District Attorney Investigator Came To My House – Prosecutors Carey Dunne and Mark Pomerantz investigated whether Trump’s real estate appraisal practices were fraudulent. Now they are out.
Former US President Donald Trump exits Trump Tower in Manhattan on May 18, 2021. Photo by James Devaney/GC
District Attorney Investigator Came To My House
Andrew Prokop is a senior political writer, covering the White House, elections and intelligence. A political garden. He has worked since the website launched in 2014, and before that, he worked as a research assistant in the New Yorker’s Washington, DC bureau.
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The long-running investigation into Trump’s business dealings by the Manhattan district attorney’s office appears to have stalled, with two prosecutors, Carey Dunne and Mark Pomerantz, resigning on Wednesday. A New York Times report suggested they did so because the new district attorney, Alvin Bragg, told them he had “doubts about proceeding” against Trump.
The big question is why. Did Bragg correctly conclude that the case against Trump, which he inherited from former District Attorney Cyrus Vance, was weak?
This investigation began in 2019, and has resulted in several allegations. Last July, prosecutors charged the Trump Organization and its chief financial officer, Allen Weisselberg, with tax fraud, alleging that they failed to properly pay taxes on “benefits” that Weisselberg received as part of his salary. A trial on these charges is expected to begin later this summer.
But prosecutors have tried to build a broader case against Trump himself, on a different issue: his company’s valuation practices. They have a theory, supported by a lot of public evidence and the testimony of Trump’s former lawyer, Michael Cohen, that Trump overestimated the value of certain assets when he applied for loans and insurance policies, but underestimated those assets for tax purposes, so he owes less. . in real estate tax. . Prosecutors could charge him with tax fraud, bank fraud, or insurance fraud.
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The challenge is to prove that Trump knew that his company was breaking the law. He can say that everything the company does is approved by the CFO and his legal team, experts in the matter, and therefore he thinks that the practice is legal and cool.
That is why, apparently, the prosecutor entered Weisselberg, the CFO of the company. If Weisselberg turns up, he will probably testify that Trump broke the law. They tried for months to turn him into a cooperating witness, and finally charged him with malicious intent when he didn’t play football.
In the meantime, the real estate inventory investigation continues to move forward. But Vance, the longtime Manhattan DA, has decided not to run for re-election in 2021. Alvin Bragg, a former New York deputy attorney general, was elected to serve in his stead, and took office in January. Bragg, who ran on a platform of criminal justice reform, has already been embroiled in controversy over a memo he sent advising prosecutors to avoid seeking prison terms for multiple offenses.
That’s all the case for this latest exciting turn. The Times also reported that there was a “month-long lull in the [prosecutor’s] presentation of evidence”, perhaps suggesting that Bragg was reviewing the case, before telling prosecutors he had doubts about it, apparently prompting them to resign. The investigation isn’t officially dead yet, but its future isn’t exactly bright after this development.
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So what happened here? It’s impossible to say without getting a clear idea of the prosecutor’s evidence gathered, but there are two main possibilities.
The first is the possibility that Trump’s critics fear — that Bragg is killing the intense investigation for reasons of his own, whether those reasons may be a fear of casting doubt on the powerful philosophy of aggressive prosecution, or something else. However, it’s worth noting that Bragg’s bid for re-election in liberal Manhattan could be taken away by Trump’s impeachment, so if anything, this hurts his political future.
The second is the possibility that Bragg is killing weak probes. There have long been doubts about the case that Vance’s team is trying to build. The prosecution of Weisselberg and the Trump Organization is unusual: Avoiding paying taxes on limited benefits is a crime, but rarely enforced. As mentioned, Trump’s skills will be difficult to prove without high-level allies. However, the prosecutors who resigned clearly believe in their case.
The truth may also lie in the middle – the case may not be weak or strong but rather somewhere in between. So this could be a genuine difference of opinion on the case, without necessarily being negative.
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The big picture, of course, is that Trump seems poised to run for president again in 2024, after an attempt to steal the last election. Both liberals who hate Trump and Republicans who hope to restore their party to normalcy have hoped he will be removed from the controversy anyway, and criminal charges in the Manhattan investigation are one possible way.
Many of Trump’s critics believe that he is such a depraved criminal that they believe that “getting him” on a minor charge is a good thing, as Al Capone was fired for tax evasion. While Vance was still in office last year, the former president’s granddaughter, Mary Trump, told the New Yorker, “It’s too soon for Vance to impeach Donald now.”
Criminal defense attorney Frank Carson walks into a Modesto courthouse June 5, 2019. The controversial attorney is on trial — one of the longest in California history — for the murder of an alcoholic and drug addict.
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Frank Carson, with cane and black leather bag, struggles on the steps of the courthouse in Modesto. At age 64, the fierce Stanislaus criminal defense attorney has traveled here thousands of times. On the best days, he was terrified, terrified of cos with prosecutors and judges.
Now Carson hurts just to wake up, and his Vicodin isn’t kicking in. It’s a Monday morning in June 2019. He’s here to work defending a falsely accused, fully guilty client with a client every step of the way. And he is here, as always, despite his enemies and the fact of his existence.
His broad shoulders are shriveled in his size 48 coat. As he walks between the courtrooms, the police watch. Carson would eventually reach the courtroom at the end of the first floor hallway. There, a long-running brutal murder case was opened, one of the longest in California history. There, for 17 months, Carson sat at the defense table – not as a lawyer but as a defendant.
Carson called the case against him and his co-accused a brutal story based on lies, coerced testimony and fraud in the Victory Tunnel, confirming what he has said all along about the men and women sworn to uphold justice in Stanislaus County.
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“I got paid for 25 years of putting my thumb in a man’s eye,” Carson said. “I’ve been giving them hell for 25 years.”
How a controversial criminal defense attorney was charged in a sprawling murder conspiracy involving nine defendants — and how he’s still free to continue working in the same court he prosecutes — is a story rooted in the Central Valley’s legal community where drama is few, and long term memories. .
The thief lived in a house on South Johnson Street, in the shade of a Purina tree and a large broken lawn. At night, he puts on a flashlight, rides his bike and hunts for iron. He stole into the backyard and abandoned the buildings and granaries, dragging them home. He expanded telephone poles with copper. He took the train across the tracks into town, on a good day he could make $200. Say goodbye to America at the recycling center.
After Korey “Korndog” Kauffman, a garbage collector in Turlock, disappeared in March 2012, his family distributed flyers in hopes of finding clues to his whereabouts. .
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The money went through the pocket quickly. Korey “Korndog” Kauffman, a 26-year-old man with a goatee, is in the grip of a crystal methamphetamine addiction. At one point, he pulled out his knife when other men found him creeping around their neighborhood with a hacking tool and strangled him. Another time, he beat a man in a fight, then hid in a dog house until the police ordered him to shoot him.
The San Joaquin Valley is one of the world’s leading agricultural producers, generating a multi-billion dollar economy.
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