Keyword: manhattanda
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Manhattan District Attorney Alvin Bragg formally refused to cooperate with the House Republicans’ congressional investigation into “unprecedented abuse” of authority against former President Donald Trump upon the expectation the former president would be arrested this week in connection with Bragg’s investigation, Breitbart News learned Thursday. Bragg denied providing testimony and documenters to top House Republican leadership due to “an unprecedented inquiry into a pending local prosecution,” he replied to Republicans. On Monday, Judiciary Committee chairman Rep. Jim Jordan (R-OH), Oversight Committee chairman Rep. James Comer (R-KY), and Administration Committee chairman Rep. Bryan Steil (R-WI) demanded Bragg comply with the committee’s...
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A source familiar with the matter suggested Bragg and his team "are having trouble convincing the jury to swallow the case." The grand jury investigating former President Donald Trump for his alleged involvement in a $130,000 payment to adult film actress Stormy Daniels on the eve of the 2016 election was told not to show up on Wednesday. However; it has been reported that they are set to reconvene on Thursday. The news comes amid reports that Manhattan District Attorney Alvin Bragg is "having trouble" convincing members of the grand jury to hear the case. According to the Daily Mail,...
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The media hacks at Politico changed an outrageous headline characterizing the George Soros-tied Manhattan District Attorney as an apolitical, “by-the-book” prosecutor. Politico conducted a March 20 public relations stunt on behalf of Manhattan DA Alvin Bragg, who’s reportedly set to indict former President Donald Trump based on a seven-year old case. The Politico headline read: “By-the-book DA confronts unpredictable opponent in Trump.” Politico reporter Erica Orden fawned in her anti-Trump agitprop that Bragg was a “low key, politics-averse prosecutor prepar[ing] to take on the brash, mudslinging former president.” Orden must have forgotten that Bragg made prosecuting Trump a centerpiece of...
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Manhattan District Attorney Alvin Bragg’s team sent out a defiant public message after House Republicans opened an investigation into the potential indictment of former President Donald Trump. Fox News reported on Tuesday a statement from a Bragg spokesperson one day after GOP lawmakers demanded records and testimony from the prosecutor who is investigating Trump over alleged hush money payments to porn star Stormy Daniels during the 2016 election cycle. “We will not be intimidated by attempts to undermine the justice process, nor will we let baseless accusations deter us from fairly applying the law,” the spokesperson said. “In every prosecution,...
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Jordan, Comer, Steil Demand Communications, Documents, and Testimony from Manhattan DA Alvin BraggMarch 20, 2023 Press ReleaseWASHINGTON, D.C. – Today, House Judiciary Chairman Jim Jordan (R-OH), House Oversight Committee Chairman James Comer (R-KY), and House Administration Committee Chairman Bryan Steil (R-WI) sent a letter to Manhattan District Attorney Alvin Bragg demanding communications, documents, and testimony relating to Bragg's unprecedented abuse of prosecutorial authority and the potential indictment of former President Donald Trump. Excerpts of the letter to Manhattan DA Alvin Bragg: "You are reportedly about to engage in an unprecedented abuse of prosecutorial authority: the indictment of a former President...
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The Manhattan District Attorney’s office has revived its criminal investigation into Trump’s ‘hush payments’ to porn star Stephanie Clifford, AKA, Stormy Daniels. Trump has been accused of paying Daniels ‘hush payments’ in a scheme to silence her and stop the story about their alleged affair from being published in the National Inquirer. ..... Snip..... According to the New York Times, the Manhattan DA will begin presenting evidence to a grand jury on Monday. The former publisher of the National Enquirer was seen walking into the building in lower Manhattan where the grand jury is meeting. The New York Times reported:...
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The Manhattan District Attorney’s office is reviving its criminal investigation into Trump’s ‘hush payments’ to porn star Stephanie Clifford, AKA, Stormy Daniels. Trump has been accused of paying Daniels ‘hush payments’ in a scheme to silence her about their alleged affair. Trump has denied the affair. House Democrats previously launched the inquiry into the hush payments ahead of the 2020 election cycle as a way to bog down Trump and slow down his 2020 re-election campaign. Manhattan DA Alvin Bragg’s predecessor previously rejected the Trump ‘hush payments’ case because it wouldn’t stand up in court. Fast-forward a couple years and...
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The New York Attorney General's office has filed a lawsuit against former President Donald Trump, several of his family members, as well associates and businesses, alleging "numerous acts of fraud and misrepresentation" regarding financial statements. Attorney General Letitia James said at a news conference Wednesday morning after the complaint was filed in New York Supreme Court that Trump "inflated his net worth by billions of dollars," and that his children Donald Jr., Ivanka, and Eric helped him.
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Donald Trump’s chief financial officer is expected to plead guilty to tax violations Thursday in a deal that would require him to testify about illicit business practices at the former president’s company, two people familiar with the matter told The Associated Press. Allen Weisselberg is charged with taking more than $1.7 million in off-the-books compensation from the Trump Organization over several years, including untaxed perks like rent, car payments and school tuition. The plea deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation arrangement and possibly serve as a witness when the...
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Prosecutors have described an "off the books" scheme to help top officials of the Trump Organization to avoid paying some of their taxes Former Trump Organization CFO Allen Weisselberg is expected to plead guilty as part of an ongoing investigation by Manhattan District Attorney Alvin Bragg into the former president's business, court filings show. Persons familiar with the plea deal told NBC News it may come as soon as 9 a.m. on Thursday but did not specify its terms. Prosecutors have described an "off the books" scheme over 15 years "to help top officials in the Trump Organization avoid paying...
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Allen H. Weisselberg, a longtime top executive at Donald J. Trump’s family business who was indicted on tax charges last summer, is nearing a plea deal with prosecutors from the Manhattan district attorney’s office but would not cooperate with a broader investigation into Mr. Trump, according to two people with knowledge of the matter. His plea deal, if finalized, would bring prosecutors no closer to indicting the former president but would nonetheless brand one of his most trusted lieutenants a felon. On Monday, Mr. Weisselberg’s lawyers and prosecutors met with the judge overseeing the case, according to a court database....
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New York’s highest court rejected former President Donald Trump’s last-ditch effort to avoid testifying in the state attorney general’s civil investigation into his business practices on Tuesday, clearing the way for his deposition next month. The state’s Court of Appeals said there was no “substantial constitutional question” that would warrant its intervention in the matter following an intermediate appellate court’s ruling last month enforcing a subpoena for Trump’s testimony. The court also dismissed a motion by Trump’s lawyers to stay the subpoenas, saying that doing so would be “academic,” since it wasn’t taking up the former president’s appeal in the...
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NEW YORK — A six-month grand jury that was convened late last year to hear evidence against Donald Trump was set to expire this week, closing a chapter in a lengthy criminal investigation that appears to be fizzling out without charges against the former president, people familiar with matter said. Manhattan District Attorney Alvin Bragg (D), who took office in January, inherited a probe launched by his predecessor, Cyrus R. Vance Jr., who was convinced that there was a case against Trump for crimes related to manipulating the value of property assets to secure tax advantages or better loan rates.
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When some two dozen New Yorkers filed into a Manhattan courthouse this week to finish out their grand jury service, the case against a man who would have been the world’s most prominent criminal defendant was no longer before them. That man, Donald J. Trump, was facing potential criminal charges from the grand jury this year over his business practices. But in the weeks since the Manhattan district attorney, Alvin L. Bragg, stopped presenting evidence to the jurors about Mr. Trump, new signs have emerged that the former president will not be indicted in Manhattan in the foreseeable future —...
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A special grand jury seated to hear evidence in the Manhattan district attorney’s investigation into the Trump Organization’s finances is set to expire at the end of the week and will not be extended, people familiar with the investigation tell CNN. The six-month special grand jury, which was empaneled in October, heard evidence late last year from several witnesses, including reporters to whom former President Donald Trump boasted about his personal wealth. Presentations to the grand jury were halted earlier this year after Manhattan District Attorney Alvin Bragg was sworn into office and raised concerns about the strength of the...
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New York (CNN)Lawyers for the New York State Attorney General's Office said they are nearly finished with their civil investigation into the Trump Organization, after taking steps to unravel the real estate company's assets that they described as being as complex as a "Russian nesting doll."
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A New York judge held former president Donald Trump in contempt on Monday over his lack of response to a subpoena from the state's attorney general, and ordered him to pay $10,000 a day in fines until he complies. ...Trump has been fighting the attorney general's subpoena, and his company, the Trump Organization, has repeatedly said it was complying with various orders to turn over materials.
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Manhattan District Attorney Alvin Bragg stopped pursuing charges against former President Trump and suspended the investigation "indefinitely," one of the top prosecutors who resigned from the office said in his resignation letter--but disagreed with the decision. Mark Pomerantz and Carey Dunne, who had been leading the investigation under former DA Cyrus Vance, submitted their resignations last month, after Bragg began raising doubts about pursuing a case against Trump. "You have reached the decision not to go forward with the grand jury presentation and not to seek criminal charges at the present time," Pomerantz wrote in his resignation letter, first reported...
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New York's attorney general is seeking a court order to force Donald Trump and his two oldest children to testify in their fraud case, stating that she has 'uncovered significant evidence' of financial misconduct. Letitia James has since March 2019 been looking into the tax affairs of the Trump Organization, after former Trump confidante Michael Cohen shed light on its business practices. James is looking at whether the Trump Organization inflated the value of its assets in a bid to claim tax relief.
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NEW YORK – New York Attorney General Letitia James today took legal action to compel Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to appear for sworn testimony as part of the office’s ongoing civil investigation into the Trump Organization’s financial dealings. The motion to compel filed today seeks a court order enforcing testimonial subpoenas issued to Donald J. Trump, Donald Trump, Jr., and Ivanka Trump, as well as the production of documents held by Donald J. Trump. As the papers filed today make clear, each of the individuals was directly involved in one or more transactions under review....
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