Trump Aftermath Suits 

Trump Aftermath Suits

As the US Senate’s second impeachment trial of former President Donald J Trump  moved toward its foregone acquittal,  the State of Georgia announced that it had begun an investigation into Trump regarding his alleged attempt to change the vote total there and reverse the election results.

The State of New York already had an tax inquiry into Trump.

Here is a chronology of those suits following the acquittal.

Trump Tired and Tried Again

January 2, 2021: the Guardian reported that in an hour-long phone call President Trump pressed Georgia Secretary of State Brad Raffensperger to “find” enough votes to overturn Joe Biden’s victory there in the election the president refuses to concede.

The Washington Post obtained a tape of the conversation, which Trump acknowledged on Twitter (Twitter later permanently suspended his account).

Trump Aftermath Suits 

Fani T. Willis

Trump Aftermath Suits 
Fulton County, Georgia

February 11, 2021: Fani T. Willis, the recently elected Democratic prosecutor in Fulton County, Georgia, sent a letter to numerous Georgia stage government officials, including Secretary of State Brad Raffensperger, requesting that they preserve documents related to “an investigation into attempts to influence” the state’s 2020 presidential election.

The criminal investigation revolved around the former President’s attempts to overturn Georgia’s election results, including a phone call he made to Raffensperger in which Trump pressured him to “find” enough votes to help him reverse his loss.

Trump Aftermath Suits 

Lindsey Graham included

The criminal investigation into former President Donald Trump’s post-election conduct expanded to include Trump ally Sen. Lindsey Graham.

According to Georgia Secretary of State Brad Raffensperger, Graham asked Raffensperger in November whether the secretary of state had the power to throw out all mail-in ballots in certain Georgia counties, a move that would potentially have tipped the state, and its 16 electoral votes, to Trump in the November election. [VOX article]

Trump Aftermath Suits

New York City Inquiry

February 19, 2021: the Manhattan District Attorney’s Office subpoenaed a New York City property tax agency as part of a criminal investigation into Donald Trumps company, suggesting prosecutors were examining the former president’s efforts to reduce his commercial real-estate taxes for possible evidence of fraud.

The subpoena issued to the New York City Tax Commission was the latest indication that Manhattan District Attorney Cy Vance Jr. was looking at the values Trump assigned to some commercial properties in tax filings and loan documents.

Along with information already subpoenaed from creditors, the tax agency documents would help investigators determine whether Trump’s business inflated the value of his properties to secure favorable terms on loans while deflating those values to lower tax bills for those same properties.

New York City Tax Commission President Frances Henn confirmed the subpoena in response to an inquiry from Reuters. [HuffPost article]

Trump Aftermath Suits

Lawyer reprimand

February 19, 2021:  U.S. District Court Judge James Boasberg in Washington formally referred Erick Kaardal, a Minnesota lawyer, for potential discipline over a lawsuit filed in December seeking to overturn President Joe Biden’s wins in at least five battleground states.

Boasberg said the suit was so flimsy and legally flawed that it could merit Kaardal facing some sort of punishment from the court.

The relief requested in this lawsuit is staggering: to invalidate the election and prevent the electoral votes from being counted. When any counsel seeks to target processes at the heart of our democracy, the Committee may well conclude that they are required to act with far more diligence and good faith than existed here,” wrote Boasberg [Politico article]

Supreme Court/Trump Taxes/New York

February 22, 2021:  the Supreme Court cleared the way for a Manhattan District Attorney Cyrus Vance to obtain Donald Trump’s tax returns, dealing a massive loss to Trump who has fiercely fought to shield his financial papers from prosecutors.

The ruling is a bitter loss for Trump, even if the tax records are shielded from public disclosure, after he consistently argued that the subpoena issued by Manhattan District Attorney Cyrus Vance was overbroad and issued in bad faith.

It means that the grand jury investigation into alleged hush money payments and other issues would no longer be hampered by Trump’s fight to keep the documents secret. [CNN story]

Cobb County, Georgia

February 22, 2021: Cobb County asked Donald Trump and Georgia GOP chair David Shafer to pay $10,875 in fees and DeKalb County asked for $6,105, for a lawsuit challenging the state’s election results that the Trump campaign ultimately withdrew in January.

“Given the number of failed lawsuits filed by the former President and his campaign, Petitioners apparently believed that they could file their baseless and legally deficient actions with impunity, with no regard for the costs extracted from the taxpayers’ coffers or the consequences to the democratic foundations of our country,” attorneys for Cobb County official Janine Eveler wrote in the court filing, saying they were asking for fees “in an effort to provide a modicum of accountability for the actions of Petitioners and to send a signal that similarly deficient contests filed in the future will face similar consequences.”[Forbes article]

Trump Aftermath Suits

Manhattan Investigation

March 1, 2021: according to people with knowledge of the matter, state prosecutors in Manhattan who were investigating former President Donald J. Trump and his family business sharpened their focus on the company’s long-serving chief financial officer, asking witnesses questions about his dealings at the company.

The increased focus on the executive, Allen H. Weisselberg, could step up pressure on him to cooperate with the investigation if the prosecutors unearth evidence of wrongdoing on his part. He had served as the Trump Organization’s financial gatekeeper for more than two decades and would be a vital source of information for the government about the inner workings of the company. [NYT article]

Trump Aftermath Suits