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Started By
Message
Prosecutors hint at probe into 'possibly extensive criminal conduct Trump Org
Posted on 8/3/20 at 12:28 pm
Posted on 8/3/20 at 12:28 pm
Let the hunting of witches crank up in the election year.
The Manhattan district attorney's office on Monday hinted that its subpoena for President Trump's tax returns is part of an investigation into "possibly extensive and protracted criminal conduct at the Trump Organization," including potential fraud allegations detailed in media reports in recent years.
Sounds like the piss dossier part deux.
"In light of these public reports of possibly extensive and protracted criminal conduct at the Trump Organization, there was nothing facially improper (or even particularly unusual) about the Mazars Subpoena, which issued in connection with a complex financial investigation, requesting eight years of records from an accounting firm," prosecutors wrote in a court filing submitted Monday.
I wonder who generated the "reports" this time?
LINK
The Manhattan district attorney's office on Monday hinted that its subpoena for President Trump's tax returns is part of an investigation into "possibly extensive and protracted criminal conduct at the Trump Organization," including potential fraud allegations detailed in media reports in recent years.
Sounds like the piss dossier part deux.
"In light of these public reports of possibly extensive and protracted criminal conduct at the Trump Organization, there was nothing facially improper (or even particularly unusual) about the Mazars Subpoena, which issued in connection with a complex financial investigation, requesting eight years of records from an accounting firm," prosecutors wrote in a court filing submitted Monday.
I wonder who generated the "reports" this time?
LINK
16
Posted on 8/3/20 at 12:37 pm to Jbird
quote:
I wonder who generated the "reports" this time?
If it's skullduggery peppered with blatant lying and underhanded deceit, expect The Perkins Cole Law Firm and Fusion GPS to be somewhere in the mix.
Posted on 8/3/20 at 12:40 pm to Jbird
So that means Barr and Durham may actually have some good news for American patriots who want justice served against the Swamp Dims and never Trumpers.
Posted on 8/3/20 at 12:48 pm to Bass Tiger
quote:
So that means Barr and Durham may actually have some good news for American patriots who want justice served against the Swamp Dims and never Trumpers.
Yep, looks like Lawfare is inventing another fake scandal just in time for the election.
Posted on 8/3/20 at 12:48 pm to Jbird
Posted on 8/3/20 at 12:53 pm to Jbird
I'm sure that the DA will hold any subpoenas and not release any grand jury info, or indictments until after November 3rd, RIGHT?
Posted on 8/3/20 at 12:55 pm to Jbird
Mueller couldn’t find anything, but there is a great coronal conspiracy out there that Trump runs. oK
Posted on 8/3/20 at 12:56 pm to Jbird
Right on time
Posted on 8/3/20 at 12:59 pm to Jbird
If there’s something criminal in the tax returns, what exactly was the Obama IRS doing?
Isn’t it the job of the IRS to catch tax cheats?
Isn’t it the job of the IRS to catch tax cheats?
Posted on 8/3/20 at 1:00 pm to wickowick
quote:
Mueller couldn’t find anything
And the IRS apparently has no issue with Trump or his organizations but these idiots feel they're going to discover something nefarious after going through his tax records.
Posted on 8/3/20 at 1:01 pm to Jbird
Already completely debunked.
Posted on 8/3/20 at 1:02 pm to Erin Go Bragh
quote:
And the IRS apparently has no issue with Trump or his organizations but these idiots feel they're going to discover something nefarious after going through his tax records.
They didn't say that there was any criminal activity whatsoever. Just that there could be. Hell, there COULD be lots of things. There also could NOT be lots of things. I'd be on the NOT being anything, were I a betting man.
Posted on 8/3/20 at 1:03 pm to Jbird
They want his tax returns before the election.
They’ll pin together a bullshite investigation to justify it. Jar like Muh Russians.
They’ll pin together a bullshite investigation to justify it. Jar like Muh Russians.
This post was edited on 8/3/20 at 1:04 pm
Posted on 8/3/20 at 1:04 pm to Jbird
These people never stop. By any means necessary.
Posted on 8/3/20 at 1:08 pm to Jbird
quote:
requesting eight years of records from an accounting firm
This isn't limited to tax returns. This is about internal audits (different from tax audits). There have been reports for months that Trump Org. committed fraud by making loan applications using different valuations than those in their actual books.
For what it's worth, Trump may have plausible deniability for any personal involvement if such fraud did occur, as this would be fraud by the company, not him personally.
Posted on 8/3/20 at 1:10 pm to Steadmans Cheddar
quote:frick off Peter Strzoker.
There have been reports
Posted on 8/3/20 at 1:15 pm to Steadmans Cheddar
quote:Correctl the Dem NY henchman has been hard at work for three years on this bullshite.
recently conceived idea
quote:
These kinds of charges are exactly why they wanted to subpoena the docs.
Posted on 8/3/20 at 1:19 pm to Jbird
quote:
Correctl the Dem NY henchman has been hard at work for three years on this bullshite.
At yet your OP stated this was specifically timed to pop up during an election year. Pick a story and stick with it.
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