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Prosecutor in Trump Criminal Probe Convenes Grand Jury, Washington Post Reports

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Experts believe the move signals that prosecutors may present criminal charges against the former president, his business, or people close to him.


Jury Convened 

Manhattan District Attorney Cyrus Vance Jr., who is running a criminal investigation into the Trump Organization, has now convened a grand jury, The Washington Post reported Tuesday.

Since 2018, Vance has been investigating the former president and his company for a wide variety of possible financial crimes, including tax and bank-related fraud.

Now, according to sources who spoke to The Post, a panel has been recently convened and is “expected to decide whether to indict former president Donald Trump, other executives at his company or the business itself, should prosecutors present the panel with criminal charges.”

The sources also told the outlet that the jury will sit “three days a week for six months” but added that in cases involving grand juries with extended terms like this, prosecutors can present cases that are not fully complete, meaning that it is likely the proceedings have already begun.

Possible Criminal Charges

The news comes just a week after New York Attorney General Letitia James announced she had expanded her separate, ongoing civil probe of the Trump Organization to a criminal inquiry, and that her investigators would now be cooperating with Vance’s team.

At the time, experts said the move made possible criminal charges more likely than previously known. Veterans of the attorney general’s office told The Post that “such shifts often are triggered by evidence that indicates a defendant intended to break the law.”

Now, those experts say this latest development is even more indication that Vance believes he has found evidence of a crime by the former president, his company, or someone close to him.

Rebecca Roiphe, a former assistant district attorney in Manhattan who is now a professor at New York Law School, told The Post that prosecutors would not likely convene a grand jury to present with evidence, witness, and eventually possible charges unless they had evidence to show probable cause of a crime.

“The prosecutors are convinced they have a case,” she said. “That’s at least how I read it.”

In a statement, Trump called the news “a continuation of the greatest Witch Hunt in American history.” 

“This is purely political, and an affront to the almost 75 million voters who supported me in the Presidential Election, and it’s being driven by highly partisan Democrat prosecutors,” he said. “Our Country is broken, our elections are rigged, corrupt, and stolen, our prosecutors are politicized, and I will just have to keep on fighting like I have been for the last five years!”

See what others are saying: (The Washington Post) (Reuters) (CNBC

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Supreme Court Allows Release of Jan. 6 Documents in Major Loss for Trump

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The high court’s decision initiates the release of White House documents that the former president had attempted to block the Jan. 6 investigation committee from viewing.


SCOTUS Ruling

The Supreme Court on Wednesday rejected former President Donald Trump’s efforts to block the White House from handing over records to the House committee investigating the Jan. 6 insurrection.

Trump filed a lawsuit against the panel and the National Archives to prevent the committee from seeing key documents, testimonies, and other evidence lawmakers had requested.

In the suit, he argued that the records were protected by executive privilege, which he said still applied to him even though he’s not president anymore, and despite the fact that President Joe Biden decided not to exercise his executive privilege over the documents.

Trump also claimed that the information has “no reasonable connection to the events of that day” or “any conceivable legislative purpose.”

In an 8-1 decision with Justice Clarence Thomas dissenting, the Supreme Court rejected the effort to block the records from the committee until the issue is resolved by the courts — a process that could take months if not years.

In their ruling, the justices wrote that there are “serious and substantial concerns” regarding whether a former president can obtain a court order to prevent the disclosure of records, especially when the incumbent president waived their right to exercise executive privilege over said documents.

However, they still agreed with the determination by an appeals court that Trump’s claim of privilege over the documents would fail “even if he were the incumbent.”

Records Handed Over to Committee

According to reports, within just hours of the ruling, the National Archives began sending the roughly 800 pages of documents to the Jan. 6 committee.

The documents have not been made public, and it remains unclear if and when they will be.

What is known is the nature of the content that the committee has requested, including records detailing all of Trump’s movements and meetings on Jan. 6. 

Notably, the lawmakers also requested information about plans by the administration to undermine Congress’s confirmation of the electoral college vote and Trump’s pressure campaign to overturn the results of the elections.

Also unknown is what the panel will do with the documents if it finds damning evidence. While the committee’s powers are limited in scope, it could make a criminal referral to the Justice Department, which has its own ongoing probe into the insurrection and the events that preceded it.

See what others are saying: (The New York Times) (The Associated Press) (The Washington Post

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NY Attorney General Says Investigation of Trump Business Found “Significant Evidence” of Fraud

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The state attorney general’s office accused the former president and his family business of falsely inflating the value of assets and personal worth to lenders, the IRS, and insurance brokers.


New York Attorney General’s Filing

New York Attorney General Letitia James announced late Tuesday she had “significant evidence” that former President Donald Trump and the Trump Organization “falsely and fraudulently” misrepresented the value of assets “to financial institutions for economic benefit.”

The allegations mark the first time James has made specific accusations against Trump and his business. They come as part of a nearly 160-page filing asking a judge to order the former president — along with Ivanka Trump and Donald Trump Jr. — to comply with subpoenas for the investigation after the family sued James to block her from questioning them.

The filing claims that Trump and the company inflated the value of six properties, including several golf courses and Trump’s own penthouse in Trump Tower, on financial statements to obtain favorable loans, tax deductions, and insurance coverage. 

The document adds that many of the financial statements were “generally inflated as part of a pattern to suggest that Mr. Trump’s net worth was higher than it otherwise would have appeared.”

James outlined several specific examples, such as a financial statement where the value of Trump’s Seven Springs estate in Westchester was boosted because it listed seven mansions on the property worth $61 million that did not actually exist.

That resulted in Trump receiving millions of dollars in tax deductions on that property, as well as another in Los Angeles.

In another notable instance, the attorney general’s office said that the $327 million value of Trump’s penthouse in Trump Tower was calculated off a financial statement that falsely reported his home was nearly triple its actual size.

While the statement claimed the apartment was 30,000 square feet, Trump had signed documents stating it was actually 10,996 square feet.

Alleged Direct Involvement

The allegation regarding the apartment is especially significant because it directly ties Trump himself to the accusations of financial wrongdoing. It is also not the only instance where Trump was implicated.

The filing additionally asserts that Trump Organization chief financial officer Allen Weisselberg — who was indicted last summer on multiple criminal charges relating to the business’ tax dealings — implied the former president was involved in finalizing the false valuations. 

According to the documents, Weisselberg “testified that it was ‘certainly possible’ Mr. Trump discussed valuations with him and that it was ‘certainly possible’ Mr. Trump reviewed the Statement of Financial Condition for a particular year before it was finalized.” 

Another top Trump Organization executive also testified that he was under the impression Trump reviewed the statements before they were finalized.

While the filing provides less direct links to Trump’s children, it does detail their involvement. Specifically, it alleges that Ivanka Trump rented an apartment at Trump Park Avenue and was given an option to buy it for $8.5 million, despite the fact that the property was valued at $25 million.

It also connected Donald Trump Jr. to some of the properties flagged by claiming investigators found evidence he “was consulted” on the Statements of Financial Condition.

Response

Citing these connections, James argued in a series of tweets Tuesday that it is necessary for her inquiry to question Trump and his two children on their alleged involvement.

“We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings,” she wrote. “No one in this country can pick and choose if and how the law applies to them.”

The former president has not yet addressed the matter, but a Trump Organization attorney representing Donald Trump Jr. and Ivanka Trump responded by arguing the subpoenas violate the constitutional rights of the family and that the filing “never addresses the fundamental contentions of our motion to quash or stay the subpoenas.”

In a statement Wednesday, the Trump Organization denied James’ allegations as “baseless” and accused her of trying to “mislead the public yet again.”

As far as what happens next, James’ office has said it “has not yet reached a final decision regarding whether this evidence merits legal action.”

Because James’s investigation is civil, she can sue Trump, his company, and his children, but she cannot file criminal charges. However, her probe is running parallel to a criminal investigation into the same conduct led by the Manhattan district attorney, who does have that power.

See what others are saying: (The Washington Post) (The New York Times) (The Wall Street Journal)

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Judges Uphold North Carolina’s Congressional Map in Major GOP Win

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The judges agreed that the congressional map was “a result of intentional, pro-Republican partisan redistricting” but said they did not have the power to intervene in legislative matters.


New Maps Upheld

A three-judge panel in North Carolina upheld the state’s new congressional and legislative maps on Tuesday, deciding it did not have the power to respond to arguments that Republicans had illegally gerrymandered it to benefit them.

Voting rights groups and Democrats sued over the new maps, which were drawn by the state’s Republican legislature following the 2020 census.

The maps left Democrats with just three of North Carolina’s 14 congressional seats in a battleground state that is more evenly split between Republicans and Democrats. Previously, Democrats held five of the 13 districts the state had before the last census, during which North Carolina was allocated an additional seat.

The challengers argued that the blatantly partisan maps had been drawn in a way that went against longstanding rules, violated the state’s Constitution, and intentionally disenfranchised Black voters.

In their unanimous ruling, the panel — composed of one Democrat and two Republicans — agreed that both the legislative and congressional maps were “a result of intentional, pro-Republican partisan redistricting.”

The judges added that they had “disdain for having to deal with issues that potentially lead to results incompatible with democratic principles and subject our state to ridicule.”

Despite their beliefs, the panel said they did not have a legal basis for intervening in political matters and constraining the legislature. They additionally ruled that the challengers did not prove their claims that the maps were discriminatory based on race.

Notably, the judges also stated that partisan gerrymandering does not actually violate the state’s Constitution. 

The Path Ahead

While the decision marks a setback to the plaintiffs, the groups have already said they will appeal the decision to the North Carolina Supreme Court.

The state’s highest court has a slim Democratic majority and has already signaled they may be open to tossing the map.

There are also past precedents for voting maps to be thrown out in North Carolina. The state has an extensive history of legal battles over gerrymandering, and Republican leaders have been forced to redraw maps twice in recent years.

A forthcoming decision is highly anticipated, as North Carolina’s congressional map could play a major role in the control of the House in the 2022 midterm elections if they are as close as expected. 

See what others are saying: (Politico) (The New York Times) (The Wall Street Journal)

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