The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts.
Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
2
Quote Originally Posted by fubah2:
Trump's Organized Crime Network
The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts.
Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
Ooops. Looks like Biden has some explaining to do !!! ;
And WOW, this is from DEM friendly NEWSWEEK..
Republicans on the House Oversight Committee are seeking unrestricted access to emails from President Joe Biden's time as vice president where he used a pseudonym.
Representative James Comer, chair of the committee, sent a letter to the National Archives and Records Administration (NARA) on Thursday seeking a number of documents including used pseudonyms including Robert Peters, Robin Ware, and JRB Ware.
The move comes amid House Republicans' ongoing probe into the business dealings of the president's son, Hunter Biden, and GOP allegations that the president was involved in those dealings.
"Joe Biden has stated there was 'an absolute wall' between his family's foreign business schemes and his duties as Vice President, but evidence reveals that access was wide open for his family's influence peddling," Comer said in a statement on Thursday.
BUT BUT BUT.... the big guy has his hands all over his son's corrupt business dealings
0
Ooops. Looks like Biden has some explaining to do !!! ;
And WOW, this is from DEM friendly NEWSWEEK..
Republicans on the House Oversight Committee are seeking unrestricted access to emails from President Joe Biden's time as vice president where he used a pseudonym.
Representative James Comer, chair of the committee, sent a letter to the National Archives and Records Administration (NARA) on Thursday seeking a number of documents including used pseudonyms including Robert Peters, Robin Ware, and JRB Ware.
The move comes amid House Republicans' ongoing probe into the business dealings of the president's son, Hunter Biden, and GOP allegations that the president was involved in those dealings.
"Joe Biden has stated there was 'an absolute wall' between his family's foreign business schemes and his duties as Vice President, but evidence reveals that access was wide open for his family's influence peddling," Comer said in a statement on Thursday.
BUT BUT BUT.... the big guy has his hands all over his son's corrupt business dealings
The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
3
Quote Originally Posted by fubah2:
Trump's Organized Crime Network
The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial. In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
@fubah2
yep exactly in chumps wheelhouse !
"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
4
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial. In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
This is a notice to KELLY that it is now safe to ping pong between your different aliases, and pretend that FUBAR is another participant in the conversation.
Let's stop w the nonsense. We all know you are the same idiot behind two different aliases.
1
This is a notice to KELLY that it is now safe to ping pong between your different aliases, and pretend that FUBAR is another participant in the conversation.
Let's stop w the nonsense. We all know you are the same idiot behind two different aliases.
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
Many of those co-defendants are expected to also turn themselves in over the coming days, in a spectacle that will underscore the huge scale of the case being brought by Fulton County District Attorney Fani Willis.
4
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes.
Many of those co-defendants are expected to also turn themselves in over the coming days, in a spectacle that will underscore the huge scale of the case being brought by Fulton County District Attorney Fani Willis.
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
@fubah2
could prove to b very important especially when other states may b inclined the same way
"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
2
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
@fubah2
could prove to b very important especially when other states may b inclined the same way
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
@fubah2
could prove to b very important especially when other states may b inclined the same way
"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
4
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case. The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
@fubah2
could prove to b very important especially when other states may b inclined the same way
So, you're responding to one of your aliases,... again. How refreshing
This is a notice to KELLY that it is now safe to ping pong between your different aliases, and pretend that FUBAR is another participant in the conversation.
Let's stop w the nonsense. We all know you are the same idiot behind two different aliases.
0
So, you're responding to one of your aliases,... again. How refreshing
This is a notice to KELLY that it is now safe to ping pong between your different aliases, and pretend that FUBAR is another participant in the conversation.
Let's stop w the nonsense. We all know you are the same idiot behind two different aliases.
Quote Originally Posted by fubah2: Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes. Many of those co-defendants are expected to also turn themselves in over the coming days, in a spectacle that will underscore the huge scale of the case being brought by Fulton County District Attorney Fani Willis.
Trump, the first-ever ex-president to be indicted, had already been charged in two federal probes – one into his election-stealing effort and the other into his mishandling of classified documents at his Florida resort after he left office. Trump, who denies all wrongdoing, is also awaiting trial in Manhattan in a case arising from a hush money payment to a porn actress in 2016. And yet another defamation trial from the woman who accused him of rape.
She won the first defamation trial.
4
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: Quote Originally Posted by fubah2: Trump's Organized Crime Network The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
In the distant past, RICO was used primarily in mafia cases or against drug organizations, but more recently, prosecutors have used it to charge street gangs, political organizations and even more loosely aligned groups of people who organize themselves for the purpose of committing crimes. Many of those co-defendants are expected to also turn themselves in over the coming days, in a spectacle that will underscore the huge scale of the case being brought by Fulton County District Attorney Fani Willis.
Trump, the first-ever ex-president to be indicted, had already been charged in two federal probes – one into his election-stealing effort and the other into his mishandling of classified documents at his Florida resort after he left office. Trump, who denies all wrongdoing, is also awaiting trial in Manhattan in a case arising from a hush money payment to a porn actress in 2016. And yet another defamation trial from the woman who accused him of rape.
The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
But charging a RICO case isn’t the only benefit afforded to Willis. Since these charges have been brought in Georgia state court — and not federal court — neither Trump, should he win in 2024, nor any another Republican president can issue a pardon. Under Georgia law, a state pardon can only be given by a state pardon board — not the governor — and only after 5 years have passed following completion of the sentence.
4
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2:
Trump's Organized Crime Network
The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. Georgia’s RICO law is a vehicle by which prosecutors can charge those committing crimes with acting as part of a larger criminal enterprise — and is the most important difference from special counsel Jack Smith’s federal election interference case.
The use of RICO carries various benefits for prosecutors, including the ability to bring in evidence that otherwise might not be admissible in terms of geographic scope and timeframe, and the ability to tell a coherent and comprehensive story about the actions of all members of the enterprise, even if defendants exit the case before trial.
But charging a RICO case isn’t the only benefit afforded to Willis. Since these charges have been brought in Georgia state court — and not federal court — neither Trump, should he win in 2024, nor any another Republican president can issue a pardon. Under Georgia law, a state pardon can only be given by a state pardon board — not the governor — and only after 5 years have passed following completion of the sentence.
A parade of Donald Trump’s co-defendants setting bond and surrendering at an Atlanta jail is beating a path of accountability that the ex-president and kingpin of their election-meddling conspiracy will follow on one of the most jarring days in presidential history on Thursday.
But Trump’s fresh attacks on prosecutors and legal maneuvers by some of his ex-aides are underscoring their belief that the law can be defied and that there shouldn’t be consequences for subverting democracy – the same attitude that fueled Trump’s false claims of victory in 2020 and still drive his actions.
4
CNN —
A parade of Donald Trump’s co-defendants setting bond and surrendering at an Atlanta jail is beating a path of accountability that the ex-president and kingpin of their election-meddling conspiracy will follow on one of the most jarring days in presidential history on Thursday.
But Trump’s fresh attacks on prosecutors and legal maneuvers by some of his ex-aides are underscoring their belief that the law can be defied and that there shouldn’t be consequences for subverting democracy – the same attitude that fueled Trump’s false claims of victory in 2020 and still drive his actions.
A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing.
News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints.
3
A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing.
News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints.
A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing.
News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints.
The charges:
Trump is accused in the indictment of being the republican leader of a “criminal enterprise” that was part of a broad republican conspiracy to overturn his electoral defeat in Georgia.
A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing.
News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints.
The charges:
Trump is accused in the indictment of being the republican leader of a “criminal enterprise” that was part of a broad republican conspiracy to overturn his electoral defeat in Georgia.
Quote Originally Posted by fubah2: A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing. News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints. The charges: Trump is accused in the indictment of being the republican leader of a “criminal enterprise” that was part of a broad republican conspiracy to overturn his electoral defeat in Georgia.
Trump faces 91 charges across four separate criminal cases.
georgia prosecuter is seeking an october strart to the trial of chumps organized crime syndicate
"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
3
Quote Originally Posted by fubah2:
Quote Originally Posted by fubah2: A flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing. News of bond agreements jockeyed for attention with the first of the former president’s 18 co-defendants turning themselves in for mugshots and fingerprints. The charges: Trump is accused in the indictment of being the republican leader of a “criminal enterprise” that was part of a broad republican conspiracy to overturn his electoral defeat in Georgia.
Trump faces 91 charges across four separate criminal cases.
georgia prosecuter is seeking an october strart to the trial of chumps organized crime syndicate
Lawsuits have been filed in Florida and New Hampshire challenging Trump's eligibility to run in 2024 election. Under 14th amendment, he is disqualified from holding government office due to his attempts to overturn 2020 election and promise to pardon capitol rioters. No conviction is required. Of course, states could simply refuse to list Trump in ballots to force him to file lawsuits to restore candidacy. Unless congress grants amnesty by two-thirds vote.
4
Lawsuits have been filed in Florida and New Hampshire challenging Trump's eligibility to run in 2024 election. Under 14th amendment, he is disqualified from holding government office due to his attempts to overturn 2020 election and promise to pardon capitol rioters. No conviction is required. Of course, states could simply refuse to list Trump in ballots to force him to file lawsuits to restore candidacy. Unless congress grants amnesty by two-thirds vote.
BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law !
@KellyM_1964
We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should.
2
Quote Originally Posted by KellyM_1964:
BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law !
@KellyM_1964
We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should.
Quote Originally Posted by KellyM_1964: BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law ! @KellyM_1964 We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should.
anyone guilty of a crime should pay the price
"I'm the MOST HONEST HUMAN BEING that God has EVER created!!" - Donald Trump
1
Quote Originally Posted by Zeus4par:
Quote Originally Posted by KellyM_1964: BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law ! @KellyM_1964 We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should.
Quote Originally Posted by Zeus4par: Quote Originally Posted by KellyM_1964: BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law ! @KellyM_1964 We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should. anyone guilty of a crime should pay the price
Always. No matter who.
And no matter how much violence his whacko, deluded worshippers threaten.
0
Quote Originally Posted by KellyM_1964:
Quote Originally Posted by Zeus4par: Quote Originally Posted by KellyM_1964: BIDEN INDICTED !!! if found guilty he should feel the consequences nobody above the law ! @KellyM_1964 We have agreement on that for sure! Break our laws and face the consequences. This should apply to all. Some crimes are much worse than others and so have different levels of consequence as they should. anyone guilty of a crime should pay the price
Always. No matter who.
And no matter how much violence his whacko, deluded worshippers threaten.
Trump overstated net worth by at least $3.6 billion a year, N.Y. attorney general says
Sept. 8 (UPI) -- According to a Friday court filing by New York Attorney General Letitia James, former President Donald Trump overstated his net worth by at least $3.6 billion per year since 2011.
Friday's filing is the latest in New York's civil lawsuit against Trump, his eldest sons and top Trump executives.
The filing is part of a $250 million civil lawsuit alleging that Trump systematically and fraudulently overstated his assets' value.
0
FRAUD
Trump overstated net worth by at least $3.6 billion a year, N.Y. attorney general says
Sept. 8 (UPI) -- According to a Friday court filing by New York Attorney General Letitia James, former President Donald Trump overstated his net worth by at least $3.6 billion per year since 2011.
Friday's filing is the latest in New York's civil lawsuit against Trump, his eldest sons and top Trump executives.
The filing is part of a $250 million civil lawsuit alleging that Trump systematically and fraudulently overstated his assets' value.
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Trump's Organized Crime Network
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