Manhattan prosecutors begin presenting Trump case to grand jury

The investigation which started more than four years ago, Mr. Hush began with an examination of the money deal before expanding to include an assessment of Trump’s assets. Last summer, Mr. Prague’s solicitors turned to new money, seeks to initiate an investigation The other senior counsel in the trial, Mr. Pomeranz and Gary R. After Dunne left.

The district attorney’s office, which is working with New York Attorney General Letitia James, is continuing to investigate how the former president valued his assets, people familiar with the matter said.

Mr. During Trump’s trial, hush payments were discussed within the district attorney’s office, with prosecutors referring to it as the “zombie theory” — the one that won’t die.

Mr. The first sign of Prague’s progress came this month Mr. Cohen appeared at the district attorney’s office To meet lawyers for the first time in over a year. He is expected to return for at least one more interview in February, one of the people said.

Lawyer Keith Davidson, who represented Ms Daniels in the hush money deal, is also expected to meet with prosecutors.

Mr. Trump’s company played a key role in the deal, Mr. Court records from Cohen’s federal prosecution show.

McConney and Ms. Although the Tarasoffs are not central players, they are Mr. They helped Cohen, whose real name is Stephanie Clifford, repay the $130,000 she owed.

The company’s former chief financial officer, Alan H. Weiselberg, Mr. Also, Mr. According to Cohen, Mr. Weiselberg, Mr. He had a discussion with Trump about whether to pay Ms. Daniels.

See also  Temperature Changes and More: How Solar Eclipses Change Weather

Leave a Reply

Your email address will not be published. Required fields are marked *