Only if they figure out why Jared got so much cash from MBS first.
Looks like rump is trouble.
Wiesselberg is going to testify as part of his deal.
Trump Org sued for Civil Fraud by SDNY
- Thread starter Frankfooter
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Looks like rump is trouble.
Wiesselberg is going to testify as part of his deal.
I sincerely hope that she gets her wish. I will believe it only when I actually see it. I have had enough of "arguments from authority" pundits telling me that the asshole is "running scared" and all that other shit.
I suspect that even if there was no tax or insurance fraud involved, Trump would still obsessively use his sharpie to add zeroes to the end of his financial statements.
This is just a civil case and Trump could be fined upwards of a quarter of a billion dollars. According to Michael Cohen, it could rocket as high as 3/4 of a Billion Dollars. However, the case now goes to the US Attorney's Office in Manhattan and the IRS.
This is where a criminal could be brought against Trump.
Another "WHICH HUNT"............ yes which crime hunt!!
This is where a criminal could be brought against Trump.
Another "WHICH HUNT"............ yes which crime hunt!!
This is a detailed look.
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.
www.justsecurity.org
Let's keep in mind this is a civil suit by the state of New York. However, she referred the info to the IRS and the DOJ, who could launch their own investigations. I remember years ago in a TV interview that Trump would estimate the value of his holdings based on how he felt that day....which is really crazy. But, it sounds like James has evidence that he messed around with valuations to make his properties seem cheaper for tax purposes, but more expensive when he used them as collateral for loans.
Now, if the State is successful in this case...the Trump Org. is done. Don Jr. and Eric will need to get real jobs. The serious questions is, who would hire them? They would theoretically be tainted by their association with a fraudulent company. Would a MAGA led true believer hire them for an executive position? Is MyPillow hiring??? Ivanka....well, right now she and Jared are independently wealthy....thanks to Saudi blood money....
Now, I know Alan Dershowitz is pondering why the banks and insurers aren't suing themselves...Well, I can see they might be concerned about repetitional harm, considering how unhinged some of Trump's supporters are. And, at the same time, why waste money on law firms when the State of New York will do it for them....
Now, if the State is successful in this case...the Trump Org. is done. Don Jr. and Eric will need to get real jobs. The serious questions is, who would hire them? They would theoretically be tainted by their association with a fraudulent company. Would a MAGA led true believer hire them for an executive position? Is MyPillow hiring??? Ivanka....well, right now she and Jared are independently wealthy....thanks to Saudi blood money....
Now, I know Alan Dershowitz is pondering why the banks and insurers aren't suing themselves...Well, I can see they might be concerned about repetitional harm, considering how unhinged some of Trump's supporters are. And, at the same time, why waste money on law firms when the State of New York will do it for them....
She's behind in the polls in her bid to get reelected. She thinks this will get her a win. Lefty politics as usual.
Exactly, the Donald has been looking like the Teflon Don for many years. Remember, in the end they got Gotti...
