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

[Dashinka 24,635]

39 minutes ago, Family said:

Ah those pesky accounting rules ..but do keep in mind the Trump Org has already been found liable for fraud and his staff are on the witness list 

 

 

Trump Organization fined $1.6 million for tax fraud

 

https://apnews.com/article/politics-legal-proceedings-new-york-city-donald-trump-manhattan-e2f1d01525dafb64be8738c8b4f32085

Still not answering my question about how the judge came up with his valuation of the property?

[Family 4,065]

2 minutes ago, Dashinka said:

Still not answering my question about how the judge came up with his valuation of the property?

I believe links to certified corporate financial statements addressed the issue.  Imagine a any IPO trying to pull a “

In my mind ..my holdings are the Mona. Lisa’s “

 

As for appeals that will be filed arguing GAAP and the valuation schematics ..will wait for rulings 

 

But ..I will once again assume you are good with Trump Org Tax Fraud 

 

 

[Dashinka 24,635]

1 hour ago, Family said:

I believe links to certified corporate financial statements addressed the issue.  Imagine a any IPO trying to pull a “

In my mind ..my holdings are the Mona. Lisa’s “

 

As for appeals that will be filed arguing GAAP and the valuation schematics ..will wait for rulings 

 

But ..I will once again assume you are good with Trump Org Tax Fraud 

 

 

Except the judge has based his ruling on a flawed evaluation of the properties.  So if this judge compared the financial documents against this flawed valuation, then it is a very poor decision.  Regardless who cares considering the corrupt vegetable we have currently in the WH.

 

What is interesting is this will only boost Trump given the political prosecution by the election denying AG of NY.

[Family 4,065]

1 hour ago, Dashinka said:

Except the judge has based his ruling on a flawed evaluation of the properties.  So if this judge compared the financial documents against this flawed valuation, then it is a very poor decision.  Regardless who cares considering the corrupt vegetable we have currently in the WH.

 

What is interesting is this will only boost Trump given the political prosecution by the election denying AG of NY.

The simplified discussion on valuation practice is just one of the repeated fraudulent practices identified in judgement …clearly a favorite talking point .

 

You are free to bash every thing and everyone…but I must say it’ must be awfully jarring and taxing on the spirit . 
 

Cheer up ..somewhere out there you will find your hero and who

knows ..Utopia ..Mark Cuban could have been a modern day Perot 😂

[Dashinka 24,635]

11 minutes ago, Family said:

The simplified discussion on valuation practice is just one of the repeated fraudulent practices identified in judgement …clearly a favorite talking point .

 

You are free to bash every thing and everyone…but I must say it’ must be awfully jarring and taxing on the spirit . 
 

Cheer up ..somewhere out there you will find your hero and who

knows ..Utopia ..Mark Cuban could have been a modern day Perot 😂

Trump is certainly no hero of mine, but if he shakes up the corrupt US government, more the better.  I know, you love the DC bureaucracy, God knows why, and you think they will make everything right.  If you are depending on that sewer, you will be disappointed, but feel free to keep cheering on the totalitarian state the fire alarm pulling Democrats are creating.

[Family 4,065]

😂

 

Judge issues gag order and rebukes Trump after social media post attacking his clerk

 

https://amp.cnn.com/cnn/2023/10/03/politics/trump-gag-order-social-media-threat/index.html

[Family 4,065]

 

[Dashinka 24,635]

6 hours ago, Family said:

 

So we are back to the banks not doing due diligence when doing a loan?  Which banks?  These banks need to be named as victims, so we can get our money out of them.

[Family 4,065]

4 hours ago, Dashinka said:

So we are back to the banks not doing due diligence when doing a loan?  Which banks?  These banks need to be named as victims, so we can get our money out of them.

Oh yes.his bank ..

Even they cut him

 

US Fed fines Deutsche Bank $186 million for slow progress against money laundering

https://www.reuters.com/business/finance/fed-fines-deutsche-bank-186-mln-insufficient-progress-addressing-anti-money-2023-07-19/#:~:text=WASHINGTON%2C July 19 (Reuters),by the U.S. central bank.

 

 

[Family 4,065]

Meanwhile , Georgia RICO progress 

 

Multiple Trump co-defendants approached about plea deals in Fulton County: Sources 

[Dashinka 24,635]

Amazing the attacks on Free Speech by the Left/Democrats.

[TBoneTX 45,598]

1 minute ago, Dashinka said:

Amazing the attacks on Free Speech by the Left/Democrats.

They're the Elite, and we are not.

[Family 4,065]

Trump fraud trial: 'The Donald Trump show is over' says AG James after he departs

 

https://abcnews.go.com/amp/US/live-updates/trump-fraud-trial/?id=103642561

[Dashinka 24,635]

7 hours ago, Family said:

Trump fraud trial: 'The Donald Trump show is over' says AG James after he departs

 

https://abcnews.go.com/amp/US/live-updates/trump-fraud-trial/?id=103642561

So now it is just the Letitia James show?

[Dashinka 24,635]

Hmm, I thought she is considered a stellar/superstar prosecutor.

 

Letitia James' 'trophy pledge' against Trump an 'embarrassment' to the NYS bar: Legal expert

 

New York State Attorney General Letitia James' campaign pledge to sue former President Donald Trump and reportedly be a "real pain in the a--" to him should be considered an embarrassment, said George Washington University Law Professor Jonathan Turley.

 

Turley told "Hannity" on Wednesday that he previously criticized James while she was running for office in 2018 after she made such boasts and pledges about litigiously pursuing Trump.

 

Turley said he previously wrote about his reservations that there were "serious ethical problems with a prosecutor really trying to secure office on the pledge to nail one person."

 

https://www.foxnews.com/media/letitia-james-trophy-pledge-trump-embarrassment-new-york-bar-legal-expert