New York AG: Trump now under criminal investigation

[jc456]

with a lifelong history of crimes,

such as?

 

[Nostra]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

Where Re the charges, Kanadian Dumbfuck?

 

[jc456]

"So what's new dirty criminal treasonous democRat scum just doing what they have done for 5 1/2 years. And nobody would expect anything else out of these fucks...."

Post #497, thoughtfully offered by poster 'BadBob'.....is a wake up call to careful readers.

For one, it makes us all run to our dog-eared copy of the AP Style book for text copy.
Or, early in the morning, one could also snatch off the shelf their fun copy of "Eats, Shoots and Leaves...The Zero Tolerance Approach to Punctuation" by Lynne Truss.

So, a hat-tip to poster BadBob for reminding us that our high-school education did have real value; and, paying attention to our English language can offer real tangible benefits in understanding our fellow Americans (and some Brits, Aussies, Scots, Micks, Kiwis, and others)

are you suggesting xiden isn't a child molester? just because someone didn't indict him, doesn't mean he isn't. know this. Let's take a looksie at his son's computer.

 

[Dusty]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

LOL now they have Trumps tax records and they have announced no charges.

Now go poop in your pants again

 

[jc456]

Damn Obammy and Clinton are criminals

Obama illegally spied on Trump and got away with it.

indeed. turn that page of crime huh?

 

[surada]

"So what's new dirty criminal treasonous democRat scum just doing what they have done for 5 1/2 years. And nobody would expect anything else out of these fucks...."

Post #497, thoughtfully offered by poster 'BadBob'.....is a wake up call to careful readers.

For one, it makes us all run to our dog-eared copy of the AP Style book for text copy.
Or, early in the morning, one could also snatch off the shelf their fun copy of "Eats, Shoots and Leaves...The Zero Tolerance Approach to Punctuation" by Lynne Truss.

So, a hat-tip to poster BadBob for reminding us that our high-school education did have real value; and, paying attention to our English language can offer real tangible benefits in understanding our fellow Americans (and some Brits, Aussies, Scots, Micks, Kiwis, and others)

are you suggesting xiden isn't a child molester? just because someone didn't indict him, doesn't mean he isn't. know this. Let's take a looksie at his son's computer.

Sounds like you have a no evidence standard.. So anyone can be accused of being a child molester... even Trump.

 

[hadit]

Apparently it has moved from civil to criminal.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s press secretary, said in an email Tuesday night. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Trump Organization Now Under Criminal Investigation, New York Attorney General Says

I think I see your problem. You saw "Trump Organization" and immediately went to "Trump" in your headline. Big difference.

 

[bendog]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

LOL now they have Trumps tax records and they have announced no charges.

Now go poop in your pants again

? Actually Vance had to get the returns before he could file the charges he is apparently filing.

I don't see Trump doing time over this. I'll be shocked if he actually paid what he should of though.

 

[surada]

Apparently it has moved from civil to criminal.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s press secretary, said in an email Tuesday night. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Trump Organization Now Under Criminal Investigation, New York Attorney General Says

I think I see your problem. You saw "Trump Organization" and immediately went to "Trump" in your headline. Big difference.

The Trump Organization is quite small .. like a mom and pop.. Trump was in control of everything.

 

[struth]

the mueller report, the adam shifty parody impeachment and now this...do the dembots ever get tried of looking like fools?


Once again, the most investigated person in history is fully exonerated

 

[jc456]

Sounds like you have a no evidence standard.. So anyone can be accused of being a child molester... even Trump.

I think you all called him almost every name in a book and still can't get him or his thoughts out of your heads. It's fking hilarious. FBI has xiden's son's PC. let's see what's in it shall we? come on FBI where you at? I know this, if it were Eric's or JRs, you'd have had a field day in the public. See, that's what I'm referring to. the double standard kkker book of hiding pedophiles

 

[jc456]

Apparently it has moved from civil to criminal.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s press secretary, said in an email Tuesday night. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Trump Organization Now Under Criminal Investigation, New York Attorney General Says

I think I see your problem. You saw "Trump Organization" and immediately went to "Trump" in your headline. Big difference.

The Trump Organization is quite small .. like a mom and pop.. Trump was in control of everything.

did you even look up what that organization even is?

Read up

The Trump Organization - Wikipedia

en.wikipedia.org

 

[hadit]

Apparently it has moved from civil to criminal.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s press secretary, said in an email Tuesday night. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Trump Organization Now Under Criminal Investigation, New York Attorney General Says

I think I see your problem. You saw "Trump Organization" and immediately went to "Trump" in your headline. Big difference.

The Trump Organization is quite small .. like a mom and pop.. Trump was in control of everything.

We'll know if they actually have anything on TRUMP! himself. They'll practically be having orgasms when they report it. That's why I'm not getting terribly excited. There are many people who could have broken a law in the organization and many times the top guy never gets touched by the paint brush. But oh, how desperately the usual suspects really, really, really want this. Their obsession with seeing a man destroyed is positively pathological.

 

[Colin norris]

whitehall
No he wasn't. He took the advice of the medical experts. If he was a Republican you would be defending his decision.

You don't even know the reason he did it.

 

[jc456]

Apparently it has moved from civil to criminal.

“We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s press secretary, said in an email Tuesday night. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.”

Trump Organization Now Under Criminal Investigation, New York Attorney General Says

I think I see your problem. You saw "Trump Organization" and immediately went to "Trump" in your headline. Big difference.

they have no idea what it even is. it's fking hilarious. It appears neither did the dumb ass NY AG.

 

[bendog]

"So what's new dirty criminal treasonous democRat scum just doing what they have done for 5 1/2 years. And nobody would expect anything else out of these fucks...."

Post #497, thoughtfully offered by poster 'BadBob'.....is a wake up call to careful readers.

For one, it makes us all run to our dog-eared copy of the AP Style book for text copy.
Or, early in the morning, one could also snatch off the shelf their fun copy of "Eats, Shoots and Leaves...The Zero Tolerance Approach to Punctuation" by Lynne Truss.

So, a hat-tip to poster BadBob for reminding us that our high-school education did have real value; and, paying attention to our English language can offer real tangible benefits in understanding our fellow Americans (and some Brits, Aussies, Scots, Micks, Kiwis, and others)

are you suggesting xiden isn't a child molester? just because someone didn't indict him, doesn't mean he isn't. know this. Let's take a looksie at his son's computer.

not a child molester. And there were no child molesters in the basement of the pizzeria.

 

[jc456]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

LOL now they have Trumps tax records and they have announced no charges.

Now go poop in your pants again

? Actually Vance had to get the returns before he could file the charges he is apparently filing.

I don't see Trump doing time over this. I'll be shocked if he actually paid what he should of though.

are you saying IRS audits are bumkis?

 

[jc456]

"So what's new dirty criminal treasonous democRat scum just doing what they have done for 5 1/2 years. And nobody would expect anything else out of these fucks...."

Post #497, thoughtfully offered by poster 'BadBob'.....is a wake up call to careful readers.

For one, it makes us all run to our dog-eared copy of the AP Style book for text copy.
Or, early in the morning, one could also snatch off the shelf their fun copy of "Eats, Shoots and Leaves...The Zero Tolerance Approach to Punctuation" by Lynne Truss.

So, a hat-tip to poster BadBob for reminding us that our high-school education did have real value; and, paying attention to our English language can offer real tangible benefits in understanding our fellow Americans (and some Brits, Aussies, Scots, Micks, Kiwis, and others)

are you suggesting xiden isn't a child molester? just because someone didn't indict him, doesn't mean he isn't. know this. Let's take a looksie at his son's computer.

not a child molester. And there were no child molesters in the basement of the pizzeria.

I beg to differ. He does this in the open cause he knows no one will touch him. Doesn't mean he isn't.

 

[Dusty]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

LOL now they have Trumps tax records and they have announced no charges.

Now go poop in your pants again

? Actually Vance had to get the returns before he could file the charges he is apparently filing.

I don't see Trump doing time over this. I'll be shocked if he actually paid what he should of though.

are you saying IRS audits are bumkis?

The IRS already audited Trump like 30 times and found nothing, NY just announced no charges as well. Go fart

 

[bendog]

Apparently it has moved from civil to criminal. Just announced on MSNBC. No link yet.

Lawrence O'Donnell will be discussing it shortly.

This ought to do it. They could never get him when he was just a citizen of New York renovating buildings, but now that he was president, and moved to Florida - well, now they got the evidence.

They couldn’t “get him” because prosecutors had no access to his tax returns or his financial records. Without “reasonable cause” they had no evidence upon which to ask for them.

The prosecution of Michael Cohen for campaign finance violations in paying hush money to Stormy Daniels, and lying to both Congress and in FBI about Trump’s Moscow Project, opened the “probable cause” door. As did Cohen’s revised testimony to Congress about his participation in bank fraud, tax fraud, and wire fraud in the Trump corporation’s day to day operations.

The Trump Family Trust is facing tax fraud allegations in the handling of the Fred Trump Estate, as well as a lawsuit from Mary Trump and her brother that her Aunts and uncles defrauded them out their father’s 1/5 share of their Grandfather’s $300 estate.

Then there’s the tax shenanigans with the upstate New York property.

Trump made a lot of enemies in New York and New Jersey, with his bankruptcy scams, stiffing contractors, and clogging the courts with his nuisance law suits.

Everybody knew he was dirty - he bragged about the illegal shit he did, but nobody could prove it. There was no evidence. Now they have evidence.

LOL now they have Trumps tax records and they have announced no charges.

Now go poop in your pants again

? Actually Vance had to get the returns before he could file the charges he is apparently filing.

I don't see Trump doing time over this. I'll be shocked if he actually paid what he should of though.

are you saying IRS audits are bumkis?

The allegation is that Trump's organization assigned different values to the same properties - low ball valued for taxes and different highball values for getting loans. So whether Trump's orgainaztion paid the IRS the correct amount on the assets claimed in not the issue. He may or may not of. I don't know. But if Vance can show Trump's organizaiton essentially cooked up two sets of books .... then imo Trump's gonna have to pay some money. IT SEEMS that Vance is going to say its all the accountant's fault, and if he can hang the poor sob for fraud .... I'm not sure how that works, because the accountant wasn't actually benefitting. But it seems Vance has some plan to put the accounts scrotum in a vice grip and turn the screws.