Mon Feb 22, 2021, 11:58 AM

Financial Crimes: The Proof is in the Records

All crimes require a sufficient act coupled with a sufficient wrongful intent. Getting the trump tax records...if they show what Cohen has repeatedly stated...that IMO is 50% of the elements, the sufficient act.

As to the intent, it is very difficult to explain how in an innocent scenario that at the same time and under like and similar circumstances a building, entity and/or property has two very divergent values.

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3 replies	Author	Time	Post
Financial Crimes: The Proof is in the Records (Original post)	Scottie Mom	Feb 2021	OP
As one of my Clients said years ago.	Brush Bunny	Feb 2021	#1
Excel spreadsheet...bingo!	Scottie Mom	Feb 2021	#2
This Firm's	Brush Bunny	Feb 2021	#3

Response to Scottie Mom (Original post)

Mon Feb 22, 2021, 12:53 PM

Brush Bunny (96 posts)

1. As one of my Clients said years ago.

We can trace every foreign Money move coming into or going out of the USA. Every transaction has a I.D.tag. Just takes time to sort through the spread sheets. Our Forensics Guy down the hall will find it.

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Response to Brush Bunny (Reply #1)

Mon Feb 22, 2021, 12:55 PM

Scottie Mom (5,581 posts)

2. Excel spreadsheet...bingo!

Numbers do not lie...even if people lie about them.

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Response to Scottie Mom (Reply #2)

Mon Feb 22, 2021, 01:03 PM

Brush Bunny (96 posts)

3. This Firm's

specialty was Corporate Accounting and Forensic Legal Work. Every Law Firm worth their salt would hire the "Hollanders" when it came to Corporate maleficence.

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