“señor. Trump’s actual knowledge of — and intention to make — the numerous misstatements and omissions made by him or on his behalf are essential components to resolving [the Office of the Attorney General’s] investigation in an appropriate and just manner,” the filing states. “igualmente, Donald Trump, Jr. and Ivanka Trump worked as agents of Mr. Triunfo, acted on their own behalves, and supervised others in connection with the transactions at issue here; their testimony is necessary for appropriate resolution of OAG’s investigation as well.”
Even one of those developments should be worrisome for Trump. Both happening on the same day? You can bet it wasn’t a quiet night down at Mar-a-Lago. (Asombrosamente, the former president has yet to comment on either of the developments on Wednesday.)
What Wednesday makes clear is that the biggest potential impediment to Trump’s return to the national political stage isn’t political — it’s legal.
In addition to James’ investigation into the possible over- (and under-) valuing of Trump properties and the January 6 comité, Trump is also dealing with the following:
1) The new Manhattan district attorney told CNN in December that he plans to focus on the high-profile probe into Trump’s business practices and may expand the investigative team
. As CNN’s Kara Scannell reported
: “The investigation
, which has been underway for several years
, appears to be coming to a head with prosecutors focusing on the accuracy of the Trump Organization’s financial statements when seeking financing
, people familiar with the matter have told CNN.
2) mi. Jean Carroll is alleging defamation in regards to her allegation that Trump raped her in the 1990s
. He denied her rape allegation
, diciendo, “She’s not my type
,” which prompted her lawsuit
. The case is still being litigated
. En diciembre, a three-judge federal appeals court cuestionado lawyers for both Carroll and Trump
3) Mary Trump
, the niece of the former President
— and the author of the scathing bestseller
“Too Much and Never Enough
: How My Family Created the World’s Most Dangerous Man
” — sued Trump in
2020, alleging that he
, his sister and his late brother had committed fraud to keep her from getting her fair share of the estate of Trump’s father
, Fred Sr.
, A principios de este mes, a New York state judge heard Trump’s request to dismiss the case
That’s a whole lot of legal exposure for the former president. And while it’s not yet clear whether Trump (or his close family members) will be found culpable in any of these suits, it’s also not a slam dunk that they won’t be.
Trump has long adopted a legal strategy of dragging out any and all proceedings for as long as he can — in hopes that a) people lose interest and b) the other side folds (usually from a lack of money to continue the legal wrangling).
That strategy seems unlikely to work this time around, with the US House, the New York attorney general and the Manhattan district attorney on the other side of the table from Trump. Y, the two blows struck against Trump on Wednesday suggest that things are likely to get worse for him and his inner circle long before they get better.
Triunfo, ever the survivor, will likely downplay all of this as a witch hunt designed to hurt him politically. While he would be wrong about the witch hunt allegation, he would be absolutely right that these legal problems could well impact his political future.