Page 2 - Enterprise Corruption Case News Today

Counsel operation housed in the department of justice which hires and has a staff of dozens of lawyers and investigators working on a single mission. we had a small staff of lawyers, many of them with other responsibilities, we had to work within the jurisdictional and procedural limitations imposed by new york law, which are substantial as a for instance, if we want to speak as we did to a witness who lives in ohio, in a federal case fbi agents go serve a subpoena and theres nationwide service ...

Described earlier. now, one thing that happened when tish james revealed the factual basis for thaticism suit is she referred it to sdny suggesting that theres federal prosecution to be done there given that fact pattern. we have seen through public reporting and public revelations how much pressure main justice put on sdny to let trump off the hook particularly on the hush money issue. >> sure. >> while trump was president. now hes no longer president. do you believe that sdny will ever do anyt...

Enterprise corruption case was simply biting off more than we could chew. there came a point when both car. carey dunne spoke about it but we were coming up on the end of vances term and wanted to hire people with experience and didnt think it was fair to the incoming district attorney to start hiring senior people at the very end of cy vances term and in any event, we ultimately decided that largely for practical reasons an enterprise corruption case was simply more than we could accomplish wit...

Wealthy. michael cohen had told us that a big part of his job was telling small credit tors who did business with trump that they werent going to get paid and forcing them to accept whatever modest sups trump would give them. the enterprise corruption statute targeted just this kind of behavior using a pattern of criminal activity to increase an entitys economic power enabling it to inflict greater social harm. mr. pomerantz, you describe that consideration of using state rico charges essentiall...