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A high-ranking Trump Organization official gave testimony in 2017 saying Donald Trump misused funds, according to a transcript of the deposition obtained by The Daily Beast.
That same employee, Jeff McConney, also testified before a Manhattan grand jury this year as part of a criminal investigation into the Trump Organization's finances, ABC News reported.
Earlier this month, Manhattan prosecutors announced a 15-count indictment against the Trump Organization and its chief financial officer, Allen Weisselberg, alleging they took part in a years-long tax-evasion scheme. Both the company and Weisselberg pleaded not guilty to the charges.
The indictment did not include any charges related to the company's or Trump's personal charity work. But McConney's testimony could inform future charges brought in the investigation.
The Manhattan District Attorney's Office is working with the New York State Office of the Attorney General, which took McConney's 2017 deposition as part of a civil lawsuit against the Donald J. Trump Foundation.
A high-ranking Trump Organization official gave testimony in 2017 saying Donald Trump misused funds, according to a transcript of the deposition obtained by The Daily Beast.
That same employee, Jeff McConney, also testified before a Manhattan grand jury this year as part of a criminal investigation into the Trump Organization's finances, ABC News reported.
Earlier this month, Manhattan prosecutors announced a 15-count indictment against the Trump Organization and its chief financial officer, Allen Weisselberg, alleging they took part in a years-long tax-evasion scheme. Both the company and Weisselberg pleaded not guilty to the charges.
The indictment did not include any charges related to the company's or Trump's personal charity work. But McConney's testimony could inform future charges brought in the investigation.
The Manhattan District Attorney's Office is working with the New York State Office of the Attorney General, which took McConney's 2017 deposition as part of a civil lawsuit against the Donald J. Trump Foundation.