Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
Editorials & Other Articles
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsManhattan D.A. Recruits Top Prosecutor for Trump Inquiry
Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry
The Manhattan district attorney has enlisted a former federal prosecutor who is an expert on white-collar crime to join the team investigating the Trump family business.
https://www.nytimes.com/2021/02/18/nyregion/trump-investigation-manhattan.html
As the Manhattan district attorneys office steps up the criminal investigation of Donald J. Trump, it has reached outside its ranks to enlist a prominent former federal prosecutor to help scrutinize financial dealings at the former presidents company, according to several people with knowledge of the matter.
The former prosecutor, Mark F. Pomerantz, has deep experience investigating and defending white-collar and organized crime cases, bolstering the team under District Attorney Cyrus R. Vance Jr. that is examining Mr. Trump and his family business, the Trump Organization.
The investigation by Mr. Vance, a Democrat, is focused on possible tax and bank-related fraud, including whether the Trump Organization misled its lenders or local tax authorities about the value of his properties to obtain loans and tax benefits, the people with knowledge of the matter said, requesting anonymity because of the sensitive nature of the investigation. Mr. Trump has maintained he did nothing improper and has long railed against the inquiry, calling it a politically motivated witch hunt.
In recent months, Mr. Vances office has broadened the long-running investigation to include an array of financial transactions and Trump properties including Trump Tower on Fifth Avenue in Manhattan, various Trump hotels and the Seven Springs estate in Westchester County as prosecutors await a ruling from the United States Supreme Court that could give them access to Mr. Trumps tax returns.
The Manhattan district attorney has enlisted a former federal prosecutor who is an expert on white-collar crime to join the team investigating the Trump family business.
https://www.nytimes.com/2021/02/18/nyregion/trump-investigation-manhattan.html
As the Manhattan district attorneys office steps up the criminal investigation of Donald J. Trump, it has reached outside its ranks to enlist a prominent former federal prosecutor to help scrutinize financial dealings at the former presidents company, according to several people with knowledge of the matter.
The former prosecutor, Mark F. Pomerantz, has deep experience investigating and defending white-collar and organized crime cases, bolstering the team under District Attorney Cyrus R. Vance Jr. that is examining Mr. Trump and his family business, the Trump Organization.
The investigation by Mr. Vance, a Democrat, is focused on possible tax and bank-related fraud, including whether the Trump Organization misled its lenders or local tax authorities about the value of his properties to obtain loans and tax benefits, the people with knowledge of the matter said, requesting anonymity because of the sensitive nature of the investigation. Mr. Trump has maintained he did nothing improper and has long railed against the inquiry, calling it a politically motivated witch hunt.
In recent months, Mr. Vances office has broadened the long-running investigation to include an array of financial transactions and Trump properties including Trump Tower on Fifth Avenue in Manhattan, various Trump hotels and the Seven Springs estate in Westchester County as prosecutors await a ruling from the United States Supreme Court that could give them access to Mr. Trumps tax returns.
9 replies
= new reply since forum marked as read
Highlight:
NoneDon't highlight anything
5 newestHighlight 5 most recent replies
Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry (Original Post)
Miles Archer
Feb 2021
OP
soothsayer
(38,601 posts)1. Here's hoping
lagomorph777
(30,613 posts)2. Good news. Looks like Vance isn't planning to let Trump skate again.
Miles Archer
(23,273 posts)4. I had my doubts
I haven't been following this all that carefully, but it seemed to me that what we've heard since the inauguration is nothing. I thought they'd given up. Hopefully, this means they haven't.
moonscape
(5,722 posts)9. Agree. With Vance I have fallen into the
believe-it-when-I-see-it camp. I so want to believe and this helps.
bluestarone
(22,178 posts)3. It's TIME the SC to get off their ass's
LONG OVERDUE!!!!!! WHY oh WHY do they keep protecting this EVIL BASTARD???
triron
(22,240 posts)8. Right wing.
Ohio Joe
(21,898 posts)5. Good - nt
cynical_idealist
(542 posts)6. Warms my heart :}
TheOther95Percent
(1,035 posts)7. Wouldn't have brought in the high-powered litigator for no reason.
The prosecution is going to move forward. Trump is reduced to hiring personal injury lawyers. This is going to be a wipe-out.