NY Filing Hints at Fraud by Donald and his Company

disciple Clint said:

Please show me in the Mueller Report where there is evidence that Trump did anything illegal.

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Volume 2 of the Mueller Report lays out ten instances of where Trump may have broken the law and gives evidence for each one.

GreatLakes4Ever said:

Volume 2 of the Mueller Report lays out ten instances of where Trump may have broken the law and gives evidence for each one.

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I am not going to read Volume 2, if you have something please post it. And by the way may have broken the law means nothing, I may have broken the law, you may have broken the law, anyone may have done anything.

disciple Clint said:

I am not going to read Volume 2, if you have something please post it. And by the way may have broken the law means nothing, I may have broken the law, you may have broken the law, anyone may have done anything.

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Do you have evidence I may have broken the law? I don’t have evidence you may have broken a law. I do have evidence Trump may have broken the law. If you haven’t read The Mueller Report, I recommend it if for no other reason than to be more informed. Itonly took me like 10 hours and that was both Volumes. If you want a shorter read, start at the section starting on Page 84 of Volume 2. Though you may want to start on Page 77 for full context.


Edit: Pages 113-120 is a good section to read as well.

https://www.justice.gov/storage/report.pdf

GreatLakes4Ever said:

Do you have evidence I may have broken the law? I don’t have evidence you may have broken a law. I do have evidence Trump may have broken the law. If you haven’t read The Mueller Report, I recommend it if for no other reason than to be more informed. Itonly took me like 10 hours and that was both Volumes. If you want a shorter read, start at the section starting on Page 84 of Volume 2. Though you may want to start on Page 77 for full context.


Edit: Pages 113-120 is a good section to read as well.

https://www.justice.gov/storage/report.pdf

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I will keep that in mind the next time I have a few hours to burn

disciple Clint said:

And that has been around for quite some time and nothing has come of it.

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It's post like this which highlight the rank hypocrisy of the right.

They are convinced of Trump's innocence, despite mountains of evidence of his guilt, because "nothing has come of it" (i can grab them by the *****. I can get away with things like that), while at the same time, they are convinced of Hillary Clinton's guilt despite nothing "ever coming of it" regarding her alleged crimes.

There's absolutely no internal consistency.

disciple Clint said:

I am not going to read Volume 2, if you have something please post it.

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Do you not see the issue here? You keep insisting there was nothing illegal yet refuse to actually read the document where evidence of illegality was laid out.

disciple Clint said:

I am not going to read Volume 2, if you have something please post it.

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Weird that the follow up to someone providing info requested by a previous post is followed up by a post telling us that info is just going to be ignored.

disciple Clint said:

I am not going to read Volume 2, if you have something please post it.

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Creationist Handbook, page 3.

Demand evidence. When it's presented, ignore it and demand that it be explained on the thread to the requestor's satisfaction (which will never happen).

disciple Clint said:

I am not going to read Volume 2, if you have something please post it. And by the way may have broken the law means nothing, I may have broken the law, you may have broken the law, anyone may have done anything.

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So there’s no reason to even read any of your posts on the subject, since they are uninformed.

DaisyDay said:

D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests

Uh-oh! Cyrus Vance is out for blood.

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They have been trying to overturn the last election for 3 years. I'm sure this will continue on for the next 5 years, even when He is out of office. I don't think there is a cure for this illness. But I think it has a name....

TexFire316 said:

They have been trying to overturn the last election for 3 years. I'm sure this will continue on for the next 5 years, even when He is out of office. I don't think there is a cure for this illness. But I think it has a name....

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It does, it’s called criminal justice. It’s this archaic belief some of us still have that people who break the law should be held accountable.

LINK

A federal judge on Thursday dismissed a lawsuit from President Trump that sought to block Manhattan District Attorney Cy Vance's subpoena for his financial records.

Why it matters: The Supreme Court ruled last month that presidents are not immune from investigation, denying Trump the sweeping grant of presidential power he had asked for. The court gave Vance the right to access records from Trump's financial institutions as part of a criminal investigation, but sent the case back down to the lower courts so that Trump's lawyers could continue to fight the subpoena.

Between the lines: In a disclosure earlier this month, the DA's office suggested for the first timethat it's investigating Trump and his company for "alleged bank and insurance fraud."

essentialsaltes said:

Between the lines: In a disclosure earlier this month, the DA's office suggested for the first timethat it's investigating Trump and his company for "alleged bank and insurance fraud."

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The Manhattan District Attorney has hired Mark Pomerantz, a lawyer who is a nationally-known expert in organized crime, bank fraud, and RICO cases to assist in the investigation into former President Donald Trump.

The New York Times reports Manhattan D.A. Cyrus Vance, Jr. “has reached outside its ranks to enlist a prominent former federal prosecutor to help scrutinize financial dealings at the former president’s company.”

DaisyDay said:

Yeah, one of the interesting things about Pomerantz is that he has been a high powered defense lawyer, so he is probably aware of the tricks of the trade.

I think Trump will have to pay any lawyers who agree to work for him upfront; he is notorious for nonpayment.

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If the impeachment trial is indicative of the caliber of lawyers that will work with Trump, getting a public defender might not be a bad idea for Trump.

DaisyDay said:

Yeah, one of the interesting things about Pomerantz is that he has been a high powered defense lawyer, so he is probably aware of the tricks of the trade.

I think Trump will have to pay any lawyers who agree to work for him upfront; he is notorious for nonpayment.

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Remember who just raised a crapper foul of money on the “Stop the Steal tour”.