Posted on 01/15/2021 6:34:52 PM PST by springwater13
The Manhattan district attorney's office has expanded its criminal investigation into the Trump Organization's finances to include the family's compound in Westchester County, according to lawyers and people familiar with the investigation.
Prosecutors' interest in the 212-acre property called Seven Springs is a significant widening of an investigation that began more than a year ago. It also draws closer to President Donald Trump's son Eric Trump, executive vice president of the Trump Organization, who was directly involved in discussions about the property now under scrutiny, according to court filings.
Prosecutors sent grand jury subpoenas within the past two months to town officials seeking documents and communications that officials had with the Trump Organization relating to development plans it considered for the sprawling family property.
(Excerpt) Read more at cnn.com ...
We live in a banana republic. Israel would be my choice. Bibi owes him.
No standing.
Political and business activity by non-Democrats is illegal.
They are ALL going to need pardons or to flee to Russia. Jared and Ivanka can emigrate to Israel. If they can’t see where this is heading, then I have underestimated them.
I would like to see them all move to a red state, have the feds seek to haul them in, and said state refuse, but that probably won’t happen. Actual secession won’t happen until there is some real suffering. The Biden-Harris team is working up a plan.
Meaning the DA can’t find anything so far.
Bibi couldn’t congratulate Plugs the Pedo fast enough on his fixed selection. Brazil might be better.
They will make something up.
Yup. But so far they have nothing.
Pardons won’t do Trump any good. Biden will direct DOJ not to indict Trump on federal charges for unity and because he knows the State of New York will do his dirty work for him so he can keep his hands clean and avoid controversy.
Trump will be indicted for tax fraud, insurance fraud by the State of NY. So he better make preparations now. Winter is coming.
Does anybody even live there?
At what point does this witch hunting become a civil rights article 4 violation, and puts the ball back into Trump’s court?
They couldn't get anything on him while he was President, and are so desperate, that they have to try to find something on him from his days before he even ran for office. Pretty desperate, and so obviously desperate..
Michael Cohen said Trump undervalued family properties to cheat on taxes (tax fraud) and overvalued them to get more favorable loans and insurance prices. (insurance fraud).
Trump is going to need a new team of lawyers.
This time, no Rudy, please!
Yeah, he's said a lot of things, and he's a crook.
And then there's the hard drive...
Then they have the problem of statutes of limitation.
Cohen is full of it. Trump has been audited and the IRS would deny the undervaluation. A lender or insurer would have a neutral appraisal so the overvalue claim is BS..
Their idea is for Trump to die in prison or to execute him in some kind of op. I hope he understands that. It’s their plan. He basically has two choices: Russia and prison. I don’t think anywhere else will harbor him. They will execute his children just as breezily as they did the Tsar’s. Jared and Ivanka and their children might be able to escape to Israel for a while. Even that would be tenuously tied to the Kushner Family’s connection to Bibi. It would probably buy a good bit of time. Would Russia take the Trump family? Would they even be safe there? Difficult to know, but it’s probably their best chance at survival.
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