Trump Org CFO's ex-daughter-in-law hired a former top financial fraud prosecutor to pore over 'boxes of documents'

Thursday, 8 April 2021 (2 weeks ago)
Duncan Levin formerly oversaw complex financial crimes for the Manhattan DA, who is now investigating Trump.

0 shares	Share Tweet Save Post Send

Documents provide insight into Trump Organization amid criminal probe

Amidst the criminal investigation into the Trump Organization, a CNN examination of sworn depositions, interviews with former employees, and published accounts shows that Trump has tried repeatedly to..

Credit: Bleacher Report AOL Duration: 03:38Published 3 weeks ago

Former Top Capitol Riot Prosecutor Says Trump Could Be Culpable for His Role in January 6th Insurrection

Former President Donald Trump could be culpable for his role in the January 6th Capitol raid. Veuer’s Maria Mercedes Galuppo has the story.

Credit: Veuer Duration: 00:55Published on March 22, 2021

Trump Org. CFO's former daughter-in-law breaks silence on investigation

The former daughter-in-law of a Trump Organization officer said she is cooperating with inquiries by New York investigators who are looking into former President Donald Trump and his business, and have..

Credit: Bleacher Report AOL Duration: 06:45Published on March 20, 2021