Prosecutors Investigating Trump Focus on His Finance Chief - The ...
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Summary
NEW YORK — State prosecutors in Manhattan who are investigating former President Donald Trump and his family business are sharpening their focus on the company’s long-serving chief financial officer, asking witnesses questions about his dealings at the company, according to people with knowledge of the matter. In addition to potential financial crimes, the investigation has focused on the possible role Weisselberg and other Trump Organization employees played in hush money payments made during the 2016 presidential campaign to two women who said they had affairs with Trump. The prosecutors are examining whether the Trump Organization inflated the value of some of his properties to obtain the best possible loans while lowballing the values to reduce property taxes, people with knowledge of the matter have said.
As said here by https://www.chicagotribune.com/nation-world/ct-aud-nw-nyt-prosecutors-investigate-trump-finance-chief-20210302-kzkfrajkaffnlezdjtm3o7niqi-story.html