Author Topic: Prosecutors hint at probe into 'possibly extensive and protracted criminal conduct at the Trump Orga  (Read 1081 times)

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Offline mystery-ak

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Prosecutors hint at probe into 'possibly extensive and protracted criminal conduct at the Trump Organization'
By Harper Neidig - 08/03/20 01:15 PM EDT

The Manhattan district attorney's office on Monday hinted that its subpoena for President Trump's tax returns is part of an investigation into "possibly extensive and protracted criminal conduct at the Trump Organization," including potential fraud allegations detailed in media reports in recent years.

In response to the latest legal challenge by Trump's attorneys, New York County prosecutors said that news reports about the president's financial history provide sufficient justification for the extensive information requested from the accounting firm Mazars in their grand jury investigation.

"In light of these public reports of possibly extensive and protracted criminal conduct at the Trump Organization, there was nothing facially improper (or even particularly unusual) about the Mazars Subpoena, which issued in connection with a complex financial investigation, requesting eight years of records from an accounting firm," prosecutors wrote in a court filing submitted Monday.


Last month, the Supreme Court ruled 7-2 that Trump did not have any special immunity to a grand jury investigation like the one being pursued by Manhattan District Attorney Cyrus Vance.

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https://thehill.com/regulation/court-battles/510280-prosecutors-hint-at-probe-into-possibly-extensive-and-protracted
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Offline LegalAmerican

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More lies & LEFT PROPAGANDA.  I love this country.  I do not want to live under socialist/ communist rule....AGAIN.  IT MEANS DEATH...FOR MOST.  WE WERE STARVING.  RATIONED. 

Offline mystery-ak

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Democrat Party...the Party of Infanticide

“Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.”
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Offline LegalAmerican

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Trump calls Manhattan DA probe into his taxes a 'continuation of the witch hunt'
https://thehill.com/homenews/administration/510360-trump-calls-manhattan-da-probe-into-his-taxes-a-continuation-of-the

Correct.  More witch hunting. How about BIDEN, HUNTER, FEINSTEIN, PELOSI, NADLER, SCHIFF, SCHUMER, MAD MAXINE.....

 IRS, 8 years under OBAMA, who wire tapped TRUMP administration, wires in White House & TRUMP TOWER.  If there was a problem.  OBAMA and IRS would bring that to light.  obama looked illegally into some CHRISTIAN Business's , like CHICK-FIL-A..and persecuted them.  They looked at their CHARITY'S, they gave money to. POTUS and his accountants, follow all the laws put in by demon-rats.  Hillary has almost as big a write off as POTUS HAS.   BOTH USING THE SAME TAX LAWS.  ACCOUNTANTS can lose their license to practice, if they do anything wrong on purpose.

MORE HARASSMENT OF POTUS.  EVEN JUDICIAL WATCH....says that.  These are really evil people.

Offline Absalom

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[quote author=LegalAmerican /get help!

Offline LegalAmerican

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Quote from: LegalAmerican /get help!
[/quote





Is THAT a personal attack?  Too much truth for you?  ALL FACTS. Don't challenge me, I will find the articles on this. OBAM USING IRS to target conservatives and deny 501 status.  You need to check out JUDICIAL WATCH. No need to attack me. WIRE TAPPING..TRUE.  CHICK-FIL-A.  TRUE.  Any particular issue, you want me to prove correct? 
Everything I wrote is true.  This is why POTUS relocated to Mar-a Lago as his new residence. Why don't you know what I posted about?  I am woman...memory like an elephant.  We never forget. Good thing I am a republican.

Offline LegalAmerican

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THIS ADDRESS'S THE SPYING BY OBAMA.  SPYGATE......


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Online Smokin Joe

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Correct.  More witch hunting. How about BIDEN, HUNTER, FEINSTEIN, PELOSI, NADLER, SCHIFF, SCHUMER, MAD MAXINE.....

 IRS, 8 years under OBAMA, who wire tapped TRUMP administration, wires in White House & TRUMP TOWER.  If there was a problem.  OBAMA and IRS would bring that to light.  obama looked illegally into some CHRISTIAN Business's , like CHICK-FIL-A..and persecuted them.  They looked at their CHARITY'S, they gave money to. POTUS and his accountants, follow all the laws put in by demon-rats.  Hillary has almost as big a write off as POTUS HAS.   BOTH USING THE SAME TAX LAWS.  ACCOUNTANTS can lose their license to practice, if they do anything wrong on purpose.

MORE HARASSMENT OF POTUS.  EVEN JUDICIAL WATCH....says that.  These are really evil people.

Remember, they always accuse others of things they, themselves, are doing.
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Seventeen Techniques for Truth Suppression

Of all tyrannies, a tyranny sincerely exercised for the good of its victims may be the most oppressive. It would be better to live under robber barons than under omnipotent moral busybodies. The robber baron's cruelty may sometimes sleep, his cupidity may at some point be satiated; but those who torment us for our own good will torment us without end for they do so with the approval of their own conscience.

C S Lewis

Online Smokin Joe

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Quote from: LegalAmerican /get help!
[/quote
:silly:

Keep in mind....  Ann Coulter: Corrupt Democrat Prosecutors Let ‘Jeffrey Epstein and Harvey Weinstein Rape Girls’
Guess where Cyrus Vance falls in that? Right in the middle.

These corrupt b@st@rds are fighting for their lives, and Vance is one.

https://www.breitbart.com/radio/2020/07/03/ann-coulter-corrupt-democrat-prosecutors-let-jeffrey-epstein-harvey-weinstein-rape-girls/
« Last Edit: August 04, 2020, 07:33:06 am by Smokin Joe »
How God must weep at humans' folly! Stand fast! God knows what he is doing!
Seventeen Techniques for Truth Suppression

Of all tyrannies, a tyranny sincerely exercised for the good of its victims may be the most oppressive. It would be better to live under robber barons than under omnipotent moral busybodies. The robber baron's cruelty may sometimes sleep, his cupidity may at some point be satiated; but those who torment us for our own good will torment us without end for they do so with the approval of their own conscience.

C S Lewis

Offline PeteS in CA

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If, as anti-Covid-vaxxers claim, https://www.poynter.org/fact-checking/2021/robert-f-kennedy-jr-said-the-covid-19-vaccine-is-the-deadliest-vaccine-ever-made-thats-not-true/ , https://gospelnewsnetwork.org/2021/11/23/covid-shots-are-the-deadliest-vaccines-in-medical-history/ , The Vaccine is deadly, where in the US have Pfizer and Moderna hidden the millions of bodies of those who died of "vaccine injury"? Is reality a Big Pharma Shill?

Millions now living should have died. Anti-Covid-Vaxxer ghouls hardest hit.