Prosecutors line up witnesses to explain Donald Trump’s many alleged crimes to jury
As you’ve probably heard by now, Donald trump has a lot of legal issues, which is unfortunate for him given that legitimate lawyers don’t want nothing to do with him and had it not been for the fact that the Republican Party had already decided to let him get away with inciting a violent insurgency, he would almost certainly have been convicted in his second impeachment trial. (In fact, one of the lawyers on his dream team suggested the Justice Department should arrest him if they thought he had committed a crime.) Currently, the ex-president is the accused in about 29 chases, according to The Washington Post, although probably more worrying for him are the criminal investigations he is at the center of, especially the one conducted by the Manhattan District Attorney Cyrus Vance Jr. Over the past several months, the prosecutor has hired the lawyer who put John Gotti and other white-collar criminals behind bars, allegedly worked to overthrow the longtime CFO of Trump Organizations and, most importantly, secured the much wanted tax from Trump. returns, documents that the Queens-born real estate developer has gone to great lengths to keep a secret that some people have felt they contain extremely compromising information. Now, Vance’s office has taken the next step in its criminal investigation: finding people who can explain to a jury why Trump is a potential con artist.
Reuters reports that investigators “scan millions of pages of newly acquired files in an attempt to identify witnesses who can bring documents to life for a jury,” according to people familiar with the matter. Some of the people who are supposed to testify are already well known and probably include the 45th President’s former fixer, Michael Cohen, who has met prosectors eight times. (In February 2019, Cohen Recount lawmakers that Trump has regularly inflated and deflated his assets “when it served his purposes”, whether to reduce taxes or obtain loans. Last year he noted in an interview that Trump should go to jail for 360 years.) Allen Weisselberg, the Trump Organization employee who described himself as “”eyes and earsIn the company and would apparently know if his boss had committed fraud, whether of a banking, insurance or tax nature. But according to journalists Jason szep and Peter Eisler, “A growing universe of people, institutions and agencies is being scrutinized” by the Vance team. By Reuters:
In addition to real estate brokerage Cushman & Wakefield, who worked for years for the Trump Organization and valued a property that Trump used to obtain a tax easement – a ProPublica tool describe as “a very abusive deduction exploited by wealthy investors” that cost the US Treasury billions of dollars – Vance spoke and asked Ladder Capital Corp for records. and Deutsche Bank AG, two of the former president’s biggest creditors. (Trump currently must Deutsche Bank some $ 340 million and there is no love lost between it and the German lender, which could grab on the properties he was using to personally guarantee his loans.) But according to Reuters, Vance’s investigation “will likely rely heavily on Trump’s closest associates – people who can answer the key question of what Trump was thinking when he made the financial claims currently under review. “