General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsCould the NY A.G.'s announcement have anything to do with this Sept. 2019 story?
The Federal government closed its investigation into these payments, but the NY state prosecutors opened up their own investigation. And falsifying these records would violate state law.
Whatever it is, we'll find out what her "major national announcement" is at 11:30 tomorrow morning.
https://www.businessinsider.com/ny-prosecutors-investigating-trump-organization-falsified-business-records-2019-9?fbclid=IwAR0QwDEpl1Jqeon_ZIx55iXKbznI31aouK9Yq09IhJYiWMHToUn43TOs_ZA
New York state prosecutors are investigating if the Trump Organization falsified business records in connection with two hush-money payments made to women who alleged affairs with President Donald Trump, CNN reported.
SNIP
Specifically, according to CNN, investigators are examining whether the Trump Organization falsified business records connected to the payments, which would violate the state's law.
In their charging document against Cohen, New York federal prosecutors said he sent monthly false invoices to Weisselberg, who forwarded them to Donald Trump Jr. In reality, prosecutors said, the invoices were meant to disguise the reason Cohen was being paid $35,000 in monthly installments he was being reimbursed for facilitating the hush-money payment to Daniels.
When asked about the false invoices, Cohen said the president directed false transactions in conspiracy with Weisselberg and Trump Jr. as part of a criminal conspiracy of financial fraud.
Laelth
(32,017 posts)We will know soon enough.
-Laelth
Jarqui
(10,124 posts)I suspect it came from that case
Michael Cohen alleging bank, insurance and/or tax fraud is much more serious.
They got Manafort dead to rights on it.
A key issue for them is statute of limitations - which I think is five years - so they may not have much time to waste depending on when the transactions took place.
Time will tell soon enough.
pnwmom
(108,977 posts)"When asked about the false invoices, Cohen said the president directed false transactions in conspiracy with Weisselberg and Trump Jr. as part of a criminal conspiracy of financial fraud."
Jarqui
(10,124 posts)multi-million dollar fraud to dupe a bank, an insurance company or the government of taxes.
They could use it to flip his 75 year old bookkeeper Weisselberg
https://www.vanityfair.com/news/2019/10/trump-accountant-allen-weisselberg-faces-a-loyalty-test
triron
(22,002 posts)Hoyt
(54,770 posts)triron
(22,002 posts)Hoyt
(54,770 posts)Will be glad to eat crow dung if Im wrong.
Hoyt
(54,770 posts)and I bet nothing will be done now.
rusty fender
(3,428 posts)pnwmom
(108,977 posts)AND the GOP -- and the mysterious $30 million the NRA spent on the 2016 election.