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Bank Statements Make It Increasingly Likely Fani Willis Allegations Are True

Posted on 1/20/24 at 7:03 am
Posted by WPBTiger
Parts Unknown
Member since Nov 2011
30900 posts
Posted on 1/20/24 at 7:03 am
LINK

quote:

Bank statements showing Fulton County District Attorney Fani Willis’ alleged lover Nathan Wade, who she appointed as special prosecutor in the case against former President Donald Trump, purchased airline tickets in her name make it increasingly likely allegations about their relationship and potential kickbacks are true, legal experts told the Daily Caller News Foundation on Friday.

Wade purchased airline tickets to Miami and San Francisco in Willis’ name, bank statements contained in a Friday court filing by his wife, Joycelyn Wade, revealed. A motion filed by Trump co-defendant Michael Roman to disqualify Willis and dismiss the case previously alleged she benefited from approving Wade’s “lucrative” contract when he took her on vacations, which legal experts said makes it more likely the allegations contained within are accurate.


quote:

Atlanta-based criminal defense attorney and legal analyst Philip Holloway told the DCNF that the bank statements show “that the money that was paid to him benefited her in the form of lifestyle purchases.”


quote:

I think it supports the allegations made by Roman,” he said. “It connects the dots and follows the money from the coffers of the Fulton DA’s office back to Willis in the form of costs of personal travel.”

The bank statements contained in Friday’s court filing also feature payments for Royal Caribbean and Norwegian Cruise Lines, which Roman’s motion alleged the two traveled on together. Wade made two $1,387 and $1,284 payments for the Royal Caribbean cruise on Oct. 4, 2022, the same day he purchased the pair of airline tickets to Miami, including one in Willis’ name, according to the statements.


quote:

It certainly looks bad,” John Malcolm, vice president for the Heritage Foundation’s Institute for Constitutional Government and former deputy assistant attorney general in the DOJ’s Criminal Division, told the DCNF. “I would want to see how the two of them respond before saying definitively that this is all disqualifying. But, if these were County funds that were paid to him (and which were authorized by her) for case-related work, and it turns out that the funds were used to pay for romantic getaways by the two of them, that would certainly be disqualifying.”
Posted by Rebel
Graceland
Member since Jan 2005
131296 posts
Posted on 1/20/24 at 7:07 am to
Has she denied it?
Posted by jrobic4
Baton Rouge
Member since Aug 2011
6894 posts
Posted on 1/20/24 at 7:09 am to
And yet NOTHING will happen...
Posted by SlowFlowPro
Simple Solutions to Complex Probs
Member since Jan 2004
421901 posts
Posted on 1/20/24 at 7:10 am to
Well, I think we can all say pretty confidently the GA RICO trials won't happen until after the election, now.
Posted by Lsut81
Member since Jun 2005
80106 posts
Posted on 1/20/24 at 7:13 am to
quote:

Has she denied it?


No, outside of her virtue signaling at the church, she has avoided anything to do with it.

She knows she is screwed and trying not to dig the hole deeper.
Posted by jimmy the leg
Member since Aug 2007
34046 posts
Posted on 1/20/24 at 7:13 am to
She could be 100% guilty.

I would imagine Kemp and Raffensperger will run cover for her until after the election is over. Until then, I would suggest that this is all theater.
Posted by BearCrocs
Member since Aug 2013
6434 posts
Posted on 1/20/24 at 7:14 am to
Disingenuous public servants. Breaking news.
Posted by Wally Sparks
Atlanta
Member since Feb 2013
29126 posts
Posted on 1/20/24 at 7:16 am to
quote:

I would imagine Kemp and Raffensperger will run cover for her


How does either one of them have power over her under Georgia law?
Posted by Lsut81
Member since Jun 2005
80106 posts
Posted on 1/20/24 at 7:16 am to
Whats being left out of this whole ordeal is the fact that a family attorney was appointed to this position, for this case, and traveled to the WH.

Why the frick would he need to go to the WH unless potato Joe and his admin were involved in the get Trump schemes?
Posted by SlowFlowPro
Simple Solutions to Complex Probs
Member since Jan 2004
421901 posts
Posted on 1/20/24 at 7:18 am to
quote:

How does either one of them have power over her under Georgia law?

I don't know about the SOS, but the Governor has to have some input over their version of state police, right? In GA it's the GBI, right?

I assume they investigate corruption cases of local/county officials pretty regularly.
Posted by SDVTiger
Cabo San Lucas
Member since Nov 2011
73312 posts
Posted on 1/20/24 at 7:18 am to
Will this please our resident TDS member RLSU?

He still doesnt believe this is real
Posted by jimmy the leg
Member since Aug 2007
34046 posts
Posted on 1/20/24 at 7:25 am to
quote:

How does either one of them have power over her under Georgia law?


I covered this in the other thread.

There was lots of deflection, but zero substance to refute what I said.

Basically, a couple of posters refused to acknowledge, or expand upon, what Kemp had previously done to other DA’s that could be probably be applied here.

I find it amazing to see all of these people refusing to see that Kemp is defending Fani Willis through inaction.
Posted by TheSadvocate
North Shore
Member since Aug 2020
3804 posts
Posted on 1/20/24 at 7:28 am to
Imagine having that closet-load of skeletons and thinking you could conceal it after going after Donald Trump?
Posted by SlowFlowPro
Simple Solutions to Complex Probs
Member since Jan 2004
421901 posts
Posted on 1/20/24 at 7:29 am to
quote:

I find it amazing to see all of these people refusing to see that Kemp is defending Fani Willis through inaction.

This story is just breaking. Even if we assume there was indisputable criminal behavior, it's way too early for decisive action. There has to be a full on investigation.
Posted by jimmy the leg
Member since Aug 2007
34046 posts
Posted on 1/20/24 at 7:33 am to
quote:

Even if we assume there was indisputable criminal behavior, it's way too early for decisive action. There has to be a full on investigation.


I agree.

Which is why I suggested this as a possible course of action:

quote:

ATLANTA (AP) — Georgia’s governor has suspended a district attorney who was indicted on charges of criminal misconduct while in office. Gov. Brian Kemp signed an executive order Monday suspending Chattahoochee Circuit District Attorney Mark Jones until his case is resolved or the end of his term of office, whichever comes first.
Posted by frogtown
Member since Aug 2017
4995 posts
Posted on 1/20/24 at 7:34 am to
quote:

Basically, a couple of posters refused to acknowledge, or expand upon, what Kemp had previously done to other DA’s that could be probably be applied here.


Weren't these DAs already indicted when Kemp acted? Yes or No?

Fill us in.
Posted by SlowFlowPro
Simple Solutions to Complex Probs
Member since Jan 2004
421901 posts
Posted on 1/20/24 at 7:38 am to
quote:

a district attorney who was indicted


If/when she is indicted, I'm sure he'll do the same.

We are months, possibly years before an indictment is likely. They'll have to do a regular investigation and then convene a grand jury,
Posted by jimmy the leg
Member since Aug 2007
34046 posts
Posted on 1/20/24 at 7:43 am to
quote:

already indicted


Posted by jimmy the leg
Member since Aug 2007
34046 posts
Posted on 1/20/24 at 7:45 am to
quote:

If/when she is indicted, I'm sure he'll do the same.




He has referred her situation to a “process” that can’t even begin yet.

By doing so, he has simultaneously given her protection, and him cover via a proposed “process.”
Posted by Lsut81
Member since Jun 2005
80106 posts
Posted on 1/20/24 at 7:47 am to
I for one can't wait until 2/15 when this is aired live... Its going to be a clusterfrick of epic proportions.
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