Trump piles fraud on top of fraud.

[berg80]

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk​

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business.

The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as a result of the New York attorney general’s accusation that he fraudulently exaggerated his net worth to obtain favorable loans. After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.

The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.

Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk

A monitor drew attention to “deficiencies” in the Trump Organization’s financial reporting ahead of a verdict in a case brought by New York State that seeks $370 million.

www.nytimes.com

Maybe it was just routine sloppiness the Trump Org. has become accustom to for the many years it defrauded NY tax officials. Maybe it was intentional deception. Who knows? The important takeaway is Don does himself no favors by making sure these kinds of errors didn't continue.

$370M to NY. $88.3M to E. Jean. Pretty soon we'll be talking about real money.

 

[Mac1958]

He/they have lied and defrauded for decades.

They may not even realize it at this point.

 

[Clipper]

Engoron, like Carroll is going to take Trump to the cleaner's.

And it will be fun to watch.

 

[berg80]

He/they have lied and defrauded for decades.

They may not even realize it at this point.

It can fairly be described as their guiding operating principle.

 

[Oddball]

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk​

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business.

The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as a result of the New York attorney general’s accusation that he fraudulently exaggerated his net worth to obtain favorable loans. After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.

The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.

Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk

A monitor drew attention to “deficiencies” in the Trump Organization’s financial reporting ahead of a verdict in a case brought by New York State that seeks $370 million.

www.nytimes.com

Maybe it was just routine sloppiness the Trump Org. has become accustom to for the many years it defrauded NY tax officials. Maybe it was intentional deception. Who knows? The important takeaway is Don does himself no favors by making sure these kinds of errors didn't continue.

$370M to NY. $88.3M to E. Jean. Pretty soon we'll be talking about real money.

 

[1srelluc]

 

[Muhammed]

He/they have lied and defrauded for decades.

Could you provide a specific example and Prove it with a rational reasonable argument?

Of course you cannot. You're a retarded TDS afflicted moron.

 

[berg80]

Could you provide a specific example and Prove it with a rational reasonable argument?

Read the NY fraud case charging document.

 

[MarathonMike]

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk​

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business.

The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as a result of the New York attorney general’s accusation that he fraudulently exaggerated his net worth to obtain favorable loans. After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.

The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.

Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk

A monitor drew attention to “deficiencies” in the Trump Organization’s financial reporting ahead of a verdict in a case brought by New York State that seeks $370 million.

www.nytimes.com

Maybe it was just routine sloppiness the Trump Org. has become accustom to for the many years it defrauded NY tax officials. Maybe it was intentional deception. Who knows? The important takeaway is Don does himself no favors by making sure these kinds of errors didn't continue.

$370M to NY. $88.3M to E. Jean. Pretty soon we'll be talking about real money.

Pretty soon we'll be talking about appeals for these retarded jury awards. Just further proof how completely FUCKED our so-called "justice system" has become under Democrat Rule.

 

[berg80]

Pretty soon we'll be talking about appeals for these retarded jury awards.

It's been appealed. So has the original verdict. Good luck with that.

 

[whitehall]

The guy rebuilt New York and risked capital and gave a good salary to workers. Today the Big Apple is mired in filth and unemployment and they turn on the guy that saved their ungrateful asses. What did old Brandon ever accomplish? He never had a real job in his entire adult life that didn't depend on confiscated taxpayer dollars.

 

[BackAgain]

Bug.80 is more full of shit than Brandon’s Depends when he was in front of the Pope.

 

[Muhammed]

Read the NY fraud case charging document.

You are dodging the question.

Ask yourself why you are dodging the question.

Did you ever ever ever consider that perhaps the reason you are dodging the question is because you do not have a reasonable answer? In your entire litiany of posts here at USMB, has that thought ever crossed your mind?

Why, or why not?

THINK!

 

[Crepitus]

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk​

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business.

The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as a result of the New York attorney general’s accusation that he fraudulently exaggerated his net worth to obtain favorable loans. After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.

The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.

Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk

A monitor drew attention to “deficiencies” in the Trump Organization’s financial reporting ahead of a verdict in a case brought by New York State that seeks $370 million.

www.nytimes.com

Maybe it was just routine sloppiness the Trump Org. has become accustom to for the many years it defrauded NY tax officials. Maybe it was intentional deception. Who knows? The important takeaway is Don does himself no favors by making sure these kinds of errors didn't continue.

$370M to NY. $88.3M to E. Jean. Pretty soon we'll be talking about real money.

He's been at it for most of his life. There's waaaay more where that came from I'm sure.

 

[toobfreak]

Engoron, like Carroll is going to take Trump to the cleaner's.
And it will be fun to watch.

Isn't that about the 79th time you've made that prediction?

And you haven't been right yet once.

THIS time, right?

 

[excalibur]

LOL Minor paperwork errors from a massive organization.

And this woman Monitor has repeatedly mentioned the cooperation she was receiving, but now she wants to keep the money rolling in (she and her crew have already received in excess of $2 million in payments).

See the letter from Trump's attorney beginning at 12:17:

 

[Stann]

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk​

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business.

The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as a result of the New York attorney general’s accusation that he fraudulently exaggerated his net worth to obtain favorable loans. After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million.

The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders.

Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”

As Trump Awaits Fraud Penalty, a Monitor’s Report Could Raise His Risk

A monitor drew attention to “deficiencies” in the Trump Organization’s financial reporting ahead of a verdict in a case brought by New York State that seeks $370 million.

www.nytimes.com

Maybe it was just routine sloppiness the Trump Org. has become accustom to for the many years it defrauded NY tax officials. Maybe it was intentional deception. Who knows? The important takeaway is Don does himself no favors by making sure these kinds of errors didn't continue.

$370M to NY. $88.3M to E. Jean. Pretty soon we'll be talking about real money.

Like I always said he's going to hang himself.

 

[lennypartiv]

Engoron, like Carroll is going to take Trump to the cleaner's.

And it will be fun to watch.

All prosecution of Trump will stop once he's back in the White House.

 

[Clipper]

Like I always said he's going to hang himself.

Literally?

 

[Clipper]

Isn't that about the 79th time you've made that prediction?

And you haven't been right yet once.

THIS time, right?

Engoron hasen't handed Trimp his rope yet.