DA probe into Trump Organization finds NO charges

Buffalo NY

Description

The Manhattan District Attorney's office three-year investigation into the Trump Organization is winding down with no new charges on the horizon, according to people with inside knowledge of the probe. The massive probe will result in just a single indictment: the one already on the books from July, charging the former president's company and its CFO with a relatively low-level payroll and tax charge, the people said. Newly elected Manhattan District Attorney Alvin Bragg decided in February that there was insufficient proof that Trump intentionally lied about the value of assets to banks, insurers and tax authorities, as The Times reported. "It just doesn't seem like there's anything going on — we're not hearing about new subpoenas, or anything with the grand jury," said attorney Marc Frazier Scholl, a former senior investigative counsel with the Manhattan DA's office. Diana Florence, another veteran of the Manhattan DA's office, said that there are indeed no more indictments coming.