Writy.
  • Home
  • Mass Tort
  • Personal Injury
  • Civil Rights
  • Worker’s Compensation
  • Premises Liability
  • Police Misconduct
No Result
View All Result
Writy.
  • Home
  • Mass Tort
  • Personal Injury
  • Civil Rights
  • Worker’s Compensation
  • Premises Liability
  • Police Misconduct
No Result
View All Result
Writy.
No Result
View All Result
Jan. 6 Committee Hands Over 'Key Evidence' That Could Undermine Trump's Defense Against Criminal Charges: Report

‘Next Chapter?’ Manhattan DA Signals Trump Himself Might Finally Land Under Indictment

Injury Insiders by Injury Insiders
January 18, 2023
in Civil Rights
0

[ad_1]

Manhattan district attorney Alvin Bragg may finally have changed his mind about indicting former president Donald Trump.

You might also like

SCOTUS Rules in Favor of Anti-LGBTQ Business Owner

SCOTUS Justices Appear to Want to Toss Obstruction Charges Against Some J6 Defendants: Experts

April 16, 2024
Three people standing outside the door of a group home

Group Homes for People with Disabilities are Harbors for Abuse – UAB Institute for Human Rights Blog

April 16, 2024

The recent conviction of the Trump Organization and its chief financial officer Allen Weisselberg gave a glimpse of evidence that could tie the ex-president directly to the tax fraud scheme, such as a memo he signed approving chief operating officer Matthew Calamari’s illegal request to reduce his taxed salary to cover the cost of his untaxed corporate apartment, reported The Daily Beast.

“We now move on to the next chapter,” Bragg said last week after the company was ordered to pay $1.6 million in penalties for tax fraud.

Trump already asserted under oath in another case in 2021 that he personally oversaw Calimari’s compensation, and prosecutors have checks he signed to cover tuition at a private school for Weisselberg’s grandchildren, whose mother Jennifer Weisselberg has repeatedly told investigators she personally heard Trump discuss the scheme to artificially lower taxed salaries for his executives.

“This case has tentacles,” said Duncan Levin, a former prosecutor who now represents Jennifer Weisselberg and has been communicating with investigators.

The district attorney’s office declined to comment on what Bragg meant about another chapter, but former prosecutors from that office say their experience leads them to believe prosecutors will go after Trump.

“For people who want a certain outcome — to go after Trump — it gives hope,” said Catherine A. Christian, a former assistant district attorney who investigated financial fraud. “They’re going to be thorough. I’m doubtful he would have said ‘next chapter’ if they weren’t looking.”

RELATED: ‘I’ll grab you’: How Alex Jones and Ali Alexander were tapped to lead a march from the Ellipse to the Capitol

“It happens all the time with large, complex investigations,” she added.

Prosecutors had hoped to flip Weisselberg or company controller Jeffrey McConney, who was nearly labeled a hostile witness during the Trump Organization trial, but ultimately were unable to get their full cooperation.

“They didn’t flip, and they failed,” said former Manhattan prosecutor Jeff Chabrowe. “They tried to do everything they could, and in the end, they got a truncated thing here where they went after the organization and Weisselberg, and there’s this fine that’s pretty weak.”

 

[ad_2]

Injury Insiders

Injury Insiders

Next Post
Anna Henderson

UK: ‘without prejudice’ protection may apply to exit discussions in response to a grievance

© 2022 injuryinsiders.com - All rights reserved by Injury Insiders.

No Result
View All Result
  • Home
  • Mass Tort
  • Personal Injury
  • Civil Rights
  • Worker’s Compensation
  • Premises Liability
  • Police Misconduct

© 2022 injuryinsiders.com - All rights reserved by Injury Insiders.