- July 21, 2021
- Posted by: Stratford Team
- Category: Business
(Photo by Jeff J Mitchell/Getty Images)
As the New York attorney general’s criminal investigation into the Trump Organization heats up, former President Donald Trump’s business empire is facing further scrutiny in Scotland while scrubbing longtime Trump Organization chief financial officer Allen Weisselberg’s name from corporate filings across the globe.
Weisselberg is facing a 15-count indictment against him and the Trump Organization in New York, but the Washington Post reported he’s likely to remain employed by the Trump Organization. However, Weisselberg may have been removed from corporate filings to avoid scrutiny from “regulators, lenders, or vendors.”
In Scotland, Weisselberg’s name was removed from Trump’s Aberdeen golf club last week. But Weisselberg is still listed as a “person with significant control” over Golf Recreation Scotland, the parent company of Trump’s Turnberry resort, as of…