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Trump Org Prosecutors Find New Evidence—in a Basement

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Evidence against Trump Org. found in baasement

Prosecutors have discovered a tranche of evidence in the basement of a co-conspirator in the Trump Organization tax fraud case, a defense lawyer for indicted chief financial officer Allen Weisselberg revealed in court on Monday, with the attorney also signaling that more shoes are yet to drop in New York’s ongoing investigation.

“We have strong reason to believe there could be other indictments coming,” Weisselberg’s lawyer, Bryan C. Skarlatos, said in Manhattan criminal court on Monday.

Skarlatos also referenced a private conversation that Weisselberg—along with his defense lawyers and prosecutors—had with the judge before proceedings were open to the public, revealing that prosecutors had discovered tax documents related to Donald Trump’s company in the basement of an unnamed co-conspirator.

It’s unclear who that co-conspirator might be, but according to two sources close to the investigation, prosecutors have been more closely scrutinizing Matthew Calamari, a Trump bodyguard who rose through the ranks to become the company’s chief operating officer. Others have theorized that it might be Jeff McConney, the company controller who has long served as Weisselberg’s deputy—and who has already testified before the grand jury.

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