ADVERTISEMENTBut a growing universe of people, institutions, and agencies are being scrutinized by Vance’s prosecutors as potential witnesses in the case. Forensic accounting specialists at FTI Consulting Inc, retained by Vance, are helping analyze the tax records, said a source with knowledge of the matter. Vance’s investigation is one of two known criminal probes of the former president. In Vance’s investigation, Mark Pomerantz, a former federal prosecutor hired last month as a special assistant, is leading the interviews with some witnesses. Real estate brokerage Cushman & Wakefield Plc, which worked for the Trump Organization for many years, could also figure prominently in Vance’s investigation, legal experts say.

Source: Philippine Daily Inquirer March 22, 2021 13:23 UTC