The Trump Organization Controller, Jeff McConney, testified in 2017, that Trump Misused Charity Funds, according to a Transcript of the Deposition.
McConney, reportedly testified for the Manhattan DA's Investigation of the Teump Organization, Family, and Senior Executives.
Earlier this month, Manhattan Prosecutors announced a 15-Count Indictment against the Trump Organization and its Chief financial Officer, Allen Weisselberg, alleging they took part in a Years-long Tax-Evasion Scheme. Both the Company and Weisselberg pleaded Not Guilty to the Charges.
Some think, McConney is the Unindited Co-Conpspertor 1, in the Indictment.
The DA's Office is expected to bring Additional Charges in the Criminal Investigation.
The Indictment did Not Include any Charges related to the Company's or Trump's Personal Charity Work. But McConney's Testimony could Inform Future Charges brought in the Investigation.
The Manhattan District Attorney's Office is working with the New York State Office of the Attorney General, which took McConney's 2017 Deposition, as part of a, Civil Lawsuit against the Donald J. Trump Foundation, Trump and his Three Children, who were Board Members..
NYC Wins When Everyone Can Vote! Michael H. Drucker
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