I suspect he will be criminally prosecuted for this stuff in NY, but rules prevent both a criminal and civil trial at the same time, it is usually the criminal trial first, then the lawsuit. Trump broke NY and federal tax law and committed banking fraud and probably conspiracy too, indictments might drop for that shit in the near future too and drive the indictment count to over 100, a new record!
Ding ding ding you win free room and board for life!
Which rules are you referring to?I suspect he will be criminally prosecuted for this stuff in NY, but rules prevent both a criminal and civil trial at the same time, it is usually the criminal trial first, then the lawsuit. Trump broke NY and federal tax law and committed banking fraud and probably conspiracy too, indictments might drop for that shit in the near future too and drive the indictment count to over 100, a new record!
I heard the lawyers taking about it on TV there are issues in NY with a both civil and criminal trials happening at the same time, one or the other. They haven't indicted Trump for obvious crimes yet and can use the civil trial stuff in the criminal case when the civil case is done. He obviously committed criminal tax and banking fraud in NY, conspiracy too. The civil case should be done when Engoron brings down the hammer in 5 or 6 days and I believe the criminal one can go forward while Trump appeals the civil case, all the evidence has been heard in that one and a judgement rendered.
I think it has to do with evidence gathered during the civil trial used in the criminal one while the case is ongoing, if I remember correctly, different standards of evidence and proof etc.
No, a person can not have two trials going on at the same time in the US, a defendant can not be in two places at once. The evidence in a civil trial can be used in a criminal one.
www.rawstory.com
A little more context.oops....idk where that loan came from
Trump Organization monitor may have just uncovered $48 million smoking gun: expert
The monitor overseeing the Trump Organization during the civil fraud suit brought by New York Attorney General Letitia James has uncovered a mysterious loan that could unravel Trump's legal position, wrote law expert Lisa Rubin for MSNBC's MaddowBlog on Wednesday.James is alleging in the suit...
So, the amount will be higher than the ask, the sanctions harsher and more criminal indictments coming in NY. Looks like this changes the game and I up my bid to $450 million!
Well, alrighty then. So, I couldn't have my schadenfreude-filled chocolate treat yesterday because that weird ass note regarding an unaccounted for loan turned up.
Iirc he used it year after year. So from 2008 to ‘23 is $768 million, a rather serious fraud.Well, alrighty then. So, I couldn't have my schadenfreude-filled chocolate treat yesterday because that weird ass note regarding an unaccounted for loan turned up.
That loan seems to be another tax fraud scheme perpetrated by Donald Trump. Loans forgiven in 2008 that would have triggered taxes, were turned into an accounting line in a failing office building's account and Trump was handed, in the form of a loan from said office building account, $48 M all freshly laundered and free from taxes. Then the loan was deemed never to have existed. The money wasn't real either, it was loan forgiveness, not a payment so I don't understand how it became $48M real dollars but pay no attention, nothing to see here, move along.
I can't help but wonder where that real money came from?
I don't claim to understand, because I don't see how anybody could do something like this and think their shenanigans could avoid detection. Then again, I'm not a narcissistic sociopath who thinks the rule of law doesn't apply to them.
And so, we now have a delay while the judge sifts through the new information in order to decide if it affects his forthcoming decision. It all makes perfect sense now.
thehill.com
It will be remembered in DC legal history as the "Happy Time" by lawyers as they take Trump and his cronies to the cleaners in criminal and civil court over the next few years. It will ruin many including Trump, but he might be getting free room and board in federal housing again, one way or another.Trump doles out millions to lawyers: Here’s who’s getting the most
Former President Trump’s fundraising committees doled out cash to dozens of attorneys last year, a major expense for the Republican front-runner’s campaign as he stares down four criminal indictmen…
I wonder why this isn’t being treated as the equivalent of mail or wire fraud. Those are Federal felonies that are comparatively easy to prosecute.Trump doles out millions to lawyers: Here’s who’s getting the most
Former President Trump’s fundraising committees doled out cash to dozens of attorneys last year, a major expense for the Republican front-runner’s campaign as he stares down four criminal indictmen…
Just when you thought...
Maybe that is where he stashed his blackmail material!
Special counsel questioned witnesses about 2 rooms FBI didn't search inside Trump's Mar-a-Lago residence: Sources
The special counsel has questioned witnesses about a so-called "hidden room" inside Mar-a-Lago that wasn't searched by the FBI during their August 2022 raid, sources say.abcnews.go.com
Drippin‘ with Drama ! A shocking journey into a sadistic world of depraved bladder worship !