"Significant evidence that suggests Donald J Trump's family organization..."

I have no idea, I am not a legal expert, just reporting what they are claiming. Maybe nobody bothered to look in to his company finances until he pissed off enough people in power
Well, it's been at least 6 years since he did any business in NY. Plus, then it was his companies, not him personally, so how they prosecute a company I have not figured out. You can't lock up a company, and why would a state bother to lock up anyone, since their DA's are letting everyone walk!
 
Then I'm sure nothing will come of this.
Nothing will come of it because everything the left does is nothing but pure TDS. It has been proven many times over. However, no American should be harassed this much for purely partisan political politics. The left are taking democracy away.
 
Well, it's been at least 6 years since he did any business in NY.

The HQ for the Trump Organization is in NY. There is no separation between Trump and the Trump Organization. Trump literally has no assets that are not part of the Organization

Plus, then it was his companies, not him personally, so how they prosecute a company I have not figured out.

So, in all your life you have never read about an CEO or CFO or anyone like that being charged for things their company did? Enron ring a bell in your old mind?
 
Nothing will come of it because everything the left does is nothing but pure TDS. It has been proven many times over. However, no American should be harassed this much for purely partisan political politics. The left are taking democracy away.
LOL. Yes, it's right around the corner. Be patient. The end is near. Blah blah blah. We've been hearing that same tune for years.
 
The HQ for the Trump Organization is in NY. There is no separation between Trump and the Trump Organization. Trump literally has no assets that are not part of the Organization



So, in all your life you have never read about an CEO or CFO or anyone like that being charged for things their company did? Enron ring a bell in your old mind?

Enron was based on hiding debt and personal actions were the reason for their convictions. No one else in the company was involved except top management. You are comparing apples and watermelons.
 
Time will tell
It's always weird when people angrily argue over stuff like this.

It's not as if they have some comprehensive inside information about the evidence gathered, or as if they have encyclopedic knowledge of case law.

It is what it is. We'll see what happens. Maybe nothing. Let's all have a cookie.
 
NY's Attorney General has announced where the department's investigation of the Trump organization is going.

We are all against financial fraud, right? Should financial fraud be punished regardless of who the perpetrators are? Is anyone above the law in America?



Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, 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.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."
There ought to be a restraining order issued against the NY State partisan hack AG preventing her from making public comments about her investigation until it is concluded. Her willingness to try to further taint a prospective jury pool is unprofessional and unconscionable. Time for a gag order.
 
I undrstand that his lawyers made a strange argument in court today. They argued that Trump was above the law as an ex Pres.
Is this the cse ?
 
Should this not be decided in the court room and not the media?
Trump claimed he knew nothing about the Trump organization financials one day after releasing a 1100 word statement about how strong and successful they are. You can read the particulars all over today's news.
 
There ought to be a restraining order issued against the NY State partisan hack AG preventing her from making public comments about her investigation until it is concluded. Her willingness to try to further taint a prospective jury pool is unprofessional and unconscionable. Time for a gag order.
Trump's kids also claim they don't know anything about the Trump organization financials.
 
POLITICANS in general tend to protect each other to try and keep us from not trusting them. Matters not what party, talk the talk, few walk the honesty road.
 
Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, 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.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."
Heady stuff man, Heady stuff, unlike all the investigations of years past this one has "significant evidence" and people involved in transactions and its civil to boot, heady I tell ya...good job all round folks, this guys a gonner
 
NY's Attorney General has announced where the department's investigation of the Trump organization is going.

We are all against financial fraud, right? Should financial fraud be punished regardless of who the perpetrators are? Is anyone above the law in America?



Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, 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.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."


The literal 8157th Mac & Cheese Trump thread. My guess is Mac gets up in the morning, scratches his balls, voids his bladder and bowels, and then starts his daily Trump thread.

Good times. :thup:
 

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