Deposition of Trump Org CFO looms in DC lawsuit accusing Trump 2017 inauguration committee of abusing funds
CNN
Documents due in DC Superior Court on Friday could clear the way for the Trump Organization's chief financial officer to be deposed as part of a DC attorney general lawsuit that alleges former President Donald Trump's 2017 inaugural committee abused non-profit funds.
The CFO, Allen Weisselberg, is already at the center of two investigations in New York: the state attorney general's office has opened a criminal tax investigation into Weisselberg, people familiar with the investigation said, while prosecutors at the Manhattan district attorney's office are digging into his role at the Trump Organization as part of a criminal investigation into the company, Trump, its executives and the Trump family, the people said. The DC lawsuit, filed by Attorney General Karl Racine in January 2020, accuses the Trump Presidential Inaugural Committee of coordinating with the former President's family to "grossly overpay" for event space for inauguration events in January 2017 at the Trump International Hotel in DC.
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