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    U.S. Declines to Defend Trump Ally in Lawsuit Over Jan. 6 Riot

    The move could mean that the Justice Department is also unlikely to defend former President Donald J. Trump in the case.WASHINGTON — The Justice Department declined on Tuesday to defend a congressional ally of former President Donald J. Trump in a lawsuit accusing them both of inciting supporters at a rally in the hours before the Jan. 6 storming of the Capitol.Law enforcement officials determined that Representative Mo Brooks, Republican of Alabama, was acting outside the scope of his duties in an incendiary speech just before the attack, according to a court filing. Mr. Brooks had asked the department to certify that he was acting as a government employee during the rally; had it agreed to defend him, he would have been dismissed from the lawsuit and the United States substituted as a defendant.“The record indicates that Brooks’s appearance at the Jan. 6 rally was campaign activity, and it is no part of the business of the United States to pick sides among candidates in federal elections,” the Justice Department wrote.“Members of Congress are subject to a host of restrictions that carefully distinguish between their official functions, on the one hand, and campaign functions, on the other.”The Justice Department’s decision shows it is likely to also decline to provide legal protection for Mr. Trump in the lawsuit. Legal experts have closely watched the case because the Biden Justice Department has continued to fight for granting immunity to Mr. Trump in a 2019 defamation lawsuit where he denied allegations that he raped the writer E. Jean Carroll and said she accused him to get attention.Such a substitution provides broad protections for government officials and is generally reserved for government employees sued over actions that stem from their work. In the Carroll case, the department cited other defamation lawsuits as precedent.The Brooks decision also ran counter to the Justice Department’s longstanding broad view of actions taken in the scope of a federal employee’s employment, which has served to make it harder to use the courts to hold government employees accountable for wrongdoing.Mr. Brooks did not immediately respond to a request for comment.Lawyers for the House also said on Tuesday that they declined to defend Mr. Brooks in the lawsuit. Given that it “does not challenge any institutional action of the House,” a House lawyer wrote in a court filing, “it is not appropriate for it to participate in the litigation.”The Justice Department and House filed their briefs on Tuesday, the deadline set by Judge Amit P. Mehta of the Federal District Court for the District of Columbia. The lawsuit, filed in March by Representative Eric Swalwell, Democrat of California, accuses Mr. Brooks of inciting a riot and conspiring to prevent a person from holding office or performing official duties.Mr. Swalwell accused Mr. Brooks, Mr. Trump, his son Donald Trump Jr. and his onetime personal lawyer Rudolph W. Giuliani of playing a key role in inciting the Jan 6. attack during a rally near the White House in the hours before the storming of the Capitol.Citing excerpts from their speeches, Mr. Swalwell accused the men of violating federal law by conspiring to prevent an elected official from holding office or from performing official duties, arguing that their speeches led Mr. Trump’s supporters to believe they were acting on orders to attack the Capitol.Mr. Swalwell alleged that their speeches encouraged Mr. Trump’s supporters to unlawfully force members of Congress from their chambers and destroy parts of the Capitol to keep lawmakers from performing their duties.During the rally, Mr. Brooks told attendees that the United States was “at risk unlike it has been in decades, and perhaps centuries.” He said that their ancestors “sacrificed their blood, their sweat, their tears, their fortunes and sometimes their lives” for the country.“Are you willing to do the same?” he asked the crowd. “Are you willing to do what it takes to fight for America?”Mr. Swalwell said defendants in his lawsuit had incited the mob and had continued to stoke false beliefs that the election was stolen.“As a direct and foreseeable consequence of the defendants’ false and incendiary allegations of fraud and theft, and in direct response to the defendants’ express calls for violence at the rally, a violent mob attacked the U.S. Capitol,” Mr. Swalwell said in his complaint. “Many participants in the attack have since revealed that they were acting on what they believed to be former President Trump’s orders in service of their country.”In June, Mr. Brooks asked that the Justice Department defend him in the case. He cited the Westfall Act, which essentially substitutes the Justice Department as the defendant when federal employees are sued for actions deemed within the scope of their employment, according to a court document.He described his speech on Jan. 6 as part of his job, saying that his duties include delivering speeches, making pronouncements on policy and persuading lawmakers.The Justice Department rejected that assertion.“Inciting or conspiring to foment a violent attack on the United States Congress is not within the scope of employment of a representative — or any federal employee — and thus is not the sort of conduct for which the United States is properly substituted as a defendant under the Westfall Act,” the department wrote. “Brooks does not argue otherwise. Instead, he denies the complaint’s allegations that he conspired to incite the attack on the Capitol.”Mr. Trump has not sought to have the government substitute for him as a defendant in the lawsuit under the Westfall Act. But he has argued in court filings that the statements he made on Jan. 6 are covered by broad immunity, that he could not be sued for making them and that the lawsuit violated his free speech rights.Should a judge deny Mr. Trump’s claims, he could ask the Justice Department to intervene on his behalf. But its decision in Mr. Brooks’s case lowered the chances that it would comply. More

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    Wyoming lawmakers weigh runoff legislation that could hurt Liz Cheney.

    AdvertisementContinue reading the main storyHouse Passes Sweeping Expansion of Labor Rights; Senate Prospects Are DimWyoming lawmakers weigh runoff legislation that could hurt Liz Cheney.March 9, 2021, 4:05 p.m. ETMarch 9, 2021, 4:05 p.m. ETRepresentative Liz Cheney, who in January became the face of Republican opposition to former President Donald J. Trump when she released a scathing statement announcing her vote to impeach him, has faced a significant backlash in her home state.Credit…Stefani Reynolds for The New York TimesWyoming Republicans this week are considering a change to state election law that may make it harder for one of their own — Representative Liz Cheney — to win re-election next year.The Wyoming Senate is set to hold a committee vote on Thursday on legislation that would require runoff contests after a primary election if no candidate wins a majority — a prospect that could doom Ms. Cheney by forcing her into a one-on-one contest with an opponent loyal to former President Donald J. Trump.Ms. Cheney, who in January became the face of internal Republican opposition to Mr. Trump when she released a scathing statement announcing her vote to impeach him, has faced a significant backlash in her home state. Already, the Wyoming Republican Party has censured her, and there are multiple Republican candidates running against her, with Trump allies coming to the state to rally her opposition.Donald Trump Jr., the former president’s eldest son, has since Monday posted two messages on Twitter in support of the legislation, saying lawmakers who oppose it are “turning their back on my father and the entire America First movement.” One of his tweets included contact information for state senators on the committee considering the proposal, which he claimed allies of Ms. Cheney were vying to thwart.But in Wyoming, the situation is more complex. Republicans dominate politics there. Twenty-eight of the 30 state senators are Republicans, along with 51 of 60 state representatives. Mr. Trump won 70 percent of the state’s vote in November.Republican contests often draw crowded fields — the state’s G.O.P. governor, Mark Gordon, won a six-way primary in 2018 with just 33 percent of the vote, then won more than two-thirds of the vote in the general election.“We’re a major one-party state so whoever wins the primary is going to win the general,” Bo Biteman, a state senator who wrote the legislation, said in an interview on Tuesday. “This is just a different tactic to make more people happy with our primary system. It has nothing to do personally with Liz Cheney and the Trump supporters.”Indeed, the proposal, which would move the state’s primary from August to May, with an August runoff in races where no candidate wins 50 percent, has support from some prominent Cheney supporters. State Senator Brian Boner, a co-author of the bill, backs the congresswoman. Matt Micheli, a former Wyoming Republican Party chairman, also favors both Ms. Cheney and the runoff proposal.Wyoming Republicans said some state lawmakers opposed it because they preferred to campaign in the state’s warm summer months rather than in the spring, when the legislature is in session.“I’ve seen no indication of Liz Cheney or any of her people in any way being involved in this legislation,” Mr. Micheli said. “As a conservative, this is something I’ve supported and thought would be a good idea for a long time.”An aide to Ms. Cheney declined to comment. A spokesman for Mr. Gordon did not respond to requests for comment.Mr. Biteman, who sought to overturn President Biden’s victory and said it was “best to keep my personal preferences to myself” about Ms. Cheney’s primary, said the Trump involvement in pressuring his colleagues to vote for the legislation has not been helpful.“My poor colleagues on the committee, their phones were blowing up and they had thousands of emails,” he said. “One of the senators said to me in the hallway, ‘If I get one more call, I’m voting against the bill.’ I don’t know if that was a joke or not.”AdvertisementContinue reading the main story More

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    Los impuestos de Donald Trump: los pasos que siguen en la investigación

    #masthead-section-label, #masthead-bar-one { display: none }Los impuestos de Donald TrumpLos donativos del presidenteNuestra investigaciónEl pantano reinventado de TrumpHallazgos claveUna nota del editor ejecutivoAdvertisementContinue reading the main storySupported byContinue reading the main storyNueva YorkLos impuestos de Donald Trump: los pasos que siguen en la investigaciónUna sentencia de la Corte Suprema ha allanado el camino para que los fiscales comiencen a escudriñar los registros financieros de Trump.En 2019 el expresidente Donald Trump demandó por primera vez para bloquear una citación que buscaba acceder a sus impuestos personales y corporativos.Credit…Pete Marovich para The New York TimesWilliam K. Rashbaum, Ben Protess y 23 de febrero de 2021 a las 16:34 ETRead in EnglishTerabytes de datos. Docenas de fiscales, investigadores y contadores forenses escudriñando millones de páginas de documentos financieros. Una empresa consultora externa inmersa en los secretos de los bienes inmuebles comerciales y las estrategias fiscales.Esa es la monumental tarea que se avecina en la investigación penal del fiscal del distrito de Manhattan sobre el expresidente Donald Trump y su empresa familiar, después de que el lunes una orden de la Corte Suprema de Estados Unidos despejó el camino para que los fiscales obtengan ocho años de declaraciones de impuestos y otros registros financieros de Trump.La breve orden, sin firma, fue una rotunda victoria para los fiscales y una derrota para Trump, que culmina su amarga y prolongada batalla legal para bloquear la entrega de los registros —un esfuerzo que llegó dos veces a la Corte Suprema— e impulsa los esfuerzos de los fiscales después de que la demanda los estancó durante más de un año.La investigación es una de las dos indagaciones penales conocidas sobre Trump, la otra proviene de los fiscales de Georgia que examinan el esfuerzo de Trump para persuadir a los funcionarios locales revertir los resultados de las elecciones allí. Cuando Trump dejó su cargo, perdió la protección contra las acusaciones que le otorgaba la presidencia.El fiscal del distrito, Cyrus R. Vance Jr, emitió un escueto comunicado, que decía: “El trabajo continúa”. Un portavoz de su oficina declinó hacer más comentarios sobre la investigación.La siguiente fase, crucial en la investigación de Manhattan, comenzará en serio esta semana cuando los investigadores de la oficina del fiscal del distrito recojan los registros del bufete de abogados que representa a los contadores de Trump, Mazars USA, según personas con conocimiento del asunto, así como exfiscales y otros expertos que describieron los próximos pasos bajo la condición de anonimato.Los investigadores irán a la oficina del bufete de abogados en el condado neoyorquino de Westchester con una copia de la citación del gran jurado de agosto de 2019 que fue el centro de la demanda. Saldrán de ahí con un vasto tesoro de copias digitales de las declaraciones, resmas de estados financieros y otros registros y comunicaciones relacionados con los impuestos de Trump y los de sus empresas.Luego, los investigadores entregarán la masa de datos a la oficina de Vance, donde el equipo de fiscales, contadores forenses y analistas ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros. Vance, un demócrata, ha estado examinando si Trump, su empresa y sus empleados cometieron fraudes de seguros, fiscales y bancarios, entre otros delitos, han dicho personas con conocimiento del asunto.Incluso antes de la sentencia de la Corte Suprema, la investigación se había calentado, al emitir la oficina de Vance más de una docena de citaciones en los últimos meses y entrevistar a testigos, incluidos los empleados del Deutsche Bank, uno de los principales prestamistas de Trump.Las citaciones son respecto a un aspecto central de la investigación de Vance, que se centra en si la empresa de Trump, la Organización Trump, infló el valor de algunas de sus propiedades emblemáticas para obtener los mejores préstamos posibles, al tiempo que rebajaba los valores para reducir los impuestos sobre la propiedad, han dicho personas con conocimiento del asunto. Los fiscales también están examinando las declaraciones de la Organización Trump a las compañías de seguros sobre el valor de varios activos.Ahora, armados con los registros de Mazars —que incluyen las declaraciones de impuestos, los registros comerciales en los que se basan y las comunicaciones entre la Organización Trump y sus contadores— los fiscales podrán ver una imagen más completa de las posibles discrepancias entre lo que la compañía dijo a sus prestamistas y a las autoridades fiscales.Los fiscales también han requerido a la Organización Trump los registros relacionados con la cancelación de impuestos sobre millones de dólares en honorarios de consultoría, algunos de los cuales parecen haber ido a la hija mayor del presidente, Ivanka Trump, un acuerdo reportado primero por The New York Times. La empresa entregó algunos de esos registros el mes pasado, dijeron dos personas con conocimiento del asunto, aunque los fiscales han cuestionado si la compañía ha respondido completamente al requerimiento.No está claro si los fiscales presentarán finalmente cargos contra Trump, la empresa o cualquiera de sus ejecutivos, incluidos los dos hijos adultos de Trump, Donald Trump Jr. y Eric Trump.En un extenso e indignado comunicado, que incluía una reiteración de muchas de sus conocidas quejas, Trump arremetió contra la Corte Suprema y la investigación, a la que caracterizó como “una continuación de la mayor cacería de brujas política de la historia de nuestro país”.Añadió: “Durante más de dos años, la ciudad de Nueva York ha estado investigando casi todas las transacciones que he realizado, incluyendo la búsqueda de declaraciones de impuestos que fueron realizadas por uno de los mayores y más prestigiosos bufetes de abogados y contadores de Estados Unidos”.Es probable que los abogados de Trump argumenten a los fiscales que Trump no pudo haber engañado al Deutsche Bank porque el banco, un sofisticado actor financiero, realizó su propio análisis de las propiedades de Trump. Cyrus R. Vance Jr, el fiscal del distrito de Manhattan, ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros.Credit…Eduardo Munoz/ReutersMazars dijo en un comunicado que estaba al tanto de la nueva sentencia. “Como hemos mantenido a lo largo de este proceso, Mazars sigue comprometida con el cumplimiento de todas nuestras obligaciones profesionales y legales”, dice el comunicado.El mayor desafío para los fiscales de Vance será armar el rompecabezas de los registros fiscales, los estados financieros y los documentos de apoyo que las empresas de Trump proporcionaron a los contadores.A principios de este mes, Vance reclutó a Mark F. Pomerantz, una figura prominente en los círculos legales de Nueva York, para ayudar con la investigación. Pomerantz, un exfiscal federal de alto nivel con experiencia relevantee tanto en la investigación como en la defensa de casos complejos de cuello blanco y crimen organizado, se encargará de las interacciones con los testigos clave, entre otras tareas.Para obtener ayuda adicional, la oficina de Vance ha contratado a FTI, una gran empresa de consultoría que puede analizar algunos de los sectores en los que operan las empresas de Trump, incluido el inmobiliario comercial, así como cuestiones fiscales, dijeron personas con conocimiento del asunto.La firma también cargará la vasta cantidad de registros en un sistema de análisis de datos y gestión de documentos que puede utilizar para explorarlos en busca de patrones y apoyar así la investigación, dijeron las personas.La medida de los jueces de la Corte Suprema, que sin disentir negaron a Trump una suspensión de emergencia para que la corte pudiera revisar completamente las cuestiones del caso por segunda vez, no pondrá las declaraciones de impuestos de Trump en manos del Congreso ni las hará automáticamente públicas. Las leyes de confidencialidad del gran jurado mantendrán los registros en privado a menos que la oficina de Vance presente cargos e introduzca los documentos como prueba en un juicio.El público ya se ha enterado de muchas cosas sobre los impuestos de Trump a través de otros medios.The New York Times obtuvo datos de declaraciones de impuestos de más de dos décadas de Trump y los cientos de empresas que conforman su organización empresarial, e incluyen información detallada de sus dos primeros años en el cargo.El Times publicó el año pasado una serie de artículos de investigación basados en un análisis de los datos que mostraban que Trump no pagó prácticamente ningún impuesto sobre la renta durante muchos años y que actualmente se le realiza una auditoría en la que un fallo adverso podría costarle más de 100 millones de dólares. Él y sus empresas presentan declaraciones de impuestos por separado y emplean estrategias fiscales complicadas y a veces agresivas, según la investigación.Pero la acción de la Corte Suprema puso en marcha una serie de acontecimientos que podrían conducir a la extraordinaria posibilidad de un juicio penal para el expresidente. Como mínimo, el fallo arrebata a Trump el control de sus registros financieros más cercanos y el poder de decidir cuándo, si es que alguna vez, se pondrán a disposición de la inspección pública.Trump y sus abogados han luchado durante mucho tiempo para mantener los registros en secreto. Después de prometer durante la campaña de 2016 que publicaría sus declaraciones de impuestos, como han hecho todos los candidatos presidenciales durante al menos 40 años, se negó a hacerlo, lo que proporcionó una línea persistente de crítica para los demócratas y otros adversarios.Además de luchar contra el requerimiento de la oficina de Vance en los tribunales, Trump interpuso una demanda para bloquear el pedido del Congreso y desafió con éxito una ley de California que requiere que los candidatos a las primarias presidenciales publiquen sus declaraciones.El fallo de la Corte Suprema se produce casi 18 meses después de que Trump demandó por primera vez a Vance, en un intento de bloquear el requerimiento de su oficina y estimulando una batalla legal que llegó a la Corte Suprema por primera vez el verano pasado. En una decisión histórica en julio, la corte rechazó el argumento de Trump de que, como presidente en ejercicio, era inmune a la investigación. El caso fue litigado por el consejero general de Vance, Carey Dunne, quien ayuda a dirigir la investigación.Pero la corte dijo que Trump podía impugnar por otros motivos, como relevancia y alcance. Trump inició entonces una nueva batalla legal, argumentando que el requerimiento era demasiado amplio y equivalía a acoso político. Tras perder con ese argumento en los tribunales inferiores, Trump pidió a la Corte Suprema que aplazara la ejecución de la citación de Vance hasta que pudiera decidir si atendía la apelación de Trump.Fue esa solicitud la que la Corte Suprema negó, terminando efectivamente la cruzada legal del expresidente, dijeron los expertos legales.“A Trump no se le dará deferencia como expresidente”, dijo Anne Milgram, una exasistente del fiscal de distrito en Manhattan que luego sirvió como fiscala general de Nueva Jersey. “Bajo los ojos de las leyes del estado de Nueva York, él tiene los mismos derechos que otros en el estado. Ni más ni menos”.Reed Brodsky, un veterano abogado defensor de cuello blanco y exfiscal federal, dijo que los abogados de Trump probablemente le dirán que los nuevos intentos de bloquear la citación podrían socavar su capacidad de argumentar los méritos de su defensa.“Corren el riesgo, si siguen presentando argumentos que son frívolos, de socavar su credibilidad”, dijo Brodsky.Jonah E. Bromwich More

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    Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation

    #masthead-section-label, #masthead-bar-one { display: none }Trump’s TaxesWhat’s NextOur InvestigationA 2016 WindfallProfiting From FameTimeline18 Key FindingsAdvertisementContinue reading the main storySupported byContinue reading the main storyHere’s What’s Next in the Trump Taxes InvestigationA Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records.Former President Donald J. Trump first sued to block a subpoena seeking his personal and corporate taxes in 2019.Credit…Pete Marovich for The New York TimesWilliam K. Rashbaum, Ben Protess and Feb. 22, 2021Updated 2:35 p.m. ETTerabytes of data. Dozens of prosecutors, investigators and forensic accountants sifting through millions of pages of financial documents. An outside consulting firm drilling down on the arcana of commercial real estate and tax strategies.That is the monumental task that lies ahead in the Manhattan district attorney’s criminal investigation into former President Donald J. Trump and his family business after a United States Supreme Court order on Monday cleared the way for prosecutors to obtain eight years worth of Mr. Trump’s tax returns and other financial records.The brief, unsigned order was a resounding victory for the prosecutors and defeat for Mr. Trump, capping his bitter and protracted legal battle to block the release of the records — an effort that twice reached the Supreme Court — and delivering a jolt to the prosecutors’ efforts after the lawsuit stalled them for more than a year.The investigation is one of two known criminal inquiries into Mr. Trump, the other coming from prosecutors in Georgia scrutinizing Mr. Trump’s effort to persuade local officials to undo the election results there. When Mr. Trump left office, he lost the protection against indictment that the presidency afforded him.The district attorney, Cyrus R. Vance Jr., issued a terse statement, saying: “The work continues.” A spokesman for his office declined to comment further on the investigation.The crucial next phase in the Manhattan inquiry will begin in earnest this week when investigators for the district attorney’s office collect the records from the law firm that represents Mr. Trump’s accountants, Mazars USA, according to people with knowledge of the matter, as well as former prosecutors and other experts who described the next steps on the condition of anonymity.The investigators, carrying a copy of the August 2019 grand jury subpoena that was at the heart of the lawsuit, will go to the law firm’s office in New York’s Westchester County. They will leave with a vast trove of digital copies of the returns, reams of financial statements and other records and communications relating to Mr. Trump’s taxes and those of his businesses.Then, the investigators will deliver the mass of data to the office of Mr. Vance, where the team of prosecutors, forensic accountants and analysts have been investigating Mr. Trump and his companies for a wide range of possible financial crimes. Mr. Vance, a Democrat, has been examining whether Mr. Trump, his company and its employees committed insurance, tax and banking fraud, among other crimes, people with knowledge of the matter have said.Even before the Supreme Court ruling, the investigation had heated up, with Mr. Vance’s office issuing more than a dozen subpoenas in recent months and interviewing witnesses, including employees of Deutsche Bank, one of Mr. Trump’s top lenders.The subpoenas relate to a central aspect of Mr. Vance’s inquiry, which focuses on whether Mr. Trump’s company, the Trump Organization, inflated the value of some of his signature properties to obtain the best possible loans, while lowballing the values to reduce property taxes, people with knowledge of the matter have said. The prosecutors are also examining the Trump Organization’s statements to insurance companies about the value of various assets.Now armed with the records from Mazars — including the tax returns, the business records on which they are based and communications between the Trump Organization and its accountants — prosecutors will be able to see a fuller picture of potential discrepancies between what the company told its lenders and tax authorities.The prosecutors have also subpoenaed the Trump Organization for records related to tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to the president’s elder daughter, Ivanka Trump, an arrangement first reported by The New York Times. The company turned over some of those records last month, two people with knowledge of the matter said, though the prosecutors have questioned whether the company has fully responded to the subpoena.It remains unclear whether the prosecutors will ultimately file charges against Mr. Trump, the company, or any of its executives, including Mr. Trump’s two adult sons, Donald Trump Jr. and Eric Trump.In a lengthy and angry statement that included a reiteration of many of his familiar grievances, Mr. Trump lashed out at the Supreme Court and the investigation, which he characterized as “a continuation of the greatest political Witch Hunt in the history of our Country.” He added: “For more than two years, New York City has been looking at almost every transaction I’ve ever done, including seeking tax returns which were done by among the biggest and most prestigious law and accounting firms in the U.S.”Mr. Trump’s lawyers are likely to argue to prosecutors that Mr. Trump could not have duped Deutsche Bank because the bank, a sophisticated financial player, conducted its own analysis of Mr. Trump’s properties.Cyrus R. Vance Jr., the Manhattan district attorney, has been investigating Mr. Trump and his companies for a wide range of possible financial crimes.Credit…Eduardo Munoz/ReutersMazars said in a statement that it was aware of the new ruling. “As we have maintained throughout this process, Mazars remains committed to fulfilling all of our professional and legal obligations,” the statement said.The biggest challenge for Mr. Vance’s prosecutors will be to piece together the jigsaw puzzle of tax records, financial statements and the supporting documents Mr. Trump’s companies provided to the accountants. Early this month, Mr. Vance enlisted a prominent figure in New York legal circles, Mark F. Pomerantz, to help with the investigation. Mr. Pomerantz, a former senior federal prosecutor with significant experience both investigating and defending complex white-collar and organized crime cases, will handle interactions with key witnesses, among other tasks.For additional help, Mr. Vance’s office has hired FTI, a large consulting company that can analyze some of the industries in which Mr. Trump’s companies operate, including commercial real estate, as well as tax issues, people with knowledge of the matter said.The firm will also load the trove of records into a data analysis and document management system that it can use to explore them and seek patterns in support of the investigation, the people said.The action by the Supreme Court justices, who without noted dissent denied Mr. Trump an emergency stay so the court could fully review issues in the case for a second time, will not put Mr. Trump’s tax returns in the hands of Congress or make them automatically public. Grand jury secrecy laws will keep the records private unless Mr. Vance’s office files charges and enters the documents into evidence at a trial.The public has already learned a great deal about Mr. Trump’s taxes through other means. The New York Times obtained tax-return data extending over more than two decades for Mr. Trump and the hundreds of companies that make up his business organization, including detailed information from his first two years in office.The Times published a series of investigative articles last year based on an analysis of the data showing that Mr. Trump paid virtually no income tax for many years and that he is currently under an audit in which an adverse ruling could cost him more than $100 million. He and his companies file separate tax returns and employ complicated and sometimes aggressive tax strategies, the investigation found.But the Supreme Court’s action set in motion a series of events that could lead to the extraordinary possibility of a criminal trial for former president. At a minimum, the ruling wrests from Mr. Trump control of his most closely held financial records and the power to decide when, if ever, they would be made available for public inspection.Mr. Trump and his lawyers have long fought to keep the records secret. After promising during the 2016 campaign that he would release his tax returns, as every presidential candidate has done for at least 40 years, he refused to do so, providing a persistent line of criticism for Democrats and other adversaries.In addition to fighting the subpoena from Mr. Vance’s office in court, Mr. Trump sued to block the congressional subpoena and successfully challenged a California law requiring presidential primary candidates to release their returns.The Supreme Court’s ruling comes nearly 18 months after Mr. Trump first sued Mr. Vance, seeking to block the subpoena from his office and spurring a legal battle that reached the Supreme Court for the first time last summer. In a landmark decision in July, the court rejected Mr. Trump’s argument that as a sitting president, he was immune from investigation. The case was argued by Mr. Vance’s general counsel, Carey Dunne, who is helping lead the investigation.But the court said Mr. Trump could challenge the subpoena on other grounds, such as its relevance and scope. Mr. Trump then launched a new legal fight, arguing that the subpoena was overly broad and amounted to political harassment. After losing that argument in the lower courts, Mr. Trump asked the Supreme Court to delay enforcement of Mr. Vance’s subpoena until it could decide whether to hear Mr. Trump’s appeal.It was that request that the Supreme Court denied, effectively ending the former president’s legal quest, legal experts said.“Trump will not be given deference as a former president,” said Anne Milgram, a former assistant district attorney in Manhattan who later served as New Jersey’s attorney general. “Under the eyes of the laws of the state of New York, he has the same rights as others in the state. Neither more nor less.”Reed Brodsky, a longtime white-collar defense lawyer and former federal prosecutor, said that Mr. Trump’s lawyers will likely tell him that further attempts to block the subpoena could undermine their ability to argue the merits of his defense.“They’re at risk, if they continue to make arguments that are frivolous, of undercutting their credibility,” Mr. Brodsky said.Jonah E. Bromwich and Maggie Haberman contributed reporting. Kitty Bennett contributed research.AdvertisementContinue reading the main story More

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    What We Know About Trump Allies Like Sarah Huckabee Sanders Running for Office

    AdvertisementContinue reading the main storySupported byContinue reading the main storySarah Huckabee Sanders Is Running for Office. Will Other Trump Allies Follow?The names of Lara Trump, Ivanka Trump, Donald Trump Jr. and others have been floated as potential political candidates. Here’s what we know about the chances they could run and their considerations.Sarah Huckabee Sanders has already started to build a statewide operation in her campaign for governor of Arkansas.Credit…Doug Mills/The New York TimesJan. 25, 2021, 8:22 p.m. ETWASHINGTON — Sarah Huckabee Sanders, who served as White House press secretary under former President Donald J. Trump, announced Monday that she was running for governor in Arkansas, her home state, competing for a seat once held by her father.“I took on the media, the radical left and their cancel culture, and I won,” Ms. Sanders, 38, said in a nearly eight-minute video, signaling that she planned to frame herself not as a policy-driven candidate but as a vessel for Republican rage, in a test of the endurance of Mr. Trump’s grievance politics.Ms. Sanders, who was encouraged by Mr. Trump to run when she left the White House in 2019 and had long planned her announcement, is one of several former Trump officials and family members whose names have been floated for political races of their own. But as of now, she appears to be alone in hatching firm plans for a campaign after Mr. Trump’s defeat.Ivanka Trump, the president’s elder daughter, is in the process of moving to Florida, where there had been talk of a potential primary challenge to Senator Marco Rubio, her onetime partner on a child care tax credit. While she is not ruling anything out, she is unlikely to seek office.While her sister-in-law, Lara Trump, had been eyeing an open Senate seat in North Carolina, her home state, in 2022, it is now less clear if she will enter the race.Vice President Mike Pence is still wondering if he can carry the Trump mantle in a Republican presidential primary in 2024, a gambit that would depend on Mr. Trump’s choosing not to run or being convicted in the coming Senate impeachment trial.Ms. Sanders may be a unique case study. She is stepping over both the Arkansas lieutenant governor and the state attorney general, who waited their turn and supported Mr. Trump but who can’t claim as close a connection to him as Ms. Sanders can. Mr. Trump was expected to endorse her on Monday night, an adviser to the former president said. She also has powerful family connections in the deep-red state, where the only race that really matters is the Republican primary.“The Republican base is not interested in serious governing candidates,” said Tim Miller, who served as an adviser to former Gov. Jeb Bush of Florida. “They want people who will ‘own the libs,’ and Sarah is perfect for that.”While a grievance-first strategy may be ruinous to the party’s chances in swing states like Pennsylvania and Virginia, it resonates in a conservative state like Arkansas. “Pro-coup Trumpism is a meal ticket to success in a Republican primary,” Mr. Miller said.Ms. Sanders has already started to build a statewide operation, and because of her father, former Gov. Mike Huckabee, she has high name recognition and a political identity in Arkansas beyond an association with Mr. Trump.Here are other Trump officials and family members who have been seen as possible contenders for higher office, but who may face a more difficult path.Lara Trump is married to former President Donald J. Trump’s son Eric.Credit…Pete Marovich for The New York TimesLara TrumpMs. Trump, 38, the president’s daughter-in-law, who emerged during the 2020 presidential campaign as a fierce defender of Mr. Trump, has been eyeing an electoral future of her own in North Carolina, her home state. She and her husband, Eric Trump, have yet to relocate their family from New York, but in the months leading up to the presidential election, she had been actively considering a rare Senate seat that will open there in 2022, when Senator Richard Burr retires at the end of his term, people familiar with her plans said.Ms. Trump’s combativeness was seen as potentially appealing to Republican primary voters. During the 2020 campaign, she went where Ivanka Trump would not: repeating Mr. Trump’s ad hominem attacks on Hunter Biden and casting doubt on the integrity of the election. Political strategists have compared her to Kelly Loeffler, the recently defeated Georgia senator, but say that she has more skill on the campaign trail.The upsides of a Lara Trump candidacy were that she would immediately have more name recognition and an ability to raise cash online that would most likely dwarf that of the more experienced Republicans in the race. Her last name already prompted Mark Meadows, a former congressman from North Carolina who served as Mr. Trump’s final White House chief of staff, to say publicly that he would not run for Senate in the state, a race that his advisers had expected him to consider.But since Mr. Trump’s defeat, it is less clear whether his daughter-in-law will enter the race, perhaps a concession to the fact that simply aligning herself with the former president to win the Republican primary would not gird her for the potential backlash in a general election in a swing state.Ivanka Trump, the former president’s elder daughter, served as a senior aide in his White House.Credit…Pete Marovich for The New York TimesIvanka TrumpIn October, when Ivanka Trump described herself as “pro-life, and unapologetically so,” her comment was seen as the surest sign to date that the ambitious, spotlight-seeking Trump daughter was serious about a career of her own in Republican politics.Over the past four years, Ms. Trump, 39, has undergone a political transformation, from a registered New York Democrat to what she has described as a “proud Trump Republican.” During the 2020 campaign, she was considered by Trump campaign officials to be the top surrogate for her father, often speaking on his behalf to suburban women. For years, she has promoted articles and had her staff pitch stories about how she rivaled top Democratic presidential candidates in her fund-raising abilities.She is still packing up her mansion in the Kalorama neighborhood of Washington, but will relocate in the coming weeks to Florida, where her advisers say she is weighing her options when it comes to elected office. That includes not popping a trial balloon about a potential primary challenge next year to Mr. Rubio, who Republican critics note could be vulnerable because he did not vote to sustain any objections to the state’s electors.Other observers have dismissed that scenario as a difficult way to begin a political career and said Mr. Rubio needed to take it less seriously after the Capitol riot on Jan. 6. Running for state office is off the table for Ms. Trump because Florida law requires seven years of residency. Some people who know her say that her ambitions are higher, that she likes the ring of “first female president” and that there’s simply no downside to keeping her name afloat.She has surprising allies promoting it for her. “Ivanka would be a terrific candidate, with her presence, grace and beauty,” said Stephen K. Bannon, the former chief White House strategist who received a pardon from Mr. Trump. Once an enemy of Ms. Trump’s in the White House, he is now intent on propping her up. “She’s also the most populist because she’s fully focused on working families,” he said.“From Huckabee to Lara Trump to Don Jr. to Kayleigh McEnany, this is the new vanguard of the MAGA movement,” Mr. Bannon added. “I anticipate these people will be either running in 2022 or 2024.”Ms. McEnany, for her part, has already relocated to her home state, Florida, and there was briefly some talk of her mounting her own bid for the Senate, a person familiar with those conversations said. But it’s not clear how serious it was.Donald Trump Jr. has spent time campaigning for Republicans around the country in recent years.Credit…Erin Schaff/The New York TimesDonald Trump Jr.Over the past four years, Donald Trump Jr., 43, the president’s eldest son, has carved out a political lane for himself as a top surrogate and fund-raiser who can channel the emotional center of the MAGA movement. With 11 million followers on his various social media streams, he has been seen as a key player in the Republican messaging ecosystem, someone with a strong connection to his father’s supporters and to conservative voters who are passionate about the Second Amendment.His advisers insist that he’s not interested in being a candidate anytime in the near future — partly because there is not a clear office for him to run for right now. That hasn’t stopped strategists from floating his name as a potential candidate in states including Montana and Florida. For now, the advisers said, he wants to stay engaged and relevant politically, along with his girlfriend, Kimberly Guilfoyle, helping to elect conservatives he likes and to take down the ones he doesn’t.On Monday he tweeted an article from The Federalist, a right-wing publication, that called for Representative Liz Cheney of Wyoming to “Step Away From Leadership For GOP Voters.” He also vowed to help Ms. Sanders win her race.Before serving as Mr. Trump’s chief of staff, Mark Meadows was a congressman from North Carolina.Credit…Stefani Reynolds for The New York TimesMark MeadowsMr. Meadows, 61, has told people he has ruled out running for office again. But his friends and his own wife don’t believe him, or don’t want to. Others say they haven’t been able to get a straight answer out of him about his future plans. During his tenure in the White House, Mr. Meadows, the former chairman of the House Freedom Caucus, competed with Vice President Mike Pence to be seen as the heir to the president’s agenda and as Mr. Trump’s right hand. He even slept at Walter Reed National Military Medical Center when the president was being treated there for the coronavirus.Mr. Meadows still lives in Washington and has no immediate plans to move back to North Carolina, his home state. His wife has speculated that he should run for president in 2024, according to people familiar with those conversations. But his friends have not ruled out a future run for Senate or governor in North Carolina, and Ms. Trump’s fading interest in the North Carolina Senate race could give him back an opening.AdvertisementContinue reading the main story More

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