The Post, citing two people familiar with the matter, said the deadline was another strong signal that Manhattan District Attorney Cyrus Vance and New York Attorney General Letitia James are considering criminal charges against the company as an entity.
On Friday, the New York Times reported that Vance could announce charges against the Trump Organization and its chief financial officer, Allen Weisselberg, as soon as next week.
(snip)
Legal experts have said an indictment against the Trump Organization could bankrupt the company by undermining its relationships with banks and other business partners.
The local government’s case centers on how Trump’s kids blurred the lines between the family business and what’s supposed to be a nonprofit, potentially milking the inaugural celebration by funneling events to the Trump International Hotel in Washington where the committee may have overpaid on services. (snip)
Topping the list of witnesses D.C. investigators now want to interview is Allen Weisselberg, the Trump Organization’s chief financial officer. The AG’s office wants to question him under oath, as Weisselberg played a peculiar role in reviewing financial transactions of what’s supposed to be the independent inaugural committee—something far outside his duties at the family company.
The inaugural committee is supposed to be a short-lived nonprofit whose sole task is to quickly put together celebrations for an incoming president. But Trump’s inauguration committee looped in Weisselberg three months after the celebration in 2017 to conduct an audit of the committee’s finances, according to public court documents filed by the AG last month. Mother Jones was the first to reveal Weisselberg’s enlarged role in the scandal.
(snip)
According to court filings, the D.C. Attorney General’s office has already subjected nearly a dozen people involved to questions in depositions. The top-ranking ones include Ivanka, Don Jr., Gates, and inaugural committee chairman Thomas Barrack. Investigators also got sworn, out-of-court testimony from inauguration committee CEO Sara Armstrong, CFO Heather Martin, and event planner Ramsey Stewart.
Quote by Scoopster:
Mornin' all..
Spent the weekend making soup, cleaning house and winning all the wrong poker tournaments (aka the play money ones). Oh, and then I went and posted this in the wrong thread!![]()
The Supreme Court has rejected a Virginia school board’s appeal to reinstate its transgender bathroom ban. Two justices dissented, but the court decided not to hear the case. That leaves in place lower court rulings that found the policy unconstitutional.https://t.co/BIPA1WQDxx
— The Associated Press (@AP) June 28, 2021
U.S. Supreme Court tosses out excessive force ruling in loss for police https://t.co/9U1FM1HjXY pic.twitter.com/PaqzSEYKZL
— Reuters Politics (@ReutersPolitics) June 28, 2021
Quote by BobR:
The Republicans are probably trying to figure out what they got wrong when they packed the SCOTUS