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Exclusive: Westchester DA shuts down criminal investigation of Trump Organization without any charges
Business Insider ^ | 6/14/23 | Jacob Shamsian

Posted on 06/15/2023 4:39:47 PM PDT by Libloather

In a rare bit of good legal news for Donald Trump, the Westchester County district attorney's office has ended a criminal investigation into the Trump Organization without bringing any charges, a person familiar with the investigation told Insider.

District Attorney Mimi Rocah closed the investigation earlier in June, the person said.

Elliott Jacobson, a special prosecutor hired by Rocah, departed the office in late 2022. He found that the evidence collected in the investigation couldn't support criminal charges, regarded conduct outside the statute of limitations, or overlapped with investigations underway by other law enforcement officials, according to the source, whose identity is known to Insider but who was not authorized to speak on the record.

Much of the material came under the jurisdiction of the New York attorney general's office. The district attorney's office can pursue only criminal cases, while the attorney general's office has the power to bring civil lawsuits.

New York Attorney General Letitia James brought a blockbuster civil lawsuit against the Trump Organization in September, which is scheduled to go to trial this October.

The district attorney's office in Westchester - a county north of New York City - opened the investigation two years ago. It examined whether the former president's family business illegally misled authorities about the value of the Trump National Golf Club Westchester to pay lower property taxes. For years leading up to the criminal investigation, the village of Ossining had been entangled in civil litigation with the club over the property's true value and appropriate tax bill, court records reviewed by Insider show.

In 2021, the office subpoenaed financial records from the golf course, according to the New York Times. In the years since, public information about the investigation has been scarce.

(Excerpt) Read more at businessinsider.com ...


TOPICS: Business/Economy; Conspiracy; History; Local News
KEYWORDS: investigation; mimirocah; newyork; newyorkcity; nocase; ny; trump; unfitattorney; westchester
Now do Brandon. Maybe find that bribe loot.
1 posted on 06/15/2023 4:39:47 PM PDT by Libloather
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Maddow saddened


2 posted on 06/15/2023 4:59:50 PM PDT by dsrtsage ( Complexity is just simple lacking imagination)
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To: Libloather

and nobody will ask how much that witch-hunt cost...


3 posted on 06/15/2023 5:13:26 PM PDT by Chode (there is no fall back position, there's no rally point, there is no LZ... we're on our own. #FJB)
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To: Libloather

It will be interesting to see how the radical MSM will spin this to slander Trump.


4 posted on 06/15/2023 5:15:26 PM PDT by Robert357
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To: Libloather

Apparently the DA determined that what charges could be brought were already being pursued well elsewhere and that there was nothing further that office could do with this.


5 posted on 06/15/2023 7:35:51 PM PDT by Coronal
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