More charges possible for Trump associates in near future, says lawyer for organisation’s former CFO Weisselberg - AML Intelligence
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More charges possible for Trump associates in near future, says lawyer for organisation’s former CFO Weisselberg

By Dan Byrne for AMLi

There is a very real possibility of more financial crime charges for individuals within Donald Trump’s business empire, a lawyer well-connected with the case has indicated.

Bryan Scarlatos, a legal representative for former Trump Organisation CFO Allen Weisselberg, told a New York court Monday that he had a “strong reason to believe,” that more charges would come, but he stopped short of explaining why, or who would be on their receiving end.

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