FogBlueInSanFran
Well-Known Member
They’re released to the grand jury, not to the public. His legal team is out of options in that regard. And I believe the GJ will indict on tax, bank and/or insurance fraud based on the mismatch between his filings and his statement of financial condition as provided by Deutsche Bank already, and, I would guess, his asset worth as provided to his insurance carriers. This is the Occam’s razor reason for him wanting to keep them out of the hands of the grand jury.I can't see this happening any time soon though. Trump's legal team will be turning cartwheels trying to prevent these being released. Don't discount some sort of financial settlement that puts this case to bed.
The State AG is interested in bringing criminals to justice. These are felonies.