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
JustSecurity.org is maintaining a “Litigation Tracker” for all of the criminal investigations and civil lawsuits pending against Donald Trump personally, and his criminal enterprise known as the Trump Organization. Litigation Tracker: Pending Criminal and Civil Cases Against Donald Trump (excerpt): On both the criminal and civil litigation fronts, former President Donald Trump faces a bevy … 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
Law&Crime reports, House Democrats Ask Judge to Order Donald Trump to Comply With Subpoena For His Personal Financial Documents: Democrats on the House Oversight and Reform Committee on Wednesday asked a federal judge to order Donald Trump to comply with a subpoena for his personal financial information. They argue that now that Trump has left … 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