September 3, 2021
Two Trump Organization employees—a senior finance official and a director of security—are expected to testify before a grand jury early this month, as Manhattan prosecutors seek to advance their criminal investigation into former President Donald Trump’s business affairs, according to people familiar with the matter, The Wall Street Journal reports.
Matthew Calamari Jr., the Trump Organization’s corporate director of security—and the son of the company’s COO—was served a subpoena for his testimony this week, the sources said. Prosecutors have examined an apartment Calamari received from the Trump Organization and how he reported that apartment on his taxes, according to those same sources.
Jeffrey McConney, a senior finance official at the Trump Organization, also is expected to go before the grand jury again very shortly.
Citing people with knowledge of the matter, The New York Times reported that the order for McConney—the long-standing Trump Organization controller and one of a small group of officials supervising the company’s fiscal matters—to testify before a state grand jury relating to the office’s ongoing probe into top Trump Organization CFO Allen Weisselberg.
McConney, who previously testified before the grand jury prior to the indictments of the Trump Organization and its chief financial officer earlier this summer, prepared the personal tax returns of Matthew Calamari Sr. , people familiar with the matter said.
Calamari Jr.’s testimony before the grand jury would grant him immunity on the subjects about which he testified—signaling that prosecutors don’t plan to indict him. Prosecutors continue to investigate whether the elder Calamari received tax-free fringe benefits and to determine whether his cooperation would be helpful to them, according to people familiar with the matter.
Nicholas Gravante Jr., the Calamaris’ lawyer, denied wrongdoing by his clients and said: “If either of my clients [is] subpoenaed to testify before the grand jury, they have no choice but to do so, and will appear and testify truthfully.”
A lawyer for McConney didn’t respond to a request for comment.
In July, the Manhattan district attorney’s office announced indictments—charging the Trump Organization and Chief Financial Officer Allen Weisselberg with tax fraud. Prosecutors accused Weisselberg and the company of a 15-year-long tax-fraud scheme involving off-the-books payments and perks like cars and apartments to employees at the company. Prosecutors from the New York attorney general’s office are working with the district attorney’s office on the case.
According to the Journal, Weisselberg and lawyers for the Trump Organization have pleaded not guilty. Alan Futerfas, a lawyer for the Trump Organization, said that the case was brought because of the Trump name and that compensation cases are resolved by civil tax authorities.
Since then, prosecutors have fought with the Trump Organization over documents the district attorney’s office subpoenaed.
A second sealed court appearance over that dispute took place last week, according to people familiar with the matter.
Research contact: @WSJ