Investigating Trump’s Fraud, Finally

Aglaopheme

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Apr 29, 2015
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https://www.nytimes.com/2020/08/03/...es-cyrus-vance.html?smid=tw-nytimes&smtyp=cur

Trump is running out of delay tactics.

D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests

The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump’s accountants should turn over his tax returns.

The suggestion by the office of the district attorney, Cyrus R. Vance Jr., came in a new federal court filing arguing that Mr. Trump’s accountants should have to comply with a subpoena seeking eight years of his personal and corporate tax returns. Mr. Trump had asked a judge to declare the subpoena invalid.

Until now, the district attorney’s inquiry had appeared largely focused on hush-money payments made in the run-up to the 2016 presidential election to two women who said they had affairs with Mr. Trump.

In the new filing, the prosecutors did not directly identify the subject of their inquiry. But they said that “undisputed” assertions in earlier court papers and several news reports about Mr. Trump’s business practices showed that the office had a wide legal basis for the subpoena.
 
They're just grabbing for anything.

Happy to violate his rights to satisfy their insanity.
 
I'd say "Wide" is a bit mild.

It's everything they can find, Dream up or think up.

I know of NO one more investigated more than Trump Unless it was G.W. Bush... and it will continue afresh During and after the Reelection.

I am not saying it's not a good tactic...it just doesn't work.

One can only holler "Wolf" for so many years...


Is ‘wolf’ republispeak for ‘Benghazi’?
 
Protracted criminal conduct.

Bank fraud.

Tax fraud.

Not even his boy, Barr, will be able to slow this train, if it starts achuggin’.


Prosecutor seeking Trump’s taxes cites probe of his business

NEW YORK (AP) — A New York City prosecutor fighting to get President Donald Trump’s tax returns told a judge Monday he was justified in demanding them because of public reports of “extensive and protracted criminal conduct at the Trump Organization.”

Manhattan District Attorney District Attorney Cyrus R. Vance, Jr. is seeking eight years of the Republican president’s personal and corporate tax records, but has disclosed little about what prompted him to request the records, other than part of the investigation related to payoffs to two women to keep them quiet about alleged affairs with Trump.

In a court filing Monday, attorneys for Vance said the president wasn’t entitled to know the exact nature of the grand jury investigation.

They noted, though, that at the time the subpoena for the tax filings was issued to Trump’s accountants, “there were public allegations of possible criminal activity” at the president’s company “dating back over a decade.”

They cited several newspaper articles, including one in which the Washington Post examined allegations that Trump had a practice of sending financial statements to potential business partners and banks that inflated the worth of his projects by claiming they were bigger or more potentially lucrative than they were.

Another news article described congressional testimony by Trump’s former personal lawyer, Michael Cohen, who said the president would overstate the value of his business interests to impress people or lenders, but then deflate the value of assets when trying to reduce his taxes.

The attorneys also cited reports of past investigations by New York regulators into whether the conduct described by Cohen amounted to bank fraud.

SOURCE
 
Really hard to get a Fishing license in some states!

Last Fishing trip might well have cost the Democrats an election.
 
Really hard to get a Fishing license in some states!

Last Fishing trip might well have cost the Democrats an election.

That's pretty much what this is, a fishing trip. The tax authorities in NY go over any high income earner with a fine tooth comb. They aren't about to leave a single penny on the table.
 
Oh, blow me. Trump's corruption, criminality, and treason are so out there and obvious that you Trumpettes just look silly by pretending otherwise. What a bunch of chumps.
 
Innocent people have nothing to hide.

Sure.

Look at the last innocent investigation. Some of the investigators still might go to jail.:rolleyes:

Nothing to be concerned about..Just a few dozen laws broke and probably a few hundred million dollars of our taxpayer money and legislation time wasted.


There were a bunch of crooks smoked out ...just not the ones the Democratic Socialist lefty's wanted!:D


Gives his legal team something to do, I guess.
 
Oh, blow me. Trump's corruption, criminality, and treason are so out there and obvious that you Trumpettes just look silly by pretending otherwise. What a bunch of chumps.

We will have those people that investigated him last time call you for bail money...
 
That is the Democratic Credo!

You must have been paying attention!
 
Can you say unindicted co-conspirator individual-1? 🙊

It’s not fishing, it’s more akin to shooting fish in a barrel.
 
Bullshit. You're such a tool. Morally degenerate. Back onto ignore. You're a waste of a read.

I was off IGGY?:confused:

Damn it.

I'll try to be more of a bastard!:D

Hell, I went for a good five to eight years around here thinking everyone had me on Iggy.

I will probably survive...;)
 
so, yeah, fgb has just gone full troll.

again.

what a boring cunt.

Dude.

You were not here when I was full troll.

I had another ID.

I was a real nasty SOB.:)

My target stopped posting or something, the pussy.

He only lasted six months.

LOL! He probably thought that I never slept.

I would check the boards at three AM just to see if my Little Buddy was here.

And wish him a gpood nights sleep!:cool:
 
he's just a mentally ill moron, dude. he has no idea what's actually going on because he's completely detached from reality.
 
Just look at FlatulentGasBag's mug shot.

He's another Trump clone who's 40 years past his prime but still thinks he's something special. I'm guessing he's not above buying his companionship just like his idol.

If Trump is invalidated, it will destroy peoplle like FlatulentGasBag.

Hopefully toxic masculinity dies with Trump and his clones.

They won't be missed.
 
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