United States.
Although it is unlikely that he was found guilty of bringing an insurrection, the problems legal Donald Trump will not appear after his trial in the Senado: the former stadium owner will be charged immediately before the justice punishment, and enfrenta also multiple civil demands.
El exmagnate inmobiliario neoyorquino, installed in its luxurious residence Florida, is a blank number of civilian demands from time immemorial, 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 tax democrat of Manhattan, Cyrus Vance, since we had our battles to obtain our tax and banking declarations.
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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. La Corte Suprema aún no ha fallado al respecto.
Trump has classified the investigation as “the most violent crime in the history of United States“.
– Fraudulent fiscal o bancario –
The file, instructed to close doors before a grand jury, appears to have advanced to all.
Following the press release, Vance’s investigators have recently interrogated employees of its insurance company, Aon, and Deutsche Bank, the financial partner of Trump and his 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 democracy of the state of New York, Letitia James, investiga también estas accusaciones. Enfrento ya con écito a los abogados de la Trump Organization to be able to interrogate a Trump, Eric, hijacker by obtaining documents on some family property.
His investigation is civil, but “if he finds criminal offenses, 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 president of the state, including Joe Biden make a decision in the name of reconciliation.
Critical Some of Trump celebrated by adelantado, like the militants of “Rise and Resist” (Levant and Resist), who manifest 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”, subtitled Daniel Richman, extraordinary professor of Derecho of the University of 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.
“Hay dos escuelas”, subtitled Roberta Kaplan, a cargo of three civilian demands against the express. “I’m the one who thinks that we should not forbid that justice be done to prevent the creation of a fugitive: if we do not act in order to make it clear that the pillars on the cues descend the country is applied to all the world, President or not, think that we are going to have strong mayors “.
– “Scenario a la Capone” –
To Gloria Browne-Marshall, Professor of Law at the New York City University (CUNY), Trump in the Banquillo of the Accused series “A Logical Disagreement”, “A Scenario to the Al Capone”, the legendary gander of the ’20s finally condemned in 1931 by tax evasion.
Pero aunque cree probability su accusation antes del fin del werklike mandato del fiscaal Cyrus Vance in November, no apostaría has a process or a condensation.
With millions of supporters potentially trying to fund his defense, Trump could negotiate with his judicial demands and make the files go “for years,” he said.
It obliges taxpayers -elected officials who depend on the money of the contributors- to mobilize considerable resources for the battle, anadió.
Bennett Gershman, Foreign Fiscal and Professor de la Universidad Pace, assumes assimilation that Vance will incriminate Trump.
“If you want to hang out in front of a jury, there will be a circus verdade, an incredible series”, dijo. “Nunca hemos visto una cosa así”.