Trump Tower in New York City. PHOTO: SPENCER PLATT/GETTY IMAGES
By Corinne Ramey and Rebecca Ballhaus
Aug. 19, 2021 12:55 pm ET
Manhattan prosecutors are moving to advance
their criminal investigation into former President
Donald Trump’s business affairs, fighting with his company over evidence and continuing talks with the lawyer of a Trump Organization executive who hasn’t been charged, said people familiar with the matter.
Manhattan prosecutors and Trump Organization lawyers appeared at a secret court proceeding with New York State Supreme Court Justice Juan Merchan last week to discuss a dispute over documents the Manhattan district attorney’s office has subpoenaed, the people said. Justice Merchan is overseeing the criminal case stemming from the indictment of the Trump Organization and its finance chief, Allen Weisselberg, made public in July.
The dispute is related to documents prosecutors have sought for their continuing investigation, the people said. While the scope of the evidence in question couldn’t be determined, it includes a broad swath of financial documents, according to the people.
In another sign of movement in the criminal probe, prosecutors have been holding talks with a lawyer for Trump Organization executive Matthew Calamari Sr., partly to determine whether his cooperation would be helpful, according to people familiar with the matter. The next public court appearance for the Trump Organization and Mr. Weisselberg is Sept. 20, court records show.
Last month, the Manhattan district attorney’s office announced indictments charging the Trump Organization and Mr. Weisselberg with tax fraud. Prosecutors accused Mr. Weisselberg and the company of a 15-year-long tax-fraud scheme involving off-the-books payments and perks like cars and apartments to employees at the company. Prosecutors from the New York attorney general’s office are working with the district attorney’s office on the case.
Mr. Weisselberg and lawyers for the Trump Organization pleaded not guilty. Alan Futerfas, a lawyer for the Trump Organization, said that the case was brought because of the Trump name and that compensation cases are resolved by civil tax authorities.
Earlier this month, lawyers for Mr. Weisselberg asked for additional information from prosecutors, including the names of others involved in the alleged crimes, according to court documents filed in the criminal case. Prosecutors said in a filing this week that the unindicted co-conspirator in the indictment was Jeffrey McConney, a senior finance official at the Trump Organization. They noted that they had provided Mr. Weisselberg with more than three million pages of materials, but said they weren’t required to disclose additional information.
A lawyer for Mr. McConney didn’t respond to a request for comment.