The fraud case regarding the fundraising off false claims about the election is intriguing. Could Trump go down for financial fraud as well as the other charges?
The fraud case regarding the fundraising off false claims about the election is intriguing. Could Trump go down for financial fraud as well as the other charges?
Sheri, I believe your fundraising on "false claims" question must be thoroughly investigated as to each & everyone of the failed 61 cases. I would start with the tf'g complaints that were formally dismissed within 5 court days.
Were pdf attachments of meritless pleadings attached to "fundaising" scams meaning fraud-in-the-Inducement?
Did the fraud continue even after cases were formally dismissed by the Order of the Courts (plural). As always where did the money go? Follow the money, reveal the crimes.
Exactly Janet. . . .for which NO ONE has been held accountable yet. ItтАЩs truly beyond belief . . . Could not have said it any more clearly. I grapple with this how all we have is hearings plus four white men of privilege ignoring subpeonas. Imagine if Hillary decided to not go to the Benghazi hearings.
Historical comment true but, Ouch Mike. Contra Trending: Bernie Madoff, ENRON, Trump Org, tfg Family if not Son in Law-lessness, Crypto FTX Crash, musk madness .... Madoff died in jail, Trump Org CPA in jail, FTX Perp in Jail for extradition; musk in stunning on-going Brand Destruction i.e. no Teslas for the Holidays, naughty not nice, Advertisers flee, Space XXX.
Actually, the New York Times published evidence that Fred Trump committing fraud involving DJT when heтАЩs was only three years old. ItтАЩs really been his whole life.
NYT's Susan Craig on the tf'g`s Tax issues this afternoon. UPDATE:. Susan Craig confirms she (the NYT) is in possessio of the remaining 1040's for years that the NYT does not already have in their posseession. Ms Craig is probably the ONLY competent reporter to read on these issues.
The fraud case regarding the fundraising off false claims about the election is intriguing. Could Trump go down for financial fraud as well as the other charges?
Sheri, I believe your fundraising on "false claims" question must be thoroughly investigated as to each & everyone of the failed 61 cases. I would start with the tf'g complaints that were formally dismissed within 5 court days.
Were pdf attachments of meritless pleadings attached to "fundaising" scams meaning fraud-in-the-Inducement?
Did the fraud continue even after cases were formally dismissed by the Order of the Courts (plural). As always where did the money go? Follow the money, reveal the crimes.
Always, always, in politics (and organized crime); follow the money.
Exactly Janet. . . .for which NO ONE has been held accountable yet. ItтАЩs truly beyond belief . . . Could not have said it any more clearly. I grapple with this how all we have is hearings plus four white men of privilege ignoring subpeonas. Imagine if Hillary decided to not go to the Benghazi hearings.
And take the RNC with him? Also disgorgement of the $250M goes with conviction and frankly is easier forfeited via civil forfeiture.
Sheri Smith, I believe financial fraud, most especially on that scale should most especially be considered and pursued.
Sheri,
Trump has committed financial fraud continuously since he was 18 years old.
So, based on past history, he is very unlikely to go to jail for fraud.
In the USA, fraud is how white people, for the most part, become wealthy.
None of them are in jail.
Historical comment true but, Ouch Mike. Contra Trending: Bernie Madoff, ENRON, Trump Org, tfg Family if not Son in Law-lessness, Crypto FTX Crash, musk madness .... Madoff died in jail, Trump Org CPA in jail, FTX Perp in Jail for extradition; musk in stunning on-going Brand Destruction i.e. no Teslas for the Holidays, naughty not nice, Advertisers flee, Space XXX.
This is a depressing thought.
Actually, the New York Times published evidence that Fred Trump committing fraud involving DJT when heтАЩs was only three years old. ItтАЩs really been his whole life.
NYT's Susan Craig on the tf'g`s Tax issues this afternoon. UPDATE:. Susan Craig confirms she (the NYT) is in possessio of the remaining 1040's for years that the NYT does not already have in their posseession. Ms Craig is probably the ONLY competent reporter to read on these issues.
And return all that donated money to our coffers to pay for the huge costs to taxpayers by those who commit seditious deeds against us.