CTo be held after admitting the crimes of tax evasion and participating in the budget manipulation of the campaign, Ohen examined the documents of the Trump Organization, the corporate holding of the outgoing president at the request of the prosecution, and was asked about by the AP According to judicial sources, a description of its structure.
The interview, which lasted several hours, was at least Cohen’s second in the Manhattan district’s attorney’s office, Cyrus R. Vance Jr., who is involved in a court battle to access Donald Trump’s tax returns, whose The activity The business is focused on the real estate business, and one that has repeatedly declined Make available–.
According to the same sources, Cohen’s latest inquiry focused on relations with Trump Deutsch The bank, its largest and oldest creditor.
Officials with the district attorney’s office say the Trump Organization has “carried out intense and repeated criminal conduct”, with 11 units already investigated in the United States, Europe and Dubai.
Only after he leaves the presidency on 20 will the US Supreme Court consider an appeal filed by Trump Janeiro.
The outgoing chairman is also the target of a civil investigation initiated by the New York Attorney General, Letitia James focuses on the suspicion that the Trump organization has misinformed about his value Active, Together an objective Getting loan or tax benefits.
The state attorney general’s investigation is also backed by Donald Trump’s former personal attorney.
Before Congress, Cohen said Trump often raised his value Active In transactions with financiers or potential business partners, and that Deflator For tax purposes.
Trump has questioned the fairness of the investigation into Waynes and James, both calling the Democratic Party a “witch hunt”.
