Former President Trump 'is guilty of numerous felony violations' in connection with the preparation and use of his annual financial statements, according to a former prosecutor who investigated Trump for the Manhattan District Attorney's office.
NEW YORK -- Former President Trump"is guilty of numerous felony violations" in connection with the preparation and use of his annual financial statements, according to a former prosecutor who investigated Trump for the Manhattan District Attorney's office.
Mark Pomerantz resigned last month, along with another senior prosecutor, Carey Dunne, after District Attorney Alvin Bragg"reached the decision not to go forward" with the criminal case, Pomerantz's resignation letter said. The letter was first obtained by The New York Times and sources familiar with it confirmed the contents to ABC News.
"I believe that Donald Trump is guilty of numerous felony violations of the Penal Law in connection with the preparation and use of his annual Statements of Financial Condition," Pomerantz wrote."His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. The team that has been investigating Mr.
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