Contents of locked Trump Tower filing cabinets new focus of NY AG Letitia James: report
According to a report from Business Insider, New York Attorney General Letitia James' investigation into the business practices of the Trump Organization is now focusing on the contents of two-dozen locked file cabinets located in Trump Tower.
On the same day that the company's accounting firm severed ties with Donald Trump and his family and suggested the filings they prepared for them should not be trusted, now comes news that James is ramping up her investigation prior to a court hearing later this week.
With the report noting that a hearing is set for Thursday over attempts to get Don Trump Jr and Ivanka Trump to sit for depositions sought by the state's investigators, Insider claimed the cabinets are likely to come up.
"According to sources and recent court filings, investigators' sights are set on two dozen beige, metal file cabinets in the former president's Trump Tower headquarters on Fifth Avenue in Manhattan," the report states. "The cabinets line a back wall of the skyscraper's 26th floor, where Trump has his executive offices."
The report continues, "Given the former president's reportedly heedless way with documents, New York Attorney General Letitia James appears particularly eager to secure their contents," with one insider who wished to be anonymous, stating, "They go back decades."
The report goes on to point out that there are "additional files that are no longer active are stored in an off-site facility."
"Both the AG and the [Mantatan] DA have been looking into possible tax, banking and insurance law violations at The Trump Organization since early 2019, shortly after Trump's prison-bound former attorney, Michael Cohen, testified before Congress that his boss routinely lied about the value of assets to get loans or tax breaks," the report adds. "Nearly three years into these probes, only one official connected to The Trump Organization has faced civil or criminal allegations — CFO Allen Weisselberg, charged with dodging income taxes on more than $1.7 million in perks that the DA says should have been reported as pay."
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https://www.insider.com/letitia-james-trump-tower-files-court-battle-2022-2Trump about to be hit with racketeering case — 3 oldest kids may get charged too: David Cay Johnston
Donald Trump's family business will be charged with racketeering, a Pulitzer Prize-winning journalist predicted on CNN on Tuesday.
CNN's John Berman interviewed David Cay Johnston — one of the few journalists to obtain Trump's tax returns — following news that the accounting firm Mazars dropped Trump as a client.
"What happens if Mazars cooperates with investigators?" Berman asked. "Which, by all accounts, it does seem that they are."
"Well, Donald Bender, the Mazars accountant who prepares Trump's tax returns testified before the Manhattan grand jury and New York has this very unusual law, if you testify before the grand jury, you are granted immunity," Johnston explained. "That's not true at the federal level and in other states. So, he no longer is in concern personally for anything he may have done, from the Manhattan prosecutors."
"But, it does mean that Mazars is helping the prosecutors put together the, what I expect, will be a racketeering case. A New York state racketeering case against Trump, the Trump Organization, Allen Weissingberg and probably Donald's three older children," he said, referring to Donald Trump Jr., Ivanka Trump and Eric Trump.
New York's Enterprise Corruption and the Organized Crime Control Act, often known as "little RICO," is the state's adaption of the federal Racketeer Influenced and Corrupt Organization Act (RICO) that is designed to go after organized crime.
The New York statue can carry prison terms of up to 25 years.
"Where do you think this ends for Donald Trump and the Trump Organization?" Berman asked.
"Well, the civil case -- the civil matter by Letitia James — is going to result in a civil suit making numerous charges of falsification of documents, false claims, and obtaining benefits as a result. The Manhattan grand jury is eventually going to indict Donald Trump," Johnston predicted. "They got 5 million pages of documents, John, they have to go through every one of them before they can finish their work."
"But Donald Trump will be indicted on a state racketeering charge, I'm confident of that," he said. "And perhaps in Westchester County, by Mimi Rocah, the new D.A. there and in Fulton County, Georgia, by Fani Willis, looking into voter fraud and now has a grand jury just for the purpose of investigating Trump's effort to interfere with the Georgia vote count," Johnston added.
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