Trump legal woes increase: NY AG joins Trump Org. criminal probe

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Specializes in Vents, Telemetry, Home Care, Home infusion.

 

I was expecting this development from NY AG Letita James as I visited his NJ casinos and closely watched news + print reports of casino fiascos, especially not paying contractors yet raking in the cash.  The fine combing of Trump Tax returns sure to provide proof of fraud.

CNN  5/18/21

New York attorney general adds 'criminal capacity' to probe of Trump Organization

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... "We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," James' spokesman Fabien Levy told CNN. "We have no additional comment."

In an increasingly serious sign for former President Donald Trump, the attorney general's office is working with the Manhattan district attorney's office, whose wide-sweeping probe into the Trump Organization has looked into whether the company misled lenders and insurance companies about the value of properties and whether it paid the appropriate taxes. James' notification to the organization brings a new level of potential legal risk to the former President, with the attorney general now able to seek criminal penalties as part of the probe. ...

 

 

4 Votes
Specializes in ED, ICU, MS/MT, PCU, CM, House Sup, Frontline mgr.
9 hours ago, NRSKarenRN said:

 

I was expecting this development from NY AG Letita James as I visited his NJ casinos and closely watched news + print reports of casino fiascos, especially not paying contractors yet raking in the cash.  The fine combing of Trump Tax returns sure to provide proof of fraud.

CNN  5/18/21

New York attorney general adds 'criminal capacity' to probe of Trump Organization

 

 

Twice impeached former traitorous president and current cult leader of the GQP Trump is also criminal civilian.  He needs to be convicted of his crimes and sent to prison where he belongs!

5 Votes
Specializes in Vents, Telemetry, Home Care, Home infusion.

This is the man the Republican party is hanging their hat on to for 2024???

Per Trumps, modi operandi, lawsuits will be drug out for years but NOT criminal investigations.

 

CNN  Analysis by Chris Cillizza, CNN Editor-at-large  Wed May 19, 2021

5 major investigations into Donald Trump and his businesses, explained

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1) James is examining how Trump valued his assets

2) Vance is looking into the financial inner workings of The Trump Organization.

3) E. Jean Carroll's defamation lawsuit.

4) Summer Zervos' defamation lawsuit.

5) Mary Trump's lawsuit.

 

 

2 Votes
Specializes in Vents, Telemetry, Home Care, Home infusion.

Former Guy:  Thou does protest too much

Statement by Donald J. Trump, 45th President of the United States of America

https://www.donaldjtrump.com/news/statement-by-donald-j-trump-45th-president-of-the-united-states-of-america-05.19.21-2

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I have just learned, through leaks in the mainstream media, that after being under investigation from the time I came down the escalator 5 ½ years ago, including the fake Russia Russia Russia Hoax, the 2 year, $48M, No Collusion Mueller Witch Hunt, Impeachment Hoax #1, Impeachment Hoax #2, and others, that the Democrat New York Attorney General has “informed” my organization that their “investigation” is no longer just a civil matter but also potentially a “criminal” investigation working with the Manhattan District Attorney’s Office.

These investigations have also been going on for years with members and associates of the Trump Organization being viciously attacked, harassed, and threatened, in order to say anything bad about the 45th President of the United States. This would include having to make up false stories. Numerous documents, all prepared by large and prestigious law and accounting firms, have been examined, and many hours of testimony have been taken from many people, some of whom I have not seen in years....

Deflection from his actions, all unrelated.  Paper documents, especially tax returns with giant signatures will reveal all.

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These Democrat offices are consumed with this political and partisan Witch Hunt at a time when crime is up big in New York City, shootings are up 97%, murders are up 45%, a rate not seen in 40 years, drugs and criminals are pouring into our Country in record numbers from our now unprotected Southern Border, and people are fleeing New York for other much safer locations to live. But the District Attorney and Attorney General are possessed, at an unprecedented level, with destroying the political fortunes of President Donald J. Trump and the almost 75 million people who voted for him, by far the highest number ever received by a sitting President. ...

 

2 Votes
Specializes in Peds/outpatient FP,derm,allergy/private duty.
4 hours ago, NRSKarenRN said:

Former Guy:  Thou does protest too much

Statement by Donald J. Trump, 45th President of the United States of America

https://www.donaldjtrump.com/news/statement-by-donald-j-trump-45th-president-of-the-united-states-of-america-05.19.21-2

Deflection from his actions, all unrelated.  Paper documents, especially tax returns with giant signatures will reveal all.

 

?

He pretty much broadcast his guilty knowledge by his extreme effort to hide his tax returns. I suspect his change of official residence to Florida was a defensive move of some sort as well.

Also, the "very stable genius" apparently hasn't noticed his attack "statements" are so boring and repetitive he could use a fill-in-the-blank form letter and nobody would notice the difference.

The idea that he believes his designated targets are upset by his playground taunts is really just hilarious. 

4 Votes
Specializes in Vents, Telemetry, Home Care, Home infusion.


REAL ESTATE fraud will be his downfall. says my crystal ball.

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Speaking to MSNBC's Lawrence O'Donnell on Tuesday, former senior prosecutor for Robert Mueller, Andrew Weissmann, explained that the Martin Act is typically used in the New York AG's office to investigate commodities fraud, but also extends to real estate fraud.

"It also has a provision that covers fraud or deceit in the sales of real estate in New York state," Weissmann explained. "Where we don't know what's being looked at. If you narrow it down to what is the attorney general has criminal jurisdiction over is the Martin Act. If you look at the provision of the Martin Act, it is security and commodities and real estate. So, if you connect the dots, that's what the New York attorney general has now in her sight in connection with the Trump investigation."

 

 

2 Votes
Specializes in NICU, PICU, Transport, L&D, Hospice.
9 hours ago, NRSKarenRN said:


REAL ESTATE fraud will be his downfall. says my crystal ball.

 

Yes. I suspect you are correct.  I might be surprised if there wasn't money laundering found in that low hanging fruit of dishonest business conduct, also. 

3 Votes
On 5/19/2021 at 8:37 PM, NRSKarenRN said:

Former Guy:  Thou does protest too much

Statement by Donald J. Trump, 45th President of the United States of America

https://www.donaldjtrump.com/news/statement-by-donald-j-trump-45th-president-of-the-united-states-of-america-05.19.21-2

Deflection from his actions, all unrelated.  Paper documents, especially tax returns with giant signatures will reveal all.

 

Remember after coming down the escalator he looked at a 10 year old girl and said that he would be dating her in 8 years! 

And people still voted for him? Who sees a ten year old girl and thinks like that unless they are a pedophile? 

3 Votes
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On 5/24/2021 at 1:32 PM, Curious1997 said:

Remember after coming down the escalator he looked at a 10 year old girl and said that he would be dating her in 8 years! 

And people still voted for him? Who sees a ten year old girl and thinks like that unless they are a pedophile? 

Ewwwww. ?

2 Votes
Specializes in Vents, Telemetry, Home Care, Home infusion.

Trump Organization lawyer met  9 minutes via Zoom with DA's office Thursday re charges coming next week.

 

3 Votes
Specializes in ED, ICU, MS/MT, PCU, CM, House Sup, Frontline mgr.
I can't wait! ?

 

1 Votes
On 6/25/2021 at 9:49 PM, SummerGarden said:
I can't wait! ?

 

Wah Wah....

"Manhattan District Attorney Cy Vance has indicated he does not currently plan to charge the Trump Organization with crimes related to allegations of "hush money" payments and real estate value manipulations, according to a personal lawyer for Donald Trump."

https://www.politico.com/news/2021/06/28/trump-lawyer-manhattan-da-won't-charge-496768

0 Votes
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