Jeffrey S. McConney's involvement in arranging the $130,000 hush-money payment to Stormy Daniels played a key role in the criminal case against Mr. Trump, accusing him of falsifying business records by mislabeling reimbursements to Michael D. Cohen as legal expenses.
McConney, as the TO Controller for the Trump Organization, was implicated in approving and issuing reimbursements, registered as legal expenses, with approval from the company's CFO and testified in a civil fraud case brought by the New York State attorney general's office.
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