Trump family sued by NY

[hjmick]

There are no criminal charges.

Not yet. And to be fair, there may not be. But it's not looking good.

 

[EvilCat Breath]

And all the money laundering? Russian elite invested nearly $100 million in Trump buildings

It's going to tie directly to Trumps realestate sales.

Russia Russia RUSSIA ROOOOSSSSHHHHIIIIAAAA.

 

[Calypso Jones]

CITIZEN FREE PRESS

The Greatest News Site On The Internet. Home of CFP Nation.

citizenfreepress.com

this is gonna hurt her. People are sick and tired of this shit.

 

[basquebromance]

 

[berg80]

The civil suit is purposed to repay any financial losses to the state of New York. Also, to ban the Trump family from continuing their fraud.
The Trump charity has already been shut down for fraud. The Trump University has been shut down for fraud. Once the evidence was provided the Trump family settled and shut down both.

Criminal charges could be coming for tax fraud around the findings of the civil case.

Trump should have been in jail years ago.

Well said.

 

[basquebromance]

 

[berg80]

this is gonna hurt her.

I hope Trump doesn't sick his armed, violent, racist followers on her.

 

[berg80]

Here is the voluminous evidence against Don and the fam.

https://docs-cdn-prod.news-engineering.aws.wapo.pub/publish_document/2d091c59-f7e0-4690-841c-d070a4b80646/published/2d091c59-f7e0-4690-841c-d070a4b80646.pdf

 

[berg80]

James has filed a criminal referral with federal prosecutors and the IRS.

 

[berg80]

A federal judge on Friday dismissed former President Donald Trump's lawsuit to stop the New York attorney general's office from continuing its sprawling investigation into his company's business practices.

Trump had sued Attorney General Letitia James in December, arguing her years-long civil tax fraud investigation “is guided solely by political animus and a desire to harass, intimidate, and retaliate against a private citizen who she views as a political opponent.”

The filing pointed to numerous disparaging statements James had made about Trump over the years, including calling him an "illegitimate president" and telling NBC News after her election in 2018 that she planned to “use every area of the law to investigate President Trump and his businesses transactions and that of his family as well."
https://www.nbcnews.com/politics/do...block-ny-attorney-generals-tax-frau-rcna30881

 

[Uncensored2008]

This RW spin is hilarious.
You'll have your own little non-professional opinions.

It's glorious, and it's all on paper with signatures.

 

[Uncensored2008]

James has filed a criminal referral with federal prosecutors and the IRS.

James better find a good criminal defense attorney.

 

[Mac1958]

Holy shit, with friends like Dershowitz....

He doesn't even TRY to deny Trump committed fraud.

 

[Synthaholic]

 

[Synthaholic]

Holy shit, with friends like Dershowitz....

He doesn't even TRY to deny Trump committed fraud.

Hack lawyer is wrong. The taxpayers of New York were defrauded.

 

[Mac1958]

Hack lawyer is wrong. The taxpayers of New York were defrauded.

That was the best "defense" (ha ha) he could muster. "The banks are the bad guys here". Too funny.

 

[Synthaholic]

Melania divorce countdown has begun.

 

[lantern2814]

This dumb bitch files another frivolous lawsuit. Will be funny when the judge tells her she cant do anything here unless she’s charging every real estate developer in the state.

 

[Uncensored2008]

Don't bet against a political black girl.

She's trailing the Republican significantly - and he's pounding her as nothing but a corrupt fanatic obsessed with Donald Trump, while New York crime rates skyrocket.

The reality is that she's pro-criminal, being a criminal herself.

 

[MarcATL]

Thank God someone is finally bringing down the hammer on Trump's corrupt business!

We're a nation of laws not men.