Connect with us

Politics

Trump companies subpoenaed in DA Vance inquiry, Calamari should avoid charges

Published

on

 


Matthew Calamari, Executive Vice President of the Trump Organization, stands in the lobby of the Trump Tower on January 12, 2017 in New York City.

drew anger | Getty Images

New York prosecutors have issued new subpoenas for files on the properties of former President Donald Trump in connection with an ongoing criminal investigation into his business, a new report said on Wednesday.

Prosecutors with Manhattan District Attorney’s Office Cyrus Vance Jr. also recently told Trump Organization chief operating officer Matthew Calamari that they had no plans to indict him, said the lawyer from Calamari.

The document request shows renewed attention by prosecutors in the prosecutor’s office to the accuracy of Trump’s statements about the value of his company’s various real estate assets, according to the New York Times, which first reported the subpoenas.

Michael Cohen, former personal attorney and Trump fixer, in testimony to Congress in 2019 accused Trump of inflating the value of his assets and overestimating his personal wealth in financial documents intended for lenders potentials. Experts at the time said the testimony raised questions about possible fraud.

CNBC Politics

Learn more about CNBC’s political coverage:

The prosecutor’s office this summer indicted both the Trump Organization and its chief financial officer, Allen Weisselberg, with crimes related to an alleged scheme to avoid paying taxes on executive compensation.

The Times reported that prosecutors had for months weighed in on whether to prosecute related charges against Calamari.

“I have been informed that there is currently no intention to press charges against Mr. Calamari,” his attorney, Nicholas Gravante, told CNBC in an email. “We believe this is the fair and equitable decision.”

“What the future holds for us in terms of further investigation by the public prosecutor is an enigma,” said Gravante. “In the meantime, however, we are pleased that the considerations raised on behalf of Mr. Calamari have not fallen on deaf ears.”

Calamari’s son Matthew Calamari Jr. was called to testify in September before a Manhattan grand jury, which is hearing testimony about the closed-door investigation.

Gravante told NBC News that if the Elder Calamari is summoned to appear before the grand jury, “he will appear and testify honestly.”

The new developments come as Trump, the de facto leader of the Republican Party despite the 2020 election defeat to President Joe Biden, openly signals that he could run for president again in three years.

The Times report said the new subpoenas for Vance’s prosecutors include requests for files on Trump’s hotels, golf clubs and office buildings.

Investigators also recently interviewed a banker at Deutsche Bank, who loaned hundreds of millions of dollars to Trump’s company, The Times reported, citing people with knowledge of the investigation.

Vance spokesperson Danny Frost declined to comment on CNBC.

A spokesperson for New York State Attorney General Letitia James, whose office is also involved in the investigation, made no immediate comment.

Sources

1/ https://Google.com/

2/ https://www.cnbc.com/2021/11/24/trump-businesses-subpoenaed-in-da-vance-probe-calamari-expected-to-avoid-charges.html

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: [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

ExBUlletin

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