New York City prosecutors are seeking to have the state’s highest court revive state mortgage fraud charges against President Donald Trump’s former campaign chairman Paul Manafort after striking out twice before in lower courts.
The Manhattan district attorney’s office sent a letter Tuesday to the state’s chief judge asking permission to challenge an intermediate appeals court’s ruling last month, which upheld a judge’s decision to dismiss the case on double jeopardy grounds. In New York, the highest court is called the Court of Appeals.
A four-judge panel in the intermediate court ruled Oct. 22 that the DA’s office failed to demonstrate that the state charges warranted an exception to state double jeopardy protections. That echoed trial court judge Maxwell Wiley’s finding last December that the state charges against Manafort mirrored the federal case that landed him behind bars.
A message seeking comment was left with Manafort’s lawyer, who previously said the case led by Manhattan District Attorney Cyrus Vance Jr. had extensive factual overlap with the federal case and was a “clear violation of New York law.”
Vance, a Democrat, filed the state charges in what was widely seen as an attempt to hedge against the possibility Trump would pardon Manafort for federal crimes. That hasn’t happened.
Manafort, 71, was convicted in federal court on charges alleging he misled the U.S. government about lucrative foreign lobbying work, hid millions of dollars from tax authorities and encouraged witnesses to lie on his behalf.
He was released to home confinement in May because of concerns about the coronavirus less than a year into his nearly 7½-year sentence.
(AP)
Join the official YWN WhatsApp status
One Response
Vance won his position in 2009. Seeing as this guy is so concerned about alleged mortgage fraud, just what did he do about the 2008-2009 mortgage debacle that cost all those people their houses and made all those shysters rich to the tune of about a trillion dollars? Did he manage to convict anyone? I could find only one case and it is detailed by marketwatch. Abacus Federal Savings Bank, was a Chinese-American owned bank owned by the Sung family, with one of the LOWEST default rates in the entire U.S. An employee took a bribe to falsify records but the Sung family discovered him on their own and called in the FBI and even hired their own investigator to root out anyone else. But this Vance guy decided that was good reason to prosecute the Sung family (the real criminal who obviously had no ethics simply made up fake stories about the Sung family in exchange for a plea bargain) and their bank, and literally made a public spectacle of the Sung family. He twisted Chinese cultural norms into something nefarious and fraudulent. This was made into a low-budget documentary “Abacus: Small Enough to Jail” aired on PBS in 2017.