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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDocs 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 OAGs subpoenas, no such documents were produced by Trump.
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BlueIdaho
(13,582 posts)Now if hes also got a list of all the women hes molested wed have him all sewed up!
Cha
(296,845 posts)BumRushDaShow
(128,441 posts)literally 200+ pages of stuff that NY AG Letitia James filed.
lisa58
(5,755 posts)This is the first time Ive seen it reported albeit as a possibility.
William Seger
(10,775 posts)... then I'll take short odds that they contain evidence of crimes.
Cha
(296,845 posts)alwaysinasnit
(5,059 posts)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 Jamess (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 presidents 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 Respondents 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 Trumps contempt penalty at $110,000 and consider the rest purged, but Mariotti believes the old document could come back to haunt Habba.
snip...
lindysalsagal
(20,581 posts)HahahahaHahahahaHahahahaHahahahaHahahaha
kentuck
(111,052 posts)TigressDem
(5,125 posts)LiberalFighter
(50,783 posts)To hide his real estate docs?
SayItLoud
(1,701 posts)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)subpoenaed. Judge Raymond Dearie, please pick up the nearest white courtesy telephone.
The orange anus is screwed ten ways to Tuesday.
NBachers
(17,081 posts)orangecrush
(19,409 posts)MurrayDelph
(5,292 posts)wouldn't this cross her case from civil to criminal?
Brainfodder
(6,423 posts)More fuel.
Of course those papers are the smoking gun, load it already!