‘Next phase’ of criminal probe into Trump finances: Finding witnesses


  • World
  • Monday, 22 Mar 2021

FILE PHOTO: Former U.S. President Donald Trump acknowledges people as he gets in his SUV outside Trump Tower in the Manhattan borough of New York City, New York, U.S., March 9, 2021. REUTERS/Carlo Allegri

(Reuters) - Investigators in a criminal probe of former U.S. President Donald Trump’s real-estate business are combing through millions of pages of newly acquired records with an eye toward identifying witnesses who can bring the documents to life for a jury, say two people familiar with the probe.

Some of the case’s key figures are well-known. Trump’s former attorney and fixer, Michael Cohen, met on Friday with prosecutors in the Manhattan District Attorney’s office, his eighth such interview. And District Attorney Cyrus Vance Jr’s team is interested in getting testimony from the Trump Organization’s long time chief financial officer, Allen Weisselberg, according to the two people familiar with the investigation.

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