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Keyword: trumporganization

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  • Breaking! New York AG Letitia James Caught On Video Saying Judge Engoron Found Donald Trump Guilty “Before This Trial Even Began” (VIDEO)

    12/17/2023 7:33:42 AM PST · by Macho MAGA Man · 38 replies
    The Gateway Pundit ^ | December 17, 2023 | Jim Hoft
    In a video statement released on Friday, Letitia James admitted that Judge Engoron had already determined Trump engaged in “significant financial fraud” prior to the commencement of the current trial. “Before this trial even began, the judge ruled in our favor and found that Donald Trump did engage in years of significant financial fraud,” the “corrupt” Attorney General admitted. “We uncovered throughout this trial, we revealed the full extent of that fraud. We introduced extensive evidence and questioned more than two dozen witnesses.” WATCH:
  • Real Estate Insiders Bewildered by Judge’s $18M Valuation of Trump’s Mar-a-Lago: ‘Would list at $300M’

    09/27/2023 1:37:51 PM PDT · by Macho MAGA Man · 111 replies
    New York Post ^ | September 27, 2023 | Mary K. Jacob
    A New York judge’s Tuesday ruling valuing Donald Trump’s sprawling, headline-making Florida estate at $18 million has left industry experts perplexed. In his verdict, Manhattan Supreme Court Justice Arthur Engoron delivered a bombshell ruling that the former president committed fraud by inflating the value of his wealth, with details including the monetary value associated with Mar-a-Lago in Palm Beach. This decision, which came down without a jury, has sent shockwaves through political — and real estate — circles, especially that $18 million base value for the property. One prominent Palm Beach real estate broker, speaking on the condition of anonymity,...
  • Donald Trump reverses his decision to plead the Fifth and answers questions for SEVEN HOURS and 'boasts about extraordinary business success' in $250M business fraud deposition brought by New York AG Letitia James

    04/14/2023 2:15:15 PM PDT · by bitt · 35 replies
    dailymail.co.uk/ ^ | 4/14/2023 | neirin grey
    Donald Trump was deposed on Thursday as part of a $250M fraud lawsuit He answered questions for seven hours and said he was 'eager to testify' Also named in the civil lawsuit are his children: Trump Jr., Eric and Ivanka Donald Trump answered questions for seven hours and described his 'extraordinary business success' on Thursday during a deposition called by New York Attorney General Letitia James. The former president was deposed for a second time as part of a $250 million fraud case in which he is accused of falsifying the value of his properties and which seeks to ban...
  • 'He HATES me!' Furious Trump slams judge who will preside over Manhattan hush money trial - the same man who found his family business guilty of fraud - as he awaits arraignment

    03/31/2023 8:58:07 AM PDT · by Red Badger · 224 replies
    Daily Mail UK ^ | UPDATED: 11:14 EDT, 31 March 2023 | By JEN SMITH, ROB CRILLY, EMILY GOODIN
    * Trump, 76, was indicted on fraud charges last night by a Manhattan grand jury * He will travel to New York to be arraigned on Tuesday afternoon * Attorney Joe Tacopina says he won't be handcuffs - but may be perp-walked ************************************************************* After recovering from the 'initial shock' of a grand jury indictment against him, President Trump is now raging about the judge who is expected to preside over the case. Trump, 76, will be arraigned in Manhattan at 2.15pm on Tuesday on an array of business fraud charges relating to 2016 hush money payments to porn star Stormy...
  • BREAKING: Allen Weisselberg is no longer being represented by Trump's attorneys, per NBC. This points to the possibility that Weisselberg has cut a deal with the Manhattan DA and is cooperating against Trump

    03/29/2023 8:02:27 PM PDT · by Macho MAGA Man · 19 replies
    Palmer Report on Twitter ^ | March 29, 2023 | Palmer Report
    Palmer Report @PalmerReport BREAKING: Allen Weisselberg is no longer being represented by Trump's attorneys, per NBC. This points to the possibility that Weisselberg has cut a deal with the Manhattan DA and is cooperating against Trump. Which would explain everything we're seeing in Manhattan right now. 8:31 PM · Mar 29, 2023
  • New York City Jury Reaches Verdict In Trump Organization Trial, Finds Company Guilty On All Counts In Tax Fraud Case

    12/06/2022 1:02:57 PM PST · by Eleutheria5 · 82 replies
    Slay ^ | 6/12/22 | David Hawkins
    A New York City jury found the Trump organization guilty on all counts. Trump was not on trial and has no criminal liability from the verdict. But it may embolden other New York prosecutors to go after him. .....
  • VIDEO: Liberal Hopes Fizzle as Trump Org CFO Does NOT "Flip"

    08/16/2022 8:38:31 AM PDT · by PJ-Comix · 16 replies
    YouTube ^ | August 16, 2022 | DUmmie FUnnies
    VIDEOIt's hard to overestimate the liberal anticipation over the past few years of the Trump Organization CFO Allen Weisselberg "flipping" on President Donald Trump. Unfortunately for liberals, that desperate hope just fizzled out as you can see.
  • Alan Dershowitz Predicts Charges Against Trump Organization’s CFO Will Be Tossed

    07/05/2021 6:31:11 PM PDT · by SeekAndFind · 18 replies
    Epoch Times ^ | 07/05/2021 | Tom Ozimek
    Harvard Law professor emeritus Alan Dershowitz says he believes federal tax fraud charges filed in New York City against The Trump Organization’s longtime finance chief will end up being dismissed.“You can’t get a city district attorney indicting somebody for failing to pay federal income taxes when the IRS hasn’t even gone after him,” Dershowitz said in a July 3 interview with Newsmax. “One of the charges, a major charge, is grand larceny against the United States government.“That shows the extent to which they are prepared to stretch existing law and the Constitution to give them authority over federal taxes. It’s...
  • Trump Organization is given Monday deadline to persuade prosecutors not to file charges over its financial dealings after CFO Allen Weisselberg 'refused to help the investigation'

    06/27/2021 11:05:59 PM PDT · by knighthawk · 42 replies
    UK Daily Mail ^ | June 28 2021 | JAMES GORDON FOR DAILYMAIL.COM and WIRES
    New York prosecutors have told former President Donald Trump's attorneys and those working for the Trump Organization that they must respond by Monday with any last arguments as to why criminal charges shouldn't be filed against his family business. The Washington Post, citing two people familiar with the matter, said the deadline was another strong signal that Manhattan District Attorney Cyrus Vance and New York Attorney General Letitia James are considering criminal charges against the company as an entity. On Friday, the New York Times reported that Vance could announce charges against the Trump Organization and its chief financial officer,...
  • New York City Prosecutors Investigating Loans Trump Took Out For His Manhattan Properties

    02/13/2021 4:56:41 PM PST · by SeekAndFind · 31 replies
    Gateway Pundit ^ | 02/13/2021 | Cristina Laila
    ‘Show me the man and I’ll find you the crime’ – Lavrentiy Beria to Joseph StalinPresident Trump was acquitted for the second time on Saturday by the US Senate, but the crooks in New York continue to harass him with investigations.New York prosecutors, led by crooked Manhattan District Attorney Cyrus Vance Jr., are investigating loans that Donald Trump took out for his Manhattan properties.According to the Wall Street Journal, New York prosecutors are probing loans that Trump took out by Ladder Capital for four different buildings.TRENDING: BREAKING: Senate Votes 57-43 to ACQUIT Donald Trump - Here Are the SEVEN Republicans...
  • These are the companies dumping the Trump Organization

    Banks, brokerages and the Girl Scouts have quit president’s business The fallout for President Donald Trump and his family business after the Jan. 6 attack on the Capitol has not abated. On Wednesday, the House of Representatives impeached Trump for a second time, setting the stage for a possible Senate trial in the coming weeks. And a number of businesses and other organizations, from banks that lent to the president to the Girl Scouts, have cut ties with his family business, the Trump Organization. Even such longtime financial backers as Blackstone CEO Stephen Schwarzman condemned the president’s inflammatory language and...
  • Christopher Steele Testifies Hillary Clinton, Susan Rice Knew About Anti-Trump Research

    04/30/2020 4:48:01 PM PDT · by bitt · 31 replies
    The Federalist ^ | 4/29/2020 | Chrissy Clark
    On March 17 and 18, Christopher Steele testified in a British court where he revealed both 2016 Democratic presidential nominee Hillary Clinton and former National Security Adviser Susan Rice knew about his anti-Trump dossier research. According to a transcript obtained by Just the News, Steele told a British court he was hired by Fusion GPS through the Democratic National Committee (DNC) linked law firm Perkins Coie to work for the Clinton campaign. Steele said Fusion GPS owner Glenn Simpson tipped him to the DNC’s role in the anti-Trump dossier. “I presumed it was the Clinton campaign, and Glenn Simpson had...
  • Coronavirus Costing Trump Properties Over $1 Million Daily in Lost Revenue

    04/02/2020 7:23:34 AM PDT · by Theoria · 15 replies
    The Wall Street Journal ^ | 02 April 2020 | Brian Spegele, Craig Karmin and Justin Scheck
    The coronavirus outbreak is costing Trump Organization properties more than a million dollars in lost revenue daily and may have hurt the firm’s chances of earning a record price on the sale of its Washington hotel, according to an analysis of industry data and people familiar with the deal talks. The majority of revenues for President Trump’s family business comes from travel and leisure, which have been hit hard by the forced closures and economic downturn caused by the pandemic. The situation could worsen because golf accounts for about half of the roughly $440 million of income Mr. Trump reported...
  • Judge Says SDNY Has Ended Trump Campaign Finance Probe, Orders Michael Cohen Records Unsealed

    07/17/2019 11:52:04 AM PDT · by BeauBo · 20 replies
    Daily Caller ^ | July 17, 2019 | CHUCK ROSS
    A federal judge Wednesday confirmed federal prosecutors in New York City ended their investigation into Trump campaign finance violations, which focused on former Trump attorney Michael Cohen and the Trump Organization. Judge William Pauley confirmed the end of the probe in an order to release the remaining files in the case against Michael Cohen, the former Trump attorney who is serving a three-year prison term for several crimes. The end of the investigation indicates that no additional Trump Organization executives — a group that includes Donald Trump Jr. — will be charged in the investigation, which was led by attorneys...
  • Trump Plotted Clinton-Epstein Takedown For Years, Knew About Clinton ISLAND PHOTOS

    07/13/2019 8:26:26 PM PDT · by Farcesensitive · 65 replies
    Big League Politics ^ | Jul 13, 2019 | Patrick Howley
    President Donald Trump plotted his takedown of accused child trafficker Jeffrey Epstein’s elite inner circle during the 2016 election, convening a meeting with then-National Enquirer owner David Pecker prior to Trump’s comment at CPAC 2015 about how Bill Clinton has a Jeffrey Epstein problem. Vanity Fair reports: “Trump had been following the story closely. In the week or so leading up to his CPAC speech, David Pecker, who owned the Enquirer until it was sold in ruin earlier this year, visited Trump on the 26th floor of Trump Tower, bringing along an issue with a Prince Andrew and Epstein-related cover,...
  • Prosecutors unlikely to charge Trump Org executives, sources say

    07/12/2019 3:52:12 PM PDT · by springwater13 · 33 replies
    A federal investigation into whether Trump Organization executives violated campaign-finance laws appears to be wrapping up without charges being filed, according to people familiar with the matter. For months, federal prosecutors in New York have examined whether company officials broke the law, including in their effort to reimburse Michael Cohen for hush-money payments he made to women alleging affairs with his former boss, President Donald Trump. In recent weeks, however, their investigation has quieted, the people familiar with the inquiry said, and prosecutors now don't appear poised to charge any Trump Organization executives in the probe that stemmed from the...
  • New Criminal Justice Reform Law Releases Violent Felons, Not Peaceful Drug Dealers

    12/24/2018 8:03:18 AM PST · by Kaslin · 25 replies
    Townhall.com ^ | December 24, 2018 | Rachel Alexander
    If Van Jones, Sen. Cory Booker (D-NJ) and Kim Kardashian all agree on a bill, it’s probably not a good idea. Republicans and Democrats came together to pass the FIRST STEP Act into law this month, which will allow felons early release. It’s being touted as a criminal justice system overhaul, to let nonviolent offenders out of prison for good behavior. But as Senator Tom Cotton (R-Ark.), who graduated from Harvard Law School, observed, “there are almost no low-level, non-violent offenders in federal prison.” If they are in prison for low-level convictions, it’s because they were allowed to plea down to a...
  • Once Again, President Trump Is Magnificently Right—This Time About Russia

    07/16/2018 3:22:15 PM PDT · by RightGeek · 75 replies
    PJ Media ^ | 7/16/2018 | David P. Goldman
    President Trump offended the entire political spectrum with a tweet this morning blaming the U.S. for poor relations with Russia. “Our relationship with Russia has NEVER been worse thanks to many years of U.S. foolishness and stupidity,” the president said, and he is entirely correct. By this I do not mean to say that Russia is a beneficent actor in world affairs or that President Putin is an admirable world leader. Nonetheless, the president displayed both perspicacity and political courage when he pointed the finger at the United States for mismanaging the relationship with Russia. Full disclosure: I was a...
  • Democratic lawmakers want to subpoena Trump Organization

    01/11/2018 9:03:42 PM PST · by Olog-hai · 18 replies
    Associated Press ^ | Jan 11, 2018 3:09 PM EST | Tami Abdollah
    Democratic members of the House oversight committee asked the Republican chairman to begin a serious investigation into President Donald Trump’s conflicts of interests.They also sought a subpoena of the Trump Organization to produce documents that were requested months ago. The letter was sent to Chairman Trey Gowdy of South Carolina on Thursday, one year after a news conference held by Trump and his attorney announcing efforts to avoid the appearance of a conflict of interest by handing over his businesses’ reins to his sons and putting his assets in a trust, among other measures. Ethics watchdogs and Democratic lawmakers have...
  • Trump Lawyer Reportedly Asked Vladimir Putin’s Spokesman For Help On Moscow Real Estate Deal

    08/28/2017 5:39:12 PM PDT · by Maceman · 30 replies
    Daily Caller ^ | 8/28/17 | Chuck Ross
    Michael Cohen, the lawyer for Donald Trump’s real estate company, reached out to Vladimir Putin’s personal spokesman for help with a real estate deal during the presidential campaign last year, according to new emails provided to Congress on Monday. The Washington Post reports that Cohen asked Dmitry Peskov for help building Trump Tower in Moscow. “Over the past few months I have been working with a company based in Russia regarding the development of a Trump Tower — Moscow project in Moscow City,” Cohen wrote Peskov, The Post reports. “As this project is too important, I am hereby requesting your...