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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDA expands Drumpf Organization criminal investigation to include Westchester County family compound
Original headline: Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County
The Manhattan district attorney's office has expanded its criminal investigation into the Trump Organization's finances to include the family's compound in Westchester County, according to lawyers and people familiar with the investigation.
Prosecutors' interest in the 212-acre property called Seven Springs is a significant widening of an investigation that began more than a year ago. It also draws closer to President Donald Trump's son Eric Trump, executive vice president of the Trump Organization, who was directly involved in discussions about the property now under scrutiny, according to court filings.
Prosecutors sent grand jury subpoenas within the past two months to town officials seeking documents and communications that officials had with the Trump Organization relating to development plans it considered for the sprawling family property.
Prosecutors' interest in the 212-acre property called Seven Springs is a significant widening of an investigation that began more than a year ago. It also draws closer to President Donald Trump's son Eric Trump, executive vice president of the Trump Organization, who was directly involved in discussions about the property now under scrutiny, according to court filings.
Prosecutors sent grand jury subpoenas within the past two months to town officials seeking documents and communications that officials had with the Trump Organization relating to development plans it considered for the sprawling family property.
The Trump Organization has also been subpoenaed for information related to the property and tax deductions it took after donating a conservation easement to a public trust, according to people familiar with the investigation.
https://www.cnn.com/2021/01/15/politics/manhattan-da-trump-organization-family-compound-westchester/index.html
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DA expands Drumpf Organization criminal investigation to include Westchester County family compound (Original Post)
BlueWavePsych
Jan 2021
OP
soothsayer
(38,601 posts)1. Heeheehee
llashram
(6,265 posts)2. I hope he and
his crime family of grifters/racists/fascists face the music. And are left with barely the clothes on their backs.
Faux pas
(14,681 posts)3. Ha Ha Ha