Thursday, February 17, 2022

NY v Trump


Go Trisha.
UPDATE:
The decision by Justice Arthur Engoron of the New York State Supreme Court came after two hours of at-times heated oral arguments in which the Trumps' attorneys argued that James' probe constituted selective enforcement and "viewpoint discrimination" and could improperly mix the findings of a civil investigation with a separate criminal case that James is also a party to.

[...]

Donald Trump and the Trump Organization jointly sued James in federal court in late December, demanding that a judge block James' investigation.

[...]

"In the final analysis," Engoron wrote, "a State Attorney General commences investigating a business entity, uncovers copious evidence of possible financial fraud, and wants to question, under oath, several of the entities' principals, including its namesake. She has the clear right to do so."

[...]

"She is doing everything within their corrupt discretion to interfere with my business relationships, and with the political process," Trump said. "It is a continuation of the greatest Witch Hunt in history — and remember, I can't get a fair hearing in New York because of the hatred of me by Judges and the judiciary. It is not possible!"

  NPR
Waaaaah.
The move was seen by many as an indication that James' investigation may be nearing its end, having already obtained hundreds of thousands of pages of documents from the Trump Organization, the company's former accounting firm and Deutsche Bank, a lender. James has not yet made a determination on whether to bring a suit.

[...]

The probe appears to reach back more than a decade, examining Trump business transactions in Britain, California and New York.

This month, Mazars USA, the longtime accounting firm for the Trump Organization, ended its relationship with the company and warned in a letter that financial statements from 2011 to 2020 "should no longer be relied upon."
Somebody didn't want to go to jail with the Trumps.
In July, a grand jury indicted the Trump Organization and its former chief financial officer, Allen Weisselberg, alleging an elaborate scheme to avoid federal, state and local taxes. James has detailed attorneys from her office to work with the district attorney on his case, which may go to trial as soon as next summer.
<snark font> So unfair. </snark font>

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