Attorney General of Manhattan (New York), Cyrus Vance has convened a large arbitral tribunal to study a possible allegation related to the investigation against former President Donald Trump (2017-2021) business. According to the American media.
The Grand Jury convenes recently and has a six-month reprieve, during which it meets three times a week. Washington Post, Which was published exclusively.
The summit of the Grand Arbitration Tribunal points out that the New York prosecutor’s investigation into Trump and his business firm has reached a critical juncture, where he may have evidence of accusing the former president or someone close to him.
Attorney Vance’s trial is the longest and most worrying of Trump’s opponents, as his business practices have been under scrutiny before the former president’s take office.
Among many other things, it is known Manhattan prosecutors are investigating whether the Trump administration manipulated its real estate portfolio and obtained illegal tax breaks to defraud banks and insurers.
In that order, The State Attorney’s Office has interviewed Dean’s bank and insurance company Aion’s employees to determine details about $ 300 million in loans and other payments and requests for information from Ladder Capital., Which provided $ 100 million in loans to the Trump joint venture.
Payments from the Trump organization to some of its top executives are also being investigated, with the president’s own daughter, Ivanka Trump, receiving unnecessary pay as a consultant despite being in the company’s payroll.
Last week, the New York State Attorney General, Democrat Lydia James, who had an open civil case against the Trump corporation, announced that his trial was being prosecuted and that he was joining one in Manhattan.
“We have informed the Trump organization that our investigation into the organization is no longer normal.”Lydia James, spokeswoman for the Attorney General’s Office, said in recent days.
“We are now actively investigating the Trump organization in criminal matters with the Manhattan District Attorney.”.
The organization owns hundreds of Trump companies, from hotels to golf courses.
Trump, who left the White House in January, denies any wrongdoing and has previously branded Democrat Cyrus Vance, a Manhattan district attorney, over his financial probe. “Continuation of the largest political witch hunt in the history of our country.”
The Trump organization hired its legal team in early April with a senior criminal lawyer, Ronald Pischetti, 84.
(With information from EFE)