New York District Attorney Cyrus Vance Jr. convened a large arbitral tribunal to evaluate the evidence he collected during his trial. Donald Trump And his organization to assess whether he will lay charges against the former president and other members of the Trump Corporation.
This news was first published by the newspaper Washington Post, It cited two people who knew about the matter, the arbitral tribunal was recently formed and is expected to work for about six months.
Although the New York Attorney’s Office did not respond to requests for information on the matter, a summons to a large arbitral tribunal indicated that it had found evidence of some sort of crime, not necessarily by the former president, but by someone close to him within the organization.
According to the popular Washington, D.C. newspaper, the Vance trial, which has already lasted more than two years, may be in its final stages.
Initially, Vance investigated the money received by two women who allegedly had extramarital affairs with Trump prior to the 2016 presidential campaign and damaged business documents.
At the time, the prosecution did not identify the center of its investigation, but news reports on Trump’s business practices last year made it clear that there was a “legal basis” for claiming tax revenue, “not denied”.
In January, Vance received the Trump tax revenue he had been demanding for months The Supreme Court refuses to read a case To block summons issued to former president’s accountants.
Two trials in New York
“We have informed the Trump administration that our investigation into this organization is no longer normal. Now We are actively investigating the Trump system as a criminal, With Manhattan District Attorney. We have no further comment at this time, “said Babion Levy, a spokeswoman for the New York Attorney General’s Office.
James is leading a criminal investigation into whether Trump’s company misreported property values to guarantee loans and receive economic and tax breaks. His research focused A Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles.