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    Stephanie Grisham’s Book Details Trump’s ‘Terrifying’ Temper

    The former press secretary is reflective in her tell-all: “I should have spoken up more.”WASHINGTON — Stephanie Grisham, the former Trump White House press secretary perhaps best known for never holding a televised briefing with reporters, plans to release a tell-all book next week that accuses President Donald J. Trump of abusing his staff, placating dictators like Vladimir Putin of Russia, and making sexual comments about a young White House aide.In her book, titled “I’ll Take Your Questions Now,” Ms. Grisham recalls her time working for a president she said constantly berated her and made outlandish requests, including a demand that she appear before the press corps and re-enact a certain call with the Ukrainian president that led to Mr. Trump’s (first) impeachment, an assignment she managed to avoid.“I knew that sooner or later the president would want me to tell the public something that was not true or that would make me sound like a lunatic,” Ms. Grisham writes, offering a reason for why she never held a briefing.After serving as press secretary, Ms. Grisham worked in Melania Trump’s office. She resigned on Jan. 6 as a horde of Trump supporters attacked the U.S. Capitol. Her book was kept a secret from her closest allies in the White House, though by the time she departed Washington that number had dwindled. (She writes that, months before the election, she had moved to Kansas.) Her publisher, HarperCollins, calls the book “The most frank and intimate portrait of the Trump White House yet.”The former president and his advisers have already moved to discredit Ms. Grisham’s account, and have used increasingly personal terms to disparage her.“Stephanie didn’t have what it takes and that was obvious from the beginning,” Mr. Trump said in a statement on Tuesday. He said she had become “very angry and bitter” after a breakup. “She had big problems and we felt that she should work out those problems for herself. Now, like everyone else, she gets paid by a radical left-leaning publisher to say bad and untrue things.”In her book, Ms. Grisham offered a pre-emptive response to the criticism: “This is not, by the way, a book where you need to like me.”Here are some highlights from the manuscript obtained by The New York Times:A (fleetingly) tough stance toward Putin is just for showMs. Grisham lands on a well-documented theme when she explores Mr. Trump’s love of dictators. But she says Mr. Trump went out of his way to please one in particular: Mr. Putin, whose cold reception of Mr. Trump, she writes, seemed to make the president want to impress him even more.“With all the talk of sanctions against Russia for interfering in the 2016 election and for various human rights abuses, Trump told Putin, ‘Okay, I’m going to act a little tougher with you for a few minutes. But it’s for the cameras, and after they leave we’ll talk. You understand,’” Ms. Grisham writes, recalling a meeting between the two leaders during the Group of 20 summit in Osaka in 2019.During that meeting, Ms. Grisham listened to Fiona Hill, Mr. Trump’s top adviser on Russia who later became an impeachment witness, who observed what she said were Mr. Putin’s subtle efforts to throw Mr. Trump off guard.“As the meeting began, Fiona Hill leaned over and asked me if I had noticed Putin’s translator, who was a very attractive brunette woman with long hair, a pretty face, and a wonderful figure,” Ms. Grisham writes. “She proceeded to tell me that she suspected the woman had been selected by Putin specifically to distract our president.”Sexist language toward womenWhile he was in the White House, Mr. Trump’s targets included a young press aide whom Ms. Grisham says the president repeatedly invited up to his Air Force One cabin, including once to “look at her,” using an expletive to describe her rear end. Mr. Trump, she writes, instructed her to promote the woman and “keep her happy.” Instead, Ms. Grisham tried to keep her away from the president.During an Oval Office rant about E. Jean Carroll, who has accused Mr. Trump of raping her in the 1990s, Mr. Trump first insults Ms. Carroll’s looks. Then he gazes into Ms. Grisham eyes and says something that unnerves her.“‘You just deny it,’” he told Ms. Grisham. ‘That’s what you do in every situation. Right, Stephanie? You just deny it,’ he repeated, emphasizing the words.”Melania Trump’s quiet rebellionMs. Grisham also confirms what she and Melania Trump had long denied: That the first lady was angry after several reports of her husband’s infidelities — and hush money payments — surfaced in the news media.To the contrary: “After the Stormy Daniels story broke and all the allegations that followed from other women,” Ms. Grisham writes, “I felt that Mrs. Trump was basically unleashed.”The first lady, she says, found ways to omit her husband from photos and tweets, and made it a point to show up on the arm of a handsome military aide. Mrs. Trump, who is closed off to even her closest aides, begins to open up to Ms. Grisham, telling her that she doesn’t believe her husband’s denials or those from his former fixer, Michael Cohen — “Oh, please, are you kidding me?” she asks at one point. “I don’t believe any of that,” the first lady adds, using an expletive. (This book, it should be said, contains a lot of expletives.)Ms. Grisham also attempts to illuminate why Mrs. Trump wore a jacket inscribed with the phrase “I Really Don’t Care, Do U?” to visit a Texas camp for child migrants, but focuses more on the president’s reaction: “What the hell were you thinking?” he asked Ms. Grisham and his wife in the Oval Office, before instructing an aide to tweet out a cover story: “You just tell them you were talking to the” news media, he told the group.The first lady grew more disengaged over time, Ms. Grisham writes, to the point where she was asleep on election night. She was overseeing a photo shoot of a rug on Jan. 6 and declined to comment publicly on what has happening at the Capitol. (For Ms. Grisham, this was the last straw. She resigned later that day.)In the end, the first lady sided with her husband, doubting the election results — “Something bad happened,” she told Ms. Grisham — and declined to invite Jill Biden, the incoming first lady, to the White House for tea.“She would always say, ‘Let me think about it’ or ‘Let’s see what the West Wing will do,’” Ms. Grisham writes, “Which meant no. And when exactly did she decide to start following the West Wing’s lead?”Demands to evict the press from the White HouseMs. Grisham says that a trip to North Korea inspired Mr. Trump to ask her to research ways the press could be permanently evicted from the James S. Brady Briefing Room.“I researched different places we could put them other than the press briefing room. Each time the president asked me about my progress on the matter, I let him know I was still working on options,” Ms. Grisham writes.As she tries to please Mr. Trump, whose press coverage was relentlessly negative, she describes his anger toward her and others as “terrifying”: “When I began to see how his temper wasn’t just for shock value or the cameras,” she writes, “I began to regret my decision to go to the West Wing.”She says one frequent target of Mr. Trump’s ire was Pat Cipollone, who served as White House counsel: “He didn’t like them telling him that things he wanted to do were unethical or illegal. So he’d scream at them. But then he’d usually listen. And then yell at them again later.”(There were other indignities: Ms. Grisham writes that Mr. Trump called her while aboard Air Force One to defend the size of his penis after Ms. Daniels insulted it in an interview. “Uh, yes sir,” Ms. Grisham replied.)At one point, she writes, Mr. Trump’s handlers designated an unnamed White House official known as the “Music Man” to play him his favorite show tunes, including “Memory” from “Cats,” to pull him from the brink of rage. (The aide, it is revealed later, is Ms. Grisham’s ex-boyfriend. She does not identify him, but it is Max Miller, a former White House official now running for Congress with Mr. Trump’s support.)She was a close-up observer of Mr. Trump’s obsession with control, and details a scene in which the president undergoes a colonoscopy without anesthesia — though she doesn’t name the procedure — because, she reasons, even temporarily assigning power to the vice president would have been “showing weakness.”In the end, Ms. Grisham stood by as three chiefs of staff, two press secretaries, and countless other aides resigned. She notes that Ivanka Trump, the president’s daughter, and Jared Kushner, his son-in-law, seemed to grow more powerful.Ms. Trump, she said, made it a point to insert herself into meetings where she did not belong, including when she demanded that her father address the nation from the Oval Office during the early days of the pandemic. But Ms. Grisham reserves special ire for Mr. Kushner, whom she calls “Rasputin in a slim-fitting suit.” (At one point, Mr. Trump warns her not to get on Mr. Kushner’s bad side.)“The truth was that pretty much everyone eventually wore out their welcome with the president,” Ms. Grisham writes. “We were bottles of milk with expiration dates.”The former press secretary adds, “I should have spoken up more.” More

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    Tap Dancing With Trump: Lindsey Graham’s Quest for Relevance

    Lindsey Graham’s moment, it seemed, came on the evening of Jan. 6. With crews still cleaning up the blood and broken glass left by the mob that just hours before had stormed the Capitol, he took the Senate floor to declare, “Count me out” and “Enough is enough.”Half a year later, a relaxed Mr. Graham, sitting in his Senate office behind a desk strewn with balled napkins and empty Coke Zero bottles, says he did not mean what almost everybody else thought he meant.“That was taken as, ‘I’m out, count me out,’ that somehow, you know, that I’m done with the president,” he said. “No! What I was trying to say to my colleagues and to the country was, ‘This process has come to a conclusion.’ The president had access to the courts. He was able to make his case to state legislators through hearings. He was disappointed he fell short. It didn’t work out. It was over for me.”What was not over for the senator from South Carolina was his unlikely — to many people, confounding — relationship with that president, Donald J. Trump.For four years, Mr. Graham, a man who had once called Mr. Trump “a race-baiting, xenophobic bigot,” exemplified the accommodations that so many Republicans made to the precedent-breaking president, only more vividly, volubly and candidly.But Mr. Graham’s reaffirmed devotion has come to represent something more remarkable: his party’s headlong march into the far reaches of Trumpism. That the senator is making regular Palm Beach pilgrimages as supplicant to an exiled former president who inspired the Capitol attack and continues to undermine democratic norms underscores how fully his party has departed from the traditional conservative ideologies of politicians like Mitt Romney, Liz Cheney and Mr. Graham’s close friend John McCain.To critics of Mr. Graham, and of Mr. Trump, that enabling comes at enormous cost. It can be seen, for example, in Republicans’ efforts to torpedo the investigations of the Capitol riot and in the way the party, with much of its base in thrall to Mr. Trump’s stolen-election lie, is enacting a wave of vote-suppressing legislation in battleground states.Mr. Graham, of course, describes his role in far less apocalyptic terms. Even as he proclaims — from under the hard gaze of a half-dozen photos of Mr. McCain — that the Republican Party is now “the Trump party,” even as he goes on Fox to declare that the party can’t “move forward” without the man who twice lost the popular vote, Mr. Graham casts himself as a singular force for moderation and sanity.Senator Lindsey Graham at a campaign rally last year with President Donald J. Trump.Doug Mills/The New York TimesHe alone can fix the former president, he believes, and make him a unifying figure for Republicans to take back both houses of Congress next year and beyond. To that end, he says, he is determined to steer Mr. Trump away from a dangerous obsession with 2020.“What I say to him is, ‘Do you want January the 6th to be your political obituary?’” he said. “‘Because if you don’t get over it, it’s going to be.’”Many of Mr. Graham’s old friends on both sides of the aisle — and he still does not lack for them — grudgingly accepted as political exigency his original turn to Mr. Trump. His deviations from conservative orthodoxy, they understood, had left him precariously mistrusted back home. Now, though, they fear he has reached a point of no return.“Trump is terrible for the country, he’s terrible for the Republican Party and, as far as I’m concerned, he’s terrible for Lindsey,” said Mark Salter, a close McCain friend who was the ghostwriter for Mr. Graham’s autobiography.“Lindsey is playing high-risk politics,” said Senator Dick Durbin, a liberal Democrat from Illinois who considers Mr. Graham a friend. “He is pinning the hopes of the Republican Party on a very unstable person.”What makes Lindsey run?Over the last four years, pundits and political analysts have endlessly teased the question. Yet what emerges from interviews with more than 60 people close to him, and with the senator himself, is a narrative less of transformation than of gyration — of an infinitely adaptable operator seeking validation in the proximity to power. It is that yearning for relevance, rooted in what he and others described as a childhood of privation and loss, that makes Mr. Graham’s story more than just a case study of political survival in the age of Trump.Raised just this side of poverty and left parentless early, Mr. Graham, 66, has from his school days chosen to ally himself with protective figures he calls “alpha dogs,” men more powerful than himself — disparate, even antagonistic, figures like Mr. Trump and Mr. McCain, the onetime prisoner of war so famously disparaged by Mr. Trump. Indeed, toward the end of his life, Mr. McCain privately remarked that his friend was drawn to the president for the affirmation.“To be part of a football team, you don’t have to be the quarterback, right?” Mr. Graham said in the interview. “I mean, there’s a value in being part of something.”It was in that role, amid unrelenting pressure from Mr. Trump and his sons, that Mr. Graham called Georgia’s top elections official in November to inquire about the vote tally in the state, which Mr. Trump lost by nearly 12,000. That call is now part of a criminal investigation of the Trump camp’s actions in Georgia.Yet nothing Mr. Graham does or says seems enough to satisfy the Trumps. That has left the self-described conciliator struggling to generate good will on both sides of the political divide.In mid-November, as he was publicly urging Mr. Trump to keep up the election fight, Mr. Graham made a previously unreported phone call to President-elect Joseph R. Biden Jr., to revive a friendship damaged by his call for a special prosecutor to investigate the overseas business dealings of Mr. Biden’s son Hunter.It was short, and not especially sweet, according to three people with direct knowledge of the exchange. Mr. Graham told Mr. Biden that, in attacking Hunter, he had done only the bare minimum to satisfy Trump supporters back home. (A Graham spokesman disputed that account.)Mr. Biden, who viewed Mr. Graham’s statement as an unforgivable attack on his family responded by saying he would work with any Republican, but dismissed the approach as Mr. Graham trying to have it both ways, two people close to the president said.“Lindsey’s been a personal disappointment,” Mr. Biden said a few days later, “because I was a personal friend of his.”From Humble BeginningsIt is a truism of political biography that golf affords a window into both style and soul. And it has certainly played an important role in sustaining the precarious but durable Trump-Graham partnership. (That bond was on display in May, when the two men staged a Trump Graham Golf Classic fund-raiser, with an entry fee of $25,000.)Still, the senator’s frequent impromptu trips to Mar-a-Lago remain a bit of a puzzlement to the former president.“Jesus, Lindsey must really, really like to play golf,” Mr. Trump recently told an aide.The game — and the status conferred by playing with Mr. Trump — is no small thing to a man who grew up on the creaky lower rungs of the middle class, living in the back room of his family’s beer-and-shot pool hall, the Sanitary Cafe, in Central, S.C., a mill town at the midpoint of the freight line between Atlanta and Charlotte, N.C.His parents, Millie and F.J. Graham — known to everyone in town as Dude — worked 14-hour days and slept in the cramped apartment next to the bar’s two bathrooms, their kitchen separated by a curtain from the smoky tavern, with its jukebox, pinball machines and peeling laminate-wood counter. The future senator shared a single room with his parents, his sister, Darline, and the occasional patron, often coated in mill dust, who would wander in tipsily to watch TV with the family.A young Mr. Graham with his mother, Millie, in 1958.via Lindsey GrahamThe future senator being held by his father, F.J., several years earlier.via Lindsey GrahamMr. Graham was very close to both parents, and he finds it hard to discuss their loss without choking up. But his mother was the warmer presence; her husband was a wry but undemonstrative World War II veteran devoted to his family but preoccupied with keeping the business afloat and prone, in Mr. Graham’s early years, to drinking.“He had a tough side to him. He kept a gun behind the counter,” the senator’s sister, Darline Graham Nordone, recalled in a recent interview, adding, “You knew that Mr. Dude was a kind, good man, but you weren’t going to mess with him.”It fell largely to Mr. Graham, 9 years older, to be parent to his sister. From his early teens, she recalled, it was Lindsey who helped her with her homework, Lindsey who gave her medicine when she was sick. Not too many years later, it would be Lindsey who told her that their mother was dying. “Lindsey took me to the end of the hall” at the hospital, she said. “He told me he didn’t know if she was going to make it.”The Grahams did not have the money or the time for real vacations, so to bond with his father, Lindsey decided they should take up golf. They began playing at a chewed-up county course, and it became such a weekly ritual that, to save on rental fees, Dude Graham eventually bought an old electric cart that could be charged, free, at the course’s cart shed.Mr. Graham with his sister, Darline, and his parents.via Lindsey GrahamShortly after Mr. Graham began attending the University of South Carolina, his mother was diagnosed with lymphatic cancer. On weekends, he would ride a bus home to look after his sister. “It was just dark and lonely without him there,” she said.Fifteen months after their mother died, Ms. Nordone, still in middle school, woke up to discover Dude Graham dead, from a heart attack.“Don’t worry,” her brother told her, “I’ll always take care of you,” which he did as he ground his way through law school.Had this childhood led Mr. Graham to seek out father figures in his adult life? “That’s a tough question,” she replied. “I just don’t know.”Either way, his quicksilver mind and self-lacerating sense of humor made him a magnet for mentors and big brothers. Two of the earliest were his high school coach, Alpheus Lee Curtis, and Colonel Pete Sercer, the head of Air Force R.O.T.C. at the University of South Carolina, who guided him toward his first career, as a military lawyer, serving largely in Europe.Another mentor was Larry Brandt, his law partner when he returned to South Carolina. In an interview, Mr. Brandt recalled that Mr. Graham’s career in politics began when he was approached by both the local Republican and Democratic parties in 1992 to run for a state House seat held by an unpopular Democrat.“Lindsey came to me and said, ‘What do you think?’” said Mr. Brandt, a lifelong Democrat. “Lindsey and I talked a lot over time about issues, and there’s no doubt Lindsey was a Democrat on all social issues.”Ultimately, he said, Mr. Graham’s decision came down to calculation more than deep partisan feeling: The Democratic primary would be competitive; if he ran as a Republican, he would be able to devote himself to the general election.He won, and within a few years was elected to Congress, which in 1999 led to a career-making performance as a House manager in President Bill Clinton’s impeachment trial. Mr. McCain was so impressed with the barbed, folksy one-liners that he invited Mr. Graham back to his Senate office, where he declared himself a fan — and, oh, would Mr. Graham endorse him for president in 2000?Mr. Graham was House manager in President Bill Clinton’s impeachment trial in 1999.Douglas Graham/Congressional Quarterly, via Getty Images“I said, ‘Yeah,’” recalled Mr. Graham, who remembers thinking, in the moment, how far he had come from the Sanitary Cafe. “No one’s ever asked me to help them run for president. If Bush had asked me before him, I’d have probably said yes.”After Mr. Graham’s election to the Senate in 2002, the two became inseparable, communicating by flip-phone, often several times an hour, with Mr. Graham serving as sounding board, soother and tactical adviser. Their influence peaked as they supported the Iraq war before joining forces to question the Bush administration’s strategy and interrogation methods. They shared a vision for the Republican Party — inclusive, center-right, hawkish on foreign policy, more moderate on immigration and other domestic issues.But that ideal had long been fading when Mr. Graham joined Mr. McCain at his ranch in Sedona, Ariz., on election night 2016. Mr. Graham still believed Hillary Clinton would win in a romp, yet there he was, incredulously watching the returns come in for Mr. Trump, uttering profanities over and over and over.“I was in shock for a week,” Mr. Graham recalled. It did not take him long to make a decision. “Am I going to be fighting a rear-guard action here? Or am I going to try to work with him?”‘An Abiding Need to Be in the Room’Mr. McCain, whose own presidential aspirations ended after his loss to Barack Obama in 2008, had urged Mr. Graham to run in 2016. But he warned his friend against engaging in a one-on-one verbal brawl with Mr. Trump. Mr. Graham did not listen.“I want to talk to the Trump supporters for a minute. I don’t know who you are and why you like this guy,” Mr. Graham said on CNN in late 2015, before quitting the race. “Here’s what you’re buying: He’s a race-baiting, xenophobic bigot. He doesn’t represent my party.”Yet scarcely two months after Mr. Trump’s inauguration, a grinning Mr. Graham could be found in the office of the White House press secretary, Sean Spicer, chatting with Kellyanne Conway, one of the president’s top advisers.The senator had been orchestrating his West Wing appearance, steadily softening his criticism of Mr. Trump on Fox, and working some of the network’s pro-Trump hosts, with the knowledge that the president would be watching. He had also had dinner with Jared Kushner and Ivanka Trump.Mr. Graham’s presence bewildered some Trump aides, but not people who knew him. “He has an abiding need to be in the room, no matter what the cost,” said Hollis Felkel, a veteran South Carolina Republican political consultant.Mr. Graham said he was there to sell the president on a more hawkish foreign policy at a time when Mr. Trump was vowing quick withdrawals from Afghanistan. He was surprised, he said, how friendly the president was. Indeed, to hear Mr. Graham talk about his interactions with Mr. Trump is to be struck by how much he seems to relish them.“He came in and he was very gracious, like he’s trying to sell me a condo, showed me around,” Mr. Graham recalled.Mr. Graham said he reciprocated by praising his host’s political skills and pledging to support him when he could, especially on judicial nominations. He soon followed up with a flurry of phone conversations on politics, gossip and golf.That led to the prize Mr. Graham wanted from the start: an invitation to Mr. Trump’s club in Virginia.“Where it all changed is when we went for golf,” Mr. Graham said.Senator and president playing golf last summer at the Trump National Golf Club in Sterling, Va.Jim Lo Scalzo/EPA, via ShutterstockMr. Trump had his own motivations for making nice. He was an interloper who craved legitimacy, and found the Senate Republican leader, Mitch McConnell, unapproachable and humorless. Mr. Graham, according to Stephen K. Bannon, Mr. Trump’s chief strategist at the time, wasn’t a “stiff,” like so many others in Congress.“The senator closest to Trump was Lindsey Graham, and it’s not even a question,” Mr. Bannon said. “Have you met Lindsey Graham? I like him, and I think he’s the worst.”Like Mr. McCain, Mr. Trump was drawn to Mr. Graham’s ambidextrous, pragmatic politics — and his strategic amiability.“People apparently found the combination of my slight stature and gabby nature comical,” Mr. Graham wrote in his 2015 memoir, referring to a coping strategy learned in childhood. “I was expected to entertain folks. And I knew the more audacious I was the more entertaining I would be.”Mr. Trump also told his staff that he preferred the company of people he had turned — former enemies who had come to see that he was actually a good guy they could respect.Mr. McCain was decidedly not turned. While he understood the need to make peace with the party’s leader, he told Mr. Graham flatly that the president “is not one of us.”He kept his temper in check until Mr. Graham started raving about how “such a big, older guy” could put up an 18-hole score that nearly matched his age, according to a mutual friend.“My ass he shot a 70!” Mr. McCain yelled.“John was just surprised and to certain extent disappointed, but not really angry, with the closeness of the Lindsey Graham relationship with Trump,” said Joseph Lieberman, a former Democratic senator from Connecticut who was close to both lawmakers.When Mr. McCain’s aggressive brain tumor was diagnosed in the summer of 2017, Mr. Graham compartmentalized, comforting his friend and courting Mr. Trump.The president enlisted Mr. Graham and another McCain ally, Gov. Doug Ducey of Arizona, to win over Mr. McCain on a key campaign promise, repealing Obamacare, and Mr. Graham eagerly agreed. Both assured White House officials they had persuaded Mr. McCain to vote “yes,” according to former West Wing aides involved in the talks.They had not. On July 28, a dying Mr. McCain returned to Washington to deliver his defiant thumbs-down, and it seemed, for a moment, that Mr. Trump’s grip on the party was not as tight as he claimed.There would be one more act. The McCain family had insisted that the president and his entourage would not be welcome at the senator’s state funeral, but Ivanka Trump, who had collaborated with Mr. McCain’s wife, Cindy, on the issue of human trafficking, insisted on attending. It was Mr. Graham who persuaded Ms. McCain to reluctantly extend an invitation to Ms. Trump and Mr. Kushner.Afterward, Mr. McCain’s daughter Meghan angrily told the late-night host Stephen Colbert, “My father had been very clear about the line between the McCains and the Trumps.”Mr. Graham paid his respects after the death in 2018 of Senator John McCain, a longtime friend.Erin Schaff for The New York TimesBy this time, Trump aides were noticing a curious dynamic: It wasn’t just that the president absolved Mr. Graham for the Obamacare debacle; the senator was one of the few people who could get away with taking on Mr. Trump and his temper.The most common source of flare-ups was Afghanistan. During one golf outing, the two men got into a screaming match after Mr. Graham said he would rather deal with a bomb killing civilians in Kabul “than in Times Square.”Mr. Trump barked an expletive, shouted, “You guys have been wrong for 20 years,” and stomped off, according to a person who witnessed the exchange.A few minutes later, they were chatting amiably as if nothing had happened, the person said.Some of the president’s top advisers were growing annoyed by Mr. Graham’s pesky omnipresence — finagling flights on Air Force One, showing up at the West Wing on little notice. “Sometimes he’d just like to sit with the president in the dining room off the Oval at the end of the day,” a former senior White House official said.In early 2019, as the Trumps were sitting down to dinner, Mr. Graham phoned up the president’s assistant, Madeleine Westerhout, to say he was coming up to the White House residence with Ted Cruz, the senator from Texas, to discuss a plan to address one of the many crises plaguing the administration.Mr. Trump obliged, Melania Trump felt put upon and nothing came of it, aides familiar with the episode said.‘I’m the Senator From South Carolina’Mr. McCain’s death in August 2018 had been a profound loss for Mr. Graham, and during the interview in his office, he nearly broke down describing the hours he spent at his friend’s hospital bedside, holding his hand, during those final days in Arizona.Yet he also acknowledged that the dissolution of the partnership had freed him to look after his own political interests, which entailed cozying up to the right-wing populists who increasingly dominated his party in South Carolina.“I jokingly refer to Senator Graham as Senator Graham 1.0 and the Senator Graham 2.0 who came along during the Trump years, the 2.0 being the preferred upgrade,” said Nate Leupp, chairman of the Greenville County Republicans and one of several party leaders in South Carolina who said they had long been wary of the senator’s “maverick alliances.”Mr. Graham’s 2016 presidential primary bid — a bit of a lark, intended to vault him to the national stage as a solo act — had been a humiliating reminder of how vulnerable he was at home: When he dropped out in December 2015, he was polling in single digits in South Carolina.His McCain-esque positions on immigration and trade, he admits, were part of the problem. “I adore John McCain. Yeah, he’s done more to mentor me and help me than any single person in politics,” Mr. Graham said. “But having said that, I’m the senator from South Carolina.”Perhaps the most sensitive issue for Mr. Graham was his bipartisan record on judicial appointments.Mr. Graham had long argued that presidents deserved to have their judicial nominees confirmed, and in 2010, he voted for Mr. Obama’s first Supreme Court nominee, Elena Kagan. It came at a cost: Anti-abortion protesters in South Carolina hanged him in effigy, and when he ran for re-election in 2014, six primary opponents popped up, each hammering him for being too liberal on the courts.Mr. Graham has played down the episode, but it clearly scarred him.“I have triplets, and I would probably do anything, including breaking the law, to protect them. He’s got a Senate seat,” Mick Mulvaney, the former acting White House chief of staff, said of Mr. Graham on a recent podcast.So when a second Supreme Court vacancy opened up in early 2016, Mr. Graham signed on to Mr. McConnell’s refusal to allow a Senate vote on the nomination of Merrick Garland, on the grounds that it came too close to the November election.And several people described a similar determination to prove his conservative bona fides in what was probably Mr. Graham’s most memorable public performance in the service of Mr. Trump: his outraged defense of Brett M. Kavanaugh, whom he had known for a decade, against sexual misconduct allegations during the Supreme Court confirmation hearings in September 2018.“You’re legitimizing the most despicable thing I have seen in my time in politics!” Mr. Graham said.Yet if Mr. Graham’s performance won him kudos from skeptics back home, it did not translate into safety ahead of his re-election campaign. The election became a referendum, of sorts, on Mr. Graham’s shotgun conversion to Trumpism.In mid-2019, his eventual Democratic opponent, Jaime Harrison, began raising tens of millions of dollars from donors nationwide. And after a mid-September 2020 poll showed the candidates in a dead heat, Mr. Harrison raised $1 million in 24 hours, part of a $57 million quarter, the richest for any Senate candidate in history.“I’m getting overwhelmed,” Mr. Graham lamented to Sean Hannity on Fox. “LindseyGraham.com. Help me.”The senator campaigned for re-election last year. He won by 10 points.Gavin McIntyre for The New York TimesBehind the scenes, Mr. McConnell tapped his national fund-raising network, channeling $10 million to Mr. Graham’s cause, and two Ohio-based dark-money groups chipped in $4.4 million.As for Mr. Trump, he made one appearance with Mr. Graham in South Carolina and cut one campaign ad. But he did let Mr. Graham raise money off his brand, and, in the end, the senator raked in about $111 million, almost nine times what he had raised in 2014 and nearly as much as Mr. Harrison.Mr. Graham won by 10 points.After the ElectionEven with a renewed six-year lease on public life, Mr. Graham hasn’t stopped tap dancing.In the days following the election, he scrambled to stay on Mr. Trump’s good side, publicly urging him not to concede until he had exhausted all his legal challenges and listening calmly on late-night phone calls as the president raged about a stolen election. He even wrote a $500,000 check to aid Mr. Trump’s legal defense.But privately he was already reaching out to Mr. Biden and counseling Mr. Trump to ramp down his rhetoric. And he steadfastly refused to appear at news conferences with Mr. Trump’s legal team or repeat their false claims — which annoyed the president and infuriated his son Donald Jr., always a Graham skeptic, retweeting stories with a “#whereslindsey” hashtag when he felt the senator was not standing up for his father.The biggest source of residual anger inside the Trump bubble was Mr. Graham’s refusal, as chairman of the Judiciary Committee, to acquiesce to White House demands for hearings into Hunter Biden’s business dealings.Mr. Graham said all the right things on Fox, and hinted he would get to the bottom of the matter. But his staff advised him that it was impossible to tell reality from disinformation, so he delayed and deliberated, happily deferring to the homeland security committee.He had a better relationship with the president’s middle son, Eric, yet he, too, was growing frustrated that the senator would not even retweet claims of election fraud. At a family meeting, he fumed that Mr. Graham had always been “weak” and would pay a price because his father would be the most powerful Republican for years to come, according to a political aide who was within earshot. Mr. Trump was working the senator, too, according to people familiar with the exchanges.Mr. Graham said that what happened next had nothing to do with the pressure bearing down on him. But on Nov. 13, he called Brad Raffensperger, the Georgia secretary of state, the first of a series of interventions Mr. Trump and his allies were to make into the tallying of the results in Georgia.Mr. Raffensperger has said that Mr. Graham asked if there was a legal way, using the state courts, to toss out all mail-in votes from counties with high rates of questionable signatures. And a Raffensperger aide who was on the call said in an interview that Mr. Graham’s goal was getting as many ballots thrown out as possible.Even so, he made no overt request to discard ballots, according to another Raffensperger aide, Gabriel Sterling. As such, prosecutors investigating the Trump camp’s actions in Georgia would probably have difficulty establishing any wrongdoing by Mr. Graham.In the interview, Mr. Graham laughed off the idea that he had done anything wrong, saying he had called “Ratzenberger” simply to ask about auditing signatures.Around the same time, he made another call, to Governor Ducey in Arizona. His aim, Mr. Graham said, was not to overturn Mr. Biden’s narrow victory but to counter the “garbage” Mr. Trump was getting from his own legal team, according to an aide who was given a readout.In Mr. Graham’s mind, he had threaded the needle: He had professed loyalty and value to Mr. Trump while taking an unequivocal public stand, as Mr. Biden’s inauguration approached, opposing efforts to block certification of the election.Then came Jan. 6, and his presumed declaration of independence.Mr. Graham, in fact, began softening his tone almost immediately, following a tongue-lashing from the president and a confrontation, two days after the Capitol assault, with dozens of Trump supporters at Ronald Reagan Washington National Airport, chanting: “Traitor! Traitor!”Mr. Graham was escorted by security through a Washington airport in January while Trump supporters called him a traitor.Oreo Express/Via ReutersBy Jan. 13, when Mr. Trump was impeached on charges of inciting the riot, Mr. Graham was back on board, offering advice on how to quell a possible revolt by Republican senators. What followed, in the eyes of many Senate colleagues, was a frenzied overcorrection.Mr. Graham has become an ever-more-frequent face on Fox, denying the existence of systemic racism and decrying federal aid to Black farmers as “reparations.” He posted a video of himself firing an AR-15 bought as protection from marauding “gangs” and forcefully backed Ms. Cheney’s expulsion from House leadership. He has embraced the culture-war grandstanding that he and Mr. McCain mocked when they were a team — recently saying he would “go to war” against students at the University of Notre Dame for trying to block a Chick-fil-A on campus over the anti-L.G.B.T.-rights politics of its executives.Yet there are signs Mr. Graham may be playing an inside-outside game. He has placed himself at the center of a monthslong effort to draft bipartisan police-reform legislation and recently met with the Rev. Al Sharpton to hear him out on the bill. And when he tested positive for Covid-19 after being inoculated, he made a point of telling vaccine deniers in his own party to get their shots.During his near-weekly golfing trips to Mar-a-Lago, he said, he is still trying to persuade Mr. Trump to “take it down a notch.” He remains convinced he can get him to play by the rules, and not the other way around.Many of the people who have known him longest are not so sure.From his office in Walhalla, just up the road from Central, Mr. Graham’s old law partner, Mr. Brandt, has been thinking about something the senator told him during a visit eight or nine years ago.“Larry, you are too honest to survive in Washington,” Mr. Graham said. “Eighty-five percent of the people there would sell their mothers to keep their jobs.”Mr. Brandt ran into Mr. Graham at a local restaurant in 2017, as the senator was beginning to court Mr. Trump. Mr. Brandt took him to task, reminding him of their “85 percent” conversation. “I said, ‘Lindsey, don’t sell your mother,’” he recalled.Two years later, Mr. Graham called to say he was coming back to town, and could they have dinner? Mr. Brandt said he was eager to see him — and to give him an earful about his friendship with the president. Mr. Graham said sure, and promised to ring back.“I’m still waiting on that call,” Mr. Brandt said. 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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    Marco Rubio Deserves Ivanka Trump

    AdvertisementContinue reading the main storyOpinionSupported byContinue reading the main storyMarco Rubio Deserves Ivanka TrumpWill the senator’s sycophancy and shape-shifting come to naught?Opinion ColumnistJan. 29, 2021Credit…Ben WisemanIt’s a measure of the Republican Party’s current depravity that I think of the period when Marco Rubio was besmirching Donald Trump’s genitalia as the good old days.It was early 2016, Trump hadn’t yet locked down the Republican presidential nomination and Rubio, smarting from Trump’s nickname for him (“Little Marco’) and cracks about his overactive sweat glands, began pointing voters toward Trump’s private parts.“He’s, like, 6-2, which is why I don’t understand why his hands are the size of someone who’s 5-2,” Rubio told voters at a campaign rally in late February that year. “Have you seen his hands? And you know what they say about men with small hands.”In that age of innocence, we were talking and even laughing about the nether regions of Republican anatomy. Five years later, we’re talking and most certainly not laughing about the nether regions of Republican morality, which Rubio plumbs as shamelessly as his more exposed Senate colleagues Josh Hawley, Ted Cruz and Tom Cotton do.All four seem to have dreams of 2024 and don’t want to run afoul of Trump and his base, no matter how thoroughly that debases them. They’re vain weather vanes of his hold on the party, the strength and stubbornness of which are evident in the populous crowd of Trump-smooching presidential aspirants (these four, Mike Pompeo, Nikki Haley, etc.) versus the sparse crew of Trump-spanking ones (Larry Hogan, Ben Sasse and that’s about it).As Trump’s impeachment trial looms, everything that these young or youngish senators say and do can be seen as an audition for his mantle, which Hawley and Cruz reached for with special cynicism when they joined six other senators in voting not to certify Joe Biden’s election. Rubio and Cotton didn’t go quite that far, but I’m sure Rubio was tempted. Ever since, he has mustered extra energy for showing what a fierce Trump loyalist he can be.On Fox News recently, he dismissed Trump’s upcoming Senate trial as “stupid,” seemingly daring Hawley, Cruz and Cotton to top his disdain and his adjective. He paired that exalted commentary with an inadequately punctuated, inelegantly worded and ineptly reasoned tweet: Five people died when a Trump-loving mob, whipped into a violent frenzy by his and his Republican enablers’ lies about election fraud, stormed and trashed the Capitol. But sure, Senator Rubio, Democrats’ upset is purely theatrical. Absolutely, the lesson here is the bloodthirst of “the radical left.”That’s no garden-variety misdirection. That’s pure derangement.Marco Rubio greeted Ivanka Trump at the Capitol in 2017.Credit…Erica Werner/Associated PressIt also smacks of desperation. “Little Marco,” you see, may have big trouble. It’s blond, it’s relentless, it has a new address in Florida and it’s spelled I-V-A-N-K-A. The shiniest Trump and her smug husband, pariahs now in New York City, have moved on, and there’s some speculation that their relocation presages a Senate candidacy for her in 2022, when Rubio is up for re-election.She’d potentially challenge him in the Florida Republican primary. Now there’s a reason to sweat. Rubio confronts what Republican lawmakers all over the country do, the prospect of being ousted, en route to their general elections, by rivals who are even Trumpier than they are. Only there’s no out-Trumping an actual Trump. And there’s no defaming this Trump progeny without inflaming the Trump patriarch.Ivanka would be Rubio’s worst nightmare. She’d also be his perfect comeuppance. He would have done all that shape-shifting, summoned all that sycophancy and sold out for naught.Maybe Ivanka would take pity on him and take a pass.Yes, that was a joke.As, at this point, is Marco Rubio.I can remember back to 2013, when, as a member of the bipartisan “Gang of Eight” in the Senate, he helped to draft legislation for comprehensive immigration reform, including a path to citizenship for millions of people in this country illegally. He was then styling himself as a pragmatist determined to broaden the Republican Party’s tent.Now he rails against “amnesty.” He’s a Trump-style populist, content with a clownish part in the Republican Party’s circus.I remember how his parents’ flight to the United States from Cuba was the supposed cornerstone of his political convictions, the prompt for a hawkish foreign policy with no tolerance for autocrats at odds with our democratic values.But he just spent four years blowing kisses at an American president more autocratic and more contemptuous of those values than any in his lifetime.I remember how, for much of 2016, he pledged that he would not-not-not run for re-election to the Senate, framing that resolve as a point of honor. He said that it was an impotent institution and that lawmakers needed to limit their time in Congress, lest they become hacks. He expressed indignation at any suggestion that he would change his mind, tweeting: “I have only said like 10000 times I will be a private citizen in January.”That was in mid-May of that year. Little more than a month later, he announced his re-election bid. So much for private citizenry.Rubio says whatever he feels that the moment demands, whatever keeps the wind in his sails, because he’s unfazed by the fact that he once said something completely different, by the possibility that he’ll contradict himself down the line or by the bald selectiveness of his self-righteousness.He’s a creature of Republican vogues, so he’s polishing his anti-elitist riffs, like a tweet with which he slammed the emerging Biden administration: Politeness! Order! The horror! But that’s not the best part. Biden stands out from his five immediate predecessors in the White House, including Trump, for not having the Ivy League degrees that they did. Where there’s fancy education aplenty is in Rubio’s ranks: Hawley has degrees from Stanford and Yale, Cruz from Princeton and Harvard and Cotton from Harvard two times over.Maybe Rubio was slyly knocking those potential 2024 competitors, too, and previewing a line of 2024 attack. His own degrees are from the University of Florida, the University of Miami and the School of Unchecked Opportunism.To his anti-elitism he has added overwrought, indiscriminate media bashing, as when he responded to the coronavirus’s rampage through America with a tweet last March that accused journalists of “glee & delight in reporting that the U.S. has more #CoronaVirus cases than #China” and called it “grotesque.”I don’t recall such glee. I’ll tell you what’s grotesque: training more of your fury about the pandemic’s devastation at the unelected people covering it than at the elected one minimizing and mismanaging it.He was preening for Trump. He was parroting him. He still is, and he’s proving that while Trump may be gone from the White House, he remains deeply present in Washington, because it’s lousy with minions who remade themselves in his image.Rubio’s fate was to become what Trump once called him, not just exuberantly but prophetically: a little man, at least by the yardstick of integrity, which is the only endowment that matters.I invite you to sign up for my free weekly email newsletter. You can follow me on Twitter (@FrankBruni).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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    Senate Candidates Duel in Georgia Race as GOP Voters’ Anger Persists Over Presidential Election

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    Electoral College Results

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    Manhattan D.A. Intensifies Investigation of Trump

    #masthead-section-label, #masthead-bar-one { display: none }The President’s TaxesOur InvestigationA 2016 WindfallProfiting From FameTimeline18 Key FindingsEditor’s NoteAdvertisementContinue reading the main storySupported byContinue reading the main storyManhattan D.A. Intensifies Investigation of TrumpProsecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office.When President Trump returns to private life in January, he will lose the protection from criminal prosecution that his office has afforded him. Credit…Doug Mills/The New York TimesWilliam K. Rashbaum, Ben Protess and Dec. 11, 2020Updated 7:42 a.m. ETState prosecutors in Manhattan have interviewed several employees of President Trump’s bank and insurance broker in recent weeks, according to people with knowledge of the matter, significantly escalating an investigation into the president that he is powerless to stop.The interviews with people who work for the lender, Deutsche Bank, and the insurance brokerage, Aon, are the latest indication that once Mr. Trump leaves office, he still faces the potential threat of criminal charges that would be beyond the reach of federal pardons.It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr., will ultimately bring charges. The prosecutors have been fighting in court for more than a year to obtain Mr. Trump’s personal and corporate tax returns, which they have called central to their investigation. The issue now rests with the Supreme Court.But lately, Mr. Vance’s office has stepped up its efforts, issuing new subpoenas and questioning witnesses, including some before a grand jury, according to the people with knowledge of the matter, who requested anonymity because of the sensitive nature of the investigation.The grand jury appears to be serving an investigative function, allowing prosecutors to authenticate documents and pursue other leads, rather than considering any charges.When Mr. Trump returns to private life in January, he will lose the protection from criminal prosecution that his office has afforded him. While The New York Times has reported that he discussed granting pre-emptive pardons to his eldest children before leaving office — and has claimed that he has the power to pardon himself — that authority applies only to federal crimes, and not to state or local investigations like the one being conducted by Mr. Vance’s office.The investigation led by the office of the Manhattan district attorney, Cyrus R. Vance Jr., has spanned more than two years, and its focus has shifted over time. Credit…Drew Angerer/Getty ImagesMr. Trump, who has maintained he did nothing improper, has railed against the inquiry, calling it a politically motivated “witch hunt.”The investigation by Mr. Vance, a Democrat, has focused on Mr. Trump’s conduct as a private business owner and whether he or employees at his family business, the Trump Organization, committed financial crimes. It is the only known criminal inquiry into the president.Employees of Deutsche Bank and Aon, two corporate giants, could be important witnesses. As two of Mr. Trump’s oldest allies — and some of the only mainstream companies willing to do regular business with him — they might offer investigators a rich vein of information about the Trump Organization.There is no indication that either company is suspected of wrongdoing.Because grand jury rules require secrecy, prosecutors have disclosed little about the focus of the inquiry and nothing about what investigative steps they have taken. But earlier this year, they suggested in court papers that they were examining possible insurance, tax and bank-related fraud in the president’s corporate dealings.In recent weeks, Mr. Vance’s prosecutors questioned two Deutsche Bank employees about the bank’s procedures for making lending decisions, according to a person familiar with the interviews. The employees were experts in the bank’s underwriting process, not bankers who worked with the Trump Organization, the person said.While the focus of those interviews was not on the relationship with Mr. Trump, bank officials expect Mr. Vance’s office to summon them for additional rounds of more specific questions in the near future, the person said.Glimpses into the investigation have come in court records during the bitter and protracted legal battle over a subpoena for eight years of Mr. Trump’s personal and corporate tax returns and other financial records.A month after Mr. Vance’s office demanded the documents from the president’s accounting firm, Mazars USA, in August 2019, Mr. Trump sued to block compliance with the subpoena. The case has twisted its way through the federal courts, with the president losing at every turn, and is now in front of the Supreme Court for the second time.Danny Frost, a spokesman for Mr. Vance, declined to comment on recent moves in the investigation. Alan Garten, the Trump Organization’s general counsel, declined to comment, but recently said that the company’s practices complied with the law and called the investigation a “fishing expedition.”Aon confirmed that the company had received a subpoena for documents from the district attorney’s office but declined to comment on the interviews with prosecutors. “As is our policy, we intend to cooperate with all regulatory bodies, including providing copies of all documents requested by those bodies,” a company spokeswoman said in a statement.Deutsche Bank, Mr. Trump’s primary lender since the late 1990s, received a subpoena last year from the district attorney and has said it is cooperating with the inquiry.In court papers, the prosecutors have cited public reports of Mr. Trump’s business dealings as legal justification for their inquiry, including a Washington Post article that concluded the president may have inflated his net worth and the value of his properties to lenders and insurers.Michael D. Cohen, the president’s former lawyer and fixer who turned on him after pleading guilty to federal charges, also told Congress in February 2019 that Mr. Trump and his employees manipulated his net worth to suit his interests.Michael Cohen, President Trump’s former personal lawyer, testified before the House Oversight and Reform Committee on Feb. 27, 2019.Credit…Erin Schaff/The New York Times“It was my experience that Mr. Trump inflated his total assets when it served his purposes, such as trying to be listed among the wealthiest people in Forbes, and deflated his assets to reduce his real estate taxes,” he said in testimony before the House Oversight Committee.Mr. Trump’s supporters have noted that Mr. Cohen pleaded guilty in 2018 to lying to Congress and accused him of lying again to earn a reduced prison sentence.The Trump Organization’s lawyers are also likely to argue to prosecutors that Mr. Trump could not have duped Deutsche Bank because the bank did its own analysis of Mr. Trump’s net worth.Over the years, employees and executives inside the bank thought that Mr. Trump was overvaluing some of his assets by as much as 70 percent, according to current and former bank officials. Deutsche Bank still decided to lend Mr. Trump’s company hundreds of millions of dollars over the past decade, concluding that he was a safe lending risk in part because he had more than enough money and other assets to personally guarantee the debt.The prosecutors’ interviews with the employees was not the only recent activity in the investigation. Last month, The Times reported that Mr. Vance’s office had 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 daughter Ivanka Trump.According to people with knowledge of the matter, the subpoena sought information about fees paid to TTT Consulting L.L.C., an apparent reference to Ms. Trump and other members of her family. Ms. Trump was an executive officer of the Trump companies that made the payments, meaning she appears to have been paid as a consultant while also working for the Trump Organization.Mr. Garten, the Trump Organization’s general counsel, argued in a statement at the time that the subpoena was part of an “ongoing attempt to harass the company.” He added that “everything was done in strict compliance with applicable law and under the advice of counsel and tax experts.”Mr. Vance’s investigation has spanned more than two years and shifted focus over time. When the investigation began, it examined the Trump Organization’s role in hush money payments made during the 2016 presidential campaign to two women who claimed to have had affairs with Mr. Trump. Prosecutors were examining how the company recorded a reimbursement to Mr. Cohen for one of the payments. Mr. Cohen pleaded guilty to federal campaign finance violations for his role in the scheme.A state grand jury convened by Mr. Vance’s office heard testimony from at least one witness about that issue last year, according to a person with knowledge of that testimony, but the payments have receded as a central focus of the inquiry.Michael Rothfeld contributed reporting.AdvertisementContinue reading the main story More