How a Trump attorney is ‘fishing’ for information about other probes in the New York AG case

Photo illustration by Thomas Levinson/The Daily Beast/Reuters/Getty

Donald Trump is preparing for an indictment that could come every momentone of his top attorneys is apparently trying to use another case to siphon off information about all sorts of pending investigations into the former president — including ones Trump may not even know about.

This covert action was revealed this week in a previously unreported report letter filed by the office of New York Attorney General Letitia James (OAG) in state court. James and Trump’s attorneys, like them, have been fighting over subpoenas for weeks $250 million fraud lawsuit against the Trump Organization barrel ahead.

According to the letter, Trump’s defense team, led by his preferred attorney, Alina Habba, has subpoenaed several companies central to the case — including Deutsche Bank and Trump’s former accounting firm Mazars — and “requested information about other government investigations into the Trump organization.” and information on the conduct of the OAG investigation.”

The subpoenas, which have not yet been made public, are presented to the court sealed. The OAG is asking the case judge, Arthur F. Engoron, to halt the effort, calling it “entirely irrelevant” and “an improper attempt to obtain information about separate criminal and regulatory investigations not relevant to this proceeding.” .

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The demands in the subpoenas are far-reaching, almost to the point of paranoia.

The requests include communications with the Manhattan District Attorney — who is reportedly preparing to indict Trump in a separate matter — along with “any other federal or state law enforcement agency related not only to this case but to any law enforcement investigation of Donald J Trump and The Trump Organization,” the letter said.

This scope is so broad and invasive, New York AG argued, that it shows the Trumps are “simply fishing for information” in an apparent attempt to “investigate” or “even uncover investigations they may not be aware of.” .

In addition to Deutsche Bank and Mazars, the letter said the subpoenas included Zurich American Insurance, Ladder Capital and Cushman & Wakefield. These firms would be critical to any attempt to uncover the financial dealings of the Trump Organization and its officials.

According to the letter, Trump’s attorney has also served “at least nine subpoenas” on law firms representing these companies. But those efforts, the letter said, would likely be both dubious and contentious because they would violate attorney-client privilege.

Trump’s move, the OAG argued, also appears to reflect a “witch hunt” defense. As the letter notes, Engoron had cautioned against this tactic at a previous hearing, saying, “Hopefully it will be found out that this isn’t a witch hunt, because we’ve been through all this before and it should be on record.” Don’t be one discovery about these things.”

It wouldn’t be the first time Trump has engaged in a “witch hunt” — a term he’s happy to apply to any investigation into his own actions.

Trump has used for a long time The line of scrimmage against James. Their investigation — whether the former president, his company, and three of his adult children regularly filed fraudulent accounts to obtain cheap credit and insurance terms — has dragged on for years, thanks largely to Trump’s efforts to delay and prevent the investigation.

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As this lawsuit progresses, Trump and his family find themselves at the center of a legal snowstorm.

Local prosecutors in Atlanta, Washington, D.CAnd Manhattan all examine him, for matters ranging from Abuse of the Executive To shady deals. While the Manhattan case is rumored to be indictments every day, so is the Georgia investigation not far behind. And the Justice Department continues to press ahead with its twin investigations the uprising of January 6th And Trump’s efforts to hoard government documents at his resort of Mar-a-Lago.

But James, a black woman twice elected to high office in Trump’s former home state, seems to inspire a singular anger. Trump has sued her office two justwith both lawsuits widely viewed as blunt and frivolous attempts to derail their work as pressure mounted on Trump.

The first lawsuit came in December 2021 and accused James of engaging in a politically motivated “witch hunt”. It was fire five months later. Then, last November – almost two months after James sued him and his family—the former president filed a wild countersuit in Floridaand accused NYAG of leading a “conspiracy to gain control of a global private company” and “steal, destroy or control all things Trump”.

Trump card dropped that suit on January 20, exactly two years after he left office. The day before his resignation, a Florida judge ordered the former president and his attorney, Alina Habba, to pay More than $1 million in penalties as punishment for her frivolous racketeering suit against Hillary Clinton and a number of co-conspirators.

Those aren’t the only fancy attempts to stop James. In January also Habba tried to argue that the Trump Organization does not exist.

Just last week, Trump’s attorneys contradicted that claim in a slip-and-fall case, also in New York.

“THE TRUMP ORGANIZATION, INC. was and still is a domestic trading company licensed to conduct business in New York State,” Trump’s attorney said wrote.

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