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Care to share your thoughts and reactions to the NY AG's presser? (Original Post) msfiddlestix Sep 2022 OP
Somewhat disappointed Timewas Sep 2022 #1
essentially my reaction too. Referring criminal action to Manhattan and IRS as if they didn't have msfiddlestix Sep 2022 #3
we knew beforehand she couldn't bring criminal charges jcgoldie Sep 2022 #18
Exactly how Timewas Sep 2022 #28
One good thing about a civil trial is that taking the 5th can be inferred against the defendant. nt allegorical oracle Sep 2022 #39
Actually Timewas Sep 2022 #40
Remember inthewind21 Sep 2022 #46
It's been inthewind21 Sep 2022 #44
No you are mistaken jcgoldie Sep 2022 #47
Maybe Timewas Sep 2022 #50
I loved every second of it. FSogol Sep 2022 #2
more years of litigation while he continues profiting? msfiddlestix Sep 2022 #5
Only $250 million? Do they have to refund all the leftyladyfrommo Sep 2022 #4
The $ amount sought hit me as rather paltry sum relative to values, gains and loss msfiddlestix Sep 2022 #11
Well EndlessWire Sep 2022 #6
Fair points msfiddlestix Sep 2022 #15
The IRS Timewas Sep 2022 #31
Big blow against Trump RussBLib Sep 2022 #7
Generically aroused, but I was pre-lit for this and it was great and my guess was correct. Brainfodder Sep 2022 #8
✔️ ✔️ ✔️ ✔️ ✔️ n/t msfiddlestix Sep 2022 #19
Got a kick out of how much he had inflated the value of Mar-a-Lago. James said it's legitimately allegorical oracle Sep 2022 #41
P.S. EndlessWire Sep 2022 #9
Besides WAAAAHOOOOO!!!!!!! ? grumpyduck Sep 2022 #10
It's a harpoon and more are coming Ponietz Sep 2022 #12
Exposure is the name of the game. A different set of voters just watched James presser. Samrob Sep 2022 #13
Good point. More of the onion got peeled back today. n/t allegorical oracle Sep 2022 #45
As I was watching louslobbs Sep 2022 #14
This may be even bigger sarisataka Sep 2022 #16
She did 100% of what was possible for her to do Johnny2X2X Sep 2022 #17
Thank you..important facts you point out. n/t msfiddlestix Sep 2022 #21
+1 Kaleva Sep 2022 #30
I don't understand Timewas Sep 2022 #32
She does not have legal authority to bring criminal charges in this case, period Johnny2X2X Sep 2022 #37
She went Timewas Sep 2022 #42
No she doesn't Johnny2X2X Sep 2022 #43
She's going for the trifecta here. . . DinahMoeHum Sep 2022 #20
hee... hee... msfiddlestix Sep 2022 #23
The criminal referrals mean almost nothing. If SDNY and the IRS were willing to act they would RockRaven Sep 2022 #22
exactly my thoughts, IRS known this for decades and have the authority without conditions. msfiddlestix Sep 2022 #27
I wouldn't be so sure of that. Meet the Southern District's U.S. Atty., Damian Williams. I'm in awe. Native Sep 2022 #38
Excellent! 👏👏👏👏 SheltieLover Sep 2022 #49
I think I have a better chance of winning the lotto tavernier Sep 2022 #24
All things considered, Mr.Bill Sep 2022 #29
Yeah, but he has a healthy ATM tavernier Sep 2022 #33
+1 Celerity Sep 2022 #36
AG's presser was great IMO lindalou65 Sep 2022 #25
I am relishing the thought that two strong black women will be tfg's downfall. alwaysinasnit Sep 2022 #26
+1 H2O Man Sep 2022 #35
This is a good thing. H2O Man Sep 2022 #34
Yes, it is a very significant blow to their "empire" I think, This will at least cripple it for msfiddlestix Sep 2022 #52
It's the beginning of the worst time of his life Maeve Sep 2022 #48
I wonder if he has anurisms lurking and growing in his brain tissues? msfiddlestix Sep 2022 #53
So what happens next? Emile Sep 2022 #51
your guess is as good as mine. this is like some bizarre soap opera. a diabolical saga that we're msfiddlestix Sep 2022 #54

Timewas

(2,193 posts)
1. Somewhat disappointed
Wed Sep 21, 2022, 12:19 PM
Sep 2022

All criminal accusations with no real action beyond referrals and a civil lawsuit... Maybe lead to something more serious but I am more doubtful now that ever.

msfiddlestix

(7,281 posts)
3. essentially my reaction too. Referring criminal action to Manhattan and IRS as if they didn't have
Wed Sep 21, 2022, 12:22 PM
Sep 2022

a stockpile of evidence in their office for quite some time.

Cy Vance was on the case right? Until he wasn't. Or never actually was. I dont really know or understand wtf happened there, I can only speculate which I'm not inclined to waste time doing.

jcgoldie

(11,631 posts)
18. we knew beforehand she couldn't bring criminal charges
Wed Sep 21, 2022, 12:41 PM
Sep 2022

So what did you expect that would lead to disappointment?

Timewas

(2,193 posts)
28. Exactly how
Wed Sep 21, 2022, 12:59 PM
Sep 2022

Did we "know beforehand". She is an AG she has the power/authority to call a grand jury and indict so she spent all this time investigating a "criminal" enterprise that was in fact breaking the law which she is supposed to enforce to end up with a civil lawsuit.

For me that amounts to disappointment... had I known that was it I would not have wasted my time watching it....

Timewas

(2,193 posts)
40. Actually
Wed Sep 21, 2022, 01:41 PM
Sep 2022

After thinking further on this I can see more reasons than just that to go the civil route, rules of evidence are a little looser and be easier to get a good jury for civil trial than criminal trial.

 

inthewind21

(4,616 posts)
46. Remember
Wed Sep 21, 2022, 01:59 PM
Sep 2022

When the FEDS couldn't get him on anything else, they used what they could prove and Tax Fraud brought Al Capone down. And it was his accountant that drove the nail in his coffin. Sound familiar?

 

inthewind21

(4,616 posts)
44. It's been
Wed Sep 21, 2022, 01:47 PM
Sep 2022

Public information for quite some time she was perusing a civil Tax Fraud case based on the laws of NY. She referred the Federal crimes to the US attorneys and the IRS, which falls under the DOJ as well. That's how it works. She's a state AG. She managed to shut down the Trump "charity" in a civil case. Where by the way the bar is not beyond a reasonable doubt, but a preponderance of the evidence.

Timewas

(2,193 posts)
50. Maybe
Wed Sep 21, 2022, 02:35 PM
Sep 2022

His job but she can refer the case to him also...I will stay with going civil to have a better chance of favorable outcome.

FSogol

(45,481 posts)
2. I loved every second of it.
Wed Sep 21, 2022, 12:19 PM
Sep 2022

Of course it will lead to 15 years of litigation, but who cares. Catch the frauds and crooks.

msfiddlestix

(7,281 posts)
5. more years of litigation while he continues profiting?
Wed Sep 21, 2022, 12:25 PM
Sep 2022

question was asked by Gershen (sp?) in practical terms, how will jt impact his ability to make loans, collect rent etc.

James skirted around it before the acknowledged that he will be able to do these things.

msfiddlestix

(7,281 posts)
11. The $ amount sought hit me as rather paltry sum relative to values, gains and loss
Wed Sep 21, 2022, 12:34 PM
Sep 2022

the $ values claimed she referenced struck me as low.

I had a sense Aty General, wasn't able to gather or prewsent enough evidence which accurately encapsulated the full breadth of the fraudulent schemes he engaged in.


just intuiting... cuz it was a bit underwhelming in terms of the consequences or remedy sought.



EndlessWire

(6,522 posts)
6. Well
Wed Sep 21, 2022, 12:26 PM
Sep 2022

She has sicked the IRS on them!! That'll give you a headache any day of the week!

280 pages of complaint! May take us a bit of time to read!!

She is basically kicking Trump out of the State of New York!

Criminal referrals!

Although it will take them the rest of Donald's life to come to an end, she included the whole grifting family!

They have, what, 30 days to answer? Where to begin!

And, all the while I wonder about Jared's $2B dollars and where that went.

I'm glad that woman isn't after me!



msfiddlestix

(7,281 posts)
15. Fair points
Wed Sep 21, 2022, 12:40 PM
Sep 2022

I think the IRS has had the goods on this thug for a long time, but somehow he's managed to escaped levies on all of this accounts and estates.

My one hope is there are a number of criminal referrals we don't know about and was not mentioned in the presser. I'm hoping they're all carefully outlined in the 280 page complaint!

maybe orange furher will have a headache for the ages... xing fingers

Timewas

(2,193 posts)
31. The IRS
Wed Sep 21, 2022, 01:01 PM
Sep 2022

Most likely already knew all of this and has not acted what makes anyone think it will change now??

RussBLib

(9,008 posts)
7. Big blow against Trump
Wed Sep 21, 2022, 12:27 PM
Sep 2022

It is now concrete. Before it was only "he said, she said."

The pessimism is understandable, but try to rise above it.

Brainfodder

(6,423 posts)
8. Generically aroused, but I was pre-lit for this and it was great and my guess was correct.
Wed Sep 21, 2022, 12:27 PM
Sep 2022

All the specifics and amounts and WHOA inflated so high the value was never before and since seen in NY for an apt, that was 11k not 30k sq. ft?

YOU BUSTED LITTLE SHITWEASEL!

Public opinion aint going up!

And for just that.... Hell yeah!

allegorical oracle

(2,357 posts)
41. Got a kick out of how much he had inflated the value of Mar-a-Lago. James said it's legitimately
Wed Sep 21, 2022, 01:42 PM
Sep 2022

worth around $75M and tfg had it valued at ten times that. Plus, James said he fudged on how the property was categorized, when his actual use of the property is limited -- not like a regular private residence.

EndlessWire

(6,522 posts)
9. P.S.
Wed Sep 21, 2022, 12:29 PM
Sep 2022

Everything Donald Trump touches, dies. Two more lawyers that can't work in the state of NY. And, now he needs a platoon of them! LOL!

Samrob

(4,298 posts)
13. Exposure is the name of the game. A different set of voters just watched James presser.
Wed Sep 21, 2022, 12:39 PM
Sep 2022

Criminal referrals are not "nothing." The more exposure of Trump's criminality the better for us all. Every time this happens a few more voters fall off his bandwagon. Believe it. The media will not tell you but they do.

louslobbs

(3,232 posts)
14. As I was watching
Wed Sep 21, 2022, 12:40 PM
Sep 2022

I was wondering how many times, as trump was watching, he screamed the N word, the B**(ch) word and the C*(nt) word at the Attorney General as she was speaking.

Johnny2X2X

(19,060 posts)
17. She did 100% of what was possible for her to do
Wed Sep 21, 2022, 12:41 PM
Sep 2022

She did not have the ability to pursue her own criminal charges. Referring a criminal complaint to the DOJ is a massive deal and is more meaningful that $250M.

Basically giving the Trump family the corporate death penalty in NY, the state they all run their businesses out of is devastating.

Timewas

(2,193 posts)
32. I don't understand
Wed Sep 21, 2022, 01:03 PM
Sep 2022

"She did not have the ability to pursue her own criminal charges" Why does she not have the ability to pursue criminal charges...??

Johnny2X2X

(19,060 posts)
37. She does not have legal authority to bring criminal charges in this case, period
Wed Sep 21, 2022, 01:16 PM
Sep 2022

That's not her role in this case because her investigation was a civil investigation. The nature of their probe was civil, if it had been criminal it would have required a grand jury to move forward. So she basically signed up for being limited to referring crimes to the DOJ for prosecution.

She did 100% of what she had the authority to do.

Timewas

(2,193 posts)
42. She went
Wed Sep 21, 2022, 01:44 PM
Sep 2022

The route of least resistance really, she has a much better chance in civil court but still a disappointment... She does have the authority to go the criminal route if she chooses.

DinahMoeHum

(21,784 posts)
20. She's going for the trifecta here. . .
Wed Sep 21, 2022, 12:42 PM
Sep 2022

. . .having already put the scalps of the Trump Foundation and Trump University on her mantelpiece.

Mark my words: Tish James does NOT pussyfoot in these matters.

RockRaven

(14,966 posts)
22. The criminal referrals mean almost nothing. If SDNY and the IRS were willing to act they would
Wed Sep 21, 2022, 12:46 PM
Sep 2022

have done so previously. They didn't. So they probably won't. They had, or could have obtained, the evidence themselves long before now. They don't need the NY AG to do their job for them, they just need to do their job. Or not.

Making the criminal referrals was the right thing to do, but I don't expect anything from SDNY and the IRS beyond *wanking motion*.

msfiddlestix

(7,281 posts)
27. exactly my thoughts, IRS known this for decades and have the authority without conditions.
Wed Sep 21, 2022, 12:54 PM
Sep 2022

The IRS has authority inheerent in that office to levy accounts quickly and severly.

They gave him and the family a pass for decades.

Why did Cy Vance not proceed with what they had?

Is Bragg gonna continue to delay or forgo prosecuting with all the evidence gathered from the concluded nvestigations?

The never ending Saga of the Cult Maga leader just keeps puttering on.





Native

(5,942 posts)
38. I wouldn't be so sure of that. Meet the Southern District's U.S. Atty., Damian Williams. I'm in awe.
Wed Sep 21, 2022, 01:27 PM
Sep 2022

Last edited Wed Sep 21, 2022, 05:34 PM - Edit history (1)

* Nominated by Biden and confirmed in October of last year.
* He has a staff of 450 lawyers, special agents, paralegals and other support professionals.
Prior to his confirmation as United States Attorney, Mr. Williams served as Chief of the Securities and Commodities Fraud Task Force in the Southern District of New York.
* As an Assistant United States Attorney, Mr. Williams primarily investigated and prosecuted white collar cases involving corruption in financial markets and politics. Among other matters, he prosecuted Congressman Chris Collins for insider trading and lying to the FBI and New York State Assembly Speaker Sheldon Silver for bribery, extortion, and money laundering.
* Mr. Williams earned an A.B. in Economics from Harvard University, a M.Phil. in International Relations from the University of Cambridge, and a J.D. from Yale Law School.
* And he clerked for Garland and Stevens!

tavernier

(12,383 posts)
24. I think I have a better chance of winning the lotto
Wed Sep 21, 2022, 12:47 PM
Sep 2022

than seeing Rump in jail or broke in my lifetime.

Having said that, I think he is quite pissed off about it all and I guess that’s helpful.

lindalou65

(253 posts)
25. AG's presser was great IMO
Wed Sep 21, 2022, 12:50 PM
Sep 2022

She made it clear Trump will face repercussions from his fraudulent actions (lying about how much money he has, inflating property values, etc). Yes, she does have limitations since it is a civil suit but she made it clear he is 'not above the law' and basically strips their ability to make money in the State of New York. She named Don Jr, Eric and Ivanka as part of the fraudulent schemes and all of them will pay economically in one way or another. Do you think they will be able to get bank loans now? I would say highly unlikely. This certainly puts them under the microscope. I loved it! Thank you AG James!

alwaysinasnit

(5,066 posts)
26. I am relishing the thought that two strong black women will be tfg's downfall.
Wed Sep 21, 2022, 12:51 PM
Sep 2022

Leticia will take his $$$ away and Fani will take his liberty.

msfiddlestix

(7,281 posts)
52. Yes, it is a very significant blow to their "empire" I think, This will at least cripple it for
Wed Sep 21, 2022, 08:43 PM
Sep 2022

a time. 5 years at this moment. Perhaps more from SDNY, possibly.

Maeve

(42,282 posts)
48. It's the beginning of the worst time of his life
Wed Sep 21, 2022, 02:12 PM
Sep 2022

He is going to be dealing with more headaches and less money, more hassles and fewer ways out.
And all of it richly deserved.

msfiddlestix

(7,281 posts)
53. I wonder if he has anurisms lurking and growing in his brain tissues?
Wed Sep 21, 2022, 08:47 PM
Sep 2022

Unless he's coked out or drugged out on opiates, I think his head could have a blowout with a few major headaches, if that were the case.. Has anyone checked to see if he's still breathing?



msfiddlestix

(7,281 posts)
54. your guess is as good as mine. this is like some bizarre soap opera. a diabolical saga that we're
Wed Sep 21, 2022, 08:52 PM
Sep 2022

held hostage to. We don't know what's next cuz this is a story we haven't seen playout before.

So we have to learn as the media informs us along the way. I think the media has questions in that regard

In fact a reporter did ask a very important question. paraphrasing, the question she asked was "what will all this mean as a practical matter". what happens next?



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