’s business dealings have convened a new grand jury to hear evidence in the probe as the previous panel’s term was set to run out, a person familiar with the matter told The Associated Press Thursday.
Investigators working for Vance and New York Attorney General Letitia James have spent more than two years looking at whether the Trump Organization misled banks or tax officials about the value of the company’s assets, inflating them to gain favorable loan terms or minimizing them to reap tax savings.
In the criminal case, Weisselberg has pleaded not guilty to charges he collected more than $1.7 million in off-the-books compensation, including apartment rent, car payments and school tuition. Trump’s company was also charged in the case, which prosecutors have described as a “sweeping and audacious” tax fraud scheme.Prosecutors have also been weighing whether to seek charges against the company’s chief operating officer Matthew Calamari Sr.
In recent months, a pair of Trump Organization executives testified before the grand jury hearing evidence in the Manhattan case. Under New York law, grand jury witnesses are granted immunity and cannot be charged for conduct they testify about.
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