Denver, Colorado 2021-12-03 10:42:17 –
New York — Former President may come to mind in the coming weeks as Donald Trump’s lawyer tries to prevent the White House from publishing records to Parliamentary Commission investigating the January 6 parliamentary riots. Face a surge in some other investigations. Year.
Whether this should be personally liable for criminal investigations in two major states in New York and Georgia, proceedings for alleged sexual assault, inheritance disputes, and incitement to assault. Includes questions.
Mr. Trump has long dismissed the investigation, saying it was nothing more than a “witch hunt” of political motives that began with the investigation of Russia’s intervention in the 2016 elections. However, although Trump has spent most of his life avoiding legal consequences, he is no longer protected by the prosecution protection enjoyed by the incumbent president. And the first accusation against the former president in the history of the country can affect both his business and his future political outlook when he runs for the second term.
The latest information on the case is as follows:
New York prosecutors are investigating the former president’s commerce and recently convened a new grand jury to hear evidence after the previous panel’s term expired.
The Manhattan District Attorney’s Office is considering whether to seek further prosecution in this case, resulting in July against Trump’s company Trump Organization and its longtime chief financial officer Allen Weisselberg. I was charged with tax evasion. They have been accused of fooling tax authorities through their lucrative tax-exempt fringe benefits.
Weisselberg will return to court in July 2022.
Trump himself is investigating after years of fighting for access to the tax records of the former president, district attorney Cyrus Vance Jr., who resigns at the end of the year. The prosecution is also considering whether to prosecute the company’s chief operating officer, Matthew Calamari Sr.
Investigators working at Vance and Attorney General of New York Letitia James investigate whether the Trump Organization misleads banks and tax authorities into the value of a company’s assets and seeks favorable lending terms. We have inflated it and kept it to a minimum to save taxes. ..
“I think it’s pretty clear that our investigation is active and ongoing,” Vance said on Tuesday.
James’s office is involved in Vance’s criminal investigation and conducts its own civil investigation.
Apart from this, Trump faces a scrutiny of real estate owned in the suburbs of New York City. Westchester County Attorney Mimi E. Roca summoned records from the town of Oshining in investigating whether Trump’s company misunderstood the authorities for a golf course tax cut. I was allowed to speak publicly about this issue.
In Atlanta, Fulton County district lawyer Fani Willis began investigating in January an attempt to disrupt the operation of the 2020 elections in a state where Trump was slightly defeated.
In a letter sent in February to state supreme election officials, including Governor Brian Kemp and Secretary of State Brad Rafence Purger, Willis evidences all election-related records, especially attempts to influence election officials. Instructed to keep records that may contain.
The investigation included a January 2 call between Trump and Rafence Purger, who repeatedly falsely argued that the Republican Secretary of State could change the results of the presidential election. increase. The next day, several media outlets, including the Associated Press, obtained recordings of the call.
“I just want to find 11,780 votes, which is one more than we have,” Trump said. “Because we beat the state.”
Willis had a relatively harsh tone about the investigation, but her office confirmed that the investigation was underway.
“All available evidence has been analyzed, whether collected by this office, another investigative body, or published by the witnesses themselves. Determining whether a criminal accusation is appropriate for an individual. Will happen when the process is complete, “spokesman Jeff Disantis said in an email.
Among the sources that Willis’s team is sure to investigate is the book written by Lafence Purger and published on November 2. To this, the president threatens him in several ways.
Earlier this year, Willis said he was also interested in the situation surrounding the sudden resignation of Atlanta’s US lawyer Bjay Pak on January 4. Park told the Senate Judiciary Committee that he initially planned to stay in that position until the inauguration on January 20, but resigned a few weeks ago due to pressure from Trump.
Karl Racine, the Attorney General of the District of Columbia, said earlier this year that local prosecutors would investigate Trump’s role in the January 6 riots and criminalize statements that motivate people to act violently. He said he was considering whether to prosecute Trump under.
However, there are no signs that it is likely. If Trump is prosecuted, it is a low-level misdemeanor and can be sentenced to up to six months in prison.
In addition to the ongoing criminal investigation, Trump also accused his estranged niece of violence on January 6 from despised corporate investors of Democratic legislators and the Capitol. Even police officers face many civil lawsuits.
It involves the House of Representatives Homeland Security, which prohibits violence or intimidation aimed at preventing it from being carried by members of the House of Representatives or other federal officials under a reconstruction-era law called the Thompson Scramble Act of 1871. Includes a lawsuit filed by Chairman Bennie Thompson. Fulfill their constitutional obligations.
In October, Trump was cross-examined in a closed room in a proceedings filed by protesters alleging that his security forces attacked them outside Trump Tower early in the 2015 presidential election. rice field.
Trump is also facing a defamation case filed by columnist E. Jean Carroll. He says he raped her in an upscale Manhattan department store in the mid-1990s. Trump said Carol was “completely lying” and she was “not my type”. A U.S. Department of Justice lawyer argued that Trump could not be personally liable for “crude and rude” statements about women accused of rape because he commented during his presidency. The Second US Circuit Court of Appeals will hear oral arguments in the case on Friday.
Trump faced a similar defamation proceeding from former “apprentice” contestant Summer Zelbos, who kissed Trump in 2007 and accused him of groping against her will, but she last month. I unexpectedly withdrew the proceedings.
Separately, Trump’s estranged niece, Mary Trump, has accused him and his other family members of stealing millions of dollars in inheritance. Trump has filed his own proceedings against Mary Trump and the New York Times over a 2018 story about his family’s finances, partly based on confidential documents she provided on paper. He accuses her of violating a settlement agreement that prohibits her from disclosing documents.
Mary Trump’s lawyer filed a document on Thursday seeking to dismiss her uncle’s proceedings against her.
Trump faces flurry of investigations on top of Jan. 6 insurrection probe Source link Trump faces flurry of investigations on top of Jan. 6 insurrection probe