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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