Posts tagged with "Daniel R. Alonso"

The heat is on: Trump-probe prosecutors in Manhattan convene special grand jury

May 27, 2021

Manhattan prosecutors have convened a special grand jury in their investigation of former President Donald Trump and the Trump Organization—signaling that the office is seeking to bring charges in the case, according to people familiar with the matter, The Wall Street Journal reports.

The development signals that the office is seeking criminal indictments following a multiyear investigation into the Trump Organization and its officers, former prosecutors said. District Attorney Cyrus Vance Jr. has said the office is investigating possible bank, tax, or insurance fraud.

Special grand juries typically sit for at least several months, compared with regular grand juries, which are impaneled for a month. They often hear multiple complex cases, such as white-collar investigations.

“Special grand juries are common when state prosecutors get to the point where they are ready to seek an indictment but the evidence is too complex or lengthy to present during the normal four-week term,” Daniel R. Alonso, a former federal prosecutor who was Vance’s chief assistant, told the Journal.

The special grand jury was earlier reported by The Washington Post.

A spokesman for the Manhattan district attorney’s office declined to comment. A spokeswoman for the Trump Organization and a lawyer for Trump didn’t respond to requests for comment.

However, ,Trump said in a statement on May 25 that the investigations by Vance and New York Attorney General Letitia James, both Democrats, were purely political.

“This is a continuation of the greatest Witch Hunt in American history,” said Trump. “Our Country is broken.”

The New York attorney general’s office, which had said it was conducting a civil investigation into the Trump Organization, said last week that its probe had a “criminal component.”  James said during an unrelated news conference last week that two assistant attorneys general were working alongside the district attorney’s office.

Research contact: @WSJ