Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

DanieRains

(4,619 posts) Thu Dec 26, 2019, 12:32 PM Dec 2019

8

How Come The Trump Family Wasn't Arrested For All Their Charity Fraud?

Anyone else would be arrested.

WTF?

Hellllloooooooo Media.........

8 replies

= new reply since forum marked as read

Highlight:

How Come The Trump Family Wasn't Arrested For All Their Charity Fraud? (Original Post) DanieRains Dec 2019 OP

Maybe Rachel Could Do A Show On All The Folks Sent To Jail For Charity Fraud DanieRains Dec 2019 #1

Money, much different formula for people who spread Baitball Blogger Dec 2019 #2

Money speaks loudly. MineralMan Dec 2019 #3

Those were all civil charges. There could be separate criminal referrals. bullimiami Dec 2019 #4

And maybe knowing it'll be undermined duforsure Dec 2019 #8

Because those weren't criminal charges - there was a civil lawsuit The Velveteen Ocelot Dec 2019 #5

A 3rd Grader Could Show A Jury Enough Evidence To Secure A Conviction DanieRains Dec 2019 #6

They have to be charged before they can plead guilty. The Velveteen Ocelot Dec 2019 #7

DanieRains

(4,619 posts)

1. Maybe Rachel Could Do A Show On All The Folks Sent To Jail For Charity Fraud

Reply to DanieRains (Original post)

Thu Dec 26, 2019, 12:33 PM

Dec 2019

That stole a lot less than the Trump Gang.

Baitball Blogger

(46,703 posts)

2. Money, much different formula for people who spread

Reply to DanieRains (Original post)

Thu Dec 26, 2019, 12:34 PM

Dec 2019

The money around.

MineralMan

(146,288 posts)

3. Money speaks loudly.

Reply to DanieRains (Original post)

Thu Dec 26, 2019, 12:35 PM

Dec 2019

bullimiami

(13,086 posts)

4. Those were all civil charges. There could be separate criminal referrals.

Reply to DanieRains (Original post)

Thu Dec 26, 2019, 12:35 PM

Dec 2019

duforsure

(11,885 posts)

8. And maybe knowing it'll be undermined

Reply to bullimiami (Reply #4)

Thu Dec 26, 2019, 02:43 PM

Dec 2019

They'll do the criminal charges and prosecution after he leaves office.

The Velveteen Ocelot

(115,683 posts)

5. Because those weren't criminal charges - there was a civil lawsuit

Reply to DanieRains (Original post)

Thu Dec 26, 2019, 12:49 PM

Dec 2019

brought by the New York State Attorney General. The case was settled when Trump agreed to pay $2M to eight charities and dissolve the foundation. https://www.nytimes.com/2019/12/10/nyregion/trump-foundation-lawsuit-attorney-general.html Whether criminal charges could be brought is probably up to the Manhattan DA, but it's tougher to prove criminal fraud than civil fraud.

DanieRains

(4,619 posts)

6. A 3rd Grader Could Show A Jury Enough Evidence To Secure A Conviction

Reply to The Velveteen Ocelot (Reply #5)

Thu Dec 26, 2019, 12:57 PM

Dec 2019

Scum like the Trump family spend a lifetime breaking laws, and we fill the prisons with the poor, and powerless.

Plead guilty or else!!! Even if you never did the crime!!! You can't afford an attorney so plead guilty.

The Velveteen Ocelot

(115,683 posts)

7. They have to be charged before they can plead guilty.

Reply to DanieRains (Reply #6)

Thu Dec 26, 2019, 12:58 PM

Dec 2019

Reply to this discussion

Latest Discussions»General Discussion»How Come The Trump Family...