Political IQ · @PoliticalIQ
245 followers · 2019 posts · Server newsie.social
joe•iuculano :mastodon: · @iuculano
756 followers · 20539 posts · Server masto.ai

“Decline to sign; Defendants’ arguments are completely without merit”

Today, York judge - unaffectd by constant non-stop pleas from ’s legal team to delay trial - made quick work of the former president’s last-minute request Tuesday night to push back his first big upcoming trial for bank and .

thedailybeast.com/judge-shoots

#new #arthurfengoron #donaldtrump #taxfraud #letitiajames #trumporganization

Last updated 2 years ago

Preston MacDougall · @ChemicalEyeGuy
418 followers · 12306 posts · Server mstdn.science

are starting to ‘eat their own’. blamed his son for the ‘s legal jeopardy in , and blamed election losses on her party leaders being “assholes” to women with lethal . 🤷🏻‍♂️

To mark the occasion, @Wikipedia notes that the Marmaduke-Walker duel between Confederate Generals occurred on this day in 1863! 😂

en.m.wikipedia.org/wiki/Marmad

#bananarepublicans #donaldthedeplorable #erictrump #trumporganization #NewYork #nancymace #abortionlaws

Last updated 2 years ago

Nonilex · @Nonilex
773 followers · 3065 posts · Server masto.ai

Before any of ’s 4 trials take place, he is scheduled for a in NY in Oct. During the trial AG , will seek to bar him & 3 of his children from leading their family business, the , & to require him to pay a fine of around $250M.


nytimes.com/2023/08/30/nyregio

#trump #criminal #civil #trial #letitiajames #trumporganization #summaryjudgement #law #legal

Last updated 2 years ago

BluePeony :bow_blue: · @pivoinebleue
2556 followers · 21624 posts · Server mstdn.social

GOOD!!

Judge Won’t Let Banks and Insurers Hide Their Trump Docs

thedailybeast.com/judge-arthur

> Companies that did business with the Organization as it allegedly inflated the value of the company can't magically hide documents showing their ties to Trump.





#lockhimup #nyc #AlvinBragg #trumporganization #trumpindictment #Trump

Last updated 2 years ago

joe•iuculano :mastodon: · @iuculano
684 followers · 18586 posts · Server masto.ai

«In a bombshell new filing that flew under the radar amid news of 's over interference, the 's office stated they are 'ready for trial.'
filed the massive $250 million lawsuit back in September 2022 against Donald Trump, the , and three of Trump's children — Ivanka, Eric and Don Jr.»

meidastouch.com/news/ny-attorn

#donaldtrump #indictment #2020election #newyork #attorneygeneral #ny #ag #letitiajames #civilfraud #trumporganization

Last updated 2 years ago

Political IQ · @PoliticalIQ
197 followers · 1650 posts · Server newsie.social
Political IQ · @PoliticalIQ
163 followers · 1480 posts · Server newsie.social
U.S. Politics in Real Time · @uspolitics
2896 followers · 2601 posts · Server mastodon.sdf.org
Political IQ · @PoliticalIQ
138 followers · 1225 posts · Server newsie.social
Minnesnowta · @Minnesnowta
154 followers · 1342 posts · Server mstdn.social
Nonilex · @Nonilex
480 followers · 1691 posts · Server masto.ai

The push by ’s prosecutors…into TFG’s foreign business was part of a subpoena… sent to the & sought recs related to ’s dealings w/a -backed golf venture…, which is holding tournaments at some of his golf clubs.…

Collectively, the subpoena’s demand for recs related to the golf venture & other foreign ventures since 2017 suggests Smith is exploring whether there is any connection between Trump’s deal-making abroad & the he took….

#jacksmith #trumporganization #trump #saudi #classifieddocuments

Last updated 2 years ago

Nonilex · @Nonilex
480 followers · 1690 posts · Server masto.ai

It remains unclear precisely what the prosecutors were hoping to find by sending the subpoena to… the , or when it was issued. But the subpoena suggests that investigators have cast a wider net than previously understood….

The subpoena — drafted by the office of the , — sought details on the Org’s real estate licensing & development dealings in …China, France, Turkey, Saudi Arabia, Kuwait, the UAE & Oman….

#trumporganization #specialcounsel #jacksmith #trump #classifieddocuments

Last updated 2 years ago

Nonilex · @Nonilex
480 followers · 1689 posts · Server masto.ai

Prosecutors Sought on ’s Foreign Business Deals Since 2017

The scrutinizing the former president’s handling of issued a subpoena to the seeking records related to seven countries.

nytimes.com/2023/05/22/us/poli

#records #trump #specialcounsel #classifieddocuments #trumporganization

Last updated 2 years ago

Poetry News · @haikubot
723 followers · 7169 posts · Server mastodon.cloud
Poetry News · @haikubot
722 followers · 7038 posts · Server mastodon.cloud

A lawsuit in July will see
Michael Cohen versus Trump Company
For legal fees accrued
Through Stormy Daniels viewed
And other troubles too, likely

businessinsider.com/michael-co

#michaelcohen #trumporganization #stormydaniels #lawsuit #limerick #poetry

Last updated 2 years ago

Political IQ · @PoliticalIQ
115 followers · 934 posts · Server newsie.social
Arizona Bill 🌊🌵🌊 · @hunkabilly
487 followers · 448 posts · Server mas.to

Allen , the former chief financial officer of the currently incarcerated at , recently switched lawyers amid ongoing investigations into former President Donald Trump and his business.

Coincidence or cooperating?

#RikersIsland #trumporganization #weisselberg

Last updated 2 years ago

Scott Lucas · @ScottLucas
499 followers · 2416 posts · Server journa.host

Added detail on process leading to from @NYTimes

*How inquiry, apparently stalled in March 2022, rejuvenated w review of mass of evidence & witness testimony

*Experienced attorneys added to team

*Boost from conviction of on 17 counts in Dec

#trumpindictment #trumporganization

Last updated 2 years ago

Scott Lucas · @ScottLucas
499 followers · 2404 posts · Server journa.host

W Colin Murray on BBC 5 Live:

"When prosecutors obtained convictions of last year on financial malpractice charges, it showed you could complete cases v 's businesses and dented idea that he is Teflon Guy"

#trumporganization #trump #trumpindictment

Last updated 2 years ago