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Donald Trump - Letitia James - Why isn't Donald Trump in cuffs if AG's probe found potential crimes? - fox29.com - New York - city New York - city Washington - city Chicago - city Manhattan
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Why isn't Donald Trump in cuffs if AG's probe found potential crimes?
NEW YORK (AP) - New York's attorney general says her three-year investigation of former President Donald Trump uncovered potential crimes in the way he ran his real estate empire, including allegations of bank and insurance fraud.So why isn't Trump being prosecuted?Attorney General Letitia James didn't seek to slap handcuffs on the Republican this week, as some of his critics hoped. Instead, she announced a civil lawsuit seeking $250 million and his permanent banishment from doing business in the state.Like many things involving the law and Trump, the reasons James, a Democrat, opted for a lawsuit rather than a prosecution are complicated.For one, even if she did want to prosecute Trump, she doesn't have jurisdiction under state law to bring a criminal case against him or any of the lawsuit's other defendants, including the Trump Organization and his three eldest children, Donald Jr., Ivanka and Eric Trump.In New York, the state attorney general's office is only allowed to prosecute a limited range of offenses on its own, like bid rigging and payroll violations.Otherwise, the office must partner with a county district attorney on a prosecution — as James' office did with the Manhattan district attorney's office in a case against Trump's longtime finance chief — or obtain what's known as a criminal referral from the governor or a state agency that has jurisdiction over the alleged wrongdoing.New York Attorney General Letitia James has filed a lawsuit against former President Donald Trump and the Trump Organization alleging business fraud involving several assets, including properties in Manhattan, Chicago and Washington, D.C.
Donald Trump - Ivanka Trump - Letitia James - Eric Trump - Allen Weisselberg - Alina Habba - NY attorney general sues Donald Trump - fox29.com - New York - city New York - city Washington - city Chicago - city Manhattan
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NY attorney general sues Donald Trump
Donald Trump (Official White House photo) NEW YORK - New York's attorney general is suing former President Donald Trump and his company, accusing business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. The lawsuit, which follows a three-year civil investigation by Attorney General Letitia James, also names Donald Trump Jr., Ivanka Trump, and Eric Trump — the former president's eldest children — as well as two longtime executives for the Trump Organization, former CFO Allen Weisselberg and Jeffrey McConney."Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself, and cheat the system, thereby cheating all of us," James said at the news conference.Her office has investigated what she said were the company's fraudulent or misleading valuations for its properties on annual financial statements that were given to potential business partners, banks or tax officials. The goal of the fraud was to burnish Trump's billionaire image and the value of his properties when doing so gave him an advantage, while playing down the value of assets at other times for tax purposes, the attorney general's office has said.Alina Habba, an attorney for Trump, said the lawsuit is "neither focused on the facts nor the law" but is about "advancing the Attorney General's political agenda.""It is abundantly clear that the Attorney General's Office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place," Habba said.
Donald Trump - Mail ballot fight persists in key states, sure to slow count - fox29.com - Usa - state Pennsylvania - city Harrisburg, state Pennsylvania - state Michigan - state Wisconsin
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Mail ballot fight persists in key states, sure to slow count
PITTSBURGH, UNITED STATES - 2020/11/02: An official election ballot of Pennsylvania of 2020 featuring Biden / Harris, Trump / Pence and Jorgensen / Cohen ahead of the presidential elections.2020 elections are close and will involve voting via absente HARRISBURG, Pa. - Former President Donald Trump and his allies seized on the drawn-out vote processing and counting in Pennsylvania during the 2020 election to fuel his false claims that fraud cost him victory in the battleground state — and election officials worry that a replay could be on the horizon in November's crucial Senate and governor's races.And it's not just Pennsylvania. Michigan and Wisconsin are other crucial swing states that allow no-excuse mail-in ballots but give local election offices no time before Election Day to process them.Election workers' inability to do that work ahead of time means many of the mailed ballots may not get counted on Election Day, delaying results in tight races and leaving a gaping hole for misinformation and lies to flood the public space."That time between the polls closing on election night and the last vote being counted is really being exploited by people who want to undermine confidence in the process," said Al Schmidt, a Philadelphia election commissioner during the 2020 presidential election who is now president and CEO of the good-government group Committee of Seventy.The first step in processing mailed ballots, or pre-canvassing, is a routine but crucial administrative task that allows election workers to verify voters’ signatures and addresses, or spot problems that could be fixed by voters.
Donald Trump - Justice Department - Redacted affidavit in Trump’s Mar-a-Lago search released by Justice Department - fox29.com - state Florida - Washington
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Redacted affidavit in Trump’s Mar-a-Lago search released by Justice Department
WASHINGTON - Fourteen of the 15 boxes recovered from former President Donald Trump's Florida estate early this year contained documents with classification markings, including at the top secret level, according to an FBI affidavit released Friday explaining the justification for this month's search of the property.The 32-page affidavit, even in its heavily redacted form, offers the most detailed description to date of the government records being stored at Trump's Mar-a-Lago property long after he left the White House and reveals the gravity of the government's concerns that the documents were there illegally.Mobile app users, click here to view the redacted affidavit"The government is conducting a criminal investigation concerning the improper removal and storage of classified information in unauthorized spaces, as well as the unlawful concealment or removal of government records," an FBI agent wrote on the first page of the affidavit in seeking a judge's permission for a warrant to search the property.The affidavit does not provide new details about the 11 sets of classified records recovered during the Aug. 8 search at Mar-a-Lago but instead concerns a separate batch of 15 boxes that the National Archives and Records Administration retrieved from the home in January.In those boxes, according to the affidavit, officials located 184 documents bearing classification markings, including 25 documents marked as top secret.
Donald John Trump (born June 14, 1946) is the 45th and current president of the United States. Before entering politics, he was a businessman and television personality. Trump was born and raised in Queens, a borough of New York City, and received a bachelor's degree in economics from the Wharton School. He took charge of his family's real-estate business in 1971, renamed it The Trump Organization, and expanded its operations from Queens and Brooklyn into Manhattan. The company built or renovated skyscrapers, hotels, casinos, and golf courses. Trump later started various side ventures, mostly by licensing his name. He produced and hosted The Apprentice, a reality television series, from 2003 to 2015. As of 2019, Forbes estimated his net worth to be $3.1 billion
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