Will the Manhattan DA's office be able to complete their investigation of Trump's taxes before the five-year statute of limitations expires?

@DanielRAlonso, former Chief Assistant Manhattan DA, answered this question and more on the new episode of my #OnTopic podcast, out today!
Check out past episodes, learn about our guests, submit feedback, and learn how to gain access to more content at our website (link below).

We'd love to get your feedback and suggestions. Suggest other topics, or leave feedback, here: ontopicpodcast.com
#OnTopic is available on all major podcast apps. Here is the iPhone link: podcasts.apple.com/us/podcast/on-…
There are many great Android apps. Here is the Stitcher link: stitcher.com/show/on-topic-…
Please give us your feedback below. @PattiVasquezCHI and I read all of your comments.

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More from @renato_mariotti

25 Feb
THREAD: What should we make of the news that the Manhattan District Attorney's office has Donald Trump's tax returns and related records?
1/ Today, multiple news outlets have reported that the Manhattan DA's office obtained Trump's tax returns and (according to some reports) millions of pages of related documents from Mazars USA, Trump's accounting firm.
2/ This is the culmination of a lengthy legal fight that ultimately went to the Supreme Court.

It's not at all surprising that Mazars quickly complied with the subpoena once it was clear that courts would enforce it. They have no interest in fighting on Trump's behalf.
Read 15 tweets
23 Feb
Do you still need to wear a mask after you've been vaccinated? When will life return to normal?

Infectious disease doctor and Harvard Medical School professor @roby_bhatt answered these questions and more on the new episode of my #OnTopic podcast, out today! Image
Check out past episodes, learn about our guests, submit feedback, and learn how to gain access to more content at our website (link below).

We'd love to get your feedback and suggestions. Suggest other topics, or leave feedback, here: ontopicpodcast.com
#OnTopic is available on all major podcast apps. Here is the iPhone link: podcasts.apple.com/us/podcast/on-…
Read 5 tweets
28 Jan
THREAD: Do the people on Reddit's #WallStreetBets who are buying Gamestop, AMC, and other stocks have any legal liability to do so?
1/ Although the facts are still evolving, it appears that many users on #WallStreetBets (a "sub-reddit" on Reddit, a social media site) and others starting buying Gamestop, AMC, and other stocks that they believed were being "shorted" by certain Wall Street firms.
2/ You "short" a stock when you sell a stock that you don't own, betting that the price will go down. The goal is to sell high and buy low. If you "short" a stock and the price goes up, you can lose a lot of money by buying shares at a higher price than you sold them at.
Read 14 tweets
27 Jan
Why does former House lead impeachment counsel @danielsgoldman believe we won't hear from witnesses at the upcoming impeachment trial?

Find out the answer to this question and more of his insight on the upcoming Senate trial on the new episode of my #OnTopic podcast, out today!
This episode is a must-listen. Dan had an important role in the first impeachment of Trump, and he gave a very realistic picture of what we can expect in the upcoming Senate trial.

If you want to know what we can really expect from the trial, check this episode out.
Check out past episodes, learn about our guests, submit feedback, and learn how to gain access to more content at our website (link below).

We'd love to get your feedback and suggestions. Suggest other topics, or leave feedback, here: ontopicpodcast.com
Read 6 tweets
11 Jan
What criminal liability do Trump, insurrectionists, and their organizers/leaders have for the attack on the Capital?

Former senior DOJ official @MichaelZeldin answered this question and *many* more on the new episode of my #OnTopic podcast, out today! Image
Check out past episodes, learn about our guests, submit feedback, and learn how to gain access to more content at our website (link below).

We'd love to get your feedback and suggestions. Suggest other topics, or leave feedback, here: ontopicpodcast.com
#OnTopic is available on all major podcast apps. Here is the iPhone link: podcasts.apple.com/us/podcast/on-…
Read 5 tweets
1 Dec 20
THREAD: What can we glean from the heavily redacted filing regarding the "bribery for pardons" scheme under investigation by the Justice Department?
1/ Today's unsealing, first reported by CNN's @kpolantz, indicates DOJ is investigating a "bribery for pardons' scheme but is heavily redacted.

Offering anything of value (including campaign contributions) for an official act is a federal crime.

Link: dcd.uscourts.gov/sites/dcd/file…
2/ A person under investigation in this scheme is an attorney and is acting as an "attorney-advocate," but that is distinct from the person's attempt to obtain a political pardon (see e.g. page 14)
Read 6 tweets

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