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FM123

FM123's Journal
FM123's Journal
August 3, 2020

Manhattan DA Suggests He Is Investigating Trump Org For Fraud

(Talking Points Memo) The Manhattan District Attorney’s office is probing the Trump Organization over fraud allegations, state prosecutors suggested in a Monday court filing.


The probe covers allegations of potential bank and insurance fraud, wrote Manhattan District Attorney Cyrus Vance in a motion to dismiss a federal case that President Trump filed to block a subpoena that New York prosecutors obtained for the President’s tax returns, which are held by a third-party accounting firm. The Supreme Court dismissed a challenge from President Trump to the subpoena last month, but left room for him to continue objecting to the demand for documents at the district court level.

Vance cited news reports and an article referencing former Trump lawyer Michael Cohen’s congressional testimony in the filing. At a hearing before the House Oversight Committee last year, Cohen alleged that Trump would change the book value of his properties for lenders and insurers. The filing does not appear to cite a specific act of alleged wrongdoing as the focus of the investigation, however, instead arguing that “undisputed information in the public record” invalidates Trump’s earlier accusation that the subpoena was “wildly overbroad.”

Rather, Vance argued, there have been “public allegations of possible criminal activity at Plaintiff’s New York County-based Trump Organization dating back over a decade.” “Although the Office bears no affirmative burden to justify the breadth of the Mazars Subpoena, and although Plaintiff is not entitled to know the scope and nature of the grand jury investigation, publicly available information itself establishes a satisfactory predicate for the Mazars Subpoena,” Vance argued.

Trump asked a Manhattan federal judge to throw out the subpoena last year, and re-upped the request last month after the Supreme Court rejected his argument that his status as President rendered him “immune from criminal process” but gave him leave to file further arguments. Trump’s first round of arguments saw one of his attorneys claim that, were the President to shoot someone on Fifth Avenue, police could only investigate the crime until after the expiry of his presidential term.

Read the filing here: https://talkingpointsmemo.com/news/manhattan-da-says-he-is-investigating-trump-org-for-fraud

August 2, 2020

Melania Trump's brilliant Rose Garden idea

*somehow I missed this witty editorial written directly to Melania by a gardening expert

(CNN) I saw your announcement about renovating the White House Rose Garden. Great idea! This is a fine opportunity to give America's most famous garden a long-overdue facelift. The Rose Garden is an American treasure and a symbol of our country's can-do attitude. President Ulysses Grant once tried to grow vegetables there. John F. Kennedy celebrated the safe return of astronauts in the garden. Tricia Nixon got married there. And your husband famously celebrated his response to the Covid crisis there: "If we didn't do testing, instead of testing over 40 million people, if we did half the testing we would have half the cases."

snip

I am excited about your plans. Let's consider them point-by-point:

1. You want to replace crabapple trees with white rose shrubs.
Love this idea! In fact, my own back garden is ringed with white roses. Given your husband's sour opinion of the press corps that gathers in the garden, shouldn't you be thinking of adding more crabapples? Or maybe barrel cactus, whose sharp needles pierce the skin?

2. You want "electrical upgrades" for TV appearances.
When Bunny Mellon's crew dug up the lawn in 1962, a worker's shovel cut a cord that connected to the nation's nuclear response system, according to Meryl Gordon's 2017 biography, "Bunny Mellon: The Life of an American Style Legend." Launching World War III was not an option until repairs were made. Though your husband's relationship with Russia has never been better, we need to really think this one through. Dig very, very carefully, and keep Vladimir Putin in the loop.

3. You want to improve drainage.
This is a problem that every great gardener faces. Sadly, too few are willing to spend the time and effort to deal with it. In fact, I hear that it's a bit of a swamp over there at the White House right now. Drain it! It's been almost four years. What have you been waiting for?

(Read More) https://www.cnn.com/2020/07/27/opinions/melania-trumps-great-idea-slatalla/?hpt=ob_blogfooterold

August 1, 2020

House Democrats subpoena Pompeo for documents on Biden's son

(ABC News) The House Foreign Affairs Committee has subpoenaed Secretary of State Mike Pompeo for documents he turned over to a Senate panel that is investigating Hunter Biden, the son of Democratic presidential candidate Joe Biden

WASHINGTON -- The House Foreign Affairs Committee has subpoenaed Secretary of State Mike Pompeo for documents he turned over to a Senate panel that is investigating Hunter Biden, a son of Democratic presidential candidate Joe Biden. Committee Chair Eliot Engel said Friday he had issued the subpoena as part of an investigation into Pompeo's “apparent use of Department of State resources to advance a political smear of former Vice President Joe Biden.”

The subpoena demands all the records that the department has turned over to Republican-led Senate committees that are investigating Hunter Biden's work for a gas company in Ukraine while his father was vice president. It also asks for internal department emails about responding to Congress. The committee says Pompeo had delivered more than 16,000 pages of records to the Senate but refused to send the same materials to the Democrat-led House. “Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he’s not even trying to disguise it," Engel said in a statement announcing the subpoena, which demands the materials by next week.

snip

The new efforts by Democrats come as the nation’s intelligence agencies, congressional intelligence committees and Joe Biden have all warned of renewed election interference by Russia this year. Trump himself has been loath to discuss the subject or acknowledge that Russia tried to sow discord in the 2016 contest by hacking Democratic accounts and pushing out inflammatory content on social media (Read More)

https://abcnews.go.com/Politics/wireStory/house-democrats-subpoena-pompeo-documents-bidens-son-72109023

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Gender: Female
Hometown: South Florida
Home country: United States
Member since: Fri May 26, 2017, 08:33 PM
Number of posts: 10,063
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