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    Trump Sues N.Y.C. for Ending Golf Course Contract After Capitol Riot

    The Trump Organization, which had a 20-year contract to operate a public golf course in the Bronx, claims it was unfairly targeted.The Trump Organization sued New York City on Monday, saying the city had wrongly terminated a lucrative golf course contract for political reasons after the Jan. 6 riot at the Capitol in Washington.The suit, filed in New York State Supreme Court in Manhattan on the eve of the mayoral election, argued that the January decision by Mayor Bill de Blasio to end the company’s 20-year contract to run the public golf course in the Bronx had no legitimate legal basis and was meant only to punish former President Donald J. Trump.“Mayor de Blasio had a pre-existing, politically-based predisposition to terminate Trump-related contracts, and the city used the events of January 6, 2021 as a pretext to do so,” the suit said.In a statement, the company said that the course was “widely recognized as one of the most magnificent public golf experiences anywhere in the country.”A spokesman for the mayor, Bill Neidhardt, responded, saying: “Donald Trump directly incited a deadly insurrection at the U.S. Capitol. You do that, and you lose the privilege of doing business with the City of New York.”Mr. Trump was impeached this year for inciting the riot, his second impeachment, but was acquitted by the Senate after leaving office.After the attacks on the Capitol, the city abruptly ended several contracts with the Trump Organization, including agreements that allowed the company to operate the Central Park Carousel and two ice-skating rinks in the park.The move came as a wave of other businesses also backed away from Mr. Trump after the attacks on the Capitol, including the P.G.A. of America, which announced it would no longer hold one of its major tournaments at a New Jersey golf club owned by the president.The contracts in Central Park had already been set to expire in April. The lawsuit centers on a city-owned course in the Ferry Point section of the Bronx, called Trump Golf Links at Ferry Point. The Trump Organization was in its sixth year of running the course, which opened in 2015.Overall, the contracts had garnered the Trump Organization about $17 million a year, Mr. de Blasio said in January.Although Mr. de Blasio said then that the decision to sever ties was made because Mr. Trump incited rioters at the Capitol, the city offered a more contractual basis for the decision: The Trump Organization had defaulted in its agreement on the golf course because it had not attracted a major tournament and was unlikely to do so in the future, given the P.G.A.’s decision.The mayor insisted at the time that the city was on “strong legal ground,” but the Trump Organization vowed to fight back, saying the move was a form of political discrimination.Mr. Trump had been hailed by city officials years ago for refurbishing Wollman Rink in Central Park. Travis Dove for The New York TimesNow, the organization has made its case in an 18-page petition saying that it was never obliged to attract an actual tournament but merely to maintain “a first class tournament quality daily fee golf course.” The petition included several statements from professional golfers, including Dustin Johnson and Bryson DeChambeau, attesting to the course’s being “first class” and “tournament quality.”A spokesman for the city’s law department said that it would “vigorously defend” its decision to terminate the contract and that it “looked forward to selecting a new vendor for Ferry Point.”There is little love lost between Mr. Trump and Mr. de Blasio. The former president has called the Democratic mayor and 2020 presidential contender “the worst mayor in the history of New York City.” Mr. de Blasio, in turn, embraced Mr. Trump as a foil during his own ill-fated presidential run, even attempting to give the president a nickname, “Con Don.”The city initially celebrated its collaboration with Mr. Trump when the rising real estate developer first won the contract to refurbish Wollman Rink in Central Park in the 1980s. Mr. Trump’s company finished the project under budget and ahead of its deadline, and city officials embraced him; one even joked about planting a “Trump tree” in the park.“I’m not used to having nice things said about me,” Mr. Trump said at the time.The contracts were renewed during the tenure of Mayor Michael R. Bloomberg. But Mr. de Blasio, a progressive Democrat, staked out a position against Mr. Trump, one that put him in line with his many liberal constituents.The lawsuit comes as Mr. Trump and his company are facing an unrelated criminal investigation from the Manhattan district attorney’s office, which is examining whether the former president and his employees committed financial fraud in recent years.Prosecutors appear to be in the final stages of investigating Allen H. Weisselberg, Mr. Trump’s long-serving chief financial officer, and could criminally charge him this summer, The New York Times previously reported.Mr. Weisselberg, who has worked for the Trump family since 1973, was listed as the contact for the company on the city’s contract for the Central Park carousel.Ben Protess More

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    2 Leading Manhattan D.A. Candidates Face the Trump Question

    Alvin Bragg and Tali Farhadian Weinstein both had dealings with President Donald J. Trump’s administration that Mr. Trump could try to use against them.Whoever wins the race to become the next Manhattan district attorney will take over one of the most contentious, highest-profile criminal investigations in the office’s history: the inquiry into former President Donald J. Trump and his business.Two of the leading candidates in the Democratic primary field, Alvin Bragg and Tali Farhadian Weinstein, have had past contacts with Mr. Trump’s administration — dealings that could become an issue if one of them becomes district attorney.Mr. Bragg, a former official with the New York attorney general’s office, reminds voters frequently that in his former job, he sued Mr. Trump’s administration “more than a hundred times.”Ms. Farhadian Weinstein, who once served as general counsel to the Brooklyn district attorney, has been less vocal about Mr. Trump. She only occasionally notes her involvement in a successful lawsuit against the Trump administration. And she has not spoken publicly about once interviewing with Trump administration officials for a federal judgeship early in his term.Mr. Bragg and Ms. Farhadian Weinstein are among eight Democratic candidates vying to replace Cyrus R. Vance Jr., the district attorney, who is not running for re-election. With the primary less than one month away, Mr. Trump continues to loom over the race.Mr. Vance’s office recently convened a grand jury that will hear evidence about Mr. Trump and his company, according to a person with knowledge of the matter — a sign that the investigation could soon intensify.Tali Farhadian Weinstein attended a meeting on White House grounds to discuss a federal judgeship.Sara Naomi Lewkowicz for The New York TimesMr. Bragg and Ms. Farhadian Weinstein have raised more money than any of their opponents, and both say they have the prosecutorial experience to take over the office.But each would also bring particular experiences to the Trump investigation that the former president, based on his past actions, seems likely to weaponize against them: Mr. Bragg’s history of legal conflict with Mr. Trump and Ms. Farhadian Weinstein’s previously undisclosed discussion of a judicial post with Trump administration lawyers.Andrew Weissmann, a former senior prosecutor under Robert S. Mueller III, the special counsel who investigated Russian interference in the 2016 presidential election, said he expected Mr. Trump to target the next district attorney just as he had attacked Mr. Mueller, whom the former president had called a “true Never Trumper” and “totally conflicted.”“No matter who gets elected, he’s going to do opposition research, and assuming an indictment’s brought or anything close to that, he’s going to do what he did with the special counsel,” Mr. Weissmann said.The impaneling of a new grand jury, first reported by The Washington Post, follows years of investigation by Mr. Vance, who has focused on possible financial crimes at the Trump Organization, including tax and bank-related fraud.Prosecutors were already using grand juries to issue subpoenas, obtain documents and hear some testimony, but the new grand jury is expected to hear from a range of witnesses in the coming months. There is no indication that the investigation has reached an advanced stage or that prosecutors have decided to seek charges against Mr. Trump or his company.Mr. Trump’s advisers have said that he will try to impugn the motives of the prosecutors investigating him. After The Post’s report came out, Mr. Trump called the inquiry “purely political” and said that “our prosecutors are politicized.”That is an attack that he might wield against Mr. Bragg, who has repeatedly brought up his many lawsuits against Mr. Trump and his administration, referring to a period in 2017 to 2018 when he served as a senior official under successive New York attorneys general, Eric Schneiderman and Barbara D. Underwood.One of the most prominent of the office’s lawsuits, filed in June 2018, accused the Donald J. Trump Foundation and the Trump family of what Ms. Underwood called “a shocking pattern of illegality,” and ultimately led to the foundation’s dissolution.Alvin Bragg worked in the New York State attorney general’s office when suits against President Donald J. Trump were filed.Andrew Seng for The New York TimesMr. Bragg, at a Democratic candidate forum in December, cited that lawsuit as one reason he was qualified to oversee the district attorney’s Trump investigation.“I have investigated Trump and his children and held them accountable for their misconduct with the Trump Foundation,” Mr. Bragg said. “I know how to follow the facts and hold people in power accountable.”Mr. Bragg acknowledged that Mr. Trump could seek to make an issue of his history if he wins. Asked how he would contend with accusations of bias from the former president, Mr. Bragg said he had been attentive to what he had said publicly — and what he had not said.“It is a fact that I have sued Trump more than a hundred times,” Mr. Bragg said. “I can’t change that fact, nor would I. That was important work. That’s separate from anything that the D.A.’s office may be looking at now.”A spokeswoman for Ms. Farhadian Weinstein, Jennifer Blatus, accused Mr. Bragg of attacking Mr. Trump “for political advantage every chance he gets,” in contrast to what Ms. Blatus characterized as her candidate’s “judicious approach.”In an emailed statement, Ms. Farhadian Weinstein explained her reluctance to speak about a potential attack on her by Mr. Trump.“I have repeatedly declined requests to discuss a hypothetical argument that a current subject of an investigation in the Manhattan D.A.’s office might make — that’s the only proper approach for open matters the next D.A. will inherit,” she said.She also criticized Mr. Bragg for hosting a fund-raiser with Daniel S. Goldman, a former House lawyer who worked on Mr. Trump’s first impeachment.Ms. Farhadian Weinstein’s meeting with Trump administration lawyers over the judgeship occurred in 2017, early in the Trump administration.A friend of Ms. Farhadian Weinstein, the Harvard Law School professor Noah Feldman, suggested her as a candidate for a district court judgeship to Avi Berkowitz, then a special assistant to Jared Kushner, Mr. Feldman said. He did so on his own initiative, he said. (Two years later, in 2019, Mr. Feldman testified against Mr. Trump at his first impeachment hearing.)Ms. Farhadian Weinstein, who had previously applied for a judgeship during the administration of President Barack Obama, received a phone call from the Trump administration out of the blue, she told an associate. It is not unusual for lawyers with judicial aspirations to seek judgeships regardless of political party — Ms. Farhadian Weinstein has been registered as both an independent and a Democrat in recent years — and she took the meeting at the Eisenhower Executive Office Building on the White House grounds.But the meeting, which included lawyers John Bash and Gregory G. Katsas from the White House Counsel’s Office, became heated during a disagreement over constitutional law, the associate said, and the conversation never went further.A former administration official who was familiar with the meeting did not remember its being characterized as heated and called it a “perfunctory” interview set up to appease the former president’s son-in-law.A person close to Mr. Kushner said that while Mr. Kushner would periodically pass along to the White House Counsel’s Office recommendations people would make for judges, he has no memory of Ms. Farhadian Weinstein being discussed. There is no evidence Mr. Trump personally knew of Ms. Farhadian Weinstein’s interest in a judgeship or of her trip to meet with the White House lawyers.While Ms. Farhadian Weinstein’s interview for a judgeship in 2017 could become fodder for the former president’s political attacks should she become district attorney, legal experts said it raised no ethical concerns, nor would it require that she recuse herself from the office’s investigation into Mr. Trump and his organization.Susan Lerner, the executive director of Common Cause New York, a good government advocacy group, said in an interview that while Ms. Farhadian Weinstein would not have been required to disclose the meeting publicly in the district attorney’s race, the information was “certainly relevant to the job she’s applying for.”“It’s information that voters will want to consider, and it’s up to them to decide how this factors into their ultimate choice,” Ms. Lerner said.William K. Rashbaum More

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    A Trump Case Awaits the Next Manhattan DA. Who Is the Best Prosecutor for the Job?

    Some candidates for Manhattan’s district attorney are agents of change who want to cut the police budget. Others are very comfortable with long-established established power networks.During its 20 year run, “Law & Order” cast five different actors in the role of Manhattan district attorney, a rate of turnover that feels like science fiction given that, in reality, four people have been elected to the office in 83 years. For the past 46 of them, the position, one of the most important prosecutorial posts in the country, has been held by two people, each an aristocrat born to a political dynasty: First, Robert M. Morgenthau, son of Henry Morgenthau Jr., who served as treasury secretary under two presidents (and who was himself the son of the United States ambassador to the Ottoman Empire); and since 2010, Cy Vance, son of the former secretary of state for whom he is named.In three weeks, Manhattanites will have the opportunity to vote for someone new at a pivotal moment in the history of race and social reform, during a period when leading prosecutors around the country — in Philadelphia, San Francisco, Chicago, Boston — have been on the vanguard of the movement to reduce incarceration. The stakes would suggest a certain amount of heat, but engagement with the election has been strikingly low. In a recent poll of likely Democratic voters living in Manhattan, 44 percent said that they did not know whom they would vote for among the eight available D.A. candidates.The contender who has received the most attention is the one who has spent the most money to get it. Tali Farhadian Weinstein, a highly qualified prosecutor, leads the field in two areas: financing, having raised close to $4.5 million, an astonishing sum for a race of this kind, and the elite credentials that often make that possible. A graduate of Yale and Yale Law School, a Rhodes scholar who clerked for Merrick B. Garland and Sandra Day O’Connor, Ms. Farhadian Weinstein has been, among other things, a chief adviser to Eric Gonzalez, the Brooklyn district attorney known for his reform work around bail, juvenile justice and diverting low-level drug offenders from the prison system.With the exception of Elizabeth Crotty, who is running a campaign so traditionally focused on public safety that police unions can’t stop endorsing her, everyone else has produced a platform that lands somewhere along the spectrum of a contemporary progressive mandate. (There is a single Republican candidate, Thomas Kenniff, but Manhattan has not elected a Republican D.A. since Thomas E. Dewey in 1937.)The issue with Ms. Farhadian Weinstein is not that she lacks the sensitivities this particular moment is calling for; rather, she offers no break in the long and dubious tradition of handing the office over to those who live at the top of an intricately knit network of wealth and power, far from the ordinary realities.The wife of hedge-fund manager Boaz Weinstein, with whom she bought a $25.5 million Fifth Avenue apartment formerly belonging to the copper heiress Huguette Clark, Ms. Farhadian Weinstein has raised tens of thousands of dollars from her husband’s friends and colleagues on Wall Street. (Among them is the billionaire Ken Griffin, who built his own stunning relationship to New York real estate when he bought a condominium on Central Park South for $238 million, at the time the most expensive home ever sold in the United States.)Throughout her campaign, Ms. Farhadian Weinstein has argued that none of these connections would impede her judgment, that she would prosecute financial crime fearlessly. When asked in a debate earlier this month about whether she would recuse herself from prosecuting cases involving donors to her campaign, she said that she would not. But what about all the other potential conflicts — and appearances of conflict — that could arise from her position as the spouse of a famous and hugely successful investor? When you elect a gifted lawyer to run an influential office, the hope is that she’ll be available, game in hand, to advise on the biggest and most sensational cases.The chief criticism of the Vance era is that his office kowtowed to the moneyed class over and over. It laid bare the danger that comes from intimacy with the opposition and revealed the high costs of recusal. A decade ago, for instance, when Dominique Strauss-Kahn, the former managing director of the International Monetary Fund, was arrested on charges of sexually assaulting a housekeeper in a Midtown hotel, he retained the counsel of Marc Agnifilo. As it happened, the lawyer was married to someone high up in Mr. Vance’s office — the chief of the trial division, who ordinarily would have supervised the case.Given that Karen Friedman Agnifilo had a lot of experience in sex crimes, her involvement would have been invaluable. Instead she was forced to tuck herself away. Eventually the charges against Mr. Strauss-Kahn were dismissed under a case that famously collapsed. During the preceding 18 months, the Agnifilos had found themselves in similarly entangled situations two dozen times.In his acclaimed 2017 book, “The Chickenshit Club,” the Pulitzer Prize winning journalist Jesse Eisinger begins with the question of how it came to pass that virtually no one was prosecuted in regard to the 2008 financial crisis. He determines that a growing sense of coziness and collusion between the business and legal professions, emergent since the beginning of the current century, have limited both the ability and commitment of prosecutors to tackle corporations and the people who run them. Several years ago, Eric Holder, who has endorsed Ms. Farhadian Weinstein (she worked for him in the Obama Justice Department), briefly embraced the idea that certain banks are “too big to jail.”Tahanie Aboushi, a civil rights lawyer who is essentially a dismantlist, sits at a very different end of the continuum. She is in favor of cutting the budget of the police department by 50 percent, and her antipathy to incarceration extends to a refusal to prosecute a long list of offenses, including harassment in the second degree, which, as Ms. Farhadian Weinstein astutely pointed out in the most recent debate, would include shoving a person on a subway platform out of bias.Even the Five Boro Defenders, a group of lawyers and social justice advocates deeply sympathetic to Ms. Aboushi’s worldview, pointed out in their voting guide that they found it “concerning” that “she frequently lacked a clear understanding or vision” for accomplishing her objectives. Some opposed to Ms. Aboushi’s approach resent her inclusion in a race that they worry could detract from the other leading progressive, Alvin Bragg, the only Black candidate in the field. Nonetheless, Ms. Aboushi has the support of the influential Working Families Party.A native of Harlem, the son of a math teacher and a father who worked in social welfare, Mr. Bragg has a long and impressive résumé, having served as a federal prosecutor under Preet Bharara (who has endorsed him) and in various top positions in the state attorney general’s office. There he oversaw an investigation into the Police Department’s stop-and-frisk program and found that only one-tenth of 1 percent of stops, over a period of three years, resulted in convictions for a violent crime. He also worked to repeal 50-a, the law that shielded the misbehaviors of the police from the public for so long.“The thing about Alvin is that you don’t have to worry about his sincerity as a reformer,” Zephyr Teachout, the legal scholar who challenged Gov. Andrew M. Cuomo from the left in the Democratic primary six years ago. “He has done the work.”Whoever becomes the next D.A. will inherit the case against the Trump Organization and all the major legacy potential that comes along with it. In the eyes of many New Yorkers, Manhattan’s next district attorney will either be the one to finally bring Donald Trump to account — or be remembered as the one who failed to do so. For the moment at least, there is no evidence that anyone running would need to back away from the challenge of that. More

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    A Trump Case Awaits. Who Is the Best Prosecutor for the Job?

    Some candidates for Manhattan’s district attorney are agents of change who want to cut the police budget. Others are very comfortable with long-established established power networks.During its 20 year run, “Law & Order” cast five different actors in the role of Manhattan district attorney, a rate of turnover that feels like science fiction given that, in reality, four people have been elected to the office in 83 years. For the past 46 of them, the position, one of the most important prosecutorial posts in the country, has been held by two people, each an aristocrat born to a political dynasty: First, Robert M. Morgenthau, son of Henry Morgenthau Jr., who served as treasury secretary under two presidents (and who was himself the son of the United States ambassador to the Ottoman Empire); and since 2010, Cy Vance, son of the former secretary of state for whom he is named.In three weeks, Manhattanites will have the opportunity to vote for someone new at a pivotal moment in the history of race and social reform, during a period when leading prosecutors around the country — in Philadelphia, San Francisco, Chicago, Boston — have been on the vanguard of the movement to reduce incarceration. The stakes would suggest a certain amount of heat, but engagement with the election has been strikingly low. In a recent poll of likely Democratic voters living in Manhattan, 44 percent said that they did not know whom they would vote for among the eight available D.A. candidates.The contender who has received the most attention is the one who has spent the most money to get it. Tali Farhadian Weinstein, a highly qualified prosecutor, leads the field in two areas: financing, having raised close to $4.5 million, an astonishing sum for a race of this kind, and the elite credentials that often make that possible. A graduate of Yale and Yale Law School, a Rhodes scholar who clerked for Merrick B. Garland and Sandra Day O’Connor, Ms. Farhadian Weinstein has been, among other things, a chief adviser to Eric Gonzalez, the Brooklyn district attorney known for his reform work around bail, juvenile justice and diverting low-level drug offenders from the prison system.With the exception of Elizabeth Crotty, who is running a campaign so traditionally focused on public safety that police unions can’t stop endorsing her, everyone else has produced a platform that lands somewhere along the spectrum of a contemporary progressive mandate. (There is a single Republican candidate, Thomas Kenniff, but Manhattan has not elected a Republican D.A. since Thomas E. Dewey in 1937.)The issue with Ms. Farhadian Weinstein is not that she lacks the sensitivities this particular moment is calling for; rather, she offers no break in the long and dubious tradition of handing the office over to those who live at the top of an intricately knit network of wealth and power, far from the ordinary realities.The wife of hedge-fund manager Boaz Weinstein, with whom she bought a $25.5 million Fifth Avenue apartment formerly belonging to the copper heiress Huguette Clark, Ms. Farhadian Weinstein has raised tens of thousands of dollars from her husband’s friends and colleagues on Wall Street. (Among them is the billionaire Ken Griffin, who built his own stunning relationship to New York real estate when he bought a condominium on Central Park South for $238 million, at the time the most expensive home ever sold in the United States.)Throughout her campaign, Ms. Farhadian Weinstein has argued that none of these connections would impede her judgment, that she would prosecute financial crime fearlessly. When asked in a debate earlier this month about potential conflict of interest, she said that she would recuse herself in any instance where she had ties to the accused. But that is a solution to a problem that shouldn’t exist in the first place. When you elect a gifted lawyer to run a hugely influential office, the hope is that she’ll be available, game in hand, to advise on the biggest and most sensational cases.The chief criticism of the Vance era is that his office kowtowed to the moneyed class over and over. It laid bare the danger that comes from intimacy with the opposition and revealed the high costs of recusal. A decade ago, for instance, when Dominique Strauss-Kahn, the former managing director of the International Monetary Fund, was arrested on charges of sexually assaulting a housekeeper in a Midtown hotel, he retained the counsel of Marc Agnifilo. As it happened, the lawyer was married to someone high up in Mr. Vance’s office — the chief of the trial division, who ordinarily would have supervised the case.Given that Karen Friedman Agnifilo had a lot of experience in sex crimes, her involvement would have been invaluable. Instead she was forced to tuck herself away. Eventually the charges against Mr. Strauss-Kahn were dismissed under a case that famously collapsed. During the preceding 18 months, the Agnifilos had found themselves in similarly entangled situations two dozen times.In his acclaimed 2017 book, “The Chickenshit Club,” the Pulitzer Prize winning journalist Jesse Eisinger begins with the question of how it came to pass that virtually no one was prosecuted in regard to the 2008 financial crisis. He determines that a growing sense of coziness and collusion between the business and legal professions, emergent since the beginning of the current century, have limited both the ability and commitment of prosecutors to tackle corporations and the people who run them. Several years ago, Eric Holder, who has endorsed Ms. Farhadian Weinstein (she worked for him in the Obama Justice Department), briefly embraced the idea that certain banks are “too big to jail.”Tahanie Aboushi, a civil rights lawyer who is essentially a dismantlist, sits at a very different end of the continuum. She is in favor of cutting the budget of the police department by 50 percent, and her antipathy to incarceration extends to a refusal to prosecute a long list of offenses, including harassment in the second degree, which, as Ms. Farhadian Weinstein astutely pointed out in the most recent debate, would include shoving a person on a subway platform out of bias.Even the Five Boro Defenders, a group of lawyers and social justice advocates deeply sympathetic to Ms. Aboushi’s worldview, pointed out in their voting guide that they found it “concerning” that “she frequently lacked a clear understanding or vision” for accomplishing her objectives. Some opposed to Ms. Aboushi’s approach resent her inclusion in a race that they worry could detract from the other leading progressive, Alvin Bragg, the only Black candidate in the field. Nonetheless, Ms. Aboushi has the support of the influential Working Families Party.A native of Harlem, the son of a math teacher and a father who worked in social welfare, Mr. Bragg has a long and impressive résumé, having served as a federal prosecutor under Preet Bharara (who has endorsed him) and in various top positions in the state attorney general’s office. There he oversaw an investigation into the Police Department’s stop-and-frisk program and found that only one-tenth of 1 percent of stops, over a period of three years, resulted in convictions for a violent crime. He also worked to repeal 50-a, the law that shielded the misbehaviors of the police from the public for so long.“The thing about Alvin is that you don’t have to worry about his sincerity as a reformer,” Zephyr Teachout, the legal scholar who challenged Gov. Andrew M. Cuomo from the left in the Democratic primary six years ago. “He has done the work.”Whoever becomes the next D.A. will inherit the case against the Trump Organization and all the major legacy potential that comes along with it. In the eyes of many New Yorkers, Manhattan’s next district attorney will either be the one to finally bring Donald Trump to account — or be remembered as the one who failed to do so. For the moment at least, there is no evidence that anyone running would need to back away from the challenge of that. More

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    Giuliani’s Allies Want Trump to Pay His Legal Bills

    As Rudolph Giuliani faces an escalating federal investigation and defamation suits, his advisers believe he should benefit from a $250 million Trump campaign war chest.As a federal investigation into Rudolph W. Giuliani escalates, his advisers have been pressing aides to former President Donald J. Trump to reach into a $250 million war chest to pay Mr. Giuliani for his efforts to overturn the results of the 2020 election on Mr. Trump’s behalf.The pressure from Mr. Giuliani’s camp has intensified since F.B.I. agents executed search warrants at Mr. Giuliani’s home and office last week, according to people familiar with the discussions, and comes as Mr. Giuliani has hired new lawyers and is facing his own protracted — and costly — legal battles.Federal prosecutors in Manhattan have been examining communications between Mr. Giuliani, Mr. Trump’s former personal lawyer, and Ukrainian officials as he tried to unearth damaging information about President Biden before the election. The prosecutors are investigating whether Mr. Giuliani lobbied the Trump administration on behalf of Ukrainian officials who were helping him, a potential violation of federal law.Mr. Giuliani, who has not been charged, has denied any wrongdoing and denounced the searches as “corrupt.” The actions in Ukraine were part of Mr. Trump’s first impeachment trial.Separately, Mr. Giuliani is being sued for defamation by two voting machine companies, Dominion and Smartmatic, for his false claims that the companies were involved in a conspiracy to flip votes to Mr. Biden.Mr. Giuliani led the effort to subvert the results of the 2020 race in a series of battleground states, but he was not paid for the work, according to people close to both Mr. Giuliani and Mr. Trump. His supporters now want the Trump campaign to tap into the $250 million it raised in the weeks after the election to pay Mr. Giuliani and absorb costs he has incurred in the defamation suits.“I want to know what the GOP did with the quarter of $1 billion that they collected for the election legal fight,” Bernard Kerik, the former New York City police commissioner, wrote on Twitter on Sunday. Mr. Giuliani appointed Mr. Kerik when he was mayor of New York.Using expletives, Mr. Kerik added that “lawyers and law firms that didn’t do” much work were paid handsomely, while those who worked hard “got nothing.”Mr. Kerik has made similar complaints to some of Mr. Trump’s advisers privately, according to people familiar with the conversations, arguing that Mr. Giuliani has incurred legal expenses in his efforts to help Mr. Trump and that Mr. Giuliani’s name was used to raise money during the election fight.In a separate tweet, Mr. Kerik blamed the Republican National Committee chairwoman, Ronna McDaniel. R.N.C. officials said that the group did not make the same overt fund-raising appeals as the Trump campaign to challenge the election results.A lawyer for Mr. Giuliani, Robert J. Costello, has had conversations with a lawyer for Mr. Trump about whether any of the material that was seized by the F.B.I. should be protected from scrutiny because of attorney-client privilege. Mr. Costello has also raised the question of paying Mr. Giuliani, according to two people briefed on those discussions.Jason Miller, a spokesman for Mr. Trump, declined to comment. Mr. Giuliani could not be reached for comment.Mr. Giuliani had encouraged Mr. Trump to file challenges to the election, and the former president tasked Mr. Giuliani with leading the effort in November. But when Mr. Giuliani’s associate, Maria Ryan, sent an email to Trump campaign officials seeking $20,000 a day for his work, Mr. Trump balked, The New York Times has reported.Mr. Trump later told his advisers he did not want Mr. Giuliani to receive any payment, according to people close to the former president with direct knowledge of the discussions. Before Mr. Trump left the White House in January, he agreed to reimburse Mr. Giuliani for more than $200,000 in expenses but not to pay a fee.Some of Mr. Giuliani’s supporters have blamed Mr. Trump’s aides — and not the former president — for the standoff. However, people close to Mr. Trump said he has stridently refused to pay Mr. Giuliani.Federal investigators seized cellphones and computers from Mr. Giuliani’s Manhattan home and office on April 28. Jeenah Moon for The New York TimesMr. Giuliani’s advisers were also disappointed that he did not receive a federal pardon from Mr. Trump, despite facing the long-running federal investigation into his Ukrainian dealings, a person close to Mr. Giuliani said. After months of speculation that Mr. Trump might issue Mr. Giuliani a pre-emptive pardon, Mr. Giuliani said on his radio show in January that he did not need a pardon, because “I don’t commit crimes.”The efforts to overturn the election culminated in a rally of Mr. Trump’s supporters near the White House on Jan. 6. After marching to the Capitol, where the Electoral College results were being certified, hundreds of those supporters stormed the building, resulting in deaths and scores of injuries to Capitol Police officers and others. The events led to Mr. Trump’s second impeachment trial, and Mr. Trump told Mr. Giuliani in a private meeting that he could not represent him in the proceedings, people briefed on the meeting said.Asked about Mr. Kerik’s tweet during an interview with ABC News, Mr. Giuliani’s son, Andrew, said that his father’s fees should be covered by Trump’s campaign coffers.“I do think he should be indemnified,” the younger Mr. Giuliani said. “I think all those Americans that donated after Nov. 3, they were donating for the legal defense fund. My father ran the legal team at that point. So I think it’s very easy to make a very strong case for the fact that he and all the lawyers that worked on there should be indemnified.”He added, “I would find it highly irregular if the president’s lead counsel did not get indemnified.”A person close to Mr. Giuliani, who was granted anonymity because this person was not authorized to discuss the matter publicly, made a related argument, saying the Trump campaign should be careful to ensure money in the war chest was spent in connection with the election effort because it was solicited from the public for that purpose.Although there are many differences between the two situations, for some of Mr. Trump’s advisers, the standoff with Mr. Giuliani has raised uncomfortable echoes of a similar dispute with another of Mr. Trump’s former personal lawyers, Michael D. Cohen.In 2019, Mr. Cohen said the Trump Organization, Mr. Trump’s family business, breached an agreement with him to cover his legal costs. In a lawsuit, Mr. Cohen said the company initially paid some of the bills after the F.B.I. searched his apartment and office in April 2018. But, he said in the lawsuit, company officials stopped the payments when they discovered around June 2018 that he was preparing to cooperate with federal investigators.Mr. Cohen pleaded guilty later that year to charges related to tax evasion, as well as a campaign finance charge related to his 2016 hush-money payment to a pornographic film star who had claimed to have had an affair with Mr. Trump. Mr. Cohen ended up testifying about Mr. Trump in Congress, and provided assistance to the investigation led by the special counsel Robert S. Mueller III into possible conspiracy between the Trump campaign and Russian officials.After the F.B.I. searched Mr. Cohen’s home and office, he filed a civil action against the U.S. attorney in Manhattan, which Mr. Trump joined to prevent federal officials from gaining access to material that could be protected by attorney-client privilege between Mr. Trump and Mr. Cohen.Mr. Giuliani’s lawyers are considering filing a similar action in his case, according to one of the people close to the former mayor. One lawyer advising Mr. Giuliani, Alan Dershowitz, told CNN that it would be appropriate for Mr. Trump to join such an effort. Mr. Dershowitz confirmed the comment to The Times.A new court filing made public on Tuesday showed the U.S. attorney’s office in Manhattan asked a federal judge last week to appoint a special master to conduct a review of potentially privileged materials seized from Mr. Giuliani. The prosecutors, writing to Judge J. Paul Oetken, said the F.B.I. had begun to extract materials from cellphones and computers seized from Mr. Giuliani, but that a review of those materials had not yet begun, the redacted court filing showed.Mr. Giuliani recently added four new lawyers to his team: Arthur L. Aidala, a former Brooklyn prosecutor and former Fox News commentator; Barry Kamins, a retired New York Supreme Court justice and law professor; the retired New York Appellate Division Justice John Leventhal; and Michael T. Jaccarino, a former Brooklyn prosecutor.William K. Rashbaum, Jonah E. Bromwich and Benjamin Weiser contributed reporting. More

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    Lynne Patton Fined and Barred From Government Over RNC Video

    Lynne Patton recruited and interviewed public housing tenants in New York City for a pro-Trump re-election video. The residents accused her of tricking them into participating.The video aired on the final night of the Republican National Convention in August, a two-minute clip featuring four New York City public housing tenants praising President Donald J. Trump’s record and bashing the city’s mayor.But within hours of the broadcast, three of the tenants said they were tricked into appearing in the video, did not support Mr. Trump and accused a top federal housing official, Lynne Patton, of orchestrating the production and misleading them about its intentions.While Ms. Patton had claimed the White House signed off on her involvement, a federal agency on Tuesday found that Ms. Patton had violated a federal law known as the Hatch Act that bars most federal employees from using their government position to engage in political activities.Ms. Patton admitted to the violation, the agency said, and agreed in a settlement to pay a $1,000 fine and not to serve in the federal government for at least four years. She left her job at the Department of Housing and Urban Development at the end of Mr. Trump’s term in January.“By using information and NYCHA connections available to her solely by virtue of her HUD position, Patton improperly harnessed the authority of her federal position to assist the Trump campaign,” the Office of Special Counsel, the agency that enforces the Hatch Act, said in a statement. NYCHA, or the New York City Housing Authority, oversees the public housing system.In her three years as the top regional administrator over federal housing in New York and New Jersey, Ms. Patton said she helped improve New York’s troubled public housing system. But Ms. Patton had also carved out a role as a Trump cheerleader who often mixed politics and governance.She was among a number of midlevel political appointees in the Trump administration who had little if any experience in their fields and who used their positions to promote the president and his views, often amplifying falsehoods and other misinformation. On Tuesday, Ms. Patton, who was a personal assistant to the Trump family before working for the federal government, said in an email that she did not regret having created the video.“Unfortunately, after consulting multiple Hatch Act lawyers post-employment, receiving incorrect and/or incomplete legal advice, even in good faith, from your own agency does not an affirmative defense make,” Ms. Patton wrote.In the email, Ms. Patton falsely claimed that the tenants had recanted their allegations against her and had acknowledged that they knew how the video would be used. She interviewed them over four hours in a New York City Housing Authority building last summer with a video crew.Claudia Perez, one of the four tenants who appeared in the video, on Tuesday reiterated her assertion that Ms. Patton had deceived the group into believing the interview would be used to highlight chronic problems at the housing authority. Ms. Perez, who said she voted for President Biden in the November election, said she would not have participated in a pro-Trump video.“She just wants attention, and I’m not going to give it to her,” Ms. Perez said in response to Ms. Patton’s remarks on Tuesday, adding that she deserved more severe punishment. “I don’t think it was stern enough.”After the video was broadcast, several federal watchdog groups, including the Campaign for Accountability, filed complaints with the Office of Special Counsel urging an investigation into Ms. Patton’s role in the production of the clip.In a statement, Michelle Kuppersmith, the executive director of the Campaign for Accountability, described Ms. Patton as a repeat offender of the Hatch Act. Ms. Kuppersmith said she was pleased that the special counsel had followed up on the complaint.“Laws like the Hatch Act exist for a reason and we hope this sends a message to other officials that violating the law has consequences,” she said.The video was not the first time that Ms. Patton was found to have run afoul of the Hatch Act. In 2019, the Office of Special Counsel determined that she violated the law when she displayed a Trump campaign hat in her New York office and for “liking” political tweets.While Ms. Patton worked for the federal government she also pursued a role in a proposed reality TV show featuring two other prominent Trump supporters, Candace Owens and Katrina Pierson. Ms. Patton claimed that a production company had wanted her to appear on a reality show for several years.To avoid a possible Hatch Act violation, she offered to temporarily resign or take an unpaid absence from HUD so she could film the series, according to records obtained by the American Oversight, a liberal watchdog group. The show, which she told HUD could include scenes from Trump campaign events, never materialized.At the time of the convention video, Ms. Patton was the HUD administrator for the New York region and had some oversight of the city’s public housing agency. She entered the orbit of the Trump family around 2009 after meeting Michael Cohen, the former lawyer for Mr. Trump, who connected her with Eric Trump, one of the former president’s sons. Ms. Patton first joined HUD as an assistant under Ben Carson, then the department secretary, and then relocated to its regional office in Lower Manhattan. Ms. Patton said she had produced tangible results, including spurring the city’s housing authority, long plagued by mismanagement and substandard conditions, to hire companies to help clean its 326 developments.In the final months of the 2020 presidential campaign, Ms. Patton echoed some of Mr. Trump’s most outlandish falsehoods about the election and his opponent, Mr. Biden.In a Facebook post last July, Ms. Patton suggested that she had no interest in helping tackle the homelessness crisis in New York because its leaders opposed Mr. Trump. “EVERY Democratic run city deserves EVERYTHING coming to it,” she wrote. 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