Connect with us


Prosecutors form second grand jury in case against Trump Organization




Donald Trump was already facing a criminal investigation, multiple civil suits and criminal charges against his private company when the former president faced another intrusive headline yesterday about the Trump Organization investigation. NBC News reported:

A second grand jury has been formed in New York City as part of an investigation into former President Donald Trump and his company, two people familiar with the matter told NBC News … Trump has not been charged with any crime.

To contextualize this a bit, when Manhattan prosecutors made up their first grand jury, it was about five weeks later that the investigation led to tax evasion charges against the former president’s company and its director. financial.

Members of that grand jury have served their six-month terms and, as the NBC News report added, a new group of grand jurors will sit and hear testimony. In fact, everyone agrees that their service is already underway.

But what makes this development notable isn’t just the existence of a new grand jury, it’s also the area of ​​scrutiny that the grand jury seems to be looking at. The Washington Post reported yesterday that a source familiar with the matter “said the second grand jury is to examine how former President Donald Trump’s business is valuing its assets.”

In other words, as Manhattan’s first grand jury heard evidence relating to taxes and schemes to evade IRS scrutiny, this new grand jury, if the Post’s reports are correct, is examining a separate area of ​​inquiry.

The questions about how the Trump operation valued his assets seem to be getting stronger and stronger, but they’re not entirely new. The New York Times reported a few weeks ago that the suburban attorney’s office in Westchester County, New York, recently subpoenaed the former president’s local golf course files, the Trump National Golf Club Westchester, on suspicion that the Trump Organization “misled the locals.” officials on the value of the property to reduce taxes.

Additionally, former Trump attorney Michael Cohen raised related allegations in 2019 regarding Trump’s operation to manipulate asset values ​​to deceive financial institutions. (The story of the Seven Springs Estate produced one of my favorite paintings in recent memory.)

In case that wasn’t enough, the Post updated its report hours after it was first posted online, noting that prosecutors have also “recently inquired about the initiation fees that Trump’s golf courses have charged to new members, the person said, and Trump’s role in setting these fees for individual clients. Trump has often cited the initiation fees of his clubs in statements he sent to potential lenders, as a sign of the financial health of the courses. “

All of this suggests that the former president’s legal headaches are unlikely to go away anytime soon.




The mention sources can contact us to remove/changing this article

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: cg[email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos


to request, modification Contact us at Here or [email protected]