Saturday, December 12, 2020

A Taxing Situation, Con't

Manhattan DA Cyrus Vance's state tax case against Donald Trump has reached the grand jury stage, complete with evidence, interviews with Deutsche Bank officials, and depositions, and I remind everyone again that Donald Trump is currently conducting an open coup to stay in power because he is 100% sure that he is going to spend the rest of his life in prison.

State prosecutors in Manhattan have interviewed several employees of President Trump’s bank and insurance broker in recent weeks, according to people with knowledge of the matter, significantly escalating an investigation into the president that he is powerless to stop.

The interviews with people who work for the lender, Deutsche Bank, and the insurance brokerage, Aon, are the latest indication that once Mr. Trump leaves office, he still faces the potential threat of criminal charges that would be beyond the reach of federal pardons.

It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr., will ultimately bring charges. The prosecutors have been fighting in court for more than a year to obtain Mr. Trump’s personal and corporate tax returns, which they have called central to their investigation. The issue now rests with the Supreme Court.

But lately, Mr. Vance’s office has stepped up its efforts, issuing new subpoenas and questioning witnesses, including some before a grand jury, according to the people with knowledge of the matter, who requested anonymity because of the sensitive nature of the investigation.
The grand jury appears to be serving an investigative function, allowing prosecutors to authenticate documents and pursue other leads, rather than considering any charges.

When Mr. Trump returns to private life in January, he will lose the protection from criminal prosecution that his office has afforded him. While The New York Times has reported that he discussed granting pre-emptive pardons to his eldest children before leaving office — and has claimed that he has the power to pardon himself — that authority applies only to federal crimes, and not to state or local investigations like the one being conducted by Mr. Vance’s office.

Mr. Trump, who has maintained he did nothing improper, has railed against the inquiry, calling it a politically motivated “witch hunt.”

The investigation by Mr. Vance, a Democrat, has focused on Mr. Trump’s conduct as a private business owner and whether he or employees at his family business, the Trump Organization, committed financial crimes. It is the only known criminal inquiry into the president.
 
Now whether Vance ultimately brings charges isn't up to Trump either, and Trump knows this. The political and frankly domestic terrorism issues that charging Trump will create for Vance, his team, his family, and for Manhattan itself will be overwhelming and he will absolutely need the full, open support of the Biden administration before he does, and this goes for any charges that NY state AG Tish James may bring as well.

I'm 99% sure the Biden administration will support them, and I'm also 100% sure that the Biden administration will have long conversations about doing this in January because all the "We can't comment on an ongoing investigation" stuff we will hear is a nicety we can't afford. Should Vance try putting Trump in prison, there's a decent chance that domestic terrorists will descend like locusts upon NYC and a non-zero chance that some of those terrorists plotting to harm or kill prosecutors are, you know, NYPD.

I've said before that Biden and Vance/James have to be ready to deal with a cold civil war going hot if they try to prosecute Trump, and that is absolutely the reality we're in given Republican state AGs and scores of Republicans in Congress are openly asking the Supreme Court to hand the election to Trump anyway.

Folks, you might not think we're in a civil war right now, but the Trumpies sure as hell do.

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