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  1. Rewind is offline
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    Joined: Oct 2017 Location: Glendale Posts: 10,795
    08-12-2022, 01:12 PM #51
    Hey, Weisselberg, why would you want the indictment dismissed? Don't you want a chance to prove your innocence? Oh, wait. You're not innocent. Now I understand.

    Judge denies Trump Organization and former CFO's motion to dismiss tax fraud indictment

    https://www.cnn.com/2022/08/12/inves...ing/index.html

  2. Rewind is offline
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    08-17-2022, 02:51 PM #52
    Donald Trump inflated the value of his buildings and assets when he applied for loans – and underestimated the value of his buildings and assets when he did his taxes. He doesn't want us to know that. Too late, Donald. We already know.

    Trump appellatte brief argues New York Attorney General’s investigation into Trump Organiization finances is 'unconstitutional in its entirety'

    https://lawandcrime.com/high-profile...-its-entirety/

  3. Rewind is offline
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    08-18-2022, 01:19 PM #53
    Weisselberg is Trump's CFO. That must stand for Crooked Fraud Overseer. His sentencing, which includes five months in jail, will be delayed until after the trial of the Trump Organization.

    Allen Weisselberg, Trump Organization CFO, pleads guilty in tax fraud scheme in New York
    USA TODAY, Aug 18 2022 11:42 AM ET

    Allen Weisselberg, former chief financial officer of the Trump Organization, pleaded guilty today to all 15 criminal charges in a scheme that paid him lavish corporate benefits in off-the-books payments from the Trump Organization without paying taxes on the perks. The deal with the Manhattan district attorney's office requires him to testify truthfully about the scheme if called as a government witness at the pending trial of the Trump Organization, which has also been charged in the scheme. But the agreement does not require Weisselberg to cooperate with prosecutors against former President Donald Trump, who has not been charged. The agreement also requires Weisselberg, 75, to pay nearly $2 million in New York state and city taxes and penalties.

    https://www.usatoday.com/story/news/...e/10352256002/

  4. Rewind is offline
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    08-18-2022, 08:13 PM #54
    Trump lied when he said he would release his taxes. Trump lied when he said he's "the most transparent President" in United States history. Trump continues to fight the release of his taxes. What is he hiding?

    Trump appeals ruling backing IRS release of tax returns to House to full DC Circuit Court of Appeals

    https://www.cnn.com/2022/08/18/polit...ump/index.html

  5. Rewind is offline
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    09-01-2022, 03:59 PM #55
    We are one step closer to finally finding out what Donald Trump has fought so desperately to keep hidden.

    House panel announces agreement to get Trump financial records
    Reuters, Sep 1 2022 9:44 AM

    A House of Representatives committee said today it had reached an agreement with Donald Trump and accounting firm Mazars USA on handing over some of the former President's financial records. "After numerous court victories, I am pleased that my committee has now reached an agreement to obtain key financial documents that former President Trump fought for years to hide from Congress," said Representative Carolyn Maloney, chairwoman of the Committee on Oversight & Reform. The agreement ends litigation by Trump.

    https://www.reuters.com/world/us/hou...nt-2022-09-01/

  6. Rewind is offline
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    09-21-2022, 02:02 PM #56
    Donald Trump, as his former attorney Michael Cohen testified, regularly inflated the value of his assets to get better insurance rates and loan rates – and deflated the value of his assets to reduce his taxes. The Trumps, very predictably, are calling the civil lawsuit a politically-motivated witch hunt. So far, Donald Trump has always managed to be above the law. Maybe this time his luck will finally run out.

    Trump, family members sued by New York Attorney General Letitia James, accused of massive fraud

    https://www.usatoday.com/story/news/...ud/8070811001/

  7. Rewind is offline
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    09-21-2022, 04:20 PM #57
    Donald Trump has never in his life admitted to doing anything wrong. When he's accused of wrongdoing, he starts screaming about "fake news" and "witch hunts." Today, in response to the New York lawsuit, he called Attorney General Letitia James a "racist" and a "fraud" and assailed the lawsuit as a "witch hunt." Trump is so predictable.

    Analysis: Why this New York lawsuit is really going to anger Donald Trump

    https://www.cnn.com/2022/09/21/polit...sis/index.html

  8. Rewind is offline
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    Yesterday, 03:21 PM #58
    Deranged, demented, delusional Donald, when accused of wrongdoing, always resorts to his usual tactics: delay, deny, divert, distract and deflect.

    Trump demands ‘raging maniac’ New York AG Letitia James 'be banished from the legal profession forever’

    https://www.rawstory.com/trumprally-north-carolina/

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