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kpete

(71,961 posts)
Sun Sep 25, 2022, 07:48 PM Sep 2022

Docs seized by FBI at Mar-a-Lago may also incriminate Trump in NY fraud case

BREAKING: Documents seized by the FBI at Mar-a-Lago may also incriminate Donald Trump in the New York fraud case, as AG James indicates Trump hid subpoenaed docs at Mar-a-Lago.

https://s3.documentcloud.org/documents/22670328/not_assigned_people_of_the_state_of_v_people_of_the_state_of_summons___complaint_1.pdf

Page 198 of AG James complaint indicates docs seized at Mar-a-Lago include . . . “correspondence related to taxes, and accounting information,” and even though they were “responsive to OAG’s subpoenas,” “no such documents were produced” by Trump.


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Docs seized by FBI at Mar-a-Lago may also incriminate Trump in NY fraud case (Original Post) kpete Sep 2022 OP
That would be a great twofer! BlueIdaho Sep 2022 #1
Wouldn't it Just Deserts! Cha Sep 2022 #5
I know the reporters and legal analysts are combing through a lot BumRushDaShow Sep 2022 #2
Michael Cohen said that the other day as if it were fact... lisa58 Sep 2022 #3
If he threw business correspondences in with stolen classified documents... William Seger Sep 2022 #16
Oh I HOPE SO!! Desperate Cornered Cha Sep 2022 #4
This might also ensnare tfg's NY lawyer in the fraud case. alwaysinasnit Sep 2022 #6
Hahahahahahahaha lindysalsagal Sep 2022 #7
Kick dalton99a Sep 2022 #8
Possibly kentuck Sep 2022 #9
Gotta love being able to MULTI TASK and reuse materials in a fresh way. Go DOJ!! nt TigressDem Sep 2022 #10
Would that be a reason he mingled them together? LiberalFighter Sep 2022 #11
If there were documents, evidence, that TFG really didn't want to ever be found.... SayItLoud Sep 2022 #12
I assume a Special master might take a keen interest in documents they were Brother Buzz Sep 2022 #13
Anything about Alvin Bragg in those documents? NBachers Sep 2022 #14
KICK orangecrush Sep 2022 #15
I'm not a lawyer, but MurrayDelph Sep 2022 #17
How the hell is he not in an interrogation room after this document scandal? Brainfodder Sep 2022 #18
That would explain why he is so desperate to get his boxes of docs back. Hermit-The-Prog Sep 2022 #19
keep kickin lindysalsagal Sep 2022 #20

BlueIdaho

(13,582 posts)
1. That would be a great twofer!
Sun Sep 25, 2022, 07:52 PM
Sep 2022

Now if he’s also got a list of all the women he’s molested we’d have him all sewed up!

BumRushDaShow

(128,441 posts)
2. I know the reporters and legal analysts are combing through a lot
Sun Sep 25, 2022, 07:53 PM
Sep 2022

literally 200+ pages of stuff that NY AG Letitia James filed.

lisa58

(5,755 posts)
3. Michael Cohen said that the other day as if it were fact...
Sun Sep 25, 2022, 08:13 PM
Sep 2022

This is the first time I’ve seen it reported albeit as a possibility.

William Seger

(10,775 posts)
16. If he threw business correspondences in with stolen classified documents...
Sun Sep 25, 2022, 10:34 PM
Sep 2022

... then I'll take short odds that they contain evidence of crimes.

alwaysinasnit

(5,059 posts)
6. This might also ensnare tfg's NY lawyer in the fraud case.
Sun Sep 25, 2022, 08:21 PM
Sep 2022
https://lawandcrime.com/trump/she-appears-to-be-a-witness-mar-a-lago-investigation-intensifies-scrutiny-on-donald-trumps-lawyers/

snip...

Alina Habba, who has represented Trump in multiple civil matters, may have made herself a witness to the Mar-a-Lago investigation in affidavits that she filed in connection to New York Attorney General Letitia James’s (D) civil fraud investigation.

After a Manhattan judge found Trump in contempt for flouting a subpoena, Habba signed a sworn affidavit attesting that she personally searched the former president’s properties for responsive records, including Mar-a-Lago. She said that those searches came up empty and insisted that they were exhaustive.

“On May 5, 2022, I diligently searched each and every room of Respondent’s private residence located at Mar-a-Lago, including all desks, drawers, nightstands, dressers, closets, etc.,” Habba wrote. “I was unable to locate any documents responsive to the Subpoena that have not already been produced to the [Office of the Attorney General] by the Trump Organization.”

The sworn statement helped ultimately persuade a Manhattan judge to cap Trump’s contempt penalty at $110,000 and consider the rest purged, but Mariotti believes the old document could come back to haunt Habba.

snip...

SayItLoud

(1,701 posts)
12. If there were documents, evidence, that TFG really didn't want to ever be found....
Sun Sep 25, 2022, 09:00 PM
Sep 2022

why not just bury them somewhere? I'll let you all use your imaginations about where he might choose to bury incriminating evidence.

Brother Buzz

(36,375 posts)
13. I assume a Special master might take a keen interest in documents they were
Sun Sep 25, 2022, 09:13 PM
Sep 2022

subpoenaed. Judge Raymond Dearie, please pick up the nearest white courtesy telephone.

The orange anus is screwed ten ways to Tuesday.

Brainfodder

(6,423 posts)
18. How the hell is he not in an interrogation room after this document scandal?
Sun Sep 25, 2022, 10:49 PM
Sep 2022

More fuel.

Of course those papers are the smoking gun, load it already!



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