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Jeffrey Mcconney

All articles tagged with #jeffrey mcconney

legalcriminal-justice2 years ago

Trump's Witness Breaks Down in Tears, Exposing Fraud Trial Woes

Former Trump Organization executive, Jeffrey McConney, testified in Donald Trump's civil fraud trial in New York, linking Trump directly to the alleged conspiracy and fraud counts. McConney's handwritten note, "DJT to get final review," on a draft of Trump's net-worth statement for 2014 implicates Trump in the exaggerations of billions of dollars in the annual statements. The testimony contradicts Trump's previous claims of little involvement in the drafting process. The trial, brought by the New York Attorney General, seeks at least $250 million in penalties and a ban on Trump and four others from running a New York business again.

via Business Insider|
#civil-fraud-trial#jeffrey-mcconney#legalcriminal-justice
legalcriminal-justice2 years ago

Ex-Trump Accountant Breaks Down on Witness Stand, Revealing Troubling Testimony

Former Trump Organization accountant Jeffrey McConney cried on the witness stand during the New York Attorney General's bank fraud trial against Donald Trump. McConney expressed frustration at being targeted by law enforcement to get to his former boss but maintained his innocence. He described his work at the company as something a normal accountant wouldn't be able to do and expressed pride in his 35 years there. McConney is accused of helping the Trump family and former CFO Allen Weisselberg fake business paperwork. He previously admitted to helping executives dodge taxes, resulting in the company's conviction and a $1.6 million fine. McConney's emotional outburst came after being asked why he no longer works for the Trump Organization.

via The Daily Beast|
#bank-fraud#emotional-outburst#jeffrey-mcconney
politics2 years ago

"Former Trump Organization Executive Breaks Down on Stand, Proud of Work Despite Fraud Trial"

Former Trump Organization executive Jeffrey McConney became emotional on the stand at the ongoing civil fraud trial, saying he retired from the company he "loved" due to the numerous investigations it faced. McConney, a defendant in the state's civil suit against the Trump Organization, Donald Trump, and others, denied committing fraud and expressed pride in his work. He blamed the alleged misrepresentations of Trump's net worth on the accountants, whom he considered friends. The trial, which began in October, is expected to continue through mid-December.

via CBS News|
#civil-suit#fraud-trial#jeffrey-mcconney