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Even more trump FRAUD and CORRUPTION . . .

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Posted: #126

Quote Originally Posted by Zeus4par:

Quote Originally Posted by fubah2: BREAKING NEWS: Donald Trump and his immediate crime familywill be deposed in fraudulent marketing lawsuit (CNN)Former President Donald Trump and his two adult sons have agreed to sit for depositions in May and June as part of a class-action lawsuit alleging they collaborated with a fraudulent marketing company.

 

But will they escape justice for their criminal acts again

 

i think that likely         same ole story for the wealthy 99% of the time

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #127

Quote Originally Posted by Midnight1:

Trump used an official White House phone with a 202-390 prefix to call Sen. Mike Lee on Jan. 6 — which means it should have been in the presidential call log but was not,

Many others have already testified they spoke to Trump during this same 7.5 hour period & their calls are missing from the WH communication logs.

 

hm      i wonder why all those calls r mysteriously gone from the trump wh logs

 

 

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #128

Quote Originally Posted by KellyM_1964:

Quote Originally Posted by Midnight1: Trump used an official White House phone with a 202-390 prefix to call Sen. Mike Lee on Jan. 6 — which means it should have been in the presidential call log but was not, Many others have already testified they spoke to Trump during this same 7.5 hour period & their calls are missing from the WH communication logs.  

 

hm      i wonder why all those calls r mysteriously gone from the trump wh logs

 

Trump administration at the time so it's reasonable to assume it has to be some sort of cover up.

 

 
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Posted: #129

Quote Originally Posted by baish2012:

Trump administration at the time so it's reasonable to assume it has to be some sort of cover up.

 

looks likely            but what is chump and his crime family trying to hide from public view ??!

 

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #130

an_bomb  Trump Organization found *GUILTY* on all counts of criminal_tax_fraud!    an_beatup

   

CNN — 

A Manhattan jury has found two Trump Organization companies
*GUILTY* on multiple charges of CRIMINAL TAX FRAUD and
falsifying business records, connected to a 15-year scheme to
defraud tax authorities.

The Trump Corp. and Trump Payroll Corp.
were found *GUILTY* on all charges they faced!

 

 
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Posted: #131

Quote Originally Posted by fubah2:

Trump Organization found *GUILTY* on all counts of criminal_tax_fraud!       

CNN —  A Manhattan jury has found two Trump Organization companies *GUILTY* on multiple charges of CRIMINAL TAX FRAUD and falsifying business records, connected to a 15-year scheme to defraud tax authorities. The Trump Corp. and Trump Payroll Corp. were found *GUILTY* on all charges they faced!

But Trump himself skates free despite obvious criminal conduct that he oversaw and approved.

 

 
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Posted: #132

Quote Originally Posted by fubah2:

an_police Trump Organization found *GUILTY* on all counts of criminal_tax_fraud!       

 

CNN —  A Manhattan jury has found two Trump Organization companies *GUILTY* on multiple charges of CRIMINAL TAX FRAUD and falsifying business records, connected to a 15-year scheme to defraud tax authorities.

     an_light    “This was a case about greed and cheating,”
             Manhattan District Attorney Alvin Bragg said.
“The Trump Corporation and the Trump Payroll Corporation
got away with a scheme that awarded high-level executives
with lavish perks and compensation while intentionally
concealing the benefits from the taxing authorities to avoid
paying taxes. Today’s verdict holds these Trump companies
accountable for their long-running criminal scheme.”

 
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Posted: #133

Quote Originally Posted by fubah2:

Quote Originally Posted by fubah2:

Trump Organization found *GUILTY* on all counts of criminal_tax_fraud!         

CNN —  A Manhattan jury has found two Trump Organization companies *GUILTY* on multiple charges of CRIMINAL TAX FRAUD and falsifying business records, connected to a 15-year scheme to defraud tax authorities.         

“This was a case about greed and cheating,”  Manhattan District Attorney Alvin Bragg said.

“The Trump Corporation and the Trump Payroll Corporation got away with a scheme that awarded high-level executives with lavish perks and compensation while intentionally concealing the benefits from the taxing authorities to avoid paying taxes. Today’s verdict holds these Trump companies accountable for their long-running criminal scheme.”

The guilty verdict comes as Trump is under scrutiny by
federal and state prosecutors for his handling of classified
documents, the effort to overturn the 2020 election results,
and the accuracy of the Trump Organization’s business
records and financial statements.

Trump is also facing a separate $250 million civil lawsuit
from the New York attorney general alleging he and his
adult children were involved in a decade-long FRAUD.

 

 

 
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Posted: #134

Trump Crime Family in trouble?

 

Aside from the Jan. 6 committee's criminal referrals to the DOJ,
here are a few other notable investigations involving Trump:

1/  Trump's hidden Tax returns:
The House Ways and Means Committee finally got access
to the former president’s tax returns after the Supreme Court
dealt a massive defeat to Trump. They could be made public soon!

2/  Stolen US documents stashed at Mar-a-Lago:
Attorney General Merrick Garland has appointed special counsel
Jack Smith to oversee the Justice Department criminal investigations
into the retention of sensitive national defense information and parts
of the January 6, 2021, insurrection at Trump’s residence.
The Justice Department investigation continues into whether
documents from the Trump White House were illegally mishandled
when they were brought to Mar-a-Lago in Florida after he left office.
A federal grand jury in Washington has been empaneled.

 
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Posted: #135

Quote Originally Posted by fubah2:

Trump Crime Family in trouble?  

Aside from the Jan. 6 committee's criminal referrals to the DOJ, here are a few other notable investigations involving Trump:

1/  Trump's hidden Tax returns:The House Ways and Means Committee finally got access to the former president’s tax returns after the Supreme Court dealt a massive defeat to Trump. They could be made public soon!

2/  Stolen US documents stashed at Mar-a-Lago: Attorney General Merrick Garland has appointed special counsel Jack Smith to oversee the Justice Department criminal investigations into the retention of sensitive national defense information and partsof the January 6, 2021, insurrection at Trump’s residence. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. A federal grand jury in Washington has been empaneled.

3/  Subversion of 2020 Election:
The Justice Department has an investigation of its own into
the post-2020 election period. While DOJ has not acted publicly
during the so-called quiet period leading up to the midterms,
a grand jury in Washington has been hearing from witnesses.an_light

 

 
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Posted: #136

Quote Originally Posted by fubah2:

Trump Crime Family in trouble?  

Aside from the Jan. 6 committee's criminal referrals to the DOJ, here are a few other notable investigations involving Trump:

1/  Trump's hidden Tax returns:The House Ways and Means Committee finally got access to the former president’s tax returns after the Supreme Court dealt a massive defeat to Trump. They could be made public soon!

2/  Stolen US documents stashed at Mar-a-Lago: Attorney General Merrick Garland has appointed special counsel Jack Smith to oversee the Justice Department criminal investigations into the retention of sensitive national defense information and partsof the January 6, 2021, insurrection at Trump’s residence. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. A federal grand jury in Washington has been empaneled.

3/  Subversion of 2020 Election: The Justice Department has an investigation of its own into the post-2020 election period. While DOJ has not acted publicly during the so-called quiet period leading up to the midterms, a grand jury in Washington has been hearing from witnesses.

4/  Meanwhile,
Fulton County, Georgia, District Attorney Fani Willis is overseeing
a special grand jury investigating what Trump or his allies may have
done in their efforts to overturn President Joe Biden’s victory in Georgia.
The probe was launched following Trump’s call with Georgia Secretary
of State Brad Raffensperger, in which he pushed the Republican
to “find” votes to overturn the election results in his favor.

 
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Posted: #137

@fubah2

 Who could imagine a president begging a state official "to find" votes to steal an election so that he could stay in power?

And people across the country still think the election was stolen and continue to support this POS.

Unbelievable

 
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Posted: #138

Quote Originally Posted by fubah2:

Quote Originally Posted by fubah2: Trump Crime Family in trouble?   Aside from the Jan. 6 committee's criminal referrals to the DOJ, here are a few other notable investigations involving Trump: 1/  Trump's hidden Tax returns:The House Ways and Means Committee finally got access to the former president’s tax returns after the Supreme Court dealt a massive defeat to Trump. They could be made public soon! 2/  Stolen US documents stashed at Mar-a-Lago: Attorney General Merrick Garland has appointed special counsel Jack Smith to oversee the Justice Department criminal investigations into the retention of sensitive national defense information and partsof the January 6, 2021, insurrection at Trump’s residence. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. A federal grand jury in Washington has been empaneled. 3/  Subversion of 2020 Election: The Justice Department has an investigation of its own into the post-2020 election period. While DOJ has not acted publicly during the so-called quiet period leading up to the midterms, a grand jury in Washington has been hearing from witnesses. 4/  Meanwhile, Fulton County, Georgia, District Attorney Fani Willis is overseeing a special grand jury investigating what Trump or his allies may have done in their efforts to overturn President Joe Biden’s victory in Georgia. The probe was launched following Trump’s call with Georgia Secretary of State Brad Raffensperger, in which he pushed the Republican to “find” votes to overturn the election results in his favor.

A potential 2024 GOP president will no cut this state level of prosecution and conviction, it presents more woe to Mr. Donald J Trump.   

 
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Posted: #139

Quote Originally Posted by Midnight1:

@fubah2  Who could imagine a president begging a state official "to find" votes to steal an election so that he could stay in power? And people across the country still think the election was stolen and continue to support this POS. Unbelievable

Admittedly I didn't know before 2016 that trump was such a nefarious villain.  An asshole, yes, but not near as bad as we have since learned.  Did you?

 
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Posted: #140

an_police Did Trump influence the IRS to cheat for him?

 

 

The Democratic-led House Ways and Means Committee
on Tuesday released a summary report that concluded
the IRS (under Trump administration) failed to audit
former President Donald Trump’s taxes as required
under the mandatory presidential audit program.

 

 
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Posted: #141

Quote Originally Posted by fubah2:

Did Trump influence the IRS to cheat for him?     The Democratic-led House Ways and Means Committee on Tuesday released a summary report that concluded the IRS (under Trump administration) failed to audit former President Donald Trump’s taxes as required under the mandatory presidential audit program.

an_popcorn

 
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Posted: #142

Quote Originally Posted by fubah2:

an_police Trump Crime Family in trouble 

Aside from the Jan. 6 committee's criminal referrals to the DOJ, here are a few other notable investigations involving Trump:

1/  Trump's hidden Tax returns: The House Ways and Means Committee finally got access to the former president’s tax returns after the Supreme Court dealt a massive defeat to Trump. They could be made public soon!

2/  Stolen US documents stashed at Mar-a-Lago: Attorney General Merrick Garland has appointed special counsel Jack Smith to oversee the Justice Department criminal investigations into the retention of sensitive national defense information and partsof the January 6, 2021, insurrection at Trump’s residence. The Justice Department investigation continues into whether documents from the Trump White House were illegally mishandled when they were brought to Mar-a-Lago in Florida after he left office. A federal grand jury in Washington has been empaneled.

3/  Subversion of 2020 Election: The Justice Department has an investigation of its own into the post-2020 election period. While DOJ has not acted publicly during the so-called quiet period leading up to the midterms, a grand jury in Washington has been hearing from witnesses.

4/  Meanwhile, Fulton County, Georgia, District Attorney Fani Willis is overseeing a special grand jury investigating what Trump or his allies may have done in their efforts to overturn President Joe Biden’s victory in Georgia. The probe was launched following Trump’s call with Georgia Secretary of State Brad Raffensperger, in which he pushed the Republican to “find” votes to overturn the election results in his favor.

5/  Fraudulent Trump Organization:
New York Attorney General Letitia James, after a lengthy investigation, 
sued Trump, three of his adult children and the Trump Organization 
in September, alleging they were involved in an expansive fraud lasting
over a decade that the former president used to enrich himself.

James alleged the fraud touched all aspects of the Trump business,
including its properties and golf courses.  According to the lawsuit,
the Trump Organization deceived lenders, insurers and tax authorities
by inflating the value of his properties using misleading appraisals.

 
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Posted: #143

Quote Originally Posted by Midnight1:

@fubah2  Who could imagine a president begging a state official "to find" votes to steal an election so that he could stay in power? And people across the country still think the election was stolen and continue to support this POS. Unbelievable

Positively stunning that so many people are that stupid.

 
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Posted: #144

Quote Originally Posted by Zeus4par:

Quote Originally Posted by Midnight1:  Who could imagine a president begging a state official "to find" votes to steal an election so that he could stay in power? And people across the country still think the election was stolen and continue to support this POS. Unbelievable

 

Positively stunning that so many people are that stupid.

 

@Zeus4par

@Midnight1

Agree with you both.   The facts are clear to those with an open mind.

 

 

 

 

 

 
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Posted: #145

Former Trump White House aide told Jan. 6 panel Mark Meadows a dozen times during the transition period!!!

       an_shake


Washington CNN — 

The January 6 committee released another batch of transcripts
Tuesday, including two more of its interviews with blockbuster
witness Cassidy Hutchinson and testimony from several other
Trump White House republicans.

 

 
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Posted: #146

Quote Originally Posted by fubah2:

 

from burning books to burning documents during the transition period when all documents r supposed to be preserved

thats the maga gop       thumbs_down

 

 

keep in mind that not all republicans r maga gop

 

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #147

Quote Originally Posted by KellyM_1964:

Quote Originally Posted by fubah2:   from burning books to burning documents during the transition period when all documents r supposed to be preserved

thats the maga gop        

 

  keep in mind that not all republicans r maga gop

 

most r             but not all 100% of them

 

 

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #148

Quote Originally Posted by KellyM_1964:

Quote Originally Posted by fubah2:   from burning books to burning documents during the transition period when all documents r supposed to be preserved

thats the maga gop        

 

  keep in mind that not all republicans r maga gop

 

most r             but not all 100% of them

 

 

"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
 
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Posted: #149

Quote Originally Posted by Zeus4par:

Quote Originally Posted by fubah2: Did Trump influence the IRS to cheat for him?     The Democratic-led House Ways and Means Committee on Tuesday released a summary report that concluded the IRS (under Trump administration) failed to audit former President Donald Trump’s taxes as required under the mandatory presidential audit program.

Citizens for ethics in Washington say senate should investigate failure of Internal revenue service to audit Trump.  Mandatory audits are necessary to ensure presidents aren't abusing power to escape accountability.  Especially for Trump conflicts of interest from retaining ownership of business while president.  He tends to appoint loyalists to undermine or politicize government departments.  For examples, tax, justice, education, land and environment.  IRS has been drastically under resourced for years.  Now GOP opposes more funding for IRS to hire enough employees to do a proper job, modernize technology and improve customer service.

 
 
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Posted: #150

Quote Originally Posted by thirdperson:

Quote Originally Posted by Zeus4par: Quote Originally Posted by fubah2: Did Trump influence the IRS to cheat for him?     The Democratic-led House Ways and Means Committee on Tuesday released a summary report that concluded the IRS (under Trump administration) failed to audit former President Donald Trump’s taxes as required under the mandatory presidential audit program.

Citizens for ethics in Washington say senate should investigate failure of Internal revenue service to audit Trump.  Mandatory audits are necessary to ensure presidents aren't abusing power to escape accountability.  Especially for Trump conflicts of interest from retaining ownership of business while president.  He tends to appoint loyalists to undermine or politicize government departments.  For examples, tax, justice, education, land and environment.  IRS has been drastically under resourced for years.  Now GOP opposes more funding for IRS to hire enough employees to do a proper job, modernize technology and improve customer service.

They should.

It wouldn't surprise me if Trump used some method to get the IRS to look the other way.

 

 

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