder Capital Finance, which, according to The Washington Post, happened to loan the Trump Organization more than $270 million. Another is Barry Weisselberg, a Trump Organization employee who managed the Wollman ice rink for the company before the city ended its contract. On Thursday, Barry’s ex-wife, Jennifer Weisselberg, reportedly turned over a trove of financial documents to Vance’s office, which, according to Jennifer, contain information for her ex-husband’s bank accounts and credit cards, as well as his statements of net worth and tax filings. “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,” Jennifer said last week. And according to a new report, those documents contain some extremely interesting information with regard to laws that may have been broken.
Per the Post:
Despite earning $200,000 a year for “as long as he could remember,” Weisselberg said in the deposition, according to the Post, that he and Jennifer lived rent-free in Trump-owned apartments, adding that he did not know how taxes on the property were handled. (In addition, his father paid most of his living expenses, including $7,900 in monthly rent for a non-Trump-owned apartment where the couple later lived, $49,000 a year for each of his kids to attend private school, $25,000 each for overnight camp, $2,200 for his daughter’s Hebrew school, and $546 a month for a leased Range Rover.) Speaking of Barry Weisselberg’s financial situation, the documents Vance’s office got a hold of last week have raised a number of questions, according to Air Mail: