D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests

[HumblePi]

D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests

The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump’s accountants should turn over his tax returns.

The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.

The suggestion by the office of the district attorney, Cyrus R. Vance Jr., came in a new federal court filing arguing that Mr. Trump’s accountants should have to comply with a subpoena seeking eight years of his personal and corporate tax returns. Mr. Trump had asked a judge to declare the subpoena invalid.

Until now, the district attorney’s inquiry had appeared largely focused on hush-money payments made in the run-up to the 2016 presidential election to two women who said they had affairs with Mr. Trump.

In the new filing, the prosecutors did not directly identify the subject of their inquiry. But they said that “undisputed” assertions in earlier court papers and several news reports about Mr. Trump’s business practices showed that the office had a wide legal basis for the subpoena.

The suggestion that the investigation, which has gone on for nearly two years, was broader than Mr. Vance’s office had previously acknowledged could raise the stakes for Mr. Trump, his company and its executives, if the inquiry were ever to lead to charges of bank or insurance fraud, which are felonies.

President Trump and his Company Investigated for Possible Fraud, Filing Suggests - The New York Times
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A new filing by the NY district attorney Cy Vance is now looking into bank and insurance fraud by Trump and by his company. Vance argues that Trump must comply with the subpoena to turn over 8 years of his taxes.

 

[Omniscient]

in capitalism the rich are gods. they get away with crime their whole lives

they pay a million lawyers to tie things up in court for a million years then make settlements that nobody ever hears about and carry on with their corrupt ways forever

trump has been using his daddy inheritance to scam and manipulate people his whole life

his charity and university were shut down for corruption

his casinos were all bankrupted

his never paid taxes his whole life

and all the stupid red neck blue collar workers worship him like a god when really hes a phony

 

[Moot]

So what started out as an investigation into hush money...has led to deeper corruption in the Trump organization.

This will make the Durham report look like the Sunday morning funny pages. I'm laughing already. :lamo

 

[beancounter]

D.A. Is Investigating Trump and His Company Over Fraud, Filing Suggests

The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump’s accountants should turn over his tax returns.

The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.

The suggestion by the office of the district attorney, Cyrus R. Vance Jr., came in a new federal court filing arguing that Mr. Trump’s accountants should have to comply with a subpoena seeking eight years of his personal and corporate tax returns. Mr. Trump had asked a judge to declare the subpoena invalid.

Until now, the district attorney’s inquiry had appeared largely focused on hush-money payments made in the run-up to the 2016 presidential election to two women who said they had affairs with Mr. Trump.

In the new filing, the prosecutors did not directly identify the subject of their inquiry. But they said that “undisputed” assertions in earlier court papers and several news reports about Mr. Trump’s business practices showed that the office had a wide legal basis for the subpoena.

The suggestion that the investigation, which has gone on for nearly two years, was broader than Mr. Vance’s office had previously acknowledged could raise the stakes for Mr. Trump, his company and its executives, if the inquiry were ever to lead to charges of bank or insurance fraud, which are felonies.

President Trump and his Company Investigated for Possible Fraud, Filing Suggests - The New York Times
-----------------------------------------------------------------------

A new filing by the NY district attorney Cy Vance is now looking into bank and insurance fraud by Trump and by his company. Vance argues that Trump must comply with the subpoena to turn over 8 years of his taxes.

It's just the Libtard elites trying to nail Trump for cleaning the swamp.

Fake News!!

But Hillary!!















:mrgreen:

 

[HumblePi]

If Trump loses the election, and it is looking that way more every day, he will no longer have any protection from prosecution and the NY Attorney General is going to hit Trump, his company, his children and Jared Kushner with a ton of indictments for fraud.

 

[element94]

Trump could be the first person to win the presidency while in federal custody as a flight risk if there is no winner by January 20, 2021 at noon, and after the protracted counts and recounts declares him the winner sometime later that year or next. I'm hoping these charges are ready by then so he can be immediately taken into custody at noon as Nancy Pelosi is sworn in as interim president. If as Trump threatened, the naming of the president could take years, what will they do if he's declared president after he's already been convicted of fraud, and who knows what else, and is serving a jail sentence? All way too possible. :lamo

 

[Common Sense 1]

Trump could be the first person to win the presidency while in federal custody as a flight risk if there is no winner by January 20, 2021 at noon, and after the protracted counts and recounts declares him the winner sometime later that year or next. I'm hoping these charges are ready by then so he can be immediately taken into custody at noon as Nancy Pelosi is sworn in as interim president. If as Trump threatened, the naming of the president could take years, what will they do if he's declared president after he's already been convicted of fraud, and who knows what else, and is serving a jail sentence? All way too possible. :lamo

All I can say is::cuckoo::cuckoo::cuckoo:

 

[element94]

All I can say is::cuckoo::cuckoo::cuckoo:

I know, Trump and his bull****, right?

 

[Common Sense 1]

It's just politics folks nothing more! A big fishing expedition. They have been after the president since he announced his run for president.
So they have tried and failed so many times to get him. This last ditch effort won't be resolved until after the election.
So then the democrats won't have another hammer to slime the president with.

 

[Common Sense 1]

I know, Trump and his bull****, right?

NO post # 6! :doh

 

[element94]

NO post # 6! :doh

Oh, no, no, no, that's reserved for you and anyone else still with Dereliction of Duty Don. :cuckoo: :cuckoo: :cuckoo:

 

[Carleen]

It's just politics folks nothing more! A big fishing expedition. They have been after the president since he announced his run for president.
So they have tried and failed so many times to get him. This last ditch effort won't be resolved until after the election.
So then the democrats won't have another hammer to slime the president with.

Cohen testified to this corruption under oath. Remember? And this is being speeded up it appears. Trump should worry.