Could it possibly be true? The “tough on crime” Democratic Manhattan District Attorney Cyrus Vance, Jr. is actually about to take down New York’s last organized crime family, the criminal enterprise known as the Trump Organization? Numerous news organizations have confirmed from leaks from Trump’s defense lawyers that charges are imminent against the Trump Organization … Read more
CNN reports, New York attorney general adds ‘criminal capacity’ to probe of Trump Organization: New York Attorney General Letitia James is joining the Manhattan district attorney’s office in a criminal investigation of the Trump Organization, James’ office said Tuesday. This tells me that the team of forensic auditors hired by Manhattan D.A. Cyrus Vance, Jr. … Read more
Update to The Long Arm Of The Law Is Closing In On The Trump Crime Family (Feb. 25, 2021). The Manhattan District Attorney ‘s office has had a team of forensic auditors working on the Trump Organization’s tax documents and financial records for over a month now. Prosecutors are putting the screws to the Trump … Read more
New York The New York Times reports, Prosecutors Investigating Trump Focus on His Finance Chief: State prosecutors in Manhattan who are investigating former President Donald J. Trump and his family business are sharpening their focus on the company’s long-serving chief financial officer, asking witnesses questions about his dealings at the company, according to people with … Read more
The Manhattan District Attorney already had a team of forensic auditors working on the Trump Organization’s tax documents and financial records previously turned over by Trump’s former “fixer,” Michael Cohen, and his niece Mary Trump. They already know what they are looking for in the records to be turned over by Trump’s accounting firm Mazars … Read more