New York | Will the Trump organization be charged in the coming days? Lawyers for Donald Trump’s organization, which has accused the former Republican president of “harassing a political opponent,” on Monday appealed to prosecutors to try to avoid him.
Also read: Trump organization: Le Dos O Moore
In recent days, closed investigations into former New York real estate mogul cases – two years ago by Manhattan District Attorney and New State District Attorney York, two elected Democrats and allegations of tax evasion or insurance fraud – are preparing to bear their first fruits.
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According to several media outlets, Trump’s lawyers met with prosecutors on Monday to present their final arguments against the company.
The information, which was indirectly confirmed by Donald Trump himself on Monday evening, told his lawyers in a statement that “today is a day given to protect us from doing ubiquitous things in the business world.”
Anonymous sources cite New York Times Allen Weiselberg, the chief financial officer of the holding company, alleged last week that the indictment made by the Trump organization was under investigation, alleging that Donald Trump’s loyalists and tax authorities were undisclosed.
At the request of the AFP, neither the relevant prosecutors nor the Trump organization’s attorneys – an unlisted family holding company that owns golf clubs, hotels and luxury assets – or Mr. Weiselberg have confirmed this information.
“Question of the day”
For Bennett Gershmann, a law professor at Pace University and former Manhattan prosecutor, the Trump organization’s indictment should now be a “matter of days.”
Can Donald Trump or any of his family members file a lawsuit against a corporate entity that is Trump – he left the reins of his business when his two eldest sons and Mr. Weiselberg left for the White House in early 2017 – even that?
Many forensic experts believe this is unlikely and hope that Mr. Weiselberg, who has so far refused to cooperate with the justice system, will be indicted as soon as Trump’s agency.
No one can make a diagnosis regarding the indictment against the former Republican president, who held his first major political meeting in Ohio on Saturday after leaving the White House and continued to obscure the new candidacy for the 2024 presidential election.
Ron Fishetti, one of the Trump organization’s lawyers, assured the American media on Monday evening that Donald Trump would not personally plead guilty to “at least what’s falling this week” – he has not yet “come out” in the woods. “
The former president, now based in Florida, on Monday described the findings as “a continuation of the greatest witch hunt ever.”
He accused Democratic prosecutors of being “desperate to stop” his movement and of himself, “going too far to commit professional wrongdoing and harassing a political opponent.”
Despite the indictments against him, American election laws could not theoretically prevent him from running for president again.
Ongoing investigations are particularly based on eight years of tax returns received by prosecutors after a lengthy legal battle and testimony given by his personal former lawyer, Michael Cohen.
Three years in prison, a company that works with investigators to regularly overestimate or underestimate its assets, for offenses such as tax fraud or insurance fraud.
The investigation should continue beyond the first indictments in any case, opening the door to new prosecutions in the long run.
And the possibility of justice with Donald Trump does not fail to delight his opponents: “he never obeyed the rules” and “deserves to go to jail,” Trump declared on CNN Barbara Res, former president of the organization.