Judge says no delay in New York A.G. Letitia James' civil trial against Trump & his companies https://politicaliq.com/2023/09/07/judge-says-no-delay-in-new-york-civil-trial-against-trump/ #NewYork #Trump #LetitiaJames #Lawsuit #TrumpOrganization #politicaliq #news #politics
#newyork #trump #letitiajames #lawsuit #trumporganization #politicaliq #News #politics
“Decline to sign; Defendants’ arguments are completely without merit”
Today, #New York judge #ArthurFEngoron - unaffectd by constant non-stop pleas from #DonaldTrump’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 #TaxFraud.
#LetitiaJames #TrumpOrganization
https://www.thedailybeast.com/judge-shoots-down-trumps-attempt-at-a-new-york-trial-delay-in-9-words
#new #arthurfengoron #donaldtrump #taxfraud #letitiajames #trumporganization
#BananaRepublicans are starting to ‘eat their own’. #DonaldTheDeplorable blamed his son #EricTrump for the #TrumpOrganization ‘s legal jeopardy in #NewYork , and #NancyMace blamed election losses on her party leaders being “assholes” to women with lethal #AbortionLaws. 🤷🏻♂️
To mark the occasion, @Wikipedia notes that the Marmaduke-Walker duel between Confederate Generals occurred on this day in 1863! 😂
#bananarepublicans #donaldthedeplorable #erictrump #trumporganization #NewYork #nancymace #abortionlaws
Before any of #Trump’s 4 #criminal trials take place, he is scheduled for a #civil #trial in NY in Oct. During the trial AG #LetitiaJames, will seek to bar him & 3 of his children from leading their family business, the #TrumpOrganization, & to require him to pay a fine of around $250M.
#SummaryJudgement #Law #legal
https://www.nytimes.com/2023/08/30/nyregion/trump-james-civil-lawsuit-trial.html?smid=nytcore-ios-share&referringSource=articleShare
#trump #criminal #civil #trial #letitiajames #trumporganization #summaryjudgement #law #legal
GOOD!!
Judge Won’t Let Banks and Insurers Hide Their Trump Docs
> Companies that did business with the #Trump Organization as it allegedly inflated the value of the company can't magically hide documents showing their ties to Trump.
#TrumpIndictment
#TrumpOrganization
#AlvinBragg
#NYC
#LockHimUp
#lockhimup #nyc #AlvinBragg #trumporganization #trumpindictment #Trump
«In a bombshell new filing that flew under the radar amid news of #DonaldTrump's #indictment over #2020election interference, the #NewYork #AttorneyGeneral's office stated they are 'ready for trial.'
#NY #AG #LetitiaJames filed the massive $250 million #CivilFraud lawsuit back in September 2022 against Donald Trump, the #TrumpOrganization, and three of Trump's children — Ivanka, Eric and Don Jr.»
https://www.meidastouch.com/news/ny-attorney-general-says-trump-fraud-case-is-ready-for-trial
#donaldtrump #indictment #2020election #newyork #attorneygeneral #ny #ag #letitiajames #civilfraud #trumporganization
Trump Organization Settles Lawsuit with Michael Cohen for nearly $1 Million https://politicaliq.com/2023/07/21/trump-organization-settles-lawsuit-with-michael-cohen-for-nearly-1-million/ #MichaelCohen #Trump #TrumpOrganization #DonaldTrumpJr #hushmoney #StormyDaniels #Manhattan #AlvinBragg #politicaliq #news #politics
#michaelcohen #trump #trumporganization #DonaldTrumpJr #hushmoney #stormydaniels #manhattan #alvinbragg #politicaliq #News #politics
New York State Court Dismisses Claims Against Ivanka Trump https://politicaliq.com/2023/06/27/new-york-state-court-dismisses-claims-against-ivanka-trump/ #Manhattan #AppellateCourt #Ivanka #Trump #TrumpOrganization #LetitiaJames #NewYork #fraud #lawsuit #politicaliq #news #politics
#manhattan #appellatecourt #ivanka #trump #trumporganization #letitiajames #newyork #fraud #lawsuit #politicaliq #News #politics
Federal prosecutors think a flooded server room at Mar-a-Lago containing surveillance footage is 'suspicious'
#BusinessInsider #MarALagoSurveillance #FloodedServerRoom #ObstructionInvestigation #TrumpOrganization #FederalProsecutors #Politics #News
#businessinsider #maralagosurveillance #floodedserverroom #obstructioninvestigation #trumporganization #federalprosecutors #politics #news
Special Counsel Studying Trump Attorney's Notes on Classified Documents https://politicaliq.com/2023/05/23/special-counsel-studying-trump-attorneys-notes-on-classified-documents/ #Trump #DonaldTrump #JackSmithDOJ #JackSmith #SpecialCounsel #MarALago #ClassifiedDocuments #TrumpOrganization #China #RealEstate #politicaliq #news #politics
#trump #DonaldTrump #jacksmithdoj #jacksmith #specialcounsel #maralago #classifieddocuments #trumporganization #China #RealEstate #politicaliq #News #politics
Axios Harris Poll 100: Year of the tarnished titans. #Twitter at the bottom with #TrumpOrganization #Facebook #Fox #FTX and #SpiritAirlines. #ElonMusk #Musk
https://www.axios.com/2023/05/23/ftx-tesla-reputation-rankings-2021
#Musk #ElonMusk #spiritairlines #ftx #fox #Facebook #trumporganization #Twitter
The push by #JackSmith’s prosecutors…into TFG’s foreign business was part of a subpoena… sent to the #TrumpOrganization & sought recs related to #Trump’s dealings w/a #Saudi-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 #ClassifiedDocuments he took….
#jacksmith #trumporganization #trump #saudi #classifieddocuments
It remains unclear precisely what the prosecutors were hoping to find by sending the subpoena to… the #TrumpOrganization, 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 #SpecialCounsel, #JackSmith — sought details on the #Trump Org’s real estate licensing & development dealings in …China, France, Turkey, Saudi Arabia, Kuwait, the UAE & Oman….
#trumporganization #specialcounsel #jacksmith #trump #classifieddocuments
Prosecutors Sought #Records on #Trump’s Foreign Business Deals Since 2017
The #SpecialCounsel scrutinizing the former president’s handling of #ClassifiedDocuments issued a subpoena to the #TrumpOrganization seeking records related to seven countries.
#records #trump #specialcounsel #classifieddocuments #trumporganization
Targeted
Witness, charges, jail
Trump Organization's CFO
Pressures, persuasion, flip
Weisselberg
#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry
#manhattandistrictattorney #trumporganization #allenweisselberg #melberreport #cinquain #poetry
A lawsuit in July will see
Michael Cohen versus Trump Company
For legal fees accrued
Through Stormy Daniels viewed
And other troubles too, likely
#michaelcohen #trumporganization #stormydaniels #lawsuit #limerick #poetry
#michaelcohen #trumporganization #stormydaniels #lawsuit #limerick #poetry
Ex-#Trump CFO Weisselberg Released from Jail https://politicaliq.com/2023/04/19/ex-trump-cfo-weisselberg-released-from-jail/ #AllenWeisselberg #TrumpOrganization #taxfraud #TrumpArrest #politicaliq #news #politics
#trump #allenweisselberg #trumporganization #taxfraud #trumparrest #politicaliq #News #politics
Allen #Weisselberg, the former chief financial officer of the #TrumpOrganization currently incarcerated at #RikersIsland, recently switched lawyers amid ongoing investigations into former President Donald Trump and his business.
Coincidence or cooperating?
#RikersIsland #trumporganization #weisselberg
Added detail on process leading to #TrumpIndictment 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 #TrumpOrganization on 17 counts in Dec
#trumpindictment #trumporganization
W Colin Murray on BBC 5 Live:
"When prosecutors obtained convictions of #TrumpOrganization last year on financial malpractice charges, it showed you could complete cases v #Trump's businesses and dented idea that he is Teflon Guy"
#trumporganization #trump #trumpindictment