New York AG Sues Trump Family for Financial Fraud

Yeah, paying attention to objective facts is certainly cool beans for the whole sanity thing. You keep forgetting that Trump fired Comey for telling him exactly this in private but not announcing it in public.

 

Trump is "ugly" personified so nothing new that another one of his too numerous to mention break-ups is also "ugly".

Trump's secret, ugly breakup with Deutsche Bank is revealed in new allegations by NY's attorney general
Laura Italiano
9 hours ago

• Deutsche Bank, Trump's largest single lender, forced him into a 'managed exit' last year.
• The shotgun divorce followed months of Trump dodging the bank's questions, new court papers show.
• As Deutsche Bank threatened default, Trump zeroed out hundreds of millions in debt.

cont:
https://www.businessinsider.com/trumps-secret-ugly-breakup-with-deutsche-bank-revealed-2022-10

 

Trump still has Alina Habbahabbahabba as his lawyer. lol


"Donald Trump finally gets served $250 million NY fraud lawsuit after 3 weeks -- and a court order"

"Donald Trump has lost the first legal skirmish in his battle against New York's attorney general, Letitia James, and her $250 million fraud case against him: After three weeks and a court order, he's been officially served with the 220-page lawsuit.

Trump was finally served through his attorney, Alina Habba, "by sending in electronic mail a message containing a secure cloud link to pdf attachments of all the documents," James said in a court filing Thursday.

The lawsuit accuses the Trump Organization of a decadelong pattern of fraudulently exaggerating the company's worth; it seeks a quarter-billion dollars in penalties and to bar the Trumps from doing business in New York.

Representatives for Trump and his son Eric, an executive vice president at his father's company, had evaded service of the lawsuit ever since it was filed three weeks ago, on September 21".

cont"
https://www.msn.com/en-us/news/poli...t-after-3-weeks-and-a-court-order/ar-AA134fnJ

 

I'm not exactly sure how this is a LOSS for Mango.... He avoided being served his lawsuit papers for 3 full weeks...

SNIP
The apparent runaround led James' office to accuse Trump's side of "gamesmanship." Last week, she sought a court order that allowed her to simply email the papers to Habba and Robert and be done with it.

The Manhattan judge handling the case quickly agreed, ruling Thursday that emailing the papers to the two lawyers would suffice as service to both Trumps. James fired off those emails the same day, their Monday filing said.
ENDSNIP

That should be the default service mode for all T****'s...

 

Definitely a default service mode.
Curious if the other defendants have been served yet ?
Next comes Dershowitz telling Trump it's "Unconstitutional" to be served in that manner...lol

 

Crap, I forgot to post the link with my SNIP, but yes, everybody else in the lawsuit was served almost immediately, including Ivanka and Junior... Only Eric and Fatty managed to avoid it to the point of a court order...

 

Any legal procedure to further investigate how Cannon became Trump's chosen one from the get-go and if she met with Trump's lawyers or had any communications with her before trekking to her Court house?

New questions raised over how Trump's Mar-a-Lago case ended up in the hands of Judge Aileen Cannon

https://www.msn.com/en-us/news/poli...pc=U591&cvid=4f9fcafc500e49a3a047019d9d2ee67e

Snips"
"According to a report from the Daily Beast's Jose Pagliery, more and more legal experts and observers are questioning the sequence of unusual events that led to Donald Trump's legal battle with the Department of Justice over the search and seizure of government documents he took with him to his Mar-a-Lago resort ended up under the watchful eye of one his hand-picked federal judges.


According to Pagleiry, recent information on how the suit was filed, far from Palm Beach where Trump lives, has led to more scrutiny of how Trump's people gamed the system.

"When Donald Trump’s legal team filed their court paperwork protesting the Mar-a-Lago raid, a lawyer took the rare step of actually filing the paperwork in person. At a courthouse 44 miles from Mar-a-Lago. And they got a judge to oversee the case that was outside both West Palm Beach—where the raid took place—and the district where they filed," the Daily Beast reporter wrote. "Those incredible coincidences have led lawyers and legal experts to suggest that something may not be above board with how Trump’s team filed their lawsuit."

 

Whatcha gonna do Donnie boy if your "judge shopping" Cannon is removed from your case?


I have no jury or Civil Rights!
October 28, 2022 / Posted on Truth Social, Statements by Donald J. Trump


“The only person who may be worse than weak on violent crime A.G. Letitia “Peekaboo” James, is the Judge we have on her ridiculous & highly partisan case against me & my family. His name is Arthur Engoron, & he is a vicious, biased, and mean “rubber stamp” for the Communist takeover of the great & prosperous American company that I have built over a long period of years. He was appointed by my worst enemies. Case was to go to a new Judge, but he demands to keep it. I have no jury or Civil Rights!”

By Donald J. Trump

 

Good video on Trump having tried to get Judge Arthur Engoron off this case and big court date for him on 10/31

Trumps trying to intimidate judge with "Truth Social" message.

Summing up what's going on now for Trump @9:00

I like Ben's legal delivery on his videos.

 

What a ****ing moron. These are pre-trial hearings. You get a jury for the actual trial. But he's little if not our nation's biggest professional snowflake victim.

 

****ing moron is now getting an independent monitor to ensure the T**** Organization doesn't do an "Alex Jones" and strip out and hide all the assets out of his own company.

If this isn't the most obvious judicial call of the year, it's certainly in the running for top 2

SNIP
Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday, when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from quietly shifting his money to avoid paying millions in fines.

Justice Arthur F. Engoron intervened at the AG’s request, ordering the appointment of an independent monitor to ensure that the company can’t secretly move assets out of the law enforcement agency’s reach or keep issuing fraudulent financial statements.

In recent weeks, he opened a new corporation in the shell company capital of Delaware, comically called “Trump Organization II.” And on Wednesday, he filed a state lawsuit in Florida’s Palm Beach County against the AG’s office trying to keep it from ever accessing any funds he shelters in a legal entity known as a “trust.” The lawsuit seeks a judicial order “declaring that James has no jurisdiction over the assets of a Florida revocable trust.”
ENDSNIP

https://www.yahoo.com/news/trump-efforts-hide-cash-ny-195544137.html

But we are still supporting him, aren't we culties??? Hiding Assets is just another great attribute of Glorious Leader

I hear the name of the person they are considering as a monitor is an H. Biden? Any relation to the Big Guy??

 

I heard that H. Biden is the Big Guys cousin, 10th removed...hehe

Lawsuit in Florida State Circuit Court
Posted on Truth Social, Statements by Donald J. Trump


“Today, I filed a lawsuit in Florida State Circuit Court against the corrupt Attorney General of New York State, Letitia “Peekaboo” James. New York State is one of the most crime-ridden places on earth with murders, robberies, drug deals, and every other form of crime setting records on a weekly basis. While James does nothing to protect New York against these violent crimes and criminals, she attacks great and upstanding businesses which have done nothing wrong, like the very successful, job and tax producing Trump Organization that I have painstakingly built over a long period of years. Crooked and highly partisan James now thinks it is the business of the State of New York to go after my revocable trust and pry into my private estate plan, only to look for ways to recklessly injure me, my family, my businesses, and my tens of millions of supporters. If I were not elected President of the United States, and now leading in the polls by substantial margins against both Democrats and Republicans, this would not be happening. We have to stand up for our Country, fight against illegal persecution, and Make America Great Again!


By Donald J. Trump

 

Here's a complete SHOCKER!! Or BOMBSHELL, as MAGA loves to proclaim

T**** is unhappy somebody is going to (hopefully) prevent him from removing assets out of fine and penalty territory...

https://www.yahoo.com/news/trump-rages-york-judge-imposed-134702555.html

Has that guy had a truly happy day since Jan 2017?? Almost certain he won't have many more for the rest of his pathetic life..

 

Trump got his babysitter assigned today... Barbara Jones, who did recent special master work in the Giuliani and Cohen raids

Here's were the fun begins... what are the odds she's going to get any remote accurate information under this order??

SNIP
Under Engoron’s earlier order, Trump will now have two weeks to provide Jones a “full and accurate description of the structure and liquid and illiquid holdings and assets of the Trump Organization.”
ENDSNIP

https://www.yahoo.com/news/trump-company-monitored-ex-judge-214528931.html

 

The odds of him providing accurate info......100000:1

 

I appreciate your updating info on threads.
Is that why Trump posted that tomorrow he may have big news that will change world history? lol
Does he still think if he runs 2024 he can't be indicted?
We know the appeal is being written.

Guiliani got off today on Ukraine lobbying (?).
No Grand Jury indictment.

 

So, Stormy ended up losing and had to pay Trump $Hundreds of Thousands, normally the hookers get paid by the client, but Trump gets paid by the hooker.

Avannati is doing hard time.

Trump remains unindicted despite being the most investigated man in US history, and Cohen just got his worthless lawsuit tossed by the Court.

Federal judge tosses Michael Cohen's lawsuit against Trump



Weren't we assured that Cohen would "sing" and that this would result in multiple indictments of Trump?

Can we get an update on how this "big" lawsuit by the NYAG against Trump, which was supposed be the big "Walls are closing in!" event?

 

Uh... the paragraph about Barbara Jones WAS your update.... The Trump Organization is now being watched daily so they cannot (as easily) start removing potential judgement funds out of the company.

An excellent precaution under the circumstances...

 

LOL you guys and your silly dreams. I mean how many f'ing times do you have to be disappointed to realize political legal persecution doesn't work. Everyone sees it for what it is.

 

This Letitia James?

Chief of staff to NY AG Letitia James resigns after allegations of sexual harassment



What is it with these NY Lefties? 'In 2018, New York’s Attorney General Eric T. Schneiderman resigned after being accused of violence by at least four women. And then last year, Gov. Andrew Cuomo resigned after being accused of sexual harassment by a series of women.'

'Today, Ibrahim Khan, the chief of staff to current Attorney General of New York, Letitia James, has resigned after allegations of sexual harassment:'

So, while she's chasing Trump her Chief of Staff is engaged in 'misconduct and at least two sexual harassment events.'

Unwanted sexual grabbing and forced kissing?

 

Well, that's not a picture of her, but yes, that's her office.

And this is her taking these allegations seriously instead of doubling down of bad male behavior, like p*ssy grabbing

SNIP
Ms. James hired a law firm to investigate the allegations, two of the people with knowledge of the matter said.
ENDSNIP

Thanks for bringing this thread back to the first page.... It will become the top NY thread against Mango after the Trump.Org is found guilty in Manhattan, likely before XMAS... along with the evidence Mango personally approved taxable salary reductions in lieu of free apartment rent.

https://www.documentcloud.org/documents/23327291-trump-org-exhibit

 

Pay attention, that's the predator she is protecting.

NY AG Letitia James protected top aide from harassment allegations.

'Sofia Quintanar, a former aide to Ms. James, decided to come forward because the attorney general was protecting her longtime chief of staff, Ibrahim Khan, and withholding any public finding of wrongdoing rather than aggressively pursuing the investigation.'

Of course. She's a political activist, she could care less if a woman is sexually harrassed by one of her aides.

'“I find it just appalling to see how the office handled this publicly,” Ms. Quintanar, 33, told The New York Times in her first public interview about her interaction with Mr. Khan. She said that she decided to come forward because she believed that Ms. James’s office took more care to protect Mr. Khan than the women who accused him of abuse, allowing him to quietly submit his resignation in November with his reputation intact.'

With the Woke, it's always about the narrative and pushing the agenda no matter who gets hurt.

 

Cool...Sounds like Major Stuff...
The entire Republic has been turned upside down...
Has Biden RESIGNED Yet?
Who is the Favorite to be Madame Harris' VP?
My money is on Julian Castro...

 

Has Trump called for protests?
Protests worked so well for him with DA Bragg "34".


Trump returns to NYC this week for state fraud case: sources
By
Jorge Fitz-Gibbon

'The Trump circus is coming back to town.'

'Former President Donald Trump is due back in the Big Apple this week to be grilled for the second time by New York Attorney General Letitia James, who is probing the Trump Organization’s business practices, law-enforcement sources told The Post on Monday.

Trump is expected to plead the Fifth — or refuse to answer questions to avoid potentially incriminating himself — as he did when he was quizzed by the AG’s office in the case last year, sources from multiple agencies said.

He is due to fly up from his home in Florida on Wednesday night for questioning by James’ prosecutors at her Manhattan offices Thursday morning, sources said.'


cont:
https://nypost.com/2023/04/10/trump-returns-to-nyc-this-week-for-state-fraud-case-sources/

 

Except you. This post isn't aging well.