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634-5789

(4,175 posts)
Wed Sep 21, 2022, 12:19 PM Sep 2022

Per Twitter, NY AG Leticia James:

Today, I filed a lawsuit against Donald Trump for engaging in years of financial fraud to enrich himself, his family, and the Trump Organization.

There aren't two sets of laws for people in this nation: former presidents must be held to the same standards as everyday Americans.
Actions have consequences. We're seeking to:

➡️Make Trump pay $250 million.

➡️Ban the Trumps from running NY businesses for good.

➡️Ban Trump and Trump Org from buying commercial real estate in NY for 5 yrs.

➡️We're making a criminal referral to the U.S. Dept of Justice.

With the help of Donald Jr., Eric, Ivanka, and other defendants, Trump variously unlawfully inflated and deflated his net worth by billions to obtain and satisfy loans, get insurance benefits, and pay lower taxes.

In short, he lied to gain massive financial benefits for himself.

21 replies = new reply since forum marked as read
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Per Twitter, NY AG Leticia James: (Original Post) 634-5789 Sep 2022 OP
And I'm betting she claudette Sep 2022 #1
Michael Cohen, Mary Trump Heather MC Sep 2022 #3
Could be claudette Sep 2022 #4
The most inferiorating thing, is the Donald Trump is not a criminal mastermind Heather MC Sep 2022 #5
It's part of the "don't arrest, don't jail" doctrine. jaxexpat Sep 2022 #9
Exactly Heather DENVERPOPS Sep 2022 #14
and Weisselberg's singing, others as well, as part of the plea deal. onetexan Sep 2022 #12
And so. Let's not forget all the trials and tribulations of Trump. dchill Sep 2022 #2
I wonder how Jared Kushner Mr.Bill Sep 2022 #6
Not part of Trump Org. His turn is coming. Joinfortmill Sep 2022 #18
My Chickens, My Wonderful Chickens! Only The Best Chickens People! TheBlackAdder Sep 2022 #7
Is this just another one of Trump's chicken shit operations? ironflange Sep 2022 #16
civil is smart rrze Sep 2022 #8
Welcome to DU, rrze! calimary Sep 2022 #20
It's a good thing that Ivana is buried on a NJ property... Half-step Sep 2022 #10
OMG Joinfortmill Sep 2022 #19
I think she is asking that he can not obtain loans from any banks that Bev54 Sep 2022 #11
I smell lots of lawsuits just over the horizon. Hermit-The-Prog Sep 2022 #13
The Republicans are celebrating tonight. DENVERPOPS Sep 2022 #15
K&R Blue Owl Sep 2022 #17
This is sweet .. punishment for hanging on to the classified docs ... Jarqui Sep 2022 #21
 

Heather MC

(8,084 posts)
5. The most inferiorating thing, is the Donald Trump is not a criminal mastermind
Wed Sep 21, 2022, 12:35 PM
Sep 2022

And yet he was able to get away with this s*** for like what 57 years or something

🤦🏾?♀️

And our government is still scratching their heads trying to figure out how to put this criminal in prison, but they will put a black man in jail for 50 years for stealing $50 with no problem.

And don't get me started on all the black men that get exonerated after 40/50 years for crimes they never committed.

but trump who literally has evidence probably stuck on the bottom of his shoe like a piece of toilet paper, they can't seem to arrest his a** I don't, I don't get it

jaxexpat

(6,828 posts)
9. It's part of the "don't arrest, don't jail" doctrine.
Wed Sep 21, 2022, 01:30 PM
Sep 2022

Sort of analogous with the military's policy to deal with gay GI's except that had nothing at all to do with intentionally deferring prosecution of the entitled no matter what they did because they have powerful friends.

DENVERPOPS

(8,820 posts)
14. Exactly Heather
Wed Sep 21, 2022, 09:49 PM
Sep 2022

I remember back in the 80's, the Rocky Mountain News did a news story on two facing pages.
On one, Michael Wise, CEO of Silverado Savings defrauded taxpayers to the tune of TWO BILLION DOLLARS, and he got off scott free.
On the other adjoining page, it had a black guy who pulled a holdup of a convenience store, got 47 dollars, and was sent to prison for twenty years......

dchill

(38,489 posts)
2. And so. Let's not forget all the trials and tribulations of Trump.
Wed Sep 21, 2022, 12:28 PM
Sep 2022

The Trump crime family. It really is happening!

rrze

(20 posts)
8. civil is smart
Wed Sep 21, 2022, 01:26 PM
Sep 2022

This will effectively end the Trump organization. No Trump signs in NYC (can't wait). Criminal cases to follow, which means Shitler will be actively fighting: NY Civil case (with criminal charges form SDNY & IRS surely following), the Georgia election interference, the Mar-a-Largo slam dunk of stolen docs, the rape charge with the Jan 6th case so to follow. Not enough "cheap to free" lawyers and ketchup in the world.

calimary

(81,265 posts)
20. Welcome to DU, rrze!
Wed Sep 21, 2022, 10:59 PM
Sep 2022

Makes me wonder if he'll simply relocate all his business ops to New Jersey and stroll around like nothing ever happened.

And if not New Jersey, it wouldn't surprise me if he tried in Delaware. To add insult to injury - because it's President Biden's home state.

Half-step

(79 posts)
10. It's a good thing that Ivana is buried on a NJ property...
Wed Sep 21, 2022, 01:44 PM
Sep 2022

And not a Trump business property in NY.

Because things could get really, really weird.

Bev54

(10,052 posts)
11. I think she is asking that he can not obtain loans from any banks that
Wed Sep 21, 2022, 02:07 PM
Sep 2022

are registered in the state of New York, (maybe for 5 years?) which would be most major banks.

Hermit-The-Prog

(33,345 posts)
13. I smell lots of lawsuits just over the horizon.
Wed Sep 21, 2022, 03:22 PM
Sep 2022

Banks and insurance companies will sue Traitortrump, if for no other reason than to cover their own asses.

DENVERPOPS

(8,820 posts)
15. The Republicans are celebrating tonight.
Wed Sep 21, 2022, 10:00 PM
Sep 2022

They loathed Trump, but couldn't and wouldn't come out against him for fear of losing his massive numbers of voters......

So, they let the Dems do their dirty work of crushing him so their hands would be clean.

Now the Republican Party will be able to divert his crowds of 70 million voters to another Republican politician.
I fear the Republican Party will get behind DeSantis, who in reality could be much worse than Trump....(if that is possible)

Of course, if the Republicans take the House and Senate in six weeks, nothing will matter forever more......The 2024 Presidential election will be a farce, not unlike the democratic vote in Russia. The House and Senate will go all out to establish
a Corporate Fascist Tyranny.........They will quickly re-write major parts of the U.S. constitution that will allow them to win every election, at every level, from them on.........As well as completely eradicating the present constitution, Democracy, and the Rule of Law

Jarqui

(10,125 posts)
21. This is sweet .. punishment for hanging on to the classified docs ...
Wed Sep 21, 2022, 11:24 PM
Sep 2022



Kurt Eichenwald @kurteichenwald

…finally, the pièce de résistance : after court ordered him to produce documents, Trump lied about complying. NYAG just discovered. How? The documents appear in the inventory from FBI’s Mar a Lago search. AND JUDGE CANNON REVEALED IT WITHOUT KNOWING ITS IMPORTANCE!! Mm…catnip.

11:09 PM · Sep 21, 2022 ·Twitter for iPad


https://pbs.twimg.com/media/FdOnroHWAAAaX3i?format=jpg&name=medium

He plead the fifth 440 times ... and then nails himself lying about complying with a court order with evidence found in the Mar-a-lago search. Those are some of the 'personal' documents he identified as his in the classified docs case that he wants back.

Mar-a-lago search warrant got evidence of Trump perjuring himself in AG James case.

It is so fitting to see him getting nailed for lying.

That is poetic.
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