D.A Closes the investigation into financial crime regarding Harvey Weinstein – Variety



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The Manhattan District Attorney's Office has decided not to accuse Harvey Weinstein of financial crimes arising from his settlements with accusers of sexual assault.

The DDA office was investigating whether Weinstein had diverted company resources to silence his alleged victims. Weinstein's lawyer, Ben Brafman, revealed in a statement Sunday that the office had chosen not to prosecute white-collar fraud.

"The fact that the District Attorney's Office has officially closed their investigation does not surprise me in the least," said Brafman. "I've been explaining to them for almost a year that this investigation was a senseless trip, since Mr. Weinstein never defrauded a company or a person and always paid his own bills, or afterwards, by agreement, reimbursing the company for the expenses. personal. If they had listened to me early, the attorney would have saved a lot of time and money. "

The D.A.'s office refused to comment.

Weinstein, 66, faces five charges of sexual assault and rape in New York involving two women. Prosecutors agreed to withdraw a sixth charge of criminal sex acts involving a third woman, Lucia Evans, after a friend of Evans had presented a contradictory story. According to the D.A., the chief detective of the New York police on the case did not disclose this contradictory story to prosecutors and discouraged the friend from making himself known.

Weinstein's lawyers sought to have the case dismissed as a whole because of improper behavior by the police. A hearing is scheduled for December 20.

Weinstein has also been closely scrutinized by federal prosecutors, although no federal charges have been laid.

Weinstein's employment agreement with Weinstein included a clause whereby Weinstein would be required to reimburse the Company for all settlement costs incurred as a result of violations of the company's code of conduct. The contract also included a growing series of penalties in each case.

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