Trump Organization, CFO's tax fraud trial set for October
Capping an extraordinary week in Donald Trump’s post-presidency, a New York judge ordered Friday that his company and its longtime finance chief stand trial in the fall on tax fraud charges stemming from a long-running criminal investigation into Trump’s business practices.
Alvin Bragg sworn in as Manhattan DA, taking over Trump case
Alvin Bragg has already notched one historic first, taking office Saturday as Manhattan’s first Black district attorney. Now he’s weighing another: whether to make Donald Trump the first former president ever charged with a crime. As district attorney, Bragg inherited an investigation into Trump and his business practices from his predecessor, Cyrus Vance Jr., who declined to seek reelection last year after 12 years in the high-profile job.news.yahoo.com
DA: 6ix9ine's bodyguards broke man's phone after wild chase
Prosecutors say bodyguards for troubled rapper Tekashi 6ix9ine turned New York City into the Wild West last summer, piling into SUVs and chasing a man for 20 blocks with lights flashing after he attempted to record cellphone video of the recording star.
'Nobody Believed Me': How Rape Cases Get Dropped
NEW YORK — Cammy Duong woke up in a Manhattan hotel room in July 2017 and, dazed, called a friend. “I think I was raped,” she said, crying. The police investigation lasted months. But when the case reached the Manhattan District Attorney’s Office, prosecutors quickly declined to bring charges, records show. “I remember leaving and crying and feeling helpless,” said Duong, now 32. “I felt like nobody believed me.” Sign up for The Morning newsletter from the New York Times The #MeToo movement lednews.yahoo.com
Trump Org lawyers make last pitch against prosecution
Lawyers for the Trump Organization met again Monday with prosecutors in the Manhattan District Attorney's Office in a last bid to forestall a potential indictment stemming from a long-running investigation into the former president’s company. Trump Organization lawyer Ron Fischetti told The Associated Press the meeting came as a grand jury nears a vote on an indictment this week following a more than two-year investigation into Trump's business affairs.news.yahoo.com
The Manhattan DA reportedly hasn't flipped the would-be star witness in its Trump investigation. Allen Weisselberg may be holding out for the best deal possible.
The DA's office "may be insisting that Weisselberg agree to serve time," and he might not be willing to do that, a former federal prosecutor said.news.yahoo.com
Trump Executive Could Face Charges as Soon as This Summer
The Manhattan district attorney’s office appears to have entered the final stages of a criminal tax investigation into Donald Trump’s long-serving chief financial officer, Allen Weisselberg, setting up the possibility he could face charges this summer, according to people with knowledge of the matter. In recent weeks, a grand jury has been hearing evidence about Weisselberg, who is facing intense scrutiny from prosecutors as they seek his cooperation with a broader investigation into Trump and tnews.yahoo.com
Former prosecutors speculate on Trump's legal peril with new Manhattan special grand jury
Grand jury proceedings are secret, so everything we know about the special grand jury Manhattan District Attorney Cyrus Vance Jr. has reportedly convened to consider evidence against former President Donald Trump and other Trump Organization executives is either from unidentified sources or speculation by lawyers, especially former prosecutors. The new grand jury's existence, first reported by The Washington Post on Tuesday evening, has been corroborated by The Associated Press, The Wall Street Journal, and other news organizations. Special grand juries meet for several months — in this case, at least six, the Post reports — and they "are common when state prosecutors get to the point where they are ready to seek an indictment but the evidence is too complex or lengthy to present during the normal four-week term," Daniel Alonso, a former federal prosecutor and Vance's former chief assistant, tells the Journal. District attorneys don't generally bring cases to these juries unless they think they have evidence of a probable crime, former prosecutors say. "The prosecutors are convinced they have a case," Rebecca Roiphe, a former assistant Manhattan D.A., told the Post. "That's at least how I read it." That's also how CNN's Chris Cuomo and his panel read the situation. "This could be different things," including Vance finding "a way to leave it to the jury so if they come up short, it doesn't look like it was on him at the end of his term," Cuomo said. "Or, and this is more likely in this scenario, Cyrus Vance is ready to make a run at one of the most evasive targets we have ever seen. ... The big takeaway is, starting with this process, you may actually see Donald Trump get indicted." Tristan Snell, a former New York State assistant attorney general, predicted no indictments until after Christmas. Preet Bharara says news of a grand jury convened in the NY criminal probe of former Pres. Trump is part of prosecutor's "end game." Whether there is a charge against Donald Trump himself or not, the decision about that, I suspect is one that Cy Vance wants to make on his own." pic.twitter.com/Pw8FuI0wiW — Cuomo Prime Time (@CuomoPrimeTime) May 26, 2021 At MSNBC, Rachel Maddow cheerfully reminded viewers that Vance's investigation isn't the only legal peril Trump finds himself in. No former president has ever been charged with a crime. Trump on Tuesday called Vance's investigation a political "witch hunt." More stories from theweek.comThe Fog of Trump is liftingBiden says he underestimated Trump's ability to spread 'the big lie'Rand Paul blamed pop star Richard Marx for threatening package. Marx's reply was right there waiting for Stephen Colbert.news.yahoo.com
New York AG has 2 lawyers working with DA on Trump probe
New York's attorney general said Friday that she's assigned two lawyers to work with the Manhattan district's attorney's office on a criminal investigation into former President Donald Trump's business dealings. Attorney General Letitia James said her office is working alongside and cooperating with Manhattan District Attorney Cyrus Vance Jr. on the criminal probe. Vance's office has been investigating Trump for about two years.news.yahoo.com
Explainer: What does new criminal inquiry mean for Trump?
Donald Trump is facing a one-two punch of criminal investigations in New York, with the state attorney general’s office saying its ongoing civil inquiry into the former president and his businesses is now a criminal matter. The attorney general's office is conducting the probe, confirmed late Tuesday, in tandem with the Manhattan district attorney’s office, which has been scrutinizing Trump and his company, the Trump Organization, for about two years. The DA’s office has been scouring Trump’s tax records, hired a former mafia prosecutor to help run its investigation and has been interviewing witnesses including Trump's former personal lawyer, Michael Cohen.news.yahoo.com
NY prosecutors interview Cohen an 8th time in Trump inquiry
Michael Cohen, former personal attorney for Donald Trump, arrives at the Manhattan District Attorney's office, Friday, March 19, 2021, in New York. (AP Photo/Mark Lennihan)NEW YORK – Donald Trump's former personal attorney, Michael Cohen, was interviewed on Friday for an eighth time by New York prosecutors investigating the former president's finances. Cohen met with investigators at the Manhattan District Attorney's Office amid a swirl of new activity in the the criminal inquiry, including fresh subpoenas and face-to-face meetings with key witnesses. Manhattan District Attorney Cyrus R. Vance Jr. also is scrutinizing hush-money payments paid to women on Trump’s behalf. AdHis office is now in possession of eight years of Trump’s tax records after a lengthy legal battle.
Trump's taxes in hand, Manhattan DA's probe heats up
FILE - In this Friday Feb. 14, 2020, file photo, Manhattan District Attorney Cyrus Vance Jr., center, leaves Criminal Court in New York. New York prosecutors are asking new questions about former President Donald Trump's Seven Springs estate in Mount Kisco, N.Y., trying to determine whether the value of the century-old mansion was improperly inflated to reduce the former president's taxes. AdIn a recent interview with Cohen, investigators asked questions about Trump's Seven Springs estate as part of an inquiry into whether the value of the 213-acre Westchester County property was improperly inflated to reduce his taxes. Ad“The work continues,” Vance wrote, echoing his short statement after the U.S. Supreme Court ruled last month that he could have Trump's tax records. The amount was based on a professional appraisal that valued the full Seven Springs property at $56.5 million as of Dec. 1, 2015.
NYC prosecutor leading Trump probe won't seek reelection
Vance, leading a criminal probe into Donald Trump's business dealings, said Friday, March 12, 2021, he would not seek re-election. who sees the Trump case through. “I never imagined myself as District Attorney for decades like my predecessors. The Trump case will likely be an early test for the next D.A. Vance’s successor will be just the fourth elected district attorney in Manhattan in the last 80 years.
Claimed value of sleepy NY estate could come to haunt Trump
The Seven Springs, a property owned by former U.S. President Donald Trump, is covered in snow, Tuesday, Feb. 23, 2021, in Mount Kisco, N.Y. Meyer's daughter, the late Washington Post publisher Katharine Graham, was married at Seven Springs in 1940. The amount was based on a professional appraisal that valued the full Seven Springs property at $56.5 million as of Dec. 1, 2015. AdCohen testified that Trump had financial statements saying Seven Springs was worth $291 million as of 2012. Along with the mansion, Seven Springs has a Tudor-style home once owned by ketchup magnate H.J.
Manhattan prosecutor gets Trump tax records after long fight
Vance has obtained copies of Donald Trump's tax records after the Supreme Court this week rejected the former president's last-ditch effort to prevent them from being handed over. (AP Photo/Craig Ruttle, File)NEW YORK – A New York prosecutor has obtained copies of Donald Trump’s tax records after the Supreme Court this week rejected the former president’s last-ditch effort to prevent them from being handed over. District Attorney Cyrus R. Vance Jr. had been fighting for a year and a half for access to Trump’s tax records for a criminal grand jury investigation into his business dealings. AdVance’s office issued a subpoena to Trump’s accounting firm, Mazars USA, in August 2019 seeking eight years of his tax returns and related documents. An appellate court rejected that argument and the Supreme Court on Monday declined to intervene.
What NY prosecutors could learn from Trump's tax records
Vance Jr. fought for a year and a half to get access to former President Donald Trumps tax records. (AP Photo/Frank Franklin II, File)NEW YORK – Manhattan District Attorney Cyrus R. Vance Jr. fought for a year and a half to get access to former President Donald Trump’s tax records. Whether Trump's records will contain evidence of a crime is uncertain. It isn’t clear, though, whether Trump’s tax records will add much to that part of the probe. “They'll look at the billings of attorneys to see what their expenses were for.”Monday's ruling does not ensure the public will see Trump's financial records.
Supreme Court won't halt turnover of Trump's tax records
WASHINGTON – In a significant defeat for former President Donald Trump, the Supreme Court on Monday declined to step in to halt the turnover of his tax records to a New York state prosecutor. The court’s action is the apparent culmination of a lengthy legal battle that had already reached the high court once before. The court’s order is a win for Manhattan District Attorney Cyrus Vance Jr., who has been seeking Trump’s tax records since 2019 as part of an investigation. The records Vance has been after are more than eight years of Trump’s personal and corporate tax records. AdAs part of its July decision, the high court returned the Vance case and a similar case involving records sought by Congress to lower courts.
Riot lawsuit just part of Trump's post-impeachment problems
The former "Apprentice" contestant is trying to get her defamation lawsuit against former President Donald Trump moving again now that he's no longer president. Federal prosecutors in Washington, meanwhile, have charged some 200 Trump supporters with crimes related to the riot, including more serious conspiracy charges. There has been no indication that Trump would be charged in the riot though prosecutors have said they are looking at all angles. The same U.S. attorney's office in Manhattan also appears to have moved on from its investigation of Trump’s inaugural committee. Recently, her office has won a series of court rulings forcing Trump’s company and a law firm it hired to turn over troves of records.
Case dropped after woman in racist NYC run-in gets therapy
FILE - This May 25, 2020 file image, taken from video provided by Christian Cooper, shows Amy Cooper with her dog calling police at Central Park in New York. There is no relation between Christian Cooper and Amy Cooper. AdIlluzzi said that when officers arrived, Christian Cooper was gone and Amy Cooper admitted he hadn't tried to assault her. Amy Cooper also warned him she would summon police unless he stopped recording. “There’s an African American man, I’m in Central Park, he is recording me and threatening myself and my dog.