Alvin Bragg
35 Articles
The Question of Tax Fraud in Manhattan DA’s Case Against Former President Trump
Analysis of potential tax-related crimes in the Manhattan District Attorney's charges against former president Donald Trump.
The Broad Scope of “Intent to Defraud” in the New York Crime of Falsifying Business Records
"While there are other legal hurdles for the Manhattan DA to cross in the indictment of the former president, this element of the relevant offenses poses no obstacle..."
The Just Security Podcast: An Indictment of Donald Trump
The alleged indictment raises important questions about efforts to interfere with the 2016 presidential election and the rule of law.
Survey of Past Criminal Prosecutions for Covert Payments to Benefit a Political Campaign
Surreptitious third-party payments are routinely prosecuted as campaign finance violations in New York and nationally under various statutes.
7 Experts on Trump’s Call for Protests and Social Media Threat Models
Comparing expert analyses of the threat of domestic extremist violence with assessments by social media platforms.
Survey of Past New York Felony Prosecutions for Falsifying Business Records
A survey of years of New York criminal cases, which shows that the prosecution of falsifying business records in first degree is common.
The Manhattan DA’s Charges and Trump’s Defenses: A Detailed Preview
Analyzing DA Bragg's options for felony charges, including campaign finance crimes and conspiracy to prevent an election, and Trump's defenses.
Trump’s Hush Money is News Again. Here’s Why We Should Care
A criminal investigation of former president Donald Trump now being restarted by Manhattan District Attorney Alvin Bragg, and also discussed in a new book by one of his former…
Pomerantz vs. Pomerantz: An Annotation of His Leaked Resignation Letter in Manhattan DA Trump Investigation
"Many of the assertions in the book, rather than support Pomerantz's resignation letter, cast a very different impression of his prior claims."
Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump
The New York Attorney General announced a monumental civil enforcement action against Trump and his associates today that could serve as the tipping point for other pending cases.…
The Curious Case of Alvin Bragg — Reconsidering the DA’s Trump investigation
An expert analysis of how Manhattan' District Attorney Alvin Bragg may be playing a multi-level chess game in prosecution of Trump entities and associates.