Saturday, April 17, 2021

Former daughter-in-law of Trump organ officer has spoken to New York prosecutors about the rented apartment

An area prosecution can see if the proper taxes were paid on the apartment, people familiar with the case said. Weiselberg was married to Barry for 14 years until their divorce in 2018. Barry Weiselberg worked for the Trump Organization for over a decade and was involved in managing two skating rinks and a carousel in Central Park.

“To me, when the government calls you, it’s your civic duty and there’s nothing wrong with telling the truth. It really wasn’t an option, they called me,” Weiselberg said. “I am happy to be just as honest and transparent and just forthcoming as I have nothing to hide.”

Prosecutors have cast a wide net and are investigating whether the Trump Organization misled lenders and insurers about the value of certain assets, the legality of some tax cuts, including consulting fees, and what are known as Seven Springs Protection taken on family property. Familiar with the investigation

They are investigating a loan on a Chicago skyscraper and reimburse payments to Michael Cohen, a former lawyer who facilitated hush-money payments to women in alleged cases with Trump, people say. Trump has denied the cases.

Pressure a top Trump lieutenant

Investigators say they are trying to ask questions about Wesselberg’s children and pressure the father to cooperate, people familiar with the matter say. A general strategy is used by prosecutors to “flip” people and make the corporate ladder higher.

Financial investigations can be particularly difficult and prosecutors are often aided by the help of insiders. In addition to digging into any gifts that Barry Weiselberg received, prosecutors are also asking questions about another son, Jack Weiselberg, who works at Ladder Capital, who has loaned more than $ 100 million to the Trump Organization , People familiar with the investigation said. Nor have the sons been accused of any wrongdoing. Jack Weiselberg could not be reached for comment on Friday.

Ellen Weiselberg is a prominent figure in the Trump Organization and once acknowledged in a statement that she is “eyes and ears” for Trump from an economic standpoint. He is in the interest of prosecutors due to his close working with the former president. When Trump became president, he changed the company’s day-to-day operations to Weiselberg with Trump’s two adult sons. Vesselberg initially worked for Donald Trump’s father, Fred Trump, and has been a top financial officer in the organization for decades.

A lawyer for Vesselberg, who has not been accused of any wrongdoing, declined to comment. A spokeswoman for Manhattan District Attorney Cy Vance’s office declined to comment. An attorney for the Trump Organization could not be reached for comment, but the company has previously denied any wrongdoing.

Jennifer Weiselberg said that James’ office first reached out to her in September of last year, and since then, he has spoken several times with prosecutors in Vance’s office, all by video.

She said investigators came to her apartment and collected a load of documents, that the forensic accountant has examined the records and that she hopes to meet with prosecutors again.

Focus on two tony apartments

All that a couple got was in an apartment in Central Park South, she says, that they lived from 2005 to 2013. This ice-skating rink was not far from one of Barry’s, and Jennifer was surprised to this day in her bridal shower, when Barry took her to the apartment and said, “This is your wedding on behalf of Donald and Melania.” Is a gift of. ”

Jennifer Wesselberg said the apartment was being renovated at the time and allowed them to make decisions about renovations, including fixtures and flooring, and wrote letters to Donald and Melania Trump thanking them for the gift.

While living in the apartment, Jennifer Weiselberg stated that the couple never received any bills in the mail. Instead, she said, Barry wrote checks covering “utilities and costs” that came to $ 400 a month and handed them to Trump’s assistant. He also said that Trump trusts the same accountant as Donald Bender of the Organization, adding that he believes his fees were covered by his father-in-law. Barry Weiselberg had no comment when contacted by CNN.

“It didn’t make sense to me that this person who was an assistant manager who had just started working would be given it,” Jennifer Weiselberg told CNN.

After having two children, the couple moved out of the apartment in 2013 with more space, Jennifer Weiselberg said, and she believes the apartment was remodeled and sold. Public records show the unit sold for $ 2.9 million in 2014.

Jennifer Wesselberg said it was not a divorce proceeding going on in 2017, she learned through a statement with Barry that the apartment was not a gift, but a corporate apartment, and if so, it could be considered compensation, Which could raise questions about what was properly reported on the tax filing.

“I didn’t know until that moment, when he said it was also a corporate apartment. My mouth was left open,” Jennifer Weisberg said.

While the couple acted on the terms of their divorce, they lived rent-free in another Trump-owned apartment on East-61st Street in Manhattan, while “nesting”, a common practice where spouses live with their children Spend different time at home. Children live.

Jennifer Weiselberg stated that the living arrangements were determined under the terms of the divorce. CNN reached out to Barry Weiselberg’s family court counsel for comment several times.

“I was not even given a choice,” she said. “I loved the place and was given the key. In fact, it turns out that the apartment is considered a corporate apartment in legal documents. I didn’t even know.”

The former couple is in the midst of a contentious custody dispute, and Jennifer claims that Barry, who was awarded temporary full custody of her children, is pressuring her to stop the virtual visits with the children about the investigation Do not talk in Talked with jennifer Bloomberg About the investigation in November, and with For The New Yorker March 12 story.

Barry Weiselberg has temporary custody of his children.

Jennifer Weiselberg said she felt she had nothing left to lose and said she would be willing to testify if a case was brought.

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