The investigation has unfolded on and off for more than four years, first examining the hush money deals and then expanding to include Trump. Trump’s property valuation. Prosecutors for Mr. Bragg returned to hush money last summer, trying to launch an investigation after Mr. Bragg left. Pomerantz and Carey R. Dunne, another senior prosecutor involved in the investigation.
The district attorney’s office, working with New York Attorney General Letitia James, is also continuing to examine how the former president valued his assets, the people said.
During the investigation of Mr. Trump, hush money payments were discussed so frequently within the DA’s office that prosecutors dubbed it the “zombie theory”—an idea that won’t die.
The first obvious sign that Mr. is making progress. Mr Bragg is here this month. Cohen appeared to meet with prosecutors at the district attorney’s office for the first time in more than a year. He is expected to give at least one more interview in February, one of the people said.
Daniels, the attorney representing Ms Liu in the hush money deal, Keith Davidson, is also expected to meet with prosecutors.
gentlemen. Trump’s companies played a major role in the deal, Trump’s court records show. Cohen’s federal case presentation.
While Mr. McConney and Ms. Tarasoff were not central figures, they helped arrange for the Trump Organization to reimburse Mr. Cohen’s $130,000 payment to Ms. Daniels, whose real name is Stephanie Clifford.
Allen H. Weisselberg, the company’s former chief financial officer, was also involved in the reimbursement of Mr. Cohen. And, according to Mr. Cohen, Mr. Weisselberg participated in discussions with Mr. Cohen. Trump on whether to pay Ms. Daniels.