March 27, 2021

Investigating

State officials are investigating senator, wife for potential campaign finance violations

The exact allegations Sullivan is pursuing remain unclear. Sullivan has not referred any case against the Fattmans to Attorney General Maura Healey’s office, which in turn could pursue a criminal or civil probe of its own, and Sullivan’s office has not detailed what it’s investigating. The Fattmans’ lawsuit also accuses Sullivan of not providing a full explanation of the evidence he’s compiled.

But the Fattmans — in both their complaint and a lengthy statement released Friday by the senator — said that Sullivan launched a probe in December, including into contributions Ryan Fattman’s campaign made to state and local Republican

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Prosecutors Investigating Trump Focus on His Finance Chief

State prosecutors in Manhattan who are investigating former President Donald J. Trump and his family business are sharpening their focus on the company’s long-serving chief financial officer, asking witnesses questions about his dealings at the company, according to people with knowledge of the matter.

The increased focus on the executive, Allen H. Weisselberg, could step up pressure on him to cooperate with the investigation if the prosecutors unearth evidence of wrongdoing on his part. He has served as the Trump Organization’s financial gatekeeper for more than two decades and could be a vital source of information for the government about

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