Skip to main content

JUST IN: Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts About Case

 JUST IN: Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts About Case. They resigned, reportedly over differences with Manhattan District Attorney Alvin Bragg. 

Two Manhattan prosecutors Carey R. Dunne and Mark F. Pomerantz, who is working on the probe into Trump Organization business dealings for signs of fraud, abruptly resigned yesterday, after incoming District Attorney Alvin Bragg told them he had doubts about the trump case, according to reports first published by the New York Times

The prosecution and investigation, which runs parallel to a tax fraud probe into the Trump Organization by NY AG Letitia James, is looking at whether the Trump family business misrepresented the asset value and allowed certain executives to scuttle taxes by compensating them with off-the-books perks. 

Closed sources of this investigation said it had ground to a month-long halt in the middle of prosecutors' presentation of evidence to a grand jury. Though the Manhattan District AG Office has filed 15 felony charges against the Trump Organization and Weisselberg, it has yet to file any charges against Trump personally.

In the month of January 2022, NY AG James alleged the Trump Organization used “fraud or misleading” valuations to obtain loans, insurance coverage, and tax deductions, and that the company systematically inflated its statements to suggest that Trump’s net worth was higher than it otherwise would have seemed. AG Letitia James added that Donald Trump Jr. (elder son of Donald Trump) and Ivanka Trump (daughter of Donald) were closely involved in some of the allegedly fraudulent transactions, and suggested they could be compelled to testify in the investigation.

The two top investigators stepping down raising serious questions over the future of the case Trump has referred to as a 'witch hunt'. Former Department of Justice Inspector General Michael Bromwich said it means the probe is 'dead'.

The investigation was heating up late last year when the former District Attorney Cyrus Vance Jr. convened the grand jury. Witnesses have reportedly included a Mazars USA accountant with knowledge of Trump's financial disclosures and a former executive from Deutsche Bank, one of the ex-president's biggest lenders before it cut ties with him.

On January 19, 2022, the New York Attorney General Letitia James’ from his official Twitter Account tweeted and informed that:

We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings.
No one in this country can pick and choose if and how the law applies to them says AG James.

We have uncovered significant evidence indicating that the Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years say AG Letitia James.

Donald Trump, Donald Trump, Jr., and Ivanka Trump have all been closely involved in the transactions in question, so we won’t tolerate their attempts to evade testifying in this investigation says, Attorney James.

We will not be deterred in our efforts to continue this investigation, uncover the facts, and pursue justice, no matter how many roadblocks Mr. Trump and his family throw in our way.  
 
No one is above the law.

After this former President Trump unleashed on James and Bragg accusing them of 'frightening' Mazars into cutting him out. 

'My long-term accounting firm didn’t leave me for any other reason than they were harassed, abused, and frightened by DA’s and AG’s that for years have been threatening them with indictment and ruination,' Trump said through his Save America PAC.

'They were “broken” by these Radical Left racist prosecutors, and couldn’t take it anymore.'

Comments

  1. When can I sign up won't let me sign up on Android phone Judie than you judie.treangen@yahoo.com

    ReplyDelete

Post a Comment

Please do not enter any spam link in the comment box.

Popular posts from this blog

‘That’s Immoral’: Kamala Harris Bashes Trump For Hand Selecting Justices To Overturn Roe V. Wade

  Kamala Harris Kamala Harris Criticizes Trump’s Role in Overturning Roe v. Wade, Calls It ‘Immoral’ During a campaign event in Erie, Pennsylvania on Monday, Vice President Kamala Harris made strong remarks regarding abortion rights and the overturning of Roe v. Wade . In her speech, Harris specifically targeted former President Donald Trump for his role in selecting the Supreme Court justices who ultimately overturned the landmark decision that protected a woman’s right to choose for nearly 50 years. The Vice President began by framing the fight for reproductive rights as a fight for freedom, highlighting the importance of personal autonomy when it comes to making decisions about one's own body. “Ours is a fight for the future, and it is a fight for freedom, like the fundamental freedom of a woman to make decisions about her own body,” Harris emphasized, receiving applause from the audience. Harris pointedly criticized Trump for appointing three conservative justices—Neil Gorsuch,

How many people attended the MASSIVE Trump Rally in Commerce, Georgia?

  Photo "Donald Trump" by  Dan Scavino Former President Donald Trump held the largest political rally in Georgia history, the members of state Republican Party said Sunday. As per media reports, the GOP claimed “up to 35,000 people” attended the rally in Commerce, GA. More than 3 million people watched an online stream of the event as well, the Republicans said. You can see the photographs and videos of this rally below this article but before this Trump talked about the crowd size of this rally he said: The massive crowd, last night in Georgia even despite the cold weather, the enthusiasm was unbelievable. David Perdue, running against horrendous Governor Brian Kemp is seeing a very big surge.  We had a massive crowd last night in Commerce, Georgia, but as usual, the News Media absolutely refuses to show it. People are estimating 25,000 to 35,000 people, but our record so far is Texas with 87,000 people with 50,000 being turned away. This is really fun! Trump added in his st

'I Want To Thank A Man Named Elon Musk': Trump Praises SpaceX CEO At Atlanta Campaign Rally

  TrumpOnX Trump Praises Elon Musk for Support at Atlanta Campaign Rally During a rally in Atlanta, Georgia, former President Donald Trump lauded SpaceX CEO Elon Musk for his contributions and endorsement. Trump, while addressing a large crowd, recounted how Musk came to his aid during a difficult situation in North Carolina following a hurricane, highlighting Musk’s Starlink technology as an essential tool in helping restore communication in the affected areas. “ I want to thank a man named Elon Musk, ” Trump began. He recalled a time when communication infrastructure was wiped out in parts of North Carolina after the storm. Starlink, a satellite internet service provided by Musk's SpaceX, was deployed to help restore essential communication in areas that were otherwise unreachable. Trump praised Musk for responding swiftly to his request to send hundreds of Starlink units to North Carolina and Georgia to aid recovery efforts. According to Trump, Musk provided the crucial technolo

How Many People Attended President Trump’s Conroe, Texas Rally? See Crowd Photos & Videos

  President Trump Save America Rally in Conroe, Texas Former President Donald Trump held the largest political rally in Texas history, the members of state Republican Party said Saturday. Conroe is located in Montgomery County about 40 miles from Houston Texas. Here’s a look at how many people attended Trump’s rally . Along with Donald Trump, Attorney General Ken Paxton, Agriculture Commissioner Sid Miller, Lt. Gov. Dan Patrick, and Gov. Greg Abbott also addressed the HUGE Crowd. There was an estimated crowd of 60,000 people, according to media people of Conroe, TX. Thousands packed the Montgomery County Fairgrounds in Conroe hours before the doors opened for former President Donald J. Trump’s first Texas Save America rally since 2019. This was Donald Trump's second rally of 2022. His first rally was in Florence, Arizona in mid-January. Trump held a September Save America rally in Georgia. He also held a rally in Des Moines, Iowa, in October 2021, a rally in Alabama in August 2021,

How many people attended the MASSIVE Trump Rally in Conroe, Texas?

  Trump Crowd Attendance in Conroe, Texas Former President Donald Trump held the largest political rally in Texas history, the members of state Republican Party said Saturday. As per media reports, the GOP claimed “up to 60,000 people” attended the rally in Conroe, TX. More than 1 million people watched an online stream of the event as well, the Republicans said. There was an estimated crowd of 60,000 people, according to media people of Conroe, TX.  Thousands packed the Montgomery County Fairgrounds in Conroe hours before the doors opened for former President Donald J. Trump’s first Texas Save America rally since 2019. Nearly everyone was waiting in line for something: Fried food, Let's Go Brandon Banners, Trump merchandise, bathrooms. The masses were chanting “Let’s go Brandon”. The line of cars waiting to turn into the lot stretched nearly a mile. Local Shopkeepers sold T-shirts and flags from campers on the grounds. Prices listed say they are selling for $20 each; hoodies for $

How many people attended Trump Rally in Arizona? Check Now

Donald Trump's Arizona Rally Crowd Former President Donald Trump held the largest political rally in Arizona history, the members of state Republican Party said Saturday. As per media reports, the GOP said “up to 50,000 people” attended the rally in Florence , AZ. More than 1 million people watched an online stream of the event as well, the Republicans said. There was an estimated crowd of 45,000 people, according to media people of Florence, AZ. The Trump Patriots' posts on their Facebook page said it had been given an estimate of 45,000. “We are very excited about what we accomplished together this weekend,” a Trump Patriot said in the statement. “The Trump Rally was the biggest political event I’ve ever seen in the state of Arizona, and it shows the passion people have for our county, and the Conservative values the Republican Party represents. “The Republican Party is committed to fighting for the people of Arizona and we are thrilled that Donald Trump joined us in jumpsta

Why Did Tulsi Endorse Trump for President in Detroit, Michigan?

  Photo credit: Gage Skidmore/CC BY-SA 2.0,  via Flickr Why Did Tulsi Gabbard Endorse Donald Trump for President at the National Guard Association’s Conference in Detroit, Michigan? During the National Guard Association’s conference in Detroit, Michigan, on Monday, former Rep. Tulsi Gabbard delivered a powerful endorsement of former President Donald Trump for the 2024 presidential election. Her speech resonated deeply with the audience, composed primarily of military personnel and veterans, as she highlighted her personal connection to the sacrifices made by U.S. service members and her unwavering belief in Trump’s leadership. A Personal and Emotional Connection Gabbard began by reflecting on her experience earlier that day at Arlington National Cemetery, where she accompanied Trump in laying wreaths at the graves of U.S. service members. She specifically mentioned the solemn ceremony with the families of Staff Sergeant Hoover and Sergeant Nicole Leeann Gee, two of the 13 service membe

How many people attended Trump Rally in Wellington, Ohio? Check it out

  Donald Trump With Patriots in Wellington, Ohio Each and everyone is asking on social media that how many Patriots attended the MASSIVE Trump rally sponsored by Save America in Wellington Ohio this Saturday. So we are going to tell you here the exact number of figures with some of the crowded photographs of this event. We have seen a response from Jason Miller regarding the crowd, he said: I’m hearing 25K were at tonight’s Trump rally in Ohio! And that number might be too low!  He had also shared the photograph on his official Twitter account having thousands of retweets of Trump Patriots & the big thing is that the rally was not started at that time there. So now you can expect the total numbers will vary somehow to 50 thousand (approximate) of people when the rally was going on with former President Donald Trump. We are also going to share here the crowded photographs shared by Dan Scavino, Former White House Deputy Chief of Staff & Director of Social Media & the Current

JUST IN: DeSantis Reacts To Police Detainment Of Miami Dolphins’ Tyreek Hill

  Ron DeSantis Miami Lakes, FL — Governor Ron DeSantis addressed the recent police detainment of Miami Dolphins wide receiver Tyreek Hill during a press briefing held in Miami Lakes. The incident, which has garnered significant attention, involved the temporary reassignment of an officer connected to the situation. When questioned about the detainment, DeSantis stated that he had not received detailed information regarding the incident. He acknowledged the ongoing investigation and expressed his support for a thorough review. “I have not gotten any details on it,” DeSantis said. “I think it’s appropriate for an investigation to take place.” DeSantis expressed confidence in the state’s law enforcement agencies, emphasizing their commitment to maintaining high standards of professionalism. “I have confidence in agencies throughout this state that they want to uphold the highest standards of professionalism,” he remarked. “If for some reason that wasn’t followed here, I know that they wi

Will Trump Sell His Shares of Truth Social Media Company?

  Donald Trump's Truth Social At a recent press briefing in Rancho Palos Verdes, California, former President Donald Trump was asked a question that has been on the minds of many of his followers and critics alike: will he sell his shares in the Truth Social media company, the platform he founded after being banned from several mainstream social media outlets? With the company's shares having plummeted by 75% from their peak in March, speculation around his plans has been rife. However, Trump quickly dispelled any rumors of a potential sale. READ MORE: The Truth Social VS Twitter War Has Officially Begun: A Closer Look Trump's Firm Stance: "I'm Not Selling" When asked about the sharp decline in the company’s stock and whether he plans to divest, Trump was unequivocal: "No, I'm not selling, no. I love it," he responded with conviction. Trump went on to explain that Truth Social serves as a vital communication platform for him, stating, "I us