New York Times: Trump Organization finance executive subpoenaed
https://www.cnn.com/2021/06/04/politics/trump-org-finance-executive-subpoenaed-in-trump-investigation/index.html
New York Times: Trump Organization finance executive subpoenaed in Trump investigation
By Caroline Kelly, CNN
Updated 7:13 PM ET, Fri June 4, 2021
Sources: Trump Org. CFO under criminal investigation
(CNN)The Manhattan District Attorney's Office has subpoenaed senior Trump Organization financial official Jeffrey McConney as part of its investigation into former President Donald Trump and his company, The New York Times reported Friday.
Citing people with knowledge of the matter, the Times reported that the order for McConney -- the long-standing Trump Organization controller and one of a small group of officials supervising the company's fiscal matters -- to testify before a state grand jury relates to the office's ongoing probe into top Trump Organization officer Allen Weisselberg.
Prosecutors in the district attorney's office are digging into Weisselberg's role at the Trump Organization, his personal finances, and benefits given to his son Barry, a longtime employee of the organization. The inquiry is part of a criminal investigation into the company, Trump, its executives and the Trump family, people familiar with the investigation previously told CNN. McConney's subpoena implies a new chapter of the probe.
More at link.