FBI opens investigation into Letitia James

[marvin martian]

The only thing she has exposure on is the primary residence issue. Everything else is decades old and well beyond the statute of limitations.

But that one thing looks pretty bad. Probably fraud.

I think Trump should have been criminally charged.

If the FBI finds she faked the POAs to commit tax fraud in both Virginia and New York (which looks likely), she's going away for a long time.

 

[LeftofLeft]

If the FBI finds she faked the POAs to commit tax fraud in both Virginia and New York (which looks likely), she's going away for a long time.

View attachment 1108943

If she gets off, then that means activist judiciary are protecting their own and actually showing US that some people are above the law.

Get ready for “Racism” and “Gender” cards to be played as well. We’ve all seen this movie before.

 

[Godboy]

His financial condition was a factor in the loan and the size of his residence was a part of that financial condition.

They said they would not give him a loan without the statement of financial condition which was rife with fraud.

Im going to need a link for this ^ claim. I watched the hearing with his bank. They said no such thing. They said the opposite of your dumb fucking claim.

 

[Darkwind]

Didn’t you guys say that what Trump did was perfectly legal?

No. What was said, rightly, was that the charges brought against him were illegal and that they had to make stuff up to even get past the statue to limitations.

 

[Marener]

No. What was said, rightly, was that the charges brought against him were illegal and that they had to make stuff up to even get past the statue to limitations.

You're confused. There's so many illegal things Trump did, it's understandable. Hard to keep the various corruption issues separate.

There was nothing made up and no issue with the statute of limitations.

 

[Marener]

Im going to need a link for this ^ claim. I watched the hearing with his bank. They said no such thing. They said the opposite of your dumb fucking claim.

Donald Trump was aware that receiving loans from the Deutsche Bank Private Wealth Management Division required him: to provide a personal guarantee; to maintain a minimum net worth of $2.5 billion; to maintain unencumbered liquidity of $50 million at all times; and to submit annual SFCs to Deutsche Bank, so that Deutsche Bank could test his compliance with the loan covenants.

https://ag.ny.gov/sites/default/files/decisions/trump-decision.pdf

The financial statements are required.

 

[Godboy]

Donald Trump was aware that receiving loans from the Deutsche Bank Private Wealth Management Division required him: to provide a personal guarantee; to maintain a minimum net worth of $2.5 billion; to maintain unencumbered liquidity of $50 million at all times; and to submit annual SFCs to Deutsche Bank, so that Deutsche Bank could test his compliance with the loan covenants.

https://ag.ny.gov/sites/default/files/decisions/trump-decision.pdf

The financial statements are required.

Not one thing in this post says, Trump get a better loan rate because he inflated his home size".

 

[Marener]

Not one thing in this post says, Trump get a better loan rate because he inflated his home size".

The expert witness McCarthy testified that his interest rate was lower due to his inflated statement of financial condition.

Page 46.

 

[marvin martian]

The expert witness McCarthy testified that his interest rate was lower due to his inflated statement of financial condition.

Page 46.

James is really in trouble with the fake Powers of Attorney she filed in VA and NY. That's tax fraud in both states, and interstate crime which makes it the province of the feds.

 

[Godboy]

The expert witness McCarthy testified that his interest rate was lower due to his inflated statement of financial condition.

Page 46.

An "expert witness" hired by democrats at $950 per hour is hardly proof of anything. He is going to push any narrative that the dems tell him to. The bank that gave Trump the loan NEVER said any of that horseshit.