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CrimsonWaffle 09/21/22 12:00:46 PM #1: |
https://www.cnn.com/2022/09/21/politics/trump-new-york-attorney-general-letitia-james-fraud-lawsuit/index.html The New York state attorney general filed a sweeping lawsuit Wednesday against former President Donald Trump, three of his adult children and the Trump Organization, alleging they were involved in an expansive fraud lasting over a decade that the former President used to enrich himself. In the more than 200-page lawsuit, Attorney General Letitia James, a Democrat, alleges the fraud touched all aspects of the Trump business, including its properties and golf courses. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals. "These acts of fraud and misrepresentation were similar in nature, were committed by upper management at the Trump Organization as part of a common endeavor for each annual Statement, and were approved at the highest levels of the Trump Organization -- including by Mr. Trump himself," the lawsuit states. Trump and his children, Donald Trump Jr., Eric Trump and Ivanka Trump, are named as defendants in the lawsuit. Allen Weisselberg, former CFO for the Trump Organization, and Jeff McConney, another longtime company executive, are also named. James said she believes state and criminal laws may have been violated and referred the matter to the US attorney's office for the Southern District of New York and the Internal Revenue Service. James is seeking $250 million in allegedly ill-gotten funds and to permanently bar Trump and the children named in the lawsuit from serving as the director of a business registered in New York state. She is also seeking to cancel the Trump Organization's corporate certificate, which, if granted by a judge, could effectively force the company to cease operations in New York state. Trump previously called James a "renegade prosecutor" who he said is running a "vindictive and self-serving fishing expedition." The Trump Organization called her previously allegations "baseless" and denied any wrongdoing. The civil lawsuit comes as Trump is under increasing legal pressure as prosecutors are taking investigative steps that move ever closer to his inner circle. Trump is facing numerous criminal investigations from federal and state prosecutors involving the accuracy of his company's financial statements, interference in the 2020 presidential election, and his handling of classified documents after leaving office. Trump has denied any wrongdoing --- How smart are you? How dumb am I? Don't count any, of my advice. PSN: Crimson_Arcade, Switch FC: 2459-7124-5704 ... Copied to Clipboard!
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CE_gonna_CE 09/21/22 12:01:48 PM #2: |
https://gamefaqs.gamespot.com/a/user_image/9/7/2/AAb05zAADr1U.jpg --- https://gamefaqs.gamespot.com/boards/1531-food-delivery-services-general ... Copied to Clipboard!
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Zikten 09/21/22 12:04:03 PM #3: |
The walls are closing in on the Trumps ... Copied to Clipboard!
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Strider102 09/21/22 12:08:46 PM #4: |
I, for one, am shocked. --- "I dreamt I was a moron." ... Copied to Clipboard!
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TomClark 09/21/22 12:16:52 PM #5: |
https://gamefaqs.gamespot.com/a/user_image/5/1/7/AAABqgAADjql.jpg --- http://i.imgur.com/6eF0W.gif ... Copied to Clipboard!
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Rharyx211 09/21/22 12:17:58 PM #6: |
Can't wait to see ol Donny Trump wriggle his way outta this one. --- Watch "Final Fantasy XV Abridged" and "Kingdom Hearts Abridged" right here! https://www.youtube.com/user/mcknett3 ... Copied to Clipboard!
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Letron_James 09/21/22 12:19:37 PM #7: |
Rharyx211 posted... Can't wait to see ol Donny Trump wriggle his way outta this one. If he somehow comes out unscathed from the various lawsuits/criminal investigations going on right now I'll literally just go to sleep and wake up like normal the next day because I'm assuming that's exactly what's going to happen --- Ask me if I would eat da booty. ... Copied to Clipboard!
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ZevLoveDOOM 09/21/22 12:20:12 PM #8: |
so just another day that ends with Y in Trumpland... ... Copied to Clipboard!
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rexcrk 09/21/22 12:20:38 PM #9: |
And nothing will happen. Unfortunately. --- Fifty years from now when you're looking back on your life, don't you want to say you had the guts to get in the car? ... Copied to Clipboard!
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CableZL 09/21/22 12:22:55 PM #10: |
This must be why Trump directly stated that they shouldn't investigate his finances --- https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif https://i.imgtc.com/vYYIuDx.jpg ... Copied to Clipboard!
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Solar_Crimson 09/21/22 12:26:02 PM #11: |
rexcrk posted... And nothing will happen. Unfortunately. --- "To Republicans, life begins at conception and ends in elementary school." - GranolaPanic ... Copied to Clipboard!
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ZMythos 09/21/22 12:30:01 PM #12: |
This has been building up for years now. Hundreds of articles about NY state investigating Trump, thousands of documents, dozens of testimonials that we hear on the news and dismissed as "nothingburgers" by the right. Let me put it in terms they would understand: Many small burger make big burger. --- Rainbow Dashing: "it's just star wars" AutumnEspirit: *kissu* ... Copied to Clipboard!
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CableZL 09/21/22 12:43:36 PM #13: |
NY's sought relief: - Permanently bar Donald Trump, Ivanka Trump, Eric Trump, and Donald Trump, Jr. from serving as an officer or director of any corporation of similar business entity registered or licensed in NY state. - Bar Donald Trump and the Trump organization from entering into any NY state commercial real estate acquisitions for 5 years. - Bar Donald Trump and the Trump organization from applying for any loans from any financial institution registered with the NY Department of Financial Services for 5 years. - Require Trump and the Trump organization to disgorge of the financial benefits obtained through the persistent fraudulent practices. An estimated baseline at the minimum of $250,000,000. - Appoint an independent monitor at the Trump organization to oversee compliance, financial reporting, valuations, and disclosures to lenders, insurers, and tax authorities for no less than 5 years. - Require the Trump organization to prepare on an annual bases for the next 5 years a GAAP (Generally Accepted Accounting Practices) compliant audited statement of financial condition showing Donald Trump's net worth to be distributed to all the recipients of his prior statements of financial condition. - Replace the current trustees of the Donald J. Trump revocable trust with new independent trustees or require similar independent governance if a new trust is created. - Permanently bar Allen Weisselberg and Jeffrey McConney from serving in the financial control of any New York corporation. - To cancel any certificate filed under and by virtue of the provisions of section 130 of General Business Law for the coprorate entities named as defendants and any other entity controlled by or beneficially owned by Donald Trump, which participated in and/or benefited from the ongoing financial scheme. In other words, permanently prohibit any of these companies from doing business in the state of New York. This is huge --- https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif https://i.imgtc.com/vYYIuDx.jpg ... Copied to Clipboard!
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Ryven 09/21/22 12:44:48 PM #14: |
Rharyx211 posted... Can't wait to see ol Donny Trump wriggle his way outta this one. Ive lost count of the times ive said that and yet he's still parading around like the cock of the walk. --- 'We're not gonna make it, are we? People i mean.' 'It's in your nature to destroy yourselves.' ... Copied to Clipboard!
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gunplagirl 09/21/22 12:47:01 PM #15: |
https://gamefaqs.gamespot.com/a/user_image/4/6/3/AAc53qAADrOH.jpg I'm loving seeing them get what they have coming --- tfw no big tiddy goth vampire gf who lactates blood - viewmaster_pi ... Copied to Clipboard!
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CalosiaTana 09/21/22 1:08:49 PM #16: |
If only it mattered --- Big man, pig man Ha ha, charade you are ... Copied to Clipboard!
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cjsdowg 09/21/22 1:09:55 PM #17: |
Don't get you hopes up. He is true evil and he is rich. These guys always win. Rockefeller, Edison <not too evil just jerky>, Carnegie, all win in the end. We all lose. --- To be a poor man is hard, but to be a poor race in a land of dollars is the very bottom of hardships. W.E.B. Du Bois ... Copied to Clipboard!
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Kurt_Russel 09/21/22 1:11:24 PM #18: |
https://gamefaqs.gamespot.com/a/user_image/2/1/7/AAfPwcAADTPB.jpg --- You gonna do something or just stand there and bleed? ... Copied to Clipboard!
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FunkyCat 09/21/22 1:12:08 PM #19: |
This time (#737488) we'll get him! --- http://i.imgur.com/BGbZK.gif ... Copied to Clipboard!
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ZEROWOLF 09/21/22 1:13:18 PM #20: |
rexcrk posted... And nothing will happen. Unfortunately. This. When will people finally recognize that there are two justice systems in America and the Trumps are in the one that allows them to get away with anything. --- Sam and Robert are the hitch-hikers on the road. --Necronomicon incantation (The Evil Dead) ... Copied to Clipboard!
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littlebro07 09/21/22 1:17:03 PM #21: |
https://twitter.com/realGollumTrump/status/1572632795314372609 --- https://i.imgtc.com/MGGa6Os.gif ... Copied to Clipboard!
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FigureOfSpeech 09/21/22 1:19:06 PM #22: |
https://gamefaqs.gamespot.com/a/user_image/6/4/5/AAOL8-AADqiF.jpg https://gamefaqs.gamespot.com/a/user_image/9/7/5/AAOL8-AADr1X.jpg --- Always check timestamps... ... Copied to Clipboard!
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Shotgunnova 09/21/22 1:19:49 PM #23: |
https://gamefaqs.gamespot.com/a/user_image/2/6/8/AABhrNAADso0.jpg --- Take me down from the ridge where the summer ends And watch the city spread out just like a jet's flame ... Copied to Clipboard!
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TomClark 09/21/22 1:22:31 PM #24: |
https://twitter.com/maggieNYT/status/1572629658981597186?s=20&t=kAZXRttuhjG9S0LQLiG2uw --- http://i.imgur.com/6eF0W.gif ... Copied to Clipboard!
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TomClark 09/21/22 1:23:00 PM #25: |
littlebro07 posted... https://twitter.com/realGollumTrump/status/1572632795314372609 Fucking glorious. --- http://i.imgur.com/6eF0W.gif ... Copied to Clipboard!
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RchHomieQuanChi 09/21/22 1:24:12 PM #26: |
Trump getting fucked from all angles. I'm hoping at least some of this shit sticks. --- I have nothing else to say ... Copied to Clipboard!
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Geiki_Ganger 09/21/22 1:28:06 PM #27: |
His base will just think this is yet another witch hunt, nothing more. --- Nintendo 3DS Friend Code: 3368 - 1137 - 5460 http://i135.photobucket.com/albums/q155/Gamecubesupreme/sf7y9s.jpg ... Copied to Clipboard!
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littlebro07 09/21/22 1:29:42 PM #28: |
Geiki_Ganger posted... His base will just think this is yet another witch hunt, nothing more. All he has to do is put out a new fundraising email saying "They're not coming for me, they're coming for you! Send me $100 and I'll fight to protect you!" --- https://i.imgtc.com/MGGa6Os.gif ... Copied to Clipboard!
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CableZL 09/21/22 2:08:14 PM #29: |
RchHomieQuanChi posted... Trump getting fucked from all angles.At first I didn't have a high level of confidence about this one, but the investigation was started based on testimony from people within Trump's circle, and they just got a guilty plea from the Trump Organization CFO recently. The investigations I have the highest confidence in now:
--- https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif https://i.imgtc.com/vYYIuDx.jpg ... Copied to Clipboard!
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Boombam99 09/21/22 2:12:38 PM #30: |
rexcrk posted... And nothing will happen. Unfortunately. ... Copied to Clipboard!
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Ajiri 09/21/22 3:40:25 PM #31: |
This could easily bankrupt the Trump family, after this they are done for. --- WIRED https://www.youtube.com/user/wired ... Copied to Clipboard!
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David1988 09/21/22 3:42:59 PM #32: |
So he listed his assets for far more than theyre actually worth? Doesnt that mean he would have to pay more in taxes or something? --- "Let's be honest...I'm everybody's type. I just gotta highlight the parts that appeal to her the most" - No_U_L7 ... Copied to Clipboard!
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CADE_FOSTER 09/21/22 3:44:07 PM #33: |
David1988 posted... So he listed his assets for far more than theyre actually worth? Doesnt that mean he would have to pay more in taxes or something?Trump family dont pay taxes stop it ... Copied to Clipboard!
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FigureOfSpeech 09/21/22 3:45:55 PM #34: |
CADE_FOSTER posted... Trump family dont pay taxes stop it yeah they avoid paying taxes. They are guilty of tax avoision --- Always check timestamps... ... Copied to Clipboard!
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littlebro07 09/21/22 5:13:04 PM #35: |
David1988 posted... So he listed his assets for far more than theyre actually worth? Doesnt that mean he would have to pay more in taxes or something? He avoids taxes through other loopholes billionaires exploit The inflated asset values mean he can get bigger loans for shit because he supposedly has a lot of collateral which is all bullshit I think thats how it works anyway --- https://i.imgtc.com/MGGa6Os.gif ... Copied to Clipboard!
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TaxationIsTheft 09/21/22 5:14:10 PM #36: |
https://youtu.be/l0zaebtU-CA ... Copied to Clipboard!
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itachi15243 09/21/22 5:16:11 PM #37: |
littlebro07 posted... He avoids taxes through other loopholes billionaires exploit It is. That, plus he can give those overvalued things to charity and get tax breaks from that as well. It's basically a perpetual cycle. --- I do drawings and stuff https://www.fiverr.com/blueblitz ... Copied to Clipboard!
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DarkChozoGhost 09/21/22 5:28:30 PM #38: |
Imagine if all of it was granted, that would be great. --- My sister's dog bit a hole in my Super Mario Land cartridge. It still works though - Skye Reynolds 3DS FC: 3239-5612-0115 ... Copied to Clipboard!
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CADE_FOSTER 09/21/22 5:32:23 PM #39: |
Tax fraud is what got al capone eh ... Copied to Clipboard!
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TomClark 09/21/22 5:44:35 PM #40: |
https://twitter.com/realGollumTrump/status/1572674366969884674?s=20&t=5vMYAxi7GwkDJOkKESO73w --- http://i.imgur.com/6eF0W.gif ... Copied to Clipboard!
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CableZL 09/22/22 9:07:59 AM #41: |
Trump calling the NY AG "peekaboo" is just another example of Trump being openly racist. --- https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif https://i.imgtc.com/vYYIuDx.jpg ... Copied to Clipboard!
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