As the impeachment bill was rejected, former US President Trump, who escaped the impeachment, was put in front of the prosecution's blade.
The Wall Street Journal says the Manhattan District Attorney's Office in New York is investigating a series of financial transactions involving former President Trump's Manhattan property.
The prosecution's investigation was informed by related loan transactions with four locations: the 58-story Trump Tower in Manhattan Fifth Avenue, the 71-story 40 Wall Street in the New York City Financial District, and the Trump International Hotel & Tower, a hotel and condo building in Columbus Circle. Lost.
All loans are affiliated with Ladder Capital Corp., and are known to have been made through'LADR 1.75%', a real estate investment trust based in New York City.
Ladder Capital is the company where Jack Weisleberg, son of Alan Waisberg, the Trump Group's chief financial officer, works.
The Wall Street Journal says the prosecution's investigation is looking for discrepancies between Trump's loan documents for Manhattan properties and the financial information that former President Trump has prepared for tax returns or filing with insurance companies.
It can be a crime under New York law to put false information on a loan application for the purpose of monetary gain.
Former President Trump has argued that the Manhattan District Prosecutor's Office's investigation of allegations of tax, finance, and insurance fraud is a biased'witch hunt'.