Vance, Cyrus R Jr
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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Mark Pomerantz’s Resignation Letter: The Full Text
This work was underway when you took office as District Attorney. You have devoted significant time and energy to understanding the evidence we have accumulated with respect to the Trump financial statements, as well as the applicable law. You have reached the decision not to go forward with the grand jury presentation and not to […]
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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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Trump Fraud Inquiry Won’t Be Resolved When Vance’s Term Ends Next Week
The Manhattan district attorney, Cyrus R. Vance Jr., has run out of time. Even as prosecutors in his office have ramped up their long-running investigation into former President Donald J. Trump in recent weeks, Mr. Vance is set to leave office soon without seeking criminal charges against Mr. Trump. Mr. Vance, a three-term Democrat who […]
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Trump Sues Letitia James in Bid to Stop Inquiry Into His Business
Donald J. Trump filed a lawsuit on Monday against the New York State attorney general, Letitia James, seeking to halt her long-running civil inquiry into his business practices and to bar her from participating in a separate criminal investigation. The suit, filed in federal court in Albany by Mr. Trump and his family real estate […]
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New York A.G. to Subpoena Trump to Testify in Fraud Investigation
The New York State attorney general, Letitia James, is seeking to question former President Donald J. Trump under oath in a civil fraud investigation, according to two people with knowledge of the matter, an unusual move that comes at a critical juncture in a parallel criminal investigation into the former president. Ms. James, whose office […]
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Looking for a Stolen Idol? Visit the Museum of the Manhattan D.A.
The evidence lockers at the Manhattan district attorney’s office often hold an array of items that figured in the crimes it prosecutes. Blunt instruments. Sacks of heroin. Wads of cash. The kinds of things that shouldn’t be dropped, but no one would have a heart attack if you did. And then there are the 2,281 […]
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