[Master Thread] Federal & State Charges Against Pres. Trump [merged]

[Family 4,065]

 Meadows burned so many papers in his office fireplace as Donald Trump’s presidency came to its chaotic end that the then White House chief of staff’s wife complained about the cost of dry-cleaning his suits to remove the “bonfire” smell,

 

https://www.theguardian.com/us-news/2023/sep/25/trump-mark-meadows-cassidy-hutchison-book

[Family 4,065]

New York judge rules Trump committed fraud and lied about his net worth for years

The judge, Arthur Engoron, also denied Trump's bid to dismiss the New York attorney general's $250 million lawsuit against him and his company.

 

According to the ruling, which allows the civil trial to begin next week, Trump lied to banks and insurers by both overvaluing and undervaluing his assets when it was to his benefit, while at the same time exaggerating his net worth to the tune of billions of dollars

 

https://www.nbcnews.com/politics/donald-trump/new-york-judge-rules-trump-committed-fraud-lied-net-years-rcna117504

[Family 4,065]

 

Read N.Y. judge's full Trump civil fraud summary judgment

A trial is still expected to begin Oct. 2 in the state attorney general's civil fraud case against the former president.

 

A judge on Tuesday issued a partial summary judgment that found Donald Trump massively overvalued his assets and committed fraud over several years as he grew his business empire in New York.

A non-jury trial is slated to begin Oct. 2 to decide the six other claims against Trump in New York Attorney General Letitia James' civil fraud case against the former president.

 

https://www.msnbc.com/msnbc/amp/shows/deadlinewhitehouse/blog/rcna117499

 

2022 NYSCEF DOC. NO. 1531 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice X INDEX NO. 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW 08/30/2023, ORE 08/30/2023, ’ MOTION DATES 09/05/2023 Plaintiff I MOTION SEQ. NO. _ 026, 027, 028 -V - DONALD J. TRUMP, DONALD TRUMP JR, ERIC TRUMP ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, DECISION ha oN TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, SEVEN SPRINGS LLC, Defendants. X The following e-filed documents, listed by NYSCEF document number (Motion 026) 765, 766, 767, 768, 769, 770, 771, 772, 773, 774, 775, 776, 777, 778, 779, 780, 781, 782, 783, 784, 785, 786, 787, 788, 789 790, 791, 792, 793, 794, 795, 796, 797, 798, 799, 800, 801, 802, 803, 804, 805, 806, 807, 808, 809, 810 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 821, 822, 823, 824, 825, 826, 827, 828, 829, 830, 831, 832, 833, 874, 875, 876, 877, 878, 879, 880, 881, 882, 883, 884, 885, 886, 887, 888, 889, 890, 891, 892, 893, 894, 895, 896, 897, 898, 899, 900, 901, 902, 903, 904, 905, 906, 907, 908, 909, 910, 911, 912, 913 914, 915, 916, 917, 918, 919, 920, 921, 922, 923, 924, 925, 926, 927, 928, 929, 930, 931, 932, 933, 934, 935, 936, 937, 938, 939, 940, 941, 942, 943, 944, 945, 946, 947, 948, 949, 950, 951, 952, 953, 954, 955 956, 957, 958, 959, 960, 961, 962, 963, 964, 965, 966, 967, 968, 969, 970, 971, 972, 973, 974, 975, 976 977,978, 979, 980, 981, 982, 983, 984, 985, 986, 987, 988, 989, 990, 991, 992, 993, 994, 995, 996, 997 998, 999, 1000, 1001, 1002, 1003, 1004, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014 1015, 1016, 1017, 1018, 1019, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1062, 1063, 1064, 1065, 1066, 1067, 1068, 1069, 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080, 1081, 1082, 1083, 1084, 1085, 1086, 1087, 1088, 1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1103, 1104, 1105, 1106, 1107, 1108, 1109, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1118, 1119, 1120, 1121, 1122, 1123, 1124, 1125, 1126, 1127 1128, 1129, 1130, 1131, 1132, 1133, 1134, 1135, 1136, 1137, 1138, 1139, 1140, 1141, 1142, 1143 1144, 1145, 11486, 1147, 1148, 1149, 1150, 1151, 1152, 1153, 1154, 1155, 1156, 1157, 1158, 1159 1160, 1161, 1162, 1163, 1164, 1165, 1166, 1167, 1168, 1169, 1170, 1171, 1172, 1173, 1174, 1175 1176, 1177, 1178, 1179, 1180, 1181, 1182, 1183, 1184, 1185, 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 1200, 1201, 1202, 1203, 1204, 1205, 1206, 1207 1208, 1209, 1210, 1211, 1212, 1213, 1214, 1215, 1216, 1217, 1218, 1219, 1220, 1221, 1222, 1223, 1224, 1225, 1226, 1227, 1228, 1229, 1230, 1231, 1232, 1233, 1234, 1235, 1236, 1237, 1238, 1239 1240, 1241, 1242, 1243, 1244, 1245, 1246, 1247, 1248, 1249, 1250, 1251, 1252, 1253, 1254, 1255, 1256, 1257, 1258, 1259, 1260, 1261, 1262, 1292, 1293, 1294, 1394, 1395, 1396, 1397, 1398, 1399, 1400, 1401, 1402, 1403, 1404, 1405, 1

[Family 4,065]

9 minutes ago, Family said:

 

Read N.Y. judge's full Trump civil fraud summary judgment

A trial is still expected to begin Oct. 2 in the state attorney general's civil fraud case against the former president.

 

A judge on Tuesday issued a partial summary judgment that found Donald Trump massively overvalued his assets and committed fraud over several years as he grew his business empire in New York.

A non-jury trial is slated to begin Oct. 2 to decide the six other claims against Trump in New York Attorney General Letitia James' civil fraud case against the former president.

 

https://www.msnbc.com/msnbc/amp/shows/deadlinewhitehouse/blog/rcna117499

 

2022 NYSCEF DOC. NO. 1531 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice X INDEX NO. 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW 08/30/2023, ORE 08/30/2023, ’ MOTION DATES 09/05/2023 Plaintiff I MOTION SEQ. NO. _ 026, 027, 028 -V - DONALD J. TRUMP, DONALD TRUMP JR, ERIC TRUMP ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, DECISION ha oN TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, SEVEN SPRINGS LLC, Defendants. X The following e-filed documents, listed by NYSCEF document number (Motion 026) 765, 766, 767, 768, 769, 770, 771, 772, 773, 774, 775, 776, 777, 778, 779, 780, 781, 782, 783, 784, 785, 786, 787, 788, 789 790, 791, 792, 793, 794, 795, 796, 797, 798, 799, 800, 801, 802, 803, 804, 805, 806, 807, 808, 809, 810 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 821, 822, 823, 824, 825, 826, 827, 828, 829, 830, 831, 832, 833, 874, 875, 876, 877, 878, 879, 880, 881, 882, 883, 884, 885, 886, 887, 888, 889, 890, 891, 892, 893, 894, 895, 896, 897, 898, 899, 900, 901, 902, 903, 904, 905, 906, 907, 908, 909, 910, 911, 912, 913 914, 915, 916, 917, 918, 919, 920, 921, 922, 923, 924, 925, 926, 927, 928, 929, 930, 931, 932, 933, 934, 935, 936, 937, 938, 939, 940, 941, 942, 943, 944, 945, 946, 947, 948, 949, 950, 951, 952, 953, 954, 955 956, 957, 958, 959, 960, 961, 962, 963, 964, 965, 966, 967, 968, 969, 970, 971, 972, 973, 974, 975, 976 977,978, 979, 980, 981, 982, 983, 984, 985, 986, 987, 988, 989, 990, 991, 992, 993, 994, 995, 996, 997 998, 999, 1000, 1001, 1002, 1003, 1004, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014 1015, 1016, 1017, 1018, 1019, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1062, 1063, 1064, 1065, 1066, 1067, 1068, 1069, 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080, 1081, 1082, 1083, 1084, 1085, 1086, 1087, 1088, 1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1103, 1104, 1105, 1106, 1107, 1108, 1109, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1118, 1119, 1120, 1121, 1122, 1123, 1124, 1125, 1126, 1127 1128, 1129, 1130, 1131, 1132, 1133, 1134, 1135, 1136, 1137, 1138, 1139, 1140, 1141, 1142, 1143 1144, 1145, 11486, 1147, 1148, 1149, 1150, 1151, 1152, 1153, 1154, 1155, 1156, 1157, 1158, 1159 1160, 1161, 1162, 1163, 1164, 1165, 1166, 1167, 1168, 1169, 1170, 1171, 1172, 1173, 1174, 1175 1176, 1177, 1178, 1179, 1180, 1181, 1182, 1183, 1184, 1185, 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 1200, 1201, 1202, 1203, 1204, 1205, 1206, 1207 1208, 1209, 1210, 1211, 1212, 1213, 1214, 1215, 1216, 1217, 1218, 1219, 1220, 1221, 1222, 1223, 1224, 1225, 1226, 1227, 1228, 1229, 1230, 1231, 1232, 1233, 1234, 1235, 1236, 1237, 1238, 1239 1240, 1241, 1242, 1243, 1244, 1245, 1246, 1247, 1248, 1249, 1250, 1251, 1252, 1253, 1254, 1255, 1256, 1257, 1258, 1259, 1260, 1261, 1262, 1292, 1293, 1294, 1394, 1395, 1396, 1397, 1398, 1399, 1400, 1401, 1402, 1403, 1404, 1405, 1

First page of the order has a Matrix like visual withlisting of the e-filed documents 

[Dashinka 24,636]

12 hours ago, Family said:

 

Read N.Y. judge's full Trump civil fraud summary judgment

A trial is still expected to begin Oct. 2 in the state attorney general's civil fraud case against the former president.

 

A judge on Tuesday issued a partial summary judgment that found Donald Trump massively overvalued his assets and committed fraud over several years as he grew his business empire in New York.

A non-jury trial is slated to begin Oct. 2 to decide the six other claims against Trump in New York Attorney General Letitia James' civil fraud case against the former president.

 

https://www.msnbc.com/msnbc/amp/shows/deadlinewhitehouse/blog/rcna117499

 

2022 NYSCEF DOC. NO. 1531 RECEIVED NYSCEF: 09/26/2023 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ARTHUR F. ENGORON PART 37 Justice X INDEX NO. 452564/2022 PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES, ATTORNEY GENERAL OF THE STATE OF NEW 08/30/2023, ORE 08/30/2023, ’ MOTION DATES 09/05/2023 Plaintiff I MOTION SEQ. NO. _ 026, 027, 028 -V - DONALD J. TRUMP, DONALD TRUMP JR, ERIC TRUMP ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, DECISION ha oN TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, SEVEN SPRINGS LLC, Defendants. X The following e-filed documents, listed by NYSCEF document number (Motion 026) 765, 766, 767, 768, 769, 770, 771, 772, 773, 774, 775, 776, 777, 778, 779, 780, 781, 782, 783, 784, 785, 786, 787, 788, 789 790, 791, 792, 793, 794, 795, 796, 797, 798, 799, 800, 801, 802, 803, 804, 805, 806, 807, 808, 809, 810 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 821, 822, 823, 824, 825, 826, 827, 828, 829, 830, 831, 832, 833, 874, 875, 876, 877, 878, 879, 880, 881, 882, 883, 884, 885, 886, 887, 888, 889, 890, 891, 892, 893, 894, 895, 896, 897, 898, 899, 900, 901, 902, 903, 904, 905, 906, 907, 908, 909, 910, 911, 912, 913 914, 915, 916, 917, 918, 919, 920, 921, 922, 923, 924, 925, 926, 927, 928, 929, 930, 931, 932, 933, 934, 935, 936, 937, 938, 939, 940, 941, 942, 943, 944, 945, 946, 947, 948, 949, 950, 951, 952, 953, 954, 955 956, 957, 958, 959, 960, 961, 962, 963, 964, 965, 966, 967, 968, 969, 970, 971, 972, 973, 974, 975, 976 977,978, 979, 980, 981, 982, 983, 984, 985, 986, 987, 988, 989, 990, 991, 992, 993, 994, 995, 996, 997 998, 999, 1000, 1001, 1002, 1003, 1004, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014 1015, 1016, 1017, 1018, 1019, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1062, 1063, 1064, 1065, 1066, 1067, 1068, 1069, 1070, 1071, 1072, 1073, 1074, 1075, 1076, 1077, 1078, 1079, 1080, 1081, 1082, 1083, 1084, 1085, 1086, 1087, 1088, 1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1103, 1104, 1105, 1106, 1107, 1108, 1109, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1118, 1119, 1120, 1121, 1122, 1123, 1124, 1125, 1126, 1127 1128, 1129, 1130, 1131, 1132, 1133, 1134, 1135, 1136, 1137, 1138, 1139, 1140, 1141, 1142, 1143 1144, 1145, 11486, 1147, 1148, 1149, 1150, 1151, 1152, 1153, 1154, 1155, 1156, 1157, 1158, 1159 1160, 1161, 1162, 1163, 1164, 1165, 1166, 1167, 1168, 1169, 1170, 1171, 1172, 1173, 1174, 1175 1176, 1177, 1178, 1179, 1180, 1181, 1182, 1183, 1184, 1185, 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 1200, 1201, 1202, 1203, 1204, 1205, 1206, 1207 1208, 1209, 1210, 1211, 1212, 1213, 1214, 1215, 1216, 1217, 1218, 1219, 1220, 1221, 1222, 1223, 1224, 1225, 1226, 1227, 1228, 1229, 1230, 1231, 1232, 1233, 1234, 1235, 1236, 1237, 1238, 1239 1240, 1241, 1242, 1243, 1244, 1245, 1246, 1247, 1248, 1249, 1250, 1251, 1252, 1253, 1254, 1255, 1256, 1257, 1258, 1259, 1260, 1261, 1262, 1292, 1293, 1294, 1394, 1395, 1396, 1397, 1398, 1399, 1400, 1401, 1402, 1403, 1404, 1405, 1

Who was the victim?

[Family 4,065]

14 hours ago, Dashinka said:

Who was the victim?

Ahm..you , me and any others who abide by our country’s laws ??   and  ..New York

 

 

Donald Trump and his company "repeatedly" violated fraud law, N.Y. judge rules

 

billion.

"The documents here clearly contain fraudulent valuations that defendants used in business," Engoron wrote in his ruling

 

https://finance.yahoo.com/news/donald-trump-company-repeatedly-violated-204349992.html

[Family 4,065]

 

Here’s how Donald Trump’s NY fraud ruling impacts his businesses

In his ruling, the judge wrote the receiver must be appointed “to manage the dissolution of the canceled” business certificates for Limited Liability Corporations, or LLCs, under the Trump Organization umbrella

 

https://nypost.com/2023/09/27/how-donald-trumps-ny-fraud-ruling-impacts-his-businesses/amp/

[TBoneTX 45,599]

Real Estate Experts Raise Big Questions About Judge's Valuation of Mar-a-Lago in Fraud Determination

 

There's an old rule of thumb with anything related to an attack on former President Donald Trump: Wait 48 hours more information will come out that will raise questions about or debunk the original assertion.  It looks like that rule might even apply to a judge's determination that is being widely publicized.  [...]

 

https://redstate.com/nick-arama/2023/09/27/real-estate-experts-raise-big-questions-about-judges-valuation-of-mar-a-lago-in-fraud-determination-n2164372

[Family 4,065]

16 minutes ago, TBoneTX said:

Real Estate Experts Raise Big Questions About Judge's Valuation of Mar-a-Lago in Fraud Determination

 

There's an old rule of thumb with anything related to an attack on former President Donald Trump: Wait 48 hours more information will come out that will raise questions about or debunk the original assertion.  It looks like that rule might even apply to a judge's determination that is being widely publicized.  [...]

 

https://redstate.com/nick-arama/2023/09/27/real-estate-experts-raise-big-questions-about-judges-valuation-of-mar-a-lago-in-fraud-determination-n2164372

Trump has not exhausted legal challenges, yet. He gets to appeal decision and still has pending filings on appeal . ..it will be interesting to see how the 10 day deadline to dissolve and get out of Dodge will play out.

 

If judgement sustained ..there will be no battle of experts 
 

[Dashinka 24,636]

7 hours ago, Family said:

Ahm..you , me and any others who abide by our country’s laws ??   and  ..New York

 

 

Donald Trump and his company "repeatedly" violated fraud law, N.Y. judge rules

 

billion.

"The documents here clearly contain fraudulent valuations that defendants used in business," Engoron wrote in his ruling

 

https://finance.yahoo.com/news/donald-trump-company-repeatedly-violated-204349992.html

For a lawsuit, there needs to be a victim, where were the banks that were defrauded?  If Trump over estimated his worth, does NY owe him a tax refund?  If a bank took his word for the value of something, I would like to know which ones as I would not want to invest in a company that does not do due diligence in a large business transaction.

 

Just saying all people of NY are the victims are a cop out.  Explain how we are all victims of Trump based on this lawsuit?

[Dashinka 24,636]

Since the January 6th out of control protests are tied to Trump, this seems appropriate here.  Hmm, federal, or former federal employees are so upstanding.

 

Patrick Douglas Scruggs: 5 Fast Facts You Need to Know
 

Patrick Douglas Scruggs is a former January 6 federal prosecutor who is accused of stabbing a man during an incident with other motorists on a Florida bridge.

 

Scruggs is charged in Pinellas County, Florida, with aggravated battery with a deadly weapon, armed burglary, and aggravated assault, according to court records.

 

https://heavy.com/news/patrick-douglas-scruggs/

[Family 4,065]

Trump New York fraud trial cleared to start Monday after appeals panel ruling

 

• The New York civil fraud trial of former President Donald Trump and his company is back on track to start Monday after a state appeals court lifted a temporary stay of the case.
• The order came hours after New York Attorney General Letitia James said she plans to call Trump and three of his adult children as witnesses in the case.

https://www.cnbc.com/amp/2023/09/28/trump-new-york-fraud-trial-cleared-to-start-monday-after-appeals-panel-ruling.html

[Family 4,065]

10 hours ago, Dashinka said:

Since the January 6th out of control protests are tied to Trump, this seems appropriate here.  Hmm, federal, or former federal employees are so upstanding.

 

Patrick Douglas Scruggs: 5 Fast Facts You Need to Know
 

Patrick Douglas Scruggs is a former January 6 federal prosecutor who is accused of stabbing a man during an incident with other motorists on a Florida bridge.

 

Scruggs is charged in Pinellas County, Florida, with aggravated battery with a deadly weapon, armed burglary, and aggravated assault, according to court records.

 

https://heavy.com/news/patrick-douglas-scruggs/

An interesting story on Road Rage . That fellow was now a solo practicing attorney and will lose more than his license …another driver struck his car and he broke the fellows window and stabbed his hands /arms with a pocket knife. 
 

As a bystander witness lamented What Is This World Coming To..

 

[Family 4,065]

16 hours ago, Dashinka said:

Just saying all people of NY are the victims are a cop out.  Explain how we are all victims of Trump based on this lawsuit?

Don’t know how far your argument would make in the judicial steps …but Hey give it a try. ….goes well with the is it fraud or genius 😂

A refresher link , perhaps glance over Table of Contents for applicable statute / law on the books .

https://ag.ny.gov/sites/default/files/tto_complaint.pdf

[Pooky 3,818]

23 hours ago, TBoneTX said:

Real Estate Experts Raise Big Questions About Judge's Valuation of Mar-a-Lago in Fraud Determination

 

There's an old rule of thumb with anything related to an attack on former President Donald Trump: Wait 48 hours more information will come out that will raise questions about or debunk the original assertion.  It looks like that rule might even apply to a judge's determination that is being widely publicized.  [...]

 

https://redstate.com/nick-arama/2023/09/27/real-estate-experts-raise-big-questions-about-judges-valuation-of-mar-a-lago-in-fraud-determination-n2164372

So, the judge, an acknowledged Democrat, undervalued one property out of all the assets under consideration, by as much as $250M? Or, put another way, by over 90%?

 

Who is committing the fraud here?