What should we expect from the upcoming Manhattan DA indictment of the Trump Organization? Does this mean a Trump family member will be indicted?

Former Chief Assistant Manhattan DA @DanielRAlonso answered these questions and more on today's new episode of my #OnTopic podcast!
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

1 Jul
THREAD: What should we make of today's indictment of the Trump Organization and its CFO, Allen Weisselberg?
1/ Today the Manhattan DA charged Allen Weisselberg and two entities that are commonly referred to as the "Trump Organization" with a tax fraud scheme spanning from 2005 to the present.

Read the indictment below: nytimes.com/interactive/20…
2/ The scheme at issue here is very simple. The Trump Organization paid money (in the form of rent, tuition, cars, and other items) to executives under the table and hid those payments from tax authorities.

This is a common tax scheme that any jury could get its head around.
Read 15 tweets
1 Jul
THREAD: What should we make of the news that the Trump Organization and its Chief Financial Officer Allen Weisselberg were indicted by a Manhattan grand jury?
1/ Today a Manhattan grand jury returned criminal indictments against the Trump Organization and its CFO, Allen Weisselberg.

This was anticipated, given that defense counsel was given the opportunity to "pitch" prosecutors to convince them not to charge.
washingtonpost.com/politics/trump…
2/ The charges are reportedly related to unpaid taxes on benefits for Trump Organization executives.

Bringing narrow charges now, with months of time remaining for this grand jury, suggests that prosecutors don't have the evidence to bring more serious charges at this time.
Read 10 tweets
19 Jun
What should Merrick Garland do to reform DOJ after its politicization during the Trump administration? What should we make of recent revelations?

Former FBI Assistant Director @FrankFigliuzzi1 answered this question and more on today's new episode of my #OnTopic podcast!
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
29 May
What can we learn from the Manhattan DA's decision to impanel a special grand jury in connection with its investigation of the Trump Organization?

Former Chief Assistant Manhattan DA @DanielRAlonso answered this question and more on todays' new episode of my #OnTopic podcast!
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
25 May
THREAD: What should we make of the news that the Manhattan DA has convened a grand jury in his office's investigation of Donald Trump and his business?
1/ Today the @washingtonpost reported that Manhattan DA Cy Vance has convened a grand jury and that this grand jury may eventually consider whether to indict Trump and/or his associates or businesses.
washingtonpost.com/national-secur…
2/ A grand jury is just a group of ordinary people chosen at random who hear evidence presented to them by prosecutors.

Prosecutors have the authority to issue subpoenas for documents and testimony as part of their grand jury investigation.
Read 10 tweets
18 May
What does Joel Greenberg's cooperation mean for the criminal investigation of Congressman Matt Gaetz?

Former U.S. Attorney and MSNBC Legal Analyst @BarbMcQuade answered this question and more on the new episode of my #OnTopic episode, 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-…
Read 5 tweets

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