New York City Investigators with the District Attorney's (DA) Office have been expanding their Criminal Probe into Trump’s Business Empire, asking Questions and Grilling Witnesses in the Past few Days, not only about Trump but particularly about his Eldest Son, Don Jr., and Chief Financial Officer (CFO) Allen Weisselberg, One of the Former President’s most Trusted Officers.
This latest Round of Interest in Trump Jr. and Weisselberg’s Activities, as well as other New Developments, underscore the Resources and the Gravity that New York Prosecutors are Devoting to the Investigation, just as Trump continues to Publicly decry the Probe as another example of Democrats Picking on him.
For years, Weisselberg has Loyally served as the at the Trump Organization, and has been a Fixture in separate Investigations far beyond Manhattan District Attorney, Term-Limited Cy Vance’s Team. Vance’s specific interest in Weisselberg dates back to 2019. Weisselberg has been a Recurring Character in other Investigations conducted by the Feds and on Capitol Hill, including for his alleged Role in Masterminding a Plot to Conceal the Trump-directed Hush-Money Payoff during the 2016 Election to Pornographic Film Star and alleged Trump Mistress, Stormy Daniels.
A Resulting Federal Probe that occurred during the Trump Presidency ended up sending Trump's former Attorney, Michael Cohen, to Prison, in part due to his Role in that Payoff, which Constituted a Breach of Campaign Finance Law and Weisselberg got Immmunity for Hiddening the Payments.
During his Father’s Administration, Trump Jr. became a Chief MAGA Spokesman and Campaigner while simultaneously Serving as the Trump Organization Executive Vice President, fronting the Business with his Brother, Eric Trump. Trump Jr. is involved in: Deal Evaluation and Analysis, the Leasing Operation, among other Functions. Trump Jr. has also Overseen the Organization’s International Dealings, the Growth of Which were somewhat Hampered due to his Father’s Ascension to the Presidency.
Trump Jr.’s prominent Role in the Trump Organization has attracted Interest from another Jurisdiction. Early last year, the Washington, D.C., Attorney General Sued the Trump Inaugural Committee, as well as the Trump Organization, charging that they had Misused over $1 Million in Fundraising when the Committee “grossly overpay[ed]” in Booking part of the Trump International Hotel in D.C. during Inauguration Festivities in 2017. Last month, the D.C Aattorney General’s Spokesperson said that the Office had Alerted Trump Jr. that it sought to Interview him as part of the Ongoing Investigation.
And in their separate Inquiry into Trump and his Company, Manhattan Prosecutors have also Broadened the Range of Investigation into the Trump Family’s Assets, and have Recruited some Extra Manpower. On Thursday, the Manhattan District Attorney’s Office had brought on Mark Pomerantz, a well-known Former Federal Prosecutor, to Aid in its Investigation of Trump and his Real-Estate Company. Prosecutors are now taking a look at Loans that Trump had taken out on Multiple Buildings, including the Marquee Title of the Ex-President and Former Reality-TV Star’s Brand Name, Trump Tower in Manhattan.
Cohen has been Interviewed multiple times by Investigators. But the Scale of the Investigations in New York goes well beyond just the Word of Trump’s Ex-Fixer and Personal Attorney. In November 2020, Vance sent a Subpoena to the Trump Organization for Records related to Consulting Fees, including some possibly Paid to Ivanka Trump, who at that time last year, served as a Senior Official in the White House.
The New Developments in the New York Probe come as Cohen recently sat down with Vance’s Investigators for the Fifth time. Vance personally was Involved with the Interview, showing how Critically Investigators view Cohen’s Role in helping them bring Charges against Trump.
Other Trump & Kids Cases:
- Trump and his Three Kids, who were Board Members, of the New York Foundation, that was Closed by the New York AG. Trump was Barred from Starting another Foundation in New York for 10 Years. The Kids had to take Clases about their Fiducary Duty as a Board Member and Barred for One Year.
- Currently, Trump and his Three Kids are in Court in multiple States including New York, for Cheating Investores, in a Marketing Business using an Out-Dated Device. The Investors were Never told Trump and the Kids were receiving Compenation for their Endorsement of the Venture.
NYC Wins When Everyone Can Vote! Michael H. Drucker
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