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Prosecutors leading Trump fraud investigation in NY Resign

Mr. Trump’s lenders also may not have made the victims sympathetic to the jury. The lenders, which have earned millions of dollars in interest from Mr. Trump, have conducted their own assessments of his properties.

Despite the challenges, prosecutors moved forward.

In the fall, Mr. Vance convened what is known as a special grand jury, a panel of 23 randomly selected Manhattan residents to hear complex cases like the one involving Mr. . Over the course of several months, jurors are expected to meet behind closed doors to hear testimony from witnesses and consider other evidence presented by prosecutors.

Special grand juries last six months, and at the conclusion of these presentations, prosecutors typically instruct jurors to vote on whether there is “reasonable reason” to believe the person. guilty or not. While it is not an unequivocal conclusion that a grand jury will indict the target of an investigation, such panels often vote to bring forward the charges prosecutors seek.

Late last year, the jury heard testimony from Mr. Trump’s accountant at Mazars about Mr. Trump’s annual financial statements, The Times has reported it before. Soon after, the prosecutors Question two editors for Forbes Magazinewhich has estimated Mr. Trump’s net worth over the years for its billionaire list.

The accountant testified again last month, people with knowledge of the appearance said.

A day later, prosecutors questioned a real estate professional who specializes in property valuations, according to people with knowledge of that occurrence. The witness works for the consulting firm FTI, which the district attorney’s office hired in 2020 to help analyze Mr. Trump’s financial documents.

In the days following this testimony, prosecutors lined up at least one other witness to appear before the grand jury. But late last month, they postponed their testimony, according to one of the people with knowledge of the matter.

https://www.nytimes.com/2022/02/23/nyregion/donald-trump-fraud-investigation-new-york.html Prosecutors leading Trump fraud investigation in NY Resign

Fry Electronics Team

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