Trump And The Trump Organization “Demonstrated Propensity To Engage In Persistent Fraud”

[BackAgain]

It has now become more than obvious why Trump worked so hard to conceal his tax returns, but his criminal behavior is finally being exposed in court.

One example of the kind of crap Trump pulled is claiming his 11,000 square foot apartment is 30,000 square feet, just so he could inflate its value by a few hundred million dollars.

Not only has The Donald been found to be a criminal, so have his spawn.

Trump and the Trump Organization have been found to be more crooked than a dog's hind leg. So much so that none of the Trump family members can conduct any kind of financial transaction in New York without getting a sign-off from a court-appointed monitor.

Judge says he’ll appoint an independent monitor for Donald Trump’s real estate company

A Manhattan judge said Thursday he will appoint an independent monitor “to ensure there is no further fraud” at former President Donald Trump’s company, restricting its ability to…

www.baltimoresun.com

Judge Arthur Engoron ordered an outside watchdog as he presides over a lawsuit in which New York’s attorney general alleges Trump and the Trump Organization misled banks and others about the value of prized assets, including golf courses and hotels bearing his name.

Attorney General Letitia James says the company is continuing to engage in fraud and has taken steps to dodge potential penalties from her lawsuit, such as incorporating a new, similarly named entity — Trump Organization LLC — in September, just before the lawsuit was filed.

Engoron wrote in an 11-page order that Trump and the Trump Organization “demonstrated propensity to engage in persistent fraud” and that appointing an outside monitor “is the most prudent and narrowly tailored mechanism to ensure there is no further fraud or illegality” pending the resolution of the lawsuit.


The judge is obviously a homo Satanic pedophile who throws puppies into rush hour traffic to entertain his Democrat friends.

Zzzzz zzz zzz zzzz

 

[bripat9643]

I have a 30,000 square foot apartment in Trump Tower to sell you. Cheap.

What's your point, dumbass?

 

[g5000]

What's your point, dumbass?

A free enrollment in Trump University comes with the apartment.

 

[bripat9643]

A free enrollment in Trump University comes with the apartment.

In other words, no coherent response.

 

[g5000]

I wonder how the "leftwing turds" managed to get Lyin' Donald to lie and triple the size of his apartment.

I wonder how the "leftwing turds" got Swampy Donald to steal the retirement nest eggs of the elderly at his fake university.

I wonder how the "leftwing turds" got Crooked Donald to engage in persistent fraud at the Trump Organization.

I wonder how the "leftwing turds" got Dumbo Donald to illegally misuse charitable donations to the Trump Foundation for political purposes.

 

[g5000]

Why hasn't Trump been charged with these delusional crimes?

A sitting president has never been indicted.

But perhaps you may have noticed that several criminal cases are proceeding against him now. Trump Organization's multiple convictions just for starters.

Or have your propagandists kept you in the dark again?

 

[0311]

Trump Withdraws From Another Lawsuit Challenging NY Fraud.

Trump Walks Away From Another Suit Challenging NY Fraud Probe

Former President Donald Trump abandoned his effort to revive a federal lawsuit in New York challenging the state’s civil investigation into potentially fraudulent asset valuations at his real estate company, just days after dropping a related complaint in Florida.

www.bloomberg.com

Former President Donald Trump abandoned his effort to revive a federal lawsuit in New York challenging the state’s civil investigation into potentially fraudulent asset valuations at his real estate company, just days after dropping a related complaint in Florida.

Trump attorney Alina Habba on Tuesday filed a stipulation of voluntary dismissal of the suit against New York Attorney General Letitia James, which was on appeal in federal court in Manhattan after being tossed out in May. The filing didn’t provide an explanation for the move.

James ultimately filed a $250 million fraud suit against Trump and his company, accusing them of manipulating the value of Trump’s assets for years to deceive banks and insurers. A successful appeal could have been used to undermine the state’s case before it goes to trial in October.

Having been recently fined One Million Dollars ($1,000,000,000.00) only weeks ago filing frivolous lawsuits, the Traitor knew where this one was going.

 

[sealybobo]

Not nearly as much as Biden.


What "crimes" has he been convicted of?

The Manhattan district attorney’s office is set to begin presenting evidence to a grand jury Monday regarding its investigation into Donald Trump’s role getting hush money payments to an adult film star during his 2016 presidential campaign, people familiar with the matter told The New York Times.

The development brings prosecutors one step closer to possibly filing criminal charges against the former president.

It's a major development in one of the longest-running investigations into Trump

 

[sealybobo]

A sitting president has never been indicted.

But perhaps you may have noticed that several criminal cases are proceeding against him now. Trump Organization's multiple convictions just for starters.

Or have your propagandists kept you in the dark again?

Those are all witch hunts. lol Trump dindo nuthin wrong.

 

[Lastamender]

The Manhattan district attorney’s office is set to begin presenting evidence to a grand jury Monday regarding its investigation into Donald Trump’s role getting hush money payments to an adult film star during his 2016 presidential campaign, people familiar with the matter told The New York Times.

The development brings prosecutors one step closer to possibly filing criminal charges against the former president.

It's a major development in one of the longest-running investigations into Trump

You got him.

 

[sealybobo]

You got him.

We already got him. He was impeached in the House twice. His Foundation was shut down. His corporation was given the maximum fine for tax evasion. He got caught red handed making illegal calls to Ukraine and Georgia. And now they might charge him personally with this stormy daniels crime.

I could never figure out why Michael Cohen went to jail but Trump didn't. Why did Trump's CFO take the fall but Trump didn't get in trouble.

Trump is also guilty of staring the insurrection. Many people he sent to the capitol are going to jail. Why isn't their leader going to jail?

Probably because we don't send former Presidents to jail. Trump might be the first. But I suspect instead they'll just say he can't run for President, senator, VP or House seats EVER.

 

[bripat9643]

The Manhattan district attorney’s office is set to begin presenting evidence to a grand jury Monday regarding its investigation into Donald Trump’s role getting hush money payments to an adult film star during his 2016 presidential campaign, people familiar with the matter told The New York Times.

The development brings prosecutors one step closer to possibly filing criminal charges against the former president.

It's a major development in one of the longest-running investigations into Trump

That lawsuit has no chance, moron.

What's the crime?

 

[Lastamender]

We already got him. He was impeached in the House twice. His Foundation was shut down. His corporation was given the maximum fine for tax evasion. He got caught red handed making illegal calls to Ukraine and Georgia. And now they might charge him personally with this stormy daniels crime.

I could never figure out why Michael Cohen went to jail but Trump didn't. Why did Trump's CFO take the fall but Trump didn't get in trouble.

Trump is also guilty of staring the insurrection. Many people he sent to the capitol are going to jail. Why isn't their leader going to jail?

Probably because we don't send former Presidents to jail. Trump might be the first. But I suspect instead they'll just say he can't run for President, senator, VP or House seats EVER.

Glad you are happy.

 

[lennypartiv]

Trump has already been exonerated twice. With Dems not letting up, it looks like he will be exonerated a third time.