trump investigations
April 8, 2021

Former President Donald Trump's company has hired Ronald Fischetti, an experience criminal defense lawyer, to represent it in the broad criminal investigation underway by Manhattan District Attorney Cyrus Vance Jr's office, The Wall Street Journal reported Wednesday night. Fischetti, 84, and Trump Organization lawyer Alan Futerfas confirmed the hire, both telling the Journal they are pleased with the arrangement.

Vance's office is investigating potential bank, tax, and insurance fraud tied to Trump's properties in New York and Chicago. As the investigation heated up, Vance brought on a forensic accounting firm to go over Trump's tax and accounting records and hired former federal prosecutor Mark Pomerantz as special assistant district attorney. Fischetti and Pomerantz were law partners for about eight years in the 1980s. Pomerantz is "straight as an arrow," Fischetti told the Journal. "We are both professionals, so there won't be any problems."

People close to Trump and the Trump Organization reached out to several New York lawyers and alumni of the Manhattan D.A.'s office before landing on Fischetti, the Journal reports. "Many had a reputation for being aggressive advocates." Peter Weber

March 29, 2021

Subpoenas are coming.

There are now not one, but two grand juries underway in Fulton County, Georgia, where District Attorney Fani Willis is investigating former President Donald Trump for allegedly interfering with and pressuring state election officials as they recounted votes from the 2020 presidential election, The Daily Beast reports. The jurors in the secret proceedings are reportedly expected to issue subpoenas demanding documents and recordings related to the investigation. "I suspect that's in the very near future," Willis told The Daily Beast.

Willis does not have an easy task ahead of her. For starters, The Daily Beast notes it's rare for a regional prosecutor to target a former president (although, Trump may be the exception to the rule). But the public integrity unit leading the investigation is also still being assembled after earlier iterations of the unit struggled to achieve success in previous non-Trump-related cases. That said, they do have "a trove of evidence" against Trump, The Daily Beast writes, including phone call recordings already published by The Wall Street Journal and The Washington Post. Read more about the investigation and the checkered history of Fulton County's public integrity unit at The Daily Beast. Tim O'Donnell

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