Judge hold trump in contempt for failing to turn over documents

[Delldude]

He stood up to the Democrats and tried to stop them from screwing up America.
They arrest people for doing that.

Upset the Globalist turnip cart too......Now Elon Musk is doing the same thing.

 

[playtime]

What did Trump do that needs to be investigated?.... you can't answer that... you are a simpleton fool on a hate quest of lies....

post #438 shows what he's accused of conveniently in bold for your reading pleasure.

you too, ... are welcome.

 

[Delldude]

well, apparently the judge who decided that donny should cough up what the NYS AG wants thought there was.

<ahem>

January 19, 202212:28 PM ESTLast Updated 3 months ago

• United States

NY attorney general details possible fraud at Donald Trump's family business​

you're welcome.

Keyword alert. All this hoopla and no indictments in what 4 years?

I expect James 'politically driven investigation' to go the way of the Manhattan DA's findings.

 

[Delldude]

you mean like when donny admitted to 19 counts of fraud when letitia james went after his own little personal piggy bank aka the trump foundation?

'Donny' never admitted to 19 counts of fraud.

 

[Fort Fun Indiana]

Yet you have no current proof of what you claim.

Go ahead and tell yourself that. I don't care. Anyone can find the info.

 

[playtime]

But they only read the headline they don't bother with the text of the articles....they are like the kids that never did their homework but were passed up to the next grade level anyway....
Especially that troll moron....@Fort Fun Indiana

lol ... i loved reading all the way till the end...

Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds​

Trump Ordered to Pay Eight Separate Charities $250,000 Each
Remaining $1.8 Million in Trump Foundation Bank Account Disbursed Among Charities

Additionally, as part of the settlement, Trump was required to agree to 19 admissions, acknowledging his personal misuse of funds at the Trump Foundation, and agreed to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General, in the event he creates a new charity. The settlement also included mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump, which the three children have already undergone. Finally, the settlement required the Trump Foundation to shutter its doors last December and dissolve under court supervision.
Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds | New York State Attorney General

 

[Delldude]

Go ahead and tell yourself that. I don't care. Anyone can find the info.

Here's where you went off the rails:

Trump's accounting form dropped him and basically said all the work they did for him is garbage and should not be trusted, due to it being based on lies from Trump.

Got a link to 'basically said'?

 

[Fort Fun Indiana]

Here's where you went off the rails:



Got a link to 'basically said'?

Sure do! Thanks for asking.

 

[playtime]

'Donny' never admitted to 19 counts of fraud.

Additionally, as part of the settlement, Trump was required to agree to 19 admissions, acknowledging his personal misuse of funds at the Trump Foundation, and agreed to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General, in the event he creates a new charity. The settlement also included mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump, which the three children have already undergone. Finally, the settlement required the Trump Foundation to shutter its doors last December and dissolve under court supervision.

go ahead...... CLICK ON IT.

 

[BackAgain]

well, apparently the judge who decided that donny should cough up what the NYS AG wants thought there was.

<ahem>

January 19, 202212:28 PM ESTLast Updated 3 months ago

• United States

NY attorney general details possible fraud at Donald Trump's family business​

By Jonathan Stempel
and Shivam Patel

In filings late Tuesday with a New York state court in Manhattan, James described what she called misleading statements about the values of six Trump properties, as well as the "Trump Brand."

The properties are golf clubs in Aberdeen, Scotland, and suburban Westchester County near New York City, the Seven Springs Estate in Westchester, buildings on Wall Street and Park Avenue in Manhattan, and Trump's penthouse in Trump Tower.


James has been investigating whether real estate values were inflated to obtain bank loans and reduced to lower tax bills, and her filing described evidence of misstatements to lenders, insurers and the Internal Revenue Service.

The attorney general wants a judge to order the Trumps to testify within 21 days.

"We have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit," James said in a statement.

Many of James' accusations center on Donald Trump's annual "statements of financial condition," which give lenders and other counterparties the values and liabilities associated with various assets.

James said she found evidence that Trump was "personally involved" in approving the statements, and used them "in numerous commercial transactions for his own financial benefit."

She said one statement in June 2015 valued Trump's building at 40 Wall Street at $735.4 million, tacking on nearly $200 million to its appraised value, a mere eight months after one lender valued the same building at $257 million.

James said Trump inflated the values of the Scotland golf club and Seven Springs in part based on assumptions that residential housing could be built there.

She also said Trump in his 2015 and 2016 statements overstated the value of his penthouse apartment, putting it at $327 million by claiming it contained 30,000 square feet and not the 10,996 square feet described in various documents he signed.
NY attorney general details possible fraud at Donald Trump's family business

you're welcome.

These allegations don’t constitute “charges” and playtime remains wrong.

 

[Delldude]

lol ... i loved reading all the way till the end...

Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds​

Trump Ordered to Pay Eight Separate Charities $250,000 Each
Remaining $1.8 Million in Trump Foundation Bank Account Disbursed Among Charities

Additionally, as part of the settlement, Trump was required to agree to 19 admissions, acknowledging his personal misuse of funds at the Trump Foundation, and agreed to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General, in the event he creates a new charity. The settlement also included mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump, which the three children have already undergone. Finally, the settlement required the Trump Foundation to shutter its doors last December and dissolve under court supervision.
Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds | New York State Attorney General

Stipulation agreement....no requirement to make 19 admissions.

 

[Fort Fun Indiana]

These allegations don’t constitute “charges” and playtime remains wrong.

The things he admitted are, indeed, crimes. So you can equivocate and mewl and slither about, but they are indeed crimes he admitted.

 

[Delldude]

Additionally, as part of the settlement, Trump was required to agree to 19 admissions, acknowledging his personal misuse of funds at the Trump Foundation, and agreed to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General, in the event he creates a new charity. The settlement also included mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump, which the three children have already undergone. Finally, the settlement required the Trump Foundation to shutter its doors last December and dissolve under court supervision.

go ahead...... CLICK ON IT.

I did....you are wrong, again!

Stipulation agreement....no requirement to make 19 admissions.

 

[Delldude]

The things he admitted are, indeed, crimes. So you can equivocate and mewl and slither about, but they are indeed crimes he admitted.

If they could prove crimes, there would be no need for a stipulation agreement.

What you are saying is Letita James failed to prove criminal violations.

 

[Fort Fun Indiana]

If they could prove crimes, there would be no need for a stipulation agreement.

Nonsense you invented. And yes, he made those admissions.

 

[BackAgain]

The things he admitted are, indeed, crimes. So you can equivocate and mewl and slither about, but they are indeed crimes he admitted.

He wasn’t charged with crimes and he didn’t allocute to any, either. So your spin is a fail. Again. As always. You’re used to that whole fail thing. It is the only thing you’re good at. Practice did make perfect. You’re a perfect fail.

 

[Fort Fun Indiana]

He wasn’t charged with crimes and he didn’t allocute to any, either

Correct. He admitted to several illegal acts and paid a settlement.

You guys sure are struggling with this. It's as if you are surprised to learn that Trump is a thief and a grifter. Wow, welcome back from your comas, boys.

 

[BackAgain]

Additionally, as part of the settlement, Trump was required to agree to 19 admissions, acknowledging his personal misuse of funds at the Trump Foundation, and agreed to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General, in the event he creates a new charity. The settlement also included mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump, which the three children have already undergone. Finally, the settlement required the Trump Foundation to shutter its doors last December and dissolve under court supervision.

go ahead...... CLICK ON IT.

See p. 13 paragraph 8. You’ll thank me later.

 

[BackAgain]

Correct. He admitted to several illegal acts and paid a settlement.

You guys sure are struggling with this. It's as if you are surprised to learn that Trump is a thief and a grifter. Wow, welcome back from your comas, boys.

Quote the admission part, Farty. I’ll see whatever you come up with and cite p. 13, par. 8.

 

[playtime]

Keyword alert. All this hoopla and no indictments in what 4 years?

I expect James 'politically driven investigation' to go the way of the Manhattan DA's findings.

the manhatten DA is crooked or is being extorted. anyhoo, the way new yorkers just looooooves donny, they will shirley vote for him again.

in the meantime - stop moving the goalposts - it just doesn't look good for you.