New York AG: Trump now under criminal investigation

[Lakhota]

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

 

[whitehall]

What else is new? Gov Cuomo is responsible for the deaths of an estimated 10,000 nursing home patients and they are investigating the former president.

 

[Lakhota]

What else is new? Gov Cuomo is responsible for the deaths of an estimated 10,000 nursing home patients and they are investigating the former president.

Apples and oranges. Try to focus...

BTW, they can do more than one thing at a time.

 

[Scottish_Brexiteer_UK]

Nothing will happen.

For about the 6th time of trying.

They are addicted to Donald Trump. It's an illness.

 

[Baron Von Murderpaws]

What else you got?????

 

[Chillicothe]

"Gov Cuomo is responsible for the deaths of an estimated 10,000 nursing home patients and they are investigating the former president."

Ummm??? I'm lost in the translation.

What exactly are you suggesting poster 'whitehall'?

Are you saying that Cuomo and Trump are somehow co-conspirators in 10,000 alleged murders?

I honestly do not get the reference to Cuomo on a news snippet about Don Trump being investigated criminally over something that is unrelated (is it? I dunno.)...to nursing homes deaths.

What's up with that?

Be our Sherpa here, poster "whitehall".

 

[$ecular#eckler]

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.

 

[whitehall]

What else is new? Gov Cuomo is responsible for the deaths of an estimated 10,000 nursing home patients and they are investigating the former president.

Apples and oranges. Try to focus...

BTW, they can do more than one thing at a time.

Apples and oranges? You mean negligent homicide vs the tax code? Too bad the NY judicial system is unable to focus.

 

[Mustang]

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

Lawrence O'Donnell will be discussing it shortly.

The first of many.

 

[BULLDOG]

So many trolling responses. Trump's legal problems seem to be stacking up. I don't expect it to lose any of his support, but if he ends up in prison, his support probably won't matter.

 

[Lakhota]

Lawrence O'Donnell is now discussing the OP. Apparently it relates to the Martin Act.

The Martin Act: New York State's Most Notorious Business Law​

 

[Lastamender]

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

Lawrence O'Donnell will be discussing it shortly.

Lawrence O'Donnell?

 

[John T. Ford]

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

Lawrence O'Donnell will be discussing it shortly.

LMAO @ the Stupid Shit Leftist believe .....

Propaganda is KING !!!

 

[Shelzin]

Lawrence O'Donnell is now discussing the OP. Apparently it relates to the Martin Act.

The Martin Act: New York State's Most Notorious Business Law​

What is the Martin Act?​

The Martin Act, a New York state law, gives the New York attorney general the power to investigate any publicly-held company for financial fraud as long as the company in question trades securities in the state. This gives the NY AG a unique and expansive latitude to investigate many publicly-traded companies—as the New York Stock Exchange and NASDAQ fall within New York state’s jurisdiction. The law broadly prohibits companies from committing fraud or misrepresentation when they publicly offer, sell and purchase securities and commodities.

In addition, what distinguishes the Martin Act from other securities laws across the United States is its unusually broad scope. To prove a violation under the Act, New York state is not required to prove a given action was intentional; it must simply prove that a company has misrepresented or omitted a material fact or engaged in other conduct which deceives or misleads the public, or even tends to deceive or mislead the public.

Additionally, under the Martin Act, the NY AG can investigate, issue subpoenas and demand corporations produce documents without probable cause or the ruling of a grand jury. The state is not required to provide proof of scienter (intent or knowledge of wrongdoing), damages to the public, or reasonable reliance (what a prudent person would believe and act upon if told something by another).

~~~~~~~~~~~~~~~~~​

Holy shit... I... Don't feel a comment is necessary.

 

[Mustang]

Lawrence O'Donnell is now discussing the OP. Apparently it relates to the Martin Act.

The Martin Act: New York State's Most Notorious Business Law​

I thought that Trump's companies were privately owned.

 

[CrusaderFrank]

Proving again, Trump did very little to roll back the Progressive Jihad on America

 

[Lakhota]

I finally found a link:

“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​

 

[Chillicothe]

Trump did very little to roll back the Progressive Jihad on America

Did he promise to do so?

 

[Lakhota]

The following act may spell big trouble for Trump:

The Martin Act: New York State's Most Notorious Business Law​

 

[lennypartiv]

More proof Trump should have pardoned himself.