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Nevilledog

(51,156 posts)
Tue May 18, 2021, 09:57 PM May 2021

The NY State AG investigation into the Trump Organization is "no longer purely civil."



Tweet text:
Sonia Moghe
@soniamoghe
NEW: The @NewYorkStateAG investigation into the Trump Organization is “no longer purely civil.”

“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA,” a spokesman told CNN.
49 replies = new reply since forum marked as read
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The NY State AG investigation into the Trump Organization is "no longer purely civil." (Original Post) Nevilledog May 2021 OP
Gonna be a popcorn shortage soon!! Maeve May 2021 #1
LOL!!!! CatWoman May 2021 #3
Bring it. triron May 2021 #22
Y'all can have my share soldierant May 2021 #42
any time now, people. Takket May 2021 #2
Oh please, oh please, oh please.... onecaliberal May 2021 #4
Rachel just got confirmation from the AG's office CatWoman May 2021 #6
This is a big effing deal. onecaliberal May 2021 #11
tic tock.... bdamomma May 2021 #5
Speaking of "tick tock"... GoCubsGo May 2021 #36
Whoo hoo!!! summer_in_TX May 2021 #7
Smile of the week! BigmanPigman May 2021 #8
At long overdue last!! Justice matters. May 2021 #9
Please stop teasing us... just get on with the prosecution Under The Radar May 2021 #10
Exactly. The let downs are excruciating. Just arrest someone and then tell us your plans Vdizzle May 2021 #15
Lock him up!!!!! Yo_Mama_Been_Loggin May 2021 #12
Someone's going to prison. Eric maybe? gldstwmn May 2021 #13
Violation of the Martin Act. SergeStorms May 2021 #14
THE MARTIN ACT: NEW YORK STATE'S MOST NOTORIOUS BUSINESS LAW Justice matters. May 2021 #16
It's quite a nebulous law I guess. SergeStorms May 2021 #17
That Act also covers real estate matters, like condos and stuff. Justice matters. May 2021 #25
Yeah, it'll be interesting to see... SergeStorms May 2021 #26
Letitia James is real, and she will get the crook...Much better than "Gunsmoke" and she will get him Stuart G May 2021 #35
Fresh out. SergeStorms May 2021 #39
Amazon has Orville kernels in an 8# jar! Habitation May 2021 #43
wonder if fat ass will run now ? monkeyman1 May 2021 #18
of course he will jcgoldie May 2021 #28
Really? Hekate May 2021 #19
Really Nevilledog May 2021 #21
Oh, hallelujah! Lonestarblue May 2021 #20
Yes.... OhioChick May 2021 #23
About time. Marie Marie May 2021 #24
I have been reading that headline for the past 5 years... Person of Interest May 2021 #27
No, this is official and it's new. herding cats May 2021 #31
My post has nothing to do with anything. North Shore Chicago May 2021 #44
+1, uponit7771 May 2021 #45
Get the... DemUnleashed May 2021 #29
This makes me smile LetMyPeopleVote May 2021 #30
Martin Act moondust May 2021 #32
I appreciate ANYTHING that might raise the angst level NoMoreRepugs May 2021 #33
And we thought there would be no good entertainment this summer! SwannieK May 2021 #34
The fact they announced it publically must mean it's big. Kablooie May 2021 #37
I hope Tweedle Dumb and Tweedle Dumber (AKA Eric & Don Jr.) are sweating bullets right now. ShazzieB May 2021 #38
Oh please let it be! burrowowl May 2021 #40
Gaetz, Rudy, and at least one Trump Jon King May 2021 #41
Can't happen soon enough. Contain the rabid dog. BSdetect May 2021 #46
Tick tock DesertRat May 2021 #47
Wonder if this means Vance flipped Weisselberg. robertpaulsen May 2021 #48
Evil Criminal of Donald J Trump Historic NY May 2021 #49

soldierant

(6,898 posts)
42. Y'all can have my share
Wed May 19, 2021, 12:40 AM
May 2021

I'm allergic to corn.

I've read it's possibt to pop millet,but I have never found the equipment or the technique to do so.

GoCubsGo

(32,086 posts)
36. Speaking of "tick tock"...
Tue May 18, 2021, 11:49 PM
May 2021

I can't help but think that they may be also looking his relationship with Matt Gaetz, given that Gaetz's buddy is singing. Whoever had that plane flying the "tick tock" banner might need to modify it in the not too distant future.

BigmanPigman

(51,614 posts)
8. Smile of the week!
Tue May 18, 2021, 10:09 PM
May 2021


Lawrence O'Donnell just said he had to revamp his show now to make it current after getting this news. Attorney Andrew Weissmann will be on later.

Under The Radar

(3,404 posts)
10. Please stop teasing us... just get on with the prosecution
Tue May 18, 2021, 10:14 PM
May 2021

The number of times that the media got me hyped up over the Mueller investigation then just to have my hopes dashed is exhausting, and when I hear news that this criminal will finally meet justice, I only remain skeptical

Vdizzle

(383 posts)
15. Exactly. The let downs are excruciating. Just arrest someone and then tell us your plans
Tue May 18, 2021, 10:25 PM
May 2021

For criminal charges.

SergeStorms

(19,204 posts)
17. It's quite a nebulous law I guess.
Tue May 18, 2021, 10:33 PM
May 2021

It gives the NY AG an end around the SEC. For that reason, some say it's unconstitutional. I see a huge court fight on the horizon if this is true. They'll break Trump with legal costs, but I guess he can always have more fund raisers.

SergeStorms

(19,204 posts)
26. Yeah, it'll be interesting to see...
Tue May 18, 2021, 10:56 PM
May 2021

what they have on the Orange Blob. Proving intent to defraud can be a little sphincter tightening, but I have confidence in Letitia James, our NYS Attorney General. She doesn't draw, shoot, then aim. She must have DJT dead in her sights right now.

Stuart G

(38,436 posts)
35. Letitia James is real, and she will get the crook...Much better than "Gunsmoke" and she will get him
Tue May 18, 2021, 11:39 PM
May 2021

As usual Trump doesn't have a clue..Sheriff James will end up costing Trump his fortune, his freedom and more.
I don't know what she knows, but she is a straight shooter, and tells the truth.. The "Truth" is an idea completely
foreign to DJT.


I am also worried about the coming popcorn shortage.....got a box?...





Yes, I have stored some boxes of popcorn, but I need more...Anybody got a few boxes of popcorn?

SergeStorms

(19,204 posts)
39. Fresh out.
Wed May 19, 2021, 12:23 AM
May 2021

I have to watch the starches in my diet, so I'll be gnawing on carrot and celery sticks. Not nearly as much fun, or tasty either.

Lonestarblue

(10,030 posts)
20. Oh, hallelujah!
Tue May 18, 2021, 10:38 PM
May 2021

I’m sure Trump and his spawn who run Trump Organization have committed more crimes than most of us could even imagine. If all they can nail them on is tax fraud, that helps. I’m sure money laundering for Russian mobsters might be too hard to prove, but it sure would be sweet to see.

Person of Interest

(365 posts)
27. I have been reading that headline for the past 5 years...
Tue May 18, 2021, 10:56 PM
May 2021

with absolutely nothing to show for it.

Grass will grow between Herr Trump's cheeks and still not a single indictment will be brought.

moondust

(20,000 posts)
32. Martin Act
Tue May 18, 2021, 11:08 PM
May 2021
~
The Martin Act further empowers New York Attorney General's to conduct investigations into fraudulent practices.
~
https://en.wikipedia.org/wiki/Martin_Act#Investigative_Powers

Andrew Weissmann told Lawrence this act is mostly about empowering the NYAG to prosecute securities fraud as Elliot Spitzer did but it also covers real estate.

NoMoreRepugs

(9,446 posts)
33. I appreciate ANYTHING that might raise the angst level
Tue May 18, 2021, 11:09 PM
May 2021

of that shitstain and possibly cause his fat encrusted heart to STOP.

SwannieK

(33 posts)
34. And we thought there would be no good entertainment this summer!
Tue May 18, 2021, 11:10 PM
May 2021

This is great! Can't wait until the entire mobbed up trumpthugian family turns on one another and swears that they have never heard of, nor met any of the other members of their family, and Melania will suddenly decide she needs to take a midnight trip back to Slovenia! Of course, trumPutin himself has a fleet of buses gassed up and idling at the curb in the ready to throw the entire lot under the tires. lol

ShazzieB

(16,451 posts)
38. I hope Tweedle Dumb and Tweedle Dumber (AKA Eric & Don Jr.) are sweating bullets right now.
Wed May 19, 2021, 12:05 AM
May 2021

Along with their dear old dad, of course.

The thought is absolutely delightful.

robertpaulsen

(8,632 posts)
48. Wonder if this means Vance flipped Weisselberg.
Wed May 19, 2021, 04:09 PM
May 2021

If Weisselberg is spilling the beans, he might have divulged information relevant to Letitia James' inquiry that Vance then felt compelled to share.

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