The controller, a senior vice president of the Trump Organization has testified before the special grand jury empaneled to weigh evidence in the Manhattan District Attorney’s investigation into Donald Trump, his company, and its employees.
Jeff McConney, whose LinkedIn profile says he has worked at the Trump Organization for 34 years, and is considered to be one of its senior-most executives. As controller, he would have very specific knowledge of the company’s finances.
ABC News, citing sources, reports McConey is the first Trump Organization to testify before the grand jury, and says, “his testimony is a sign that prosecutors have burrowed deep into the company’s finances.”
“Complex accounting issues are crucial to this investigation,” Daniel R. Alonso, the former chief assistant district attorney in Manhattan and now a partner in private practice at Buckley LLP, told ABC, “as is the knowledge and intent of the people at the Trump Organization involved in these transactions.”
“In any case like that, the two most important people — whether as targets or witnesses — are the company’s CFO and the company’s controller.”
“If, as has been reported, the DA is targeting Allen Weisselberg, it’s a logical step to seek testimony from the controller, who presumably reports to him and works with him every day,” Alonso added.
Enjoy this piece?
… then let us make a small request. The New Civil Rights Movement depends on readers like you to meet our ongoing expenses and continue producing quality progressive journalism. Three Silicon Valley giants consume 70 percent of all online advertising dollars, so we need your help to continue doing what we do.
NCRM is independent. You won’t find mainstream media bias here. From unflinching coverage of religious extremism, to spotlighting efforts to roll back our rights, NCRM continues to speak truth to power. America needs independent voices like NCRM to be sure no one is forgotten.
Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure NCRM remains independent long into the future. Support progressive journalism with a one-time contribution to NCRM, or click here to become a subscriber. Thank you. Click here to donate by check.
DOJ Adds New Prosecutors for Matt Gaetz Case Who Specialize in Breaking Through ‘Psychological Manipulation’: Report
In an apparent sign of sign of “the complex and high-stakes nature of the inquiry” into whether Florida Republican Congressman Matt Gaetz sex-trafficked a minor, the Department of Justice has added two high-level prosecutors from Washington to the case.
The Washington-based prosecutors recently joined a team of authorities in Florida who’ve been looking into whether Gaetz violated federal law by providing goods or payments to a 17-year-old girl in exchange for sex, the New York Times reported Thursday.
Gaetz has not yet been charged and has denied wrongdoing. His alleged “wingman,” former tax collector Joel Greenberg, pleaded guilty to sex trafficking the same 17-year-old girl, and is cooperating with the DOJ’s investigation.
According to the Times, the Washington prosecutors’ expertise includes “dealing with children who have been exploited but may not see themselves as having been victimized, which can complicate trials if they are called as witnesses.”
Amanda Kramer, a former federal prosecutor in Manhattan who supervised sex trafficking cases for a decade, told the Times that legally, the victim’s state of mind is not a factor juries should consider when determining whether laws were violated.
“Technically, the government needs only to prove that the child was underage when the sexual activity occurred and that the child received something of value in exchange for it,” the Times reports. “But, Ms. Kramer said, the defense could try to use such witness testimony to confuse the jury or sour the legitimacy of the prosecution, although many judges would most likely shut down such a line of questioning.”
Kramer told the NYT: “It’s not uncommon for teens who have been trafficked to view themselves as willing participants and not as victims, often as a result of psychological manipulation by their traffickers. That’s one of many dynamics that make sex trafficking cases challenging for prosecutors, but it’s far from fatal to the case.”
Josh Duggar Dealt Another Blow as Judge Refuses to Suppress Video Evidence in His Child Porn Case
Josh Duggar was dealt yet another blow on Monday, after a judge refused his attorneys’ request to suppress video evidence in his bombshell child pornography case.
Duggar, once a darling of the religious right, an executive for an anti-LGBTQ hate group, and a “19 Kids and Counting” reality TV star, was arrested by U.S. Marshals and charged with two counts of receiving and possessing child pornography. The U.S. Department of Homeland Security was involved in the investigation.
“In Mr. Duggar’s case, he has not shown that federal agents acted with reckless disregard for proper procedure,” U.S. District Judge Timothy L. Brooks said Monday in denying attorneys’ requests, as the Arkansas Democrat Gazette reports. “And he certainly has not shown that the agents acted in bad faith. Moreover, Mr. Duggar cannot show he was prejudiced by any delay; the devices remained in law enforcement’s safe keeping throughout this time period, and the probable cause warranting the initial seizure of the devices remained viable through the date of indictment.”
In 2015 news broke that Duggar had molested four of his sisters and a babysitter when he was a teenager, according to his parents.
Just three weeks ago the judge refused nearly all of Duggar’s attorneys’ requests, including dismissal of all charges.
His attorneys have tried to get photographs that include the 33-year old Arkansas native’s hands and feet suppressed, and even tried to have the case dismissed because the head of the Department of Homeland Security at the time of the investigation under then-President Donald Trump was, according to a federal judge, “unlawfully” appointed.
Trial is scheduled to begin November 30.
‘Did Greenberg Have Information on Gaetz Trying to Buy Himself a Pardon?’ Asks Former Trump University Prosecutor
An attorney who prosecuted the case against Trump University is weighing in on news that the Dept. of Justice just successfully delayed the sentencing date of Matt Gaetz’s “wingman,” Joel Greenberg by four months, saying it points to something “HUGE.”
“Update on Matt Gaetz — his buddy Joel Greenberg has had so much dirt that prosecutors have opened up entire new wings of their case,” says former New York State prosecutor Tristan Snell, “The investigation into financial crimes now includes help from Secret Service agents. There’s something HUGE here.”
On Monday federal prosecutors convinced the judge that Greenberg’s sentencing date should move from November 18 to some time in March.
“Did Greenberg have information on Matt Gaetz trying to buy himself a pardon from Donald Trump? Is that why the Secret Service is now involved in the investigation?” Snell tweeted.
Calling it a “bombshell,” in April The Daily Beast reported it had “obtained a confession letter that Joel Greenberg wrote after asking Roger Stone to help him obtain a pardon.”
That letter, The Beast revealed, was written by Greenberg “in the final months of the Trump presidency” and “claims that he and close associate Rep. Matt Gaetz paid for sex with multiple women—as well as a girl who was 17 at the time.”
“On more than one occasion, this individual was involved in sexual activities with several of the other girls, the congressman from Florida’s 1st Congressional District and myself,” Greenberg wrote in reference to the 17-year-old.
Snell does not refer specifically to that letter, but adds: “Greenberg appears to have given the feds information about crimes totally beyond the scope of the original indictment of Greenberg — so the entire matter has snowballed.”
“And if they haven’t indicted Gaetz yet, it may be because the new material also implicates Gaetz.”
CNN reported that on Monday “Roger Handberg, an assistant US attorney, said that Greenberg has made allegations to investigators that ‘take us to some places we did not anticipate.'”
Handberg called the need for a second delay “unusual” but added the department was in an “unusual situation given the number of different investigations and lines of investigation we are pursuing.”
- RIGHT WING EXTREMISM3 days ago
‘Ghoulish’ Lauren Bobert Branded a ‘Sociopath’ for Attacking Alec Baldwin: ‘Grieving Family Just Lost Their Loved One’
- ANALYSIS3 days ago
‘Something That’s Under Way’: Trump Aims to Use Russian Tactic to Be ‘Installed Without Winning’ in 2024 Says Yale Historian
- FOX FAIL3 days ago
‘I’ll Answer It for You’: Psaki Destroys Combative Doocy – Biden Doesn’t Need a ‘Photo Op’ or ‘Feckless’ Border Wall
- COMMENTARY2 days ago
‘We’re in Trouble’: Steve Schmidt Issues Dire Warning About Changed GOP After January 6th Insurrection
- RELIGIOUS EXTREMISM1 day ago
Evangelicals Scrambling to Oust Belief in Trump as Congregations Are Torn Apart
- CORRUPTION5 hours ago
Pro-Trump Activists Reveal Republican Elected Officials Who Participated in Planning of Jan. 6 Rallies: Report
- COMMENTARY3 hours ago
‘Just Three Words: Call Your Lawyer’: Legal Experts Weigh in on Bombshell Report Naming Republicans Involved in Jan. 6
- OPINION51 mins ago
Don Jr. Suggests Trump’s New Social Media Site Was Created to Help Republicans Win Elections