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Turning up the Heat.
Author: Raine
Date: 06/28/2021 12:58:57
On Friday we learned that the organization with TFG's name could be facing criminal charges as soon as this week. TFG's org has until the end of today to convince the Manhattan DA and the NYS AC otherwise. An awful lot of people have put a lot of hope for justice into both the Empire State and the Big Apple. I include myself among them.
Here in DC (the city) a quieter thing has been happening. It's easy to forget that there has been a years-long investigation into TFG's inaugural committee. It may be coming back into the national news.
It's curious that the same names keep popping up.
The alleged crimes, it seems, are organized. It appears that July will be heating up literally and figuratively.
& 
Raine
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.
Here in DC (the city) a quieter thing has been happening. It's easy to forget that there has been a years-long investigation into TFG's inaugural committee. It may be coming back into the national news.
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.
The alleged crimes, it seems, are organized. It appears that July will be heating up literally and figuratively.
& Raine
