scorecard

You Searched For "jeffrey mcconney" and got 20 results


Sort By:


Business Insider Latest Story Image
5 mins read

Meet Jeff McConney, Trump Organization CFO Allen Weisselberg's right-hand man who has been quietly testifying in the Manhattan DA's criminal inquiry

McConney, the Trump Organization's controller, is Allen Weisselberg's second-in-command and has wor…

Jacob Shamsian   


Business Insider Latest Story Image
2 mins read

A newly revealed Allen Weisselberg interview sheds light on his close relationship to a witness in the Manhattan DA's Trump Organization probe

Jeffrey McConney testified before a grand jury convened by the Manhattan DA's office and is include…

Jacob Shamsian   


Business Insider Latest Story Image
4 mins read

Jurors in Trump's hush-money trial finally see the 34 allegedly falsified documents in accounting-heavy day of testimony

Prosecutors allege former President Donald Trump falsified records to cover up hush-money reimburse…

Jacob Shamsian,Laura Italiano   


Business Insider Latest Story Image
5 mins read

Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy

In testimony Tuesday, Jeffrey McConney linked Trump directly to the fuzzy math.

Laura Italiano   


Business Insider Latest Story Image
2 mins read

Former Trump Org exec testified he accounted for multi-million dollar mansions not yet built when valuing a company at the request of Eric Trump

Jeffrey McConney took the stand at the former President's fraud trial and said Eric Trump directed …

Hannah Getahun   


Business Insider Latest Story Image
3 mins read

NY's Letitia James takes a Trump verdict victory lap after her often bizarre, 5-year war of words with Trump

"The scale and the scope of Donald Trump's fraud is staggering," James told reporters. "And so, too…

Laura Italiano   


Business Insider Latest Story Image
3 mins read

NY now wants Trump to pay back $370M in civil fraud-trial damages: how that breaks down

In closing briefs filed Friday, Attorney General Letitia James demands $370 million in fraud penalt…

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Trump fraud-trial fireworks: 'You lied yesterday!' defense lawyer shouts while grilling an AG witness

There was a feisty back-and-forth at Trump's New York fraud trial, with accusations of perjury, wit…

Laura Italiano   


Business Insider Latest Story Image
3 mins read

Trump's fraud-trial judge, left out of loop, demands to know if a key witness really may cop to perjury like the NYT says

Judge Arthur Engoron does not sound happy that he had to learn about ex-Trump Org CFO Allen Weissel…

Laura Italiano   


Business Insider Latest Story Image
6 mins read

In a baffling closing argument, Trump attorney Todd Blanche used DA's evidence against his own client

In closing arguments, Todd Blanche perplexingly pointed to the times Trump acknowledged his hush-mo…

Laura Italiano   


Business Insider Latest Story Image
5 mins read

The 5 biggest bombshells of Trump's hush-money trial so far

The unprecedented first criminal trial of a former President Donald Trump has delivered several stu…

Erin Snodgrass,Laura Italiano…   


Business Insider Latest Story Image
2 mins read

The Trump Org trial is suddenly derailed after DA's coughing witness tests positive for COVID-19

The prosecution's lead witness tested positive for COVID-19 during a break in his testimony in the …

Laura Italiano,Natalie Musume…   


Business Insider Latest Story Image
3 mins read

Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial

Taking the bench hours after a 'fertilizer bomb' threat nearly delayed closings, the judge made no …

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Tale of 2 Donalds: Trump Org defense shifts blame away from Donald Trump and onto Mazars' Donald Bender

Donald Trump was clueless as his execs dodged taxes on pricey perks, an insider testified Monday, s…

Laura Italiano   


Business Insider Latest Story Image
2 mins read

Trump Org CFO Allen Weisselberg testifies it's a 'coincidence' that Trump is paying him $2 million severance

Ex-CFO Allen Weisselberg got $2M in Trump Org severance. And $2M happened to be his fine last year …

Laura Italiano   


Business Insider Latest Story Image
3 mins read

Son burn: Donald Trump Jr. learns on the stand that AG wants even more fraud penalties thanks to his $60M golf-course sale

Donald Trump Jr. was wrapping testimony when the state disclosed they wanted a piece of this year's…

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Trump attacked her as a 'co-judge'; now NY law clerk Allison Greenfield is on her way to becoming an actual judge

Undaunted by attacks by Trump and MAGA faithful, Allison Greenfield of Trump's fraud trial is runni…

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.

With Trump already liable for fraud, a trial will now determine intent, final penalties, and whethe…

Laura Italiano   


Business Insider Latest Story Image
3 mins read

First prosecution witness in Trump Org trial is still paid $450K a year — by the Trump Org

Prosecutors kick off the Trump Org trial by asking a "star" DA witness about how he'd spent Sunday …

Laura Italiano   


Business Insider Latest Story Image
4 mins read

Trump Org begins turning prosecution witnesses to their own advantage in 'politically motivated' tax-fraud case

Back after a 9-day COVID break, lawyers for Trump's company wasted no time getting a key DA witness…

Laura Italiano