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However, his tenure was marred by allegations that he focused whistleblowers working underneath him and clashed with a visiting congresswoman. During his tenure with the attorney common`s office, Colangelo worked on a lawsuit that resulted in the closure of Trump`s charitable basis for misusing funds. He will not be accused of wrongdoing within the Daniels case but is a witness because he logged and processed payments for Trump`s companies for many years. Former company controller Jeffrey McConney worked on the Trump Organization from 1987 till February 2023.
He has testified that he retired and is receiving a total of $500,000 in severance funds. A Columbia graduate, Stern previously defended the Trump group in a tax fraud case and has a popularity for defending bribery and fraud cases. McConney was amongst defendants in the trial by which New York Attorney General Letitia James alleges that Trump and executives at his company fraudulently inflated his wealth on his monetary statements, which had been used to safe loans and insurance. Attorney General Vanita Gupta. |
Сообщение #179448, написано в воскресенье, 24 ноября 2024 года, в 11:43 |
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