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Wed Nov 24, 2021, 06:27 PM

NY prosecutors zero in on Trump's alleged 'pattern of fraud' as investigation enters 'critical pha

Source: raw story


John Wright November 24, 2021

New York prosecutors are focusing on whether former president Donald Trump artificially inflated the value of his company's assets in seeking loans from financial institutions, as their investigation enters a "critical phase," according to a new report from the New York Times.

Manhattan District Attorney Cyrus R. Vance Jr., who has overseen the investigation for more than three years, will leave office at the end of the year. Vance previously said he wanted to decide whether to charge Trump before his term expires, but now it appears the case may be left to his successor, Alvin Bragg.

According to the Times, Vance's prosecutors have recently issued subpoenas for records about the Trump Organization's hotels, golf clubs and office buildings.

"They recently interviewed a banker employed by Deutsche Bank, Mr. Trump's top lender," the Times reports. "And earlier this month, they told a top Trump executive who had been under scrutiny, Matthew Calamari, that they did not currently plan to indict him in the purported tax-evasion scheme that led to charges against Mr. Trump's company and its chief financial officer." ...............

Read more: https://www.rawstory.com/manhattan-da-trump-2655793691/








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Reply NY prosecutors zero in on Trump's alleged 'pattern of fraud' as investigation enters 'critical pha (Original post)
riversedge Nov 24 OP
musette_sf Nov 24 #1
TurboDem Nov 24 #2
msfiddlestix Nov 24 #3
Joinfortmill Nov 24 #6
modrepub Nov 25 #7
The Roux Comes First Nov 24 #4
Alien Life Form Nov 24 #5
twodogsbarking Nov 25 #8
dchill Nov 25 #9
Stuart G Nov 25 #10
cadoman Nov 25 #11
nvme Nov 26 #12
monkeyman1 Nov 26 #13

Response to riversedge (Original post)

Wed Nov 24, 2021, 06:31 PM

1. Of course the Mob-A-Lago boss has a body man named

Matthew Calamari.

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Response to riversedge (Original post)

Wed Nov 24, 2021, 06:57 PM

2. Any day now.

Don't touch that dial!

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Response to TurboDem (Reply #2)

Wed Nov 24, 2021, 07:06 PM

3. ✔️

wake me from this extraordinarily lengthy nightmare, which seems to be on repeat mode. like ground hogs day which never comes to a conclusion.

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Response to TurboDem (Reply #2)

Wed Nov 24, 2021, 11:44 PM

6. Lol

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Response to TurboDem (Reply #2)

Thu Nov 25, 2021, 08:01 AM

7. Wonder How Many Folks In The NY Political Scene

Hung out with Trump or accepted political donations and help from him before he was POTUS?

Yea, someday maybe. I'm not holding my breath. The politically connected and wealthy don't suffer the rule of law like the rest of us do.

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Response to riversedge (Original post)

Wed Nov 24, 2021, 07:22 PM

4. Somehow, Back in the Day, the Endless Stream of Cliff-hangers,

Intended in those days to move "product" and keep us on the edge of our seat and coming back for more every Saturday, was closer to unadulterated fun. Even if the villain seemed to have the upper hand at times.

This is different.

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Response to The Roux Comes First (Reply #4)

Wed Nov 24, 2021, 08:25 PM

5. you remember those days too?

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Response to riversedge (Original post)

Thu Nov 25, 2021, 09:39 AM

8. Most everything about Trump is fraudulent. It is his goal.

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Response to twodogsbarking (Reply #8)

Thu Nov 25, 2021, 10:51 AM

9. Wild, unsubstantiated claims...

...are all he was ever able to make. They are his output.

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Response to riversedge (Original post)

Thu Nov 25, 2021, 11:20 AM

10. This is extremely important!!Why?..This is who will get him for good. He hasn't got a clue..

THANK YOU FOR POSTING..K & R

...Trump thinks he can commit "fraud" and get away with it. (like everything else)

But not this time. These are criminal offences that he ....cannot get away with...........I will say it again.....

Why taking so much time?...Prosecutors want an iron clad case that will win...no matter what Trump does
.that is why..And yes, Trump will lose. ..Will he go to jail?...not up to me....But yes, he will be convicted..!!!

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Response to riversedge (Original post)

Thu Nov 25, 2021, 11:52 AM

11. you don't mess with SDNY

Some of our best lawyers. The walls are closing in orange man!

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Response to riversedge (Original post)

Fri Nov 26, 2021, 12:12 AM

12. CAN'T THEY APPLY RICO?

i AM NO LAWYER THATS WHY I ASK

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Response to nvme (Reply #12)

Fri Nov 26, 2021, 01:34 AM

13. couple of yrs back it was a talking spot & is still on the table !

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