In fact, there is probably not a single person who knows more about the ethical transgressions, shady dealings and broken laws that President Trump has left in his wake. Weisselberg is the chief financial officer of the Trump Organization, giving him responsibility for all its finances. That was itself fraudulent, but if Trump himself or the Trump Organization deducted those payments, that could also constitute tax fraud. As for who signed the checks, “It would either be Eric Trump, Donald Trump Jr., and/or Allen Weisselberg — but always Allen Weisselberg on the check,” Cohen said. He’s uniquely and perfectly positioned to have valuable information.”When it comes to Allen Weisselberg, we have many more questions than answers.

Source: Washington Post March 01, 2019 20:48 UTC