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Miles Archer

(23,273 posts)
Thu Feb 18, 2021, 06:03 PM Feb 2021

Manhattan 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 attorney’s 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 president’s 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. Vance’s 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. Trump’s tax returns.
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Manhattan D.A. Recruits Top Prosecutor for Trump Inquiry (Original Post) Miles Archer Feb 2021 OP
Here's hoping soothsayer Feb 2021 #1
Good news. Looks like Vance isn't planning to let Trump skate again. lagomorph777 Feb 2021 #2
I had my doubts Miles Archer Feb 2021 #4
Agree. With Vance I have fallen into the moonscape Feb 2021 #9
It's TIME the SC to get off their ass's bluestarone Feb 2021 #3
Right wing. triron Feb 2021 #8
Good - nt Ohio Joe Feb 2021 #5
Warms my heart :} cynical_idealist Feb 2021 #6
Wouldn't have brought in the high-powered litigator for no reason. TheOther95Percent Feb 2021 #7

Miles Archer

(23,273 posts)
4. I had my doubts
Thu Feb 18, 2021, 06:16 PM
Feb 2021

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
Thu Feb 18, 2021, 07:08 PM
Feb 2021

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
Thu Feb 18, 2021, 06:06 PM
Feb 2021

LONG OVERDUE!!!!!! WHY oh WHY do they keep protecting this EVIL BASTARD???

TheOther95Percent

(1,035 posts)
7. Wouldn't have brought in the high-powered litigator for no reason.
Thu Feb 18, 2021, 07:04 PM
Feb 2021

The prosecution is going to move forward. Trump is reduced to hiring personal injury lawyers. This is going to be a wipe-out.

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