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☆ Live Updates: Judge Sets Trial Date in Trump’s Manhattan Criminal Case
  + stars: | 2024-02-15 | by ( Jonah E. Bromwich | Jonah Bromwich | Maggie Haberman | ) www.nytimes.com   time to read: +6 min
The ruling left Mr. Trump with the opportunity to raise different objections to Mr. Vance’s subpoena. AUTUMN 2020Prosecutors interviewed employees of the main bank and insurance company that serve Mr. Trump and issued several new subpoenas. The brief unsigned order was a decisive defeat for Mr. Trump and a turning point in Mr. Vance’s investigation. Just hours later, eight years of financial records were handed over to Mr. Vance’s office. After Mr. Bragg expressed reservations about the case, Mr. Pomerantz and Mr. Dunne suspended the presentation of evidence about Mr. Trump to a grand jury.
Persons: Donald J, Michael D, Cohen, Trump, “, Cyrus R, Vance Jr, Vance’s, Stefani Reynolds, Trump’s, Allen H, Weisselberg, Vance, Alvin L, Bragg, Mark F, Carey Dunne, Pomerantz, Dunne, Bragg’s, Allen Weisselberg, Stormy Daniels, Mr, Midwinter Organizations: Mr, New, Trump Organization, The New York Times, Trump Locations: Manhattan, New York State, U.S
☆ Manhattan DA was 'weeks' away from filing criminal charges against Trump in 2020, when he was still president, former prosecutor says
  + stars: | 2023-02-07 | by ( Ashley Collman | Laura Italiano | ) www.businessinsider.com   time to read: +6 min
The Manhattan DA's office was weeks away from filing criminal charges against Trump at the end of 2020. Pomerantz resigned from the office when new DA Alvin Bragg decided against pursuing a Trump indictment. Pomerantz was initially brought onto the Trump investigation as a consultant at the end of 2020 by the inquiry's leading prosecutor, Carey Dunne. Investigators wanted to charge Trump for allegedly undervaluing his stake in 40 Wall Street, a building in lower Manhattan. The Manhattan DA's investigation into Trump never resulted in charges, after Alvin Bragg took over as the new DA in January 2022.
☆ Trump called his CFO Allen Weisselberg 'My Jewish CPA' to his face, and threatened him to 'make me happy or else,' according to a new book
  + stars: | 2023-02-06 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com   time to read: +6 min
Donald Trump called his CFO Allen Weisselberg his "Jewish CPA," according to a new book. Jennifer described how Allen Weisselberg received lavish benefits from the Trump Organization without paying taxes on them, according to the book. Allen Weisselberg worked for the Trump Organization for decades, rising to the role of CFO and managing the personal finances of Trump's family members. Prosecutors at the Manhattan district attorney's office have sought his cooperation for their long-running investigation into Trump's finances, which remains ongoing. Pomerantz's book, titled "People vs. Donald Trump: An Inside Account," has drawn criticism from Bragg, who has stressed the Trump Organization investigation is ongoing.
☆ Prosecutors worried they'd have to prove Donald Trump was not 'legally insane,' lawyer's memoir says
  + stars: | 2023-02-05 | by ( Alia Shoaib | ) www.businessinsider.com   time to read: +4 min
New York prosecutors investigating Trump feared they would have to prove that he was not "legally insane." "To rebut the claim that Trump believed his own 'hype,' we would have to show, and stress, that Donald Trump was not legally insane," lawyer Mark Pomerantz writes in the memoir, seen by The Daily Beast. "Was Donald Trump suffering from some sort of mental condition that made it impossible for him to distinguish between fact and fiction?" The Daily Beast received an advance copy of the book "People vs. Donald Trump: An Inside Account," which is due to be released on Tuesday. A lawyer for Trump recently sent Pomerantz a letter threatening legal action over the book, according to The New York Times.
☆ The Manhattan DA's office considered charging Trump with racketeering before backing off, book says
  + stars: | 2023-02-03 | by ( Sonam Sheth | Jacob Shamsian | ) www.businessinsider.com   time to read: +3 min
The Manhattan DA considered charging Trump with racketeering, a new book says. Mark Pomerantz, a former prosecutor in the DA's office, writes that he built a sweeping case against Trump, according to NYT. The DA's office ultimately decided not to indict the former president. The DA's office charged the Trump Organization and its chief bookkeeper, Allen Weisselberg, with 15 felony counts in July 2021. He seemed always to stay one step ahead of the law," Pomerantz writes.
☆ The Manhattan DA was skeptical about using Michael Cohen to testify against Trump. He's now helping the office investigate the ex-president's hush-money scandal.
  + stars: | 2023-02-03 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +5 min
Manhattan DA Alvin Bragg was reportedly skeptical about using Michael Cohen in a criminal case against Trump. Cohen — a former vice president of the Trump Organization and personal lawyer for the ex-president — has his own criminal history. Pomerantz was hired by Bragg's predecessor Cyrus Vance Jr. A legendary defense attorney and former prosecutor, he returned to law enforcement solely for the Trump investigation. Weisselberg pleaded guilty to the fraud charges, and the Trump Organization was convicted at trial late last year. Weisselberg is under pressure to cooperate in the DA's Trump investigation or he could face more charges, the Times reported this week.
☆ A grand jury is hearing evidence against Donald Trump in Stormy Daniels hush-money case
  + stars: | 2023-01-30 | by ( Laura Italiano | Rebecca Cohen | Jacob Shamsian | ) www.businessinsider.com   time to read: +3 min
Manhattan District Attorney Alvin Bragg established a grand jury for another Trump investigation. The special grand jury is hearing evidence over whether Trump broke laws with his 2016 hush-money payment. The case is being heard by a special grand jury, according to the Times, which sits for six months rather than the standard single month. Bragg's predecessor, Cyrus Vance Jr., allowed members of his team to bring evidence to a grand jury over potential tax and bank fraud charges. According to the Times, to bring felony charges against Trump, prosecutors would need to prove he falsified records for the payment to conceal a second crime.
☆ Manhattan DA's office hires attorney with extensive experience investigating Trump, suing his administration
  + stars: | 2022-12-05 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +4 min
The Manhattan DA's office has hired Matthew Colangelo as it heats up investigations into Trump. Colangelo oversaw lawsuits against the Trump administration while he worked at the NY AG's office. He also spearheaded the lawsuit that led to the dissolution of the Trump Foundation. Manhattan District Attorney Alvin Bragg overlapped with Colangelo at the New York attorney general's office during the Trump years. At the time, Bragg had taken over the office from Cyrus Vance Jr., the district attorney who initiated the investigation.
☆ The notable legal clouds that continue to hang over Donald Trump
  + stars: | 2022-11-15 | by ( Dan Berman | ) edition.cnn.com   time to read: +17 min
CNN —All eyes are on former President Donald Trump, whose third White House bid has already become mired in controversy. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. Any unauthorized retention or destruction of White House documents could violate a criminal law that prohibits the removal or destruction of official government records, legal experts told CNN. During the panel’s hearings this summer, fingers were pointed at GOP lawmakers and Trump allies who tried to help overturn the election and Trump White House officials who failed to stop the former president’s actions. Recently, DOJ moved to compel additional testimony from former White House counsel Pat Cipollone and deputy White House counsel Patrick Philbin.
☆ Prosecutors leading New York criminal probe into Trump resign
  + stars: | 2022-02-23 | by ( Industry Insight | Messaging Platform | Personal Device Use Is A Firm-Wide Compliance Problem | ) www.reuters.com   time to read: +4 min
NEW YORK, Feb 23 (Reuters) - Two prosecutors who had been leading the Manhattan district attorney's criminal probe into former U.S. President Donald Trump and his business practices have resigned, the district attorney's office said on Wednesday. Neither the Trump Organization nor its lawyer Alan Futerfas immediately responded to requests for comment. The criminal probe resulted last July in tax fraud charges against the Trump Organization and its longtime chief financial officer, Allen Weisselberg. A new grand jury was convened in September to examine how the Trump Organization valued its assets. Pomerantz, a former federal prosecutor, had been on leave from the law firm Paul Weiss while working on the Trump probe.
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