New York State AG Leticia James has filed a civil fraud lawsuit against Trump

[

I didn't claim that. I said the casino wasn't charged with money laundering which is true. Paying out cash is.not laundering money. That's also true.

Edit: the reporting is to prevent the customer from illegal activity. In terms of money laundering taking the cash would help laundering money

 

Trump only likes Veterans who don't have their hands blown off.

 

as reported by Bloomberg:

A longtime executive of Donald Trump’s real-estate company, the Controller Jeffrrey McConnery, who had work under CFO Weisenberg, admitted that he regularly included fake mansions and valued rent-stabilized apartments as market rate when calculating the former president’s net worth,

, blowing the door wide open on exactly how the Trump Organization operated.


McConney also admitted that Weisselberg had told him to process a payroll check for Weisselberg’s wife so she could get Social Security benefits, even though she was not a Trump Organization employee.

McConney has previously acknowledged he knew he was breaking the law. He testified Friday that he continued to commit fraud because Weisselberg was his boss, and McConney knew he would likely lose his job if he stopped obeying.​

 

the NY AG had evidence, in the form of an email w attachment, showing that

Trump acknowledged penthouse size at 11,000 square feet, not 30,000 he later claimed


Donald Trump signed a document 30 years ago that gave the true size of his New York penthouse which was later listed as far larger on financial statements, according to evidence Tuesday '
at the former president’s civil business fraud trial.

The evidence appeared in an email attachment shown as Allen Weisselberg, the former finance chief of Trump’s company, testified in New York Attorney General Letitia James’ fraud lawsuit
against Trump and his Trump Organization. Trump denies any wrongdoing.

The attachment was a 1994 document, signed by Trump, that pegged his Trump Tower triplex at 10,996 square feet — not the 30,000 square feet later claimed for years on financial statements
that were given to banks, insurers and others to make deals and secure loans.

Weisselberg said he recalled seeing the email but not the attachment, explaining that the attachments were documents he already had on file in the company’s offices. But in any event, he said,
he didn’t pay much mind to the apartment’s size because its value amounted to a fraction of Trump’s wealth.​

 

Is that sorta of clause even legal?

 

Since Judge Chutkan placed a gag order on trump for one trial, he instead attacks AG James in a different court trial...

 

Isn't that.. fraud?

 

Other than there is a golf tournament at Doral... none of what trump says is factual. None. The least factual, when he says he has read many articles...

 

LOL... he is so concerned about not being able to campaign that he is going to watch golf at the Doral.

 

Somehow don't think this will help trump's case, but he seems to find only the best...

 

Thought I'd see what Trump has posted lately on his Anything But Truth Social. Just when I think he can't disgust me any more I see this image discussed below at the top of his site....

 

Gee, $5k is chump change and trump likely won't pay it anyway. Hopefully the judge follows through on this next time (and you know there will be many next times)...

 

I hate to break it to him, but Jesus created being "woke"....................

 

That's so obvious to anyone who's ever paid attention to him. Reverse engineering -- starting from some desired image and lying your way backwards to support it -- describes his entire life.

 

Me Attention Get Again

I should make posters.