Dunne, Carey R
Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
One of the senior Manhattan prosecutors who investigated Donald J. Trump believed that the former president was “guilty of numerous felony violations” and that it was “a grave failure of justice” not to hold him accountable, according to a copy of his resignation letter. The prosecutor, Mark F. Pomerantz, submitted his resignation last month after […]
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How the Manhattan DA’s Investigation Into Donald Trump Unraveled
On a late January afternoon, two senior prosecutors stood before the new Manhattan district attorney, hoping to persuade him to criminally charge the former president of the United States. The prosecutors, Mark F. Pomerantz and Carey R. Dunne, detailed their strategy for proving that Donald J. Trump knew his annual financial statements were works of […]
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Prosecutors Leading Trump Fraud Investigation in NY Resign
But given what it called “the totality of circumstances” — including its internal investigation and Ms. James’s court papers — Mazars instructed the company to notify anyone who had received the statements that they “should not be relied upon.” Understand the New York A.G.’s Trump Inquiry Card 1 of 6 An empire under scrutiny. The […]
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