Although it is unlikely that the sea will be found guilty of aiding and abetting an injunction, Donald Trump’s legal problems will not disappear during his trial in the Senate: the former state president will be nearly prosecuted before the criminal justice system, and will also try to mimip.
The ex-Magnificent New York estate, installed in its luxurious Florida residence, is home to numerous civilian demands from time to time, and has a list of advocates listed to defend or attack its adversaries.
Devenido simple ciudadano, arriesga at least a criminal indictment, led by the fiscal Democrat of Manhattan, Cyrus Vance, who since then has fought battles to obtain his tax and bank statements.
The investigation, which focuses on the executed paychecks and Trump’s beloved statements ahead of the 2016 presidential election, now examines possible tax, bank and security fraud.
The Supreme Court in July ordered Trump to integrate the tax documents demanded, but his questioners questioned the maximum tribunal the length of the petition. The Supreme Court has not been honored.
Trump investigated the investigation “la peor caza de brujas en la historia de Estados Unidos”.
Fraudulent fiscal or banking
The file, instructed to close doors before a grand jury, appears to have advanced to all.
Following the press conference, Vance’s investigators have recently interrogated employees of its insurance company, Aon, and Deutsche Bank, Trump’s financial support and holding company, the Trump Organization.
También volvieron interrogated Trump’s ex-husband, Michael Cohen, in prison while admiring the silence of the president’s loving friends.
Cohen spoke in an audience at the Congress that Trump and his company are working to artificially reduce the value of their assets in order to obtain bank balances or reduce their taxes.
The fiscal democrat of the state of New York, Letitia James, is also investigating these allegations. He joined the Trump Organization’s advocates to persuade Trump, Eric, to obtain documents on some family property. His investigation is civil, but “if criminal charges are discovered, change of nature,” James recently said.
Si las accusaciones se confirmiger, expondrán al expresidente ‘n onmoontlike encarcelación. In contrast to federal disputes, violations of state laws may not be perpetrated by the presiding president, including if Joe Biden has done so in the name of reconciliation.
Some of Trump’s critical allegations are made by adelantado, such as the militants of “Rise and Resist” (Levant and Resist), which manifested in new initiatives in New York to advertise their incarceration.
But the taxpayers, conscientiously aware of the political climate, have been thinking for centuries about what they should do, say the AFP various lawyers.
“Nadie va a precipitarse”, subrayó Daniel Richman, foreign fiscal and professor at Derecho de la Universidad de Columbia. “The last thing we want is for the (judicial) process to be used, or to be perceived as being used, as a political instrument,” he said. “There are two schools,” said Roberta Kaplan, a caretaker of three civilian demands against the president.
“I am a schoolteacher who thinks that we do not have to forbid justice to be done to prevent him from fleeing: if we do not act in order to make it clear that the pillars about the cues are descending to the world, President or think that we are going to have great mayors ”.
Al Capone Scenario
To Gloria Browne-Marshall, Professor of Law at the University of New York (CUNY), Trump in the bench of the accused series “a logical disagreement”, “a scenario at Al Capone”, the legendary gander of the ’20s finally finalized in 1931 by tax evasion.
However, his accusation was probably made before the end of the current fiscal mandate of Cyrus Vance in November, when he announced that a lawsuit had been filed.
CENTURY IN POINTS
Contraactic.
With millions of potential supporters trying to finance his defense, Trump could negotiate with his judicial demands and make sure the files are arrested “for years,” he said.
Battle.
It obliges the tax-elected officials who depend on the money of the contributors- to mobilize considerable resources for the battle, added Derecho’s professor at CUNY, Gloria Browne- Marshall.