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Tuesday, November 30, 2021

Trump investigation enters crucial phase

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“A long-running criminal investigation into Donald Trump and his family business is reaching a critical stage as Cyrus Vance Jr., the prosecutor overseeing the investigation, enters his final weeks as a Manhattan district attorney,” said the New York Times reports.

“Sir. Vance prosecutors issued new subpoenas for records of Trump’s hotels, golf clubs, and office buildings. They recently interviewed a banker employed by Deutsche Bank, Trump’s main lender. And earlier this month, They told a senior Trump executive who had come under scrutiny, Matthew Calamari, that they currently did not plan to indict him in the alleged tax evasion scheme that led to charges against Trump’s company and its chief financial officer. “

“The events, as described by people with knowledge of the matter, show that Manhattan prosecutors have moved away from investigating those tax problems and back to the original focus of their three-year investigation: Mr. Trump’s statements on the value of your assets. “

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