New York informs Trump that their investigation is no longer civil but is criminal now

Trump releases 909-word statement complaining about New York's criminal investigations into his business

Sonam Sheth
May 19, 2021, 2:22 PM


Former President Donald Trump released a lengthy statement on Wednesday complaining about New York's increasing investigative scrutiny of the Trump Organization.

The 909-word statement came after the state attorney general's office told CNN that it was joining the Manhattan District Attorney's Office in its criminal investigation into the company.

"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," Fabien Levy, a spokesman for New York Attorney General Tish James, told CNN. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan D.A. We have no additional comment at this time."

Trump in his statement said he'd learned "through leaks in the mainstream media" that the "Democrat New York Attorney General has 'informed' my organization that their 'investigation' is no longer just a civil matter but also potentially a 'criminal' investigation working with the Manhattan District Attorney's office."

He went on to describe James as someone who "literally campaigned on prosecuting Donald Trump before she even knew anything about me" and pointed to several statements she made criticizing his administration and business dealings while she ran for office.

"The Attorney General made each of these statements, not after having had an opportunity to actually look at the facts, but BEFORE she was even elected, BEFORE she had even seen a shred of evidence," he said. "This is something that happens in failed third world countries, not the United States."

"If you can run for a prosecutor's office pledging to take out your enemies, and be elected to that job by partisan voters who wish to enact political retribution, then we are no longer a free constitutional democracy," Trump, who frequently called for the prosecution and imprisonment of his political opponents while in office, added.

The former president also criticized his former lawyer and longtime fixer Michael Cohen as a "lying, discredited low life" and accused the Manhattan District Attorney's Office of using Cohen's congressional testimony as the basis for its criminal investigation into the Trump Organization.

He also falsely suggested that Cohen was serving a three-year prison sentence for "lying and other events unrelated to me." In fact, he's serving time for multiple felonies, including wire fraud, tax evasion, and campaign-finance violations that Cohen said he carried out at Trump's direction.

The former president also accused New York of ignoring issues it has no control over, like the influx of migrants at the US-Mexico border, and of trying to destroy "the political fortunes of President Donald J. Trump and the almost 75 million people who voted for him."

"After prosecutorial efforts the likes of which nobody has ever seen before, they failed to stop me in Washington, so they turned it over to New York to do their dirty work," Trump said, likely referring to the special counsel Robert Mueller's investigation into Russian interference in the 2016 election and related criminal inquiries.

He added: "If these prosecutors focused on real issues, crime would be obliterated, and New York would be great and free again!"

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063_PRESIDENT-TRUMP-HOLDS-A-NEWS-CONFERENCE-IN-WHITE-HOUSE-BRIEFING-ROOM.webp
 
Trump releases 909-word statement complaining about New York's criminal investigations into his business

Sonam Sheth
May 19, 2021, 2:22 PM


Former President Donald Trump released a lengthy statement on Wednesday complaining about New York's increasing investigative scrutiny of the Trump Organization.

The 909-word statement came after the state attorney general's office told CNN that it was joining the Manhattan District Attorney's Office in its criminal investigation into the company.

"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," Fabien Levy, a spokesman for New York Attorney General Tish James, told CNN. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan D.A. We have no additional comment at this time."

Trump in his statement said he'd learned "through leaks in the mainstream media" that the "Democrat New York Attorney General has 'informed' my organization that their 'investigation' is no longer just a civil matter but also potentially a 'criminal' investigation working with the Manhattan District Attorney's office."

He went on to describe James as someone who "literally campaigned on prosecuting Donald Trump before she even knew anything about me" and pointed to several statements she made criticizing his administration and business dealings while she ran for office.

"The Attorney General made each of these statements, not after having had an opportunity to actually look at the facts, but BEFORE she was even elected, BEFORE she had even seen a shred of evidence," he said. "This is something that happens in failed third world countries, not the United States."

"If you can run for a prosecutor's office pledging to take out your enemies, and be elected to that job by partisan voters who wish to enact political retribution, then we are no longer a free constitutional democracy," Trump, who frequently called for the prosecution and imprisonment of his political opponents while in office, added.

The former president also criticized his former lawyer and longtime fixer Michael Cohen as a "lying, discredited low life" and accused the Manhattan District Attorney's Office of using Cohen's congressional testimony as the basis for its criminal investigation into the Trump Organization.

He also falsely suggested that Cohen was serving a three-year prison sentence for "lying and other events unrelated to me." In fact, he's serving time for multiple felonies, including wire fraud, tax evasion, and campaign-finance violations that Cohen said he carried out at Trump's direction.

The former president also accused New York of ignoring issues it has no control over, like the influx of migrants at the US-Mexico border, and of trying to destroy "the political fortunes of President Donald J. Trump and the almost 75 million people who voted for him."

"After prosecutorial efforts the likes of which nobody has ever seen before, they failed to stop me in Washington, so they turned it over to New York to do their dirty work," Trump said, likely referring to the special counsel Robert Mueller's investigation into Russian interference in the 2016 election and related criminal inquiries.

He added: "If these prosecutors focused on real issues, crime would be obliterated, and New York would be great and free again!"

Click Above Link For Full Story

063_PRESIDENT-TRUMP-HOLDS-A-NEWS-CONFERENCE-IN-WHITE-HOUSE-BRIEFING-ROOM.webp
That Orange bitch ass motherfucker is shook!!!!! :lol: :lol: :lol: :lol: :lol: :lol:
 
Trump releases 909-word statement complaining about New York's criminal investigations into his business

Sonam Sheth
May 19, 2021, 2:22 PM


Former President Donald Trump released a lengthy statement on Wednesday complaining about New York's increasing investigative scrutiny of the Trump Organization.

The 909-word statement came after the state attorney general's office told CNN that it was joining the Manhattan District Attorney's Office in its criminal investigation into the company.

"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," Fabien Levy, a spokesman for New York Attorney General Tish James, told CNN. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan D.A. We have no additional comment at this time."

Trump in his statement said he'd learned "through leaks in the mainstream media" that the "Democrat New York Attorney General has 'informed' my organization that their 'investigation' is no longer just a civil matter but also potentially a 'criminal' investigation working with the Manhattan District Attorney's office."

He went on to describe James as someone who "literally campaigned on prosecuting Donald Trump before she even knew anything about me" and pointed to several statements she made criticizing his administration and business dealings while she ran for office.

"The Attorney General made each of these statements, not after having had an opportunity to actually look at the facts, but BEFORE she was even elected, BEFORE she had even seen a shred of evidence," he said. "This is something that happens in failed third world countries, not the United States."

"If you can run for a prosecutor's office pledging to take out your enemies, and be elected to that job by partisan voters who wish to enact political retribution, then we are no longer a free constitutional democracy," Trump, who frequently called for the prosecution and imprisonment of his political opponents while in office, added.

The former president also criticized his former lawyer and longtime fixer Michael Cohen as a "lying, discredited low life" and accused the Manhattan District Attorney's Office of using Cohen's congressional testimony as the basis for its criminal investigation into the Trump Organization.

He also falsely suggested that Cohen was serving a three-year prison sentence for "lying and other events unrelated to me." In fact, he's serving time for multiple felonies, including wire fraud, tax evasion, and campaign-finance violations that Cohen said he carried out at Trump's direction.

The former president also accused New York of ignoring issues it has no control over, like the influx of migrants at the US-Mexico border, and of trying to destroy "the political fortunes of President Donald J. Trump and the almost 75 million people who voted for him."

"After prosecutorial efforts the likes of which nobody has ever seen before, they failed to stop me in Washington, so they turned it over to New York to do their dirty work," Trump said, likely referring to the special counsel Robert Mueller's investigation into Russian interference in the 2016 election and related criminal inquiries.

He added: "If these prosecutors focused on real issues, crime would be obliterated, and New York would be great and free again!"

Click Above Link For Full Story

063_PRESIDENT-TRUMP-HOLDS-A-NEWS-CONFERENCE-IN-WHITE-HOUSE-BRIEFING-ROOM.webp
Yup Trump is scared they hit the right nerve this time.
 
I hear your point but I still think they have the evidence


Yeah, I agree. They have to have something in order for them to move into criminal proceedings it's just that I wonder if it's wise to let the mouse know the cat's coming.
 
Trump releases 909-word statement complaining about New York's criminal investigations into his business

Sonam Sheth
May 19, 2021, 2:22 PM


Former President Donald Trump released a lengthy statement on Wednesday complaining about New York's increasing investigative scrutiny of the Trump Organization.

The 909-word statement came after the state attorney general's office told CNN that it was joining the Manhattan District Attorney's Office in its criminal investigation into the company.

"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," Fabien Levy, a spokesman for New York Attorney General Tish James, told CNN. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan D.A. We have no additional comment at this time."

Trump in his statement said he'd learned "through leaks in the mainstream media" that the "Democrat New York Attorney General has 'informed' my organization that their 'investigation' is no longer just a civil matter but also potentially a 'criminal' investigation working with the Manhattan District Attorney's office."

He went on to describe James as someone who "literally campaigned on prosecuting Donald Trump before she even knew anything about me" and pointed to several statements she made criticizing his administration and business dealings while she ran for office.

"The Attorney General made each of these statements, not after having had an opportunity to actually look at the facts, but BEFORE she was even elected, BEFORE she had even seen a shred of evidence," he said. "This is something that happens in failed third world countries, not the United States."

"If you can run for a prosecutor's office pledging to take out your enemies, and be elected to that job by partisan voters who wish to enact political retribution, then we are no longer a free constitutional democracy," Trump, who frequently called for the prosecution and imprisonment of his political opponents while in office, added.

The former president also criticized his former lawyer and longtime fixer Michael Cohen as a "lying, discredited low life" and accused the Manhattan District Attorney's Office of using Cohen's congressional testimony as the basis for its criminal investigation into the Trump Organization.

He also falsely suggested that Cohen was serving a three-year prison sentence for "lying and other events unrelated to me." In fact, he's serving time for multiple felonies, including wire fraud, tax evasion, and campaign-finance violations that Cohen said he carried out at Trump's direction.

The former president also accused New York of ignoring issues it has no control over, like the influx of migrants at the US-Mexico border, and of trying to destroy "the political fortunes of President Donald J. Trump and the almost 75 million people who voted for him."

"After prosecutorial efforts the likes of which nobody has ever seen before, they failed to stop me in Washington, so they turned it over to New York to do their dirty work," Trump said, likely referring to the special counsel Robert Mueller's investigation into Russian interference in the 2016 election and related criminal inquiries.

He added: "If these prosecutors focused on real issues, crime would be obliterated, and New York would be great and free again!"

Click Above Link For Full Story

063_PRESIDENT-TRUMP-HOLDS-A-NEWS-CONFERENCE-IN-WHITE-HOUSE-BRIEFING-ROOM.webp
Wonder who his ghost writer is, you that's to many words for him to put together on his own.
 







Manhattan DA’s Star Witness: Indict Trump Now or I’m Out

Jose Pagliery


Thu, April 21, 2022, 5:12 AM



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Photo Illustration by Luis G. Rendon/The Daily Beast/Getty



If Manhattan prosecutors don’t indict former President Donald Trump with the grand jury they’ve got in the next nine days, the key witness investigators have used to build their entire case says he won’t help revive it in the future.

Michael Cohen, the New York lawyer Trump used for years as his family company’s trusted consigliere, told The Daily Beast he’s already wasted too much of his time on a case that slowly and then suddenly doesn’t seem to be going anywhere. Prosecutors only have until the current grand jury’s term expires on April 30 to issue charges, at which point they must ask jurors who’ve already done this for six months to continue hearing evidence—or call the whole thing off and awkwardly make the entire presentation all over again in front of another 23 jurors.

If this grand jury is let go, Cohen won’t play ball. Asked if he’d be willing to sit down again with investigators or testify at a future trial against Trump, Cohen responded with utter exasperation.

‘Gutted’: Inside the Manhattan DA’s Unraveling Trump Probe

“No. I spent countless hours, over 15 sessions—including three while incarcerated. I provided thousands of documents, which coupled with my testimony, would have been a valid basis for an indictment and charge,” he said.

“The fact that they have not done so despite all of this… I’m not interested in any further investment of my time,” he said.

Cohen was a cornerstone of the investigation from the moment it was launched by the previous district attorney. Case in point: The entire probe is named after him. Court records made public weeks ago show that Manhattan prosecutors referred to the investigation internally as “The Fixer,” a reference to Cohen’s role as Trump’s mob-like consigliere.

Trump had relied on Cohen as his lawyer to protect his 2016 presidential campaign by delivering hush money payments to two women with whom he’d had sexual affairs: former Playboy playmate-of-the-year Karen McDougal, and porn star Stephanie Clifford, better known as Stormy Daniels.

When former DA Cy Vance Jr. realized federal prosecutors in New York weren’t going to pursue a case against Trump for election violations and fraud while he was in the White House, he launched his own local probe. Vance convened a grand jury that sent a subpoena to the Trump Organization on Aug. 1, 2019 demanding records about the hush money payments, according to court records.

Why Is the Manhattan DA Returning Evidence in Trump Case?

Later that same month, several Manhattan prosecutors took the two-hour drive north of the city to the federal prison at Otisville, New York, where they met with Cohen—one of the very first interviews in the case.

Prosecutors ultimately visited him three times behind bars, and nearly a dozen times after his release, taking extensive notes in which he explained how the Trump Organization operated like a mafia—how Trump avoided putting anything damning in writing, instead using innuendo to order his lieutenants to engage in fraudulent behavior.

His documents and insider perspective helped prosecutors build their case against the Trump Organization and its former chief financial officer, Allen Weisselberg, who were both indicted last summer for criminal tax fraud. Cohen has been so helpful, in fact, that Weisselberg’s lawyers are trying to get the case dismissed by painting the entire prosecution as a revenge plot by his former colleague.

Documents that the Manhattan DA’s office has shared with Weisselberg’s legal team—but that remain sealed from public view—allegedly show how “prosecutors up and down the ranks, including DA Vance himself, thanked Mr. Cohen for his cooperation,” defense attorney Mary Mulligan wrote in court papers filed in February.

Defense lawyers for the Weisselberg and the Trump family company, who have exclusive access to the DA’s investigative materials in the run-up to their upcoming trial scheduled for this summer, claim in court papers that prosecutors have been “spending far more time with Cohen than with any other witness.”

Trump ‘Committed Crimes,’ Prosecutor Wrote Before Quitting Manhattan DA’s Office

Cohen gave investigators leads, guided their subpoenas, helped them craft questions for witnesses they put before the grand jury, and even suggested that prosecutors target Weisselberg as the “weak link” who could flip on Trump, according to court documents filed by Weisselberg’s legal team.

But judging by all the available public evidence, Weisselberg hasn’t turned on his boss. Instead of cutting a deal with prosecutors, he’s aggressively trying to get the indictment dismissed. His right-hand accountant, company controller Jeffrey S. McConney, had the power to bolster the case against the Trump Organization but actually made himself the fall guy.

Meanwhile, the second phase of the investigations appears to be falling apart. The grand jury put together to presumably indict Trump hasn’t been asked to yet, because Vance’s replacement, DA Alvin Bragg Jr., has refused to sign off on it. His reticence pushed the investigation’s top two prosecutors to quit in protest in February. A third top prosecutor has become less involved in the case. Prosecutors began to return evidence to witnesses. A person familiar with the situation described the team as “gutted” and a “shell” of its former self.

For some, there’s a small glimmer of hope that New York’s unique law freezing the statute of limitations on old crimes might allow prosecutors to revive this effort in the future by waiting for Bragg to change his mind or wait for his replacement if he is not re-elected in 2025. But that would require spinning up another grand jury, bringing back several witnesses, and making the same presentation all over again.

Manhattan District Attorney Says Their Trump Criminal Probe Is Far From Over

And that carries its own pitfalls, warns Alissa Marque Heydari, a former Manhattan assistant district attorney who now runs the Institute for Innovation in Prosecution at John Jay College of Criminal Justice.

“You don’t want to start from the top,” she said.

Major cases tend to have a large number of witnesses and getting them all to interrupt their jobs and parenting is a heavy burden, she explained. Plus, defense attorneys will eventually get copies of their grand jury testimony—both versions—and zero in on any variations in their memory.

“Generally speaking, re-presenting a case is logistically difficult and also long-term problematic for the case. You’re creating more opportunity for impeachment of a witness,” Heydari said. “You now have a witness who has testified twice. Nobody is going to testify the same way every single time. The defense can say this person is clearly lying because they can’t keep their story straight.”
 
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