NY prosecutors zero in on Trump's alleged 'pattern of fraud' as investigation enters 'critical pha
Source: raw story
John Wright November 24, 2021
New York prosecutors are focusing on whether former president Donald Trump artificially inflated the value of his company's assets in seeking loans from financial institutions, as their investigation enters a "critical phase," according to a new report from the New York Times.
Manhattan District Attorney Cyrus R. Vance Jr., who has overseen the investigation for more than three years, will leave office at the end of the year. Vance previously said he wanted to decide whether to charge Trump before his term expires, but now it appears the case may be left to his successor, Alvin Bragg.
According to the Times, Vance's prosecutors have recently issued subpoenas for records about the Trump Organization's hotels, golf clubs and office buildings.
"They recently interviewed a banker employed by Deutsche Bank, Mr. Trump's top lender," the Times reports. "And earlier this month, they told a top Trump executive who had been under scrutiny, Matthew Calamari, that they did not currently plan to indict him in the purported tax-evasion scheme that led to charges against Mr. Trump's company and its chief financial officer." ...............
Read more: https://www.rawstory.com/manhattan-da-trump-2655793691/
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musette_sf
(10,184 posts)Matthew Calamari.
TurboDem
(211 posts)Don't touch that dial!
wake me from this extraordinarily lengthy nightmare, which seems to be on repeat mode. like ground hogs day which never comes to a conclusion.
modrepub
(3,467 posts)Hung out with Trump or accepted political donations and help from him before he was POTUS?
Yea, someday maybe. I'm not holding my breath. The politically connected and wealthy don't suffer the rule of law like the rest of us do.
The Roux Comes First
(1,278 posts)Intended in those days to move "product" and keep us on the edge of our seat and coming back for more every Saturday, was closer to unadulterated fun. Even if the villain seemed to have the upper hand at times.
This is different.
Alien Life Form
(370 posts)twodogsbarking
(9,289 posts)dchill
(38,315 posts)...are all he was ever able to make. They are his output.
Stuart G
(38,359 posts)THANK YOU FOR POSTING..K & R
...Trump thinks he can commit "fraud" and get away with it. (like everything else)
But not this time. These are criminal offences that he ....cannot get away with...........I will say it again.....
Why taking so much time?...Prosecutors want an iron clad case that will win...no matter what Trump does
.that is why..And yes, Trump will lose. ..Will he go to jail?...not up to me....But yes, he will be convicted..!!!
cadoman
(792 posts)Some of our best lawyers. The walls are closing in orange man!
nvme
(860 posts)i AM NO LAWYER THATS WHY I ASK