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Margaret E. Daum Government Investigations Attorney Squire Patton Boggs Washington DC

Margaret E. Daum Government Investigations Attorney Squire Patton Boggs Washington DC
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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House Democrats attack GOP 'law and order' narrative

House Democrats attack GOP 'law and order' narrative
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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Prosecutors Investigate Trump Organization Finances As If It's the Mob

Diane Bondareff/Invision/AP
NY prosecutors examining the Trump Organization seem to be treating it like it s run by mobsters.
Similar to mob organizations, the Trump Org is run by family members who prosecutors want to flip.
Prosecutors could seek racketeering charges, used in both organized crime and business contexts.
When Donald Trump built Trump Tower in New York, he made an unusual decision.
He wanted to build with concrete, when in the 1970s and 1980s large steel beams built the skeletons of most skyscrapers. To supply the massive amount of concrete needed, he paid inflated prices to a company run by Anthony Fat Tony Salerno and Paul Castellano, the respective heads of the Genovese and Gambino crime families. Trump and Salerno shared a personal lawyer, Roy Cohn, at the time. ....

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New York prosecutors are treating the Trump Organization like it's the mob

New York prosecutors are treating the Trump Organization like it s the mob
[email protected] (Jacob Shamsian)
© Provided by Business Insider
Donald Trump poses for photographs in his Trump Tower office on Wednesday, June 13, 2012, in New York. Diane Bondareff/Invision/AP
NY prosecutors examining the Trump Organization seem to be treating it like it s run by mobsters.
Similar to mob organizations, the Trump Org is run by family members who prosecutors want to flip.
Prosecutors may seek racketeering charges, used in both organized crime and business contexts.
When Donald Trump built Trump Tower, he made an unusual decision.
He wanted to build with concrete, when in the 1970s and 1980s large steel beams built the skeletons of most skyscrapers. To supply the massive amount of concrete needed, he paid inflated prices to a company run by Anthony Fat Tony Salerno and Paul Castellano, the respective heads of the Genovese and Gamb ....

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'Criminal' Trump Organization Probe From New York AG May Flip Witnesses

Andrew Harrer - Pool/Getty Images
The New York AG s office said its investigation into the Trump Organization is criminal in nature.
The unusual announcement could help shake out more cooperating witnesses, legal experts say.
By working closely with the Manhattan DA, the NYAG signaled a low chance of legal turf fights.
The New York Attorney General s unusual announcement that its investigation into the Trump Organization is now criminal could be part of a strategy to shake loose more cooperating witnesses, according to legal experts.
Late Tuesday night, a spokesperson for the attorney general s office first told CNN that its investigation was being conducted in a criminal capacity. ....

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