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View Full Version : Manhattan DA Won’t Charge Donald Trump With Any Crimes, Trump Attorney Says



Teh One Who Knocks
06-29-2021, 12:39 PM
By Tim Pearce - The Daily Wire


https://i.imgur.com/yt1nSZDl.jpg

Manhattan District Attorney Cy Vance is not planning on pressing charges against former President Donald Trump or his business over alleged “hush money” payments or allegedly altering property values, according to a lawyer for the former president

Trump attorney Ronald Fischetti told Politico on Monday that he spoke with Vance’s office last week to get an idea of what charges the district attorney was planning on bringing. Vance’s team told Fischetti that the current batch of possible charges related to executives at the Trump Organization allegedly failing to pay taxes on corporate benefits. Vance’s team denied building a case for any other charges after getting pressed by Fischetti for more information. As Politico reported:


“We asked, ‘Is there anything else?’” Fischetti told POLITICO. “They said, ‘No.’”

“It’s crazy that that’s all they had,” he added.

When asked if the meeting touched on allegations made by Trump’s former lawyer Michael Cohen and by adult film star and director Stormy Daniels, Fischetti replied, “Nothing. Not a word on that.”

Fischetti also said that Vance’s team told him they will not bring charges against Trump himself when the first indictment comes down.

“They just said, ‘When this indictment comes down, he won’t be charged. Our investigation is ongoing,’” he said.

Fischetti said that the charges are expected to hit the Trump Organization either this week or the next. The charges Fischetti now expects are far less severe than the alleged criminal conduct reported in the media and hyped by New York Attorney General Letitia James.

“It’s like the Shakespeare play Much Ado About Nothing,” Fischetti said. “This is so small that I can’t believe I’m going to have to try a case like this.”

In May, James announced that her office was partnering with Vance’s to carry out a criminal investigation into the former president and the Trump Organization.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” James’ office said in a statement at the time. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Vance first began probing Trump in 2018 amid allegations that he and his former layer Michael Cohen had broken campaign finance law by paying “hush money” to Daniels in order to keep an affair secret. Vance’s office has also been investigating whether the Trump Organization misled lenders and insurance companies on the correct value of its properties. James eventually joined Vance’s investigation into Trump and the Trump Organization.

Trump blasted James in a May statement, accusing the attorney general of carrying out a politically driven investigation against him. Trump said:


The Attorney General of New York literally campaigned on prosecuting Donald Trump even before she knew anything about me. She said that if elected, she would use her office to look into “every aspect” of my real estate dealings. She swore that she would “definitely sue” me. She boasted on video that she would be, and I quote, “a real pain in the a**.” She declared, “just wait until I’m in the Attorney General’s office,” and, “I’ve got my eyes on Trump Tower.” She also promised that, if elected, she would “join with law enforcement and other Attorney Generals [sic] across this nation in removing this President from office,” and, “It’s important that everyone understand that the days of Donald Trump are coming to an end.”

The Attorney General made each of these statements, not after having had an opportunity to actually look at the facts, but BEFORE she was even elected, BEFORE she had seen even a shred of evidence. This is something that happens in failed third world countries, not the United States. If you can run for a prosecutor’s office pledging to take out your enemies, and be elected to that job by partisan voters who wish to enact political retribution, then we are no longer a free constitutional democracy.

FBD
06-29-2021, 12:54 PM
funny how when the chips come down this happens every time, there's not actually anything to prosecute :lol:

PorkChopSandwiches
06-29-2021, 03:19 PM
so strange

lost in melb.
07-01-2021, 12:37 AM
"Trump attorney says" :lol:


Try again:


https://youtu.be/yL7SdlBrza0

P.s. what happened to Rudi?

The Monk
07-01-2021, 03:25 AM
"Trump attorney says" :lol:


Try again:


https://youtu.be/yL7SdlBrza0

P.s. what happened to Rudi?



Trump's side are now very much the "Fake News"..... :shrug:

Teh One Who Knocks
07-01-2021, 10:15 AM
By Charlie Gasparino & Eleanor Terrett | FOXBusiness


https://i.imgur.com/rpeGObe.png

For the past five years, Manhattan District Attorney Cy Vance has been investigating The Trump Organization, Donald Trump, his sons Eric and Don Jr., for alleged tax fraud. The inquiry produced 3 million pages of documents based on 100 subpoenas. As FOX Business first reported, Vance even created a task force of accountants and lawyers to make a possible indictment of the former president and his sons the office’s top priority.

The result of this effort will be disclosed Thursday in what appears to be a case that falls significantly short of prosecutors’ initial grandiose visions. FOX Business has learned that Vance’s office plans to charge the Trump Organization’s Chief Financial Officer Allen Weisselberg, and the organization itself with fraud over perks Weisselberg received that were not counted as income, and thus, allegedly criminally evaded taxes.

Neither the former president nor his two sons, with whom he runs his real estate and country club empire, are expected to be charged, people with direct knowledge of the matter tell FOX Business.

The expected indictment of Weisselberg will come after months of pressure by Vance’s sprawling team of lawyers assigned to the case to have him flip on Trump and his family to become a key witness in a broader tax evasion, these people add. Weisselberg has so far refused. leading to the current set of charges. People close to him say he and his lawyers are confident that they will prevail in court.

Legal experts tell FOX Business tax-evasion cases over perks are rarely brought by criminal authorities because of the murky of the tax law when it comes to such fringe benefits. The Internal Revenue Service often allows certain carve-outs for not declaring perks as income, including educational expenses and medical benefits. The case against Weisselberg stems around private-school tuition for his children, his use of a company car and a company apartment, these people add.

"This happens at more than a few companies," said Charles Elson, Woolard Chair in Corporate Governance at the University of Delaware. "You just don’t see the time and effort being put in to finding it like you see in this case. There’s definitely a political tinge here."

A spokesman for the Trump Organization and Weisselberg had no immediate comment. The Trump Organization is expected to issue a statement imminently and vigorously fight the case that will be brought by Vance’s office, according to people with direct knowledge of the matter.

A press official for the Manhattan DA’s office had no immediate comment.

Weisselberg has been a long-time confidant of the Trump family who has been working for the Trump Organization for decades. No one other than the Trump family knows the former president’s business dealings better than Weisselberg, people close to the matter say.

For that reason, Vance’s office has been focusing on turning Weisselberg as a witness against his boss for months as the investigation into the former president became the top priority of the office. Vance, a Democrat, became Manhattan DA in 2010, and after three terms chose this year not to run for re-election. His current term ends in January 2022.

Legal experts interviewed by FOX Business say the almost prosaic nature of the charges against Weisselberg and the Trump Organization shows the difficulty in constructing complex tax-related fraud cases. Vance has been interviewing people who’ve done business with Trump, including employees at Deutsche Bank, which was one of the few banks that continued to do business with Trump following his 1990s brush with bankruptcy. Deutsche Bank declined to comment.

People with knowledge of Trump’s bankruptcy say Vance has been keenly interested in Trump’s relationship with the German lender and his tax treatment of investments. In testimony before Congress, former Trump personal lawyer Michael Cohen stated that the president in his private business dealings in real estate would often inflate his holdings for insurance purposes and report that his holdings were less valuable to the government for tax purposes. The result allowed him to pay fewer taxes but get more insurance coverage.

"It was my experience that Mr. Trump inflated his total assets when it served his purposes, such as trying to be listed amongst the wealthiest people in Forbes, and deflated his assets to reduce his real estate taxes," Cohen said. Representatives for Trump maintain his business dealings were completely legal. Cohen pled guilty to tax evasion and campaign finance violations and was sentenced to three years in federal prison and fined $50,000.

People with knowledge of Vance’s probe say his case is ongoing and he would still like Weisselberg to become a cooperating witness in a case.

The former president, for his part, has labeled the case a politically driven "witch hunt" not unlike the probe of special counsel Robert Mueller who investigated Trump’s role in Russian collusion of the 2016 election and came up empty. Neither the president nor any of his senior staff was indicted over the alleged collusion.

The addition of New York Attorney General Letitia James to Vance’s inquiry is being seized upon by Trump loyalists as more proof of the partisan nature of the inquiry. James is a partisan Democrat who campaigned in 2018 on the promise of charging Trump with white-collar crimes.

A spokesperson for Letitia James also had no immediate comment.

That said, an indictment of the Trump business empire could be costly, legal experts say. The Trump Organization runs high-end apartments, golf courses, hotels and country clubs. It often bids on public projects, and may be prohibited from doing so if it’s under indictment.

Griffin
07-01-2021, 10:44 AM
By Charlie Gasparino & Eleanor Terrett | FOXBusiness
The inquiry produced 3 million pages of documents based on 100 subpoenas.


:shock:

Too bad they won't put this much effort into taking down the Biden criminal cartel.

FBD
07-01-2021, 03:38 PM
oh jeez look at that, Orange Man right about to go to jail yet again and the cards come down and they've got a house hand on the other side :lol: