New York prosecutors investigating Trump form grand jury: reports | News about corruption


The Washington Post says the move suggests Manhattan District Attorney Cyrus Vance has found evidence of a crime.

New York prosecutors have summoned a grand jury that is expected to decide whether to prosecute former President Donald Trump, suggesting he may have found evidence of a crime, U.S. media reported.

The development is the latest step toward Trump, 74, who left the White House in January, possibly becoming the first former U.S. leader to face criminal charges.

The grand jury was recently set up and will meet three days a week for six months, The Washington Post reported Tuesday, citing two unnamed people familiar with the case.

The group is also listening to several issues outside the Trump case, the newspaper added.

ABC also reported the move.

The Washington Post said the grand jury’s formation suggests Manhattan District Attorney Cyrus Vance may have found evidence of a crime, if not by Trump, then someone close.

A Vance spokesman declined to comment when contacted by AFP and Reuters news agencies.

Vance has been investigating Trump’s trade relations before being president for more than two years and his office has said in court records that he was investigating “possibly extensive and prolonged criminal conduct” in the Trump family organization, including tax and insurance fraud and forgery of business records.

New York State Attorney General Letitia James is also investigating the Trump Organization and last week said her office was investigating the company in a “criminal capacity”And I was working with Vance’s team.

New York State Attorney General’s Office Letitia James said last week that her investigation into Trump’s business was already a criminal matter and that she was working with Vance’s office. [File: Kathy Willens/AP Photo]

In the United States, prosecutors often refer important cases to grand juries made up of citizens who examine the prosecution case in secret. They hear evidence and may request additional documents before deciding whether to file criminal charges.

Trump, who was a real estate developer and reality TV star before he was elected president in 2016, denies the faults.

Last week he attacked James, saying we would “overcome” any attempts at prosecution.

Vance’s investigation initially focused on the large payments made to two women who alleged they had an affair with Trump, but it has since expanded.

Researchers suspect the Trump Organization may have artificially inflated and reduced the value of assets, particularly various properties in New York State, either to secure bank loans or to reduce their taxes.

After a long legal battle, Vance’s office finally secured Trump’s tax returns and other financial records in February.

Source link