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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDonald Trumps inauguration fund: fake people, fake companies, and fake addresses on vacant lots
The process began when the New York Times and Washington Post published the Trump inauguration donation records. They were suspicious from the beginning, because Trumps inauguration ended up being a poorly attended and comparatively small event, not justifying the large amount of donated funds. But from there, Huffington Post reporter Christina Wilkie put the records into an editable online Google Document and asked her followers on social media to help her investigate the more than fifteen hundred supposed donors. The results thus far are astounding. A few examples:
On line 183, a $400,000 donation is listed from Isabel T. John who doesnt appear to be a real person according to any available public records. Moreover one participant confirmed first hand that the listed mailing address for the donation has been a vacant lot for years.
On lines 726 and 727 of the document, a combined $100,000 was donated from the mailing address of a nonprofit organization that appears to have only had $500 in revenue to begin with.
http://www.palmerreport.com/politics/donald-trumps-inauguration-fund-fake-people-fake-companies-fake-addresses-vacant-lots/2394/
Here is the reporter's Twitter acount:
https://twitter.com/christinawilkie
and HERE is the database online. Far right side of it ( you may have to scroll to the side) there are comments about some of the donors, by people who have already checked them out.
I am still trying to get an answer from her about how I can add info. I spotted as a problem.
https://docs.google.com/spreadsheets/d/1JaV4FmB9eoS78HR1WlHIZ0aw6GEqkYi6ccdiupVmfOA/htmlview?userstoinvite=kegill@gmail.com&ts=58f9af41&actionButton=1&sle=true#gid=2076979633
dixiegrrrrl
(60,010 posts)can a revocable trust give $$ to something like the Inauguration fund???
How about a a 501(c)(3) private foundation ?
Panich52
(5,829 posts)dixiegrrrrl
(60,010 posts)Panich52
(5,829 posts)Ilsa
(61,694 posts)L. Coyote
(51,129 posts)safeinOhio
(32,674 posts)Has a nice ring to it. The king of play4play.
Hekate
(90,669 posts)tanyev
(42,552 posts)spanone
(135,830 posts)Leghorn21
(13,524 posts)from Christina, and man, this whole inauguration/donor thing just spontaneously combusted!! Both women called upon their citizen sleuths to join in the search for all these bogus donors - and join they did, by the truckload! It was fuckin glorious!! The People are on the case!
Thanks for posting, dixieg!
napi21
(45,806 posts)She mentioned that people who make donations to a politician and hide via false name, shell co. etc. are breaking Federal Law. She seems like a very determined person, intent on completing this project and issuing the results. I HOPE then the Feds will get involved and find some MORE items to list on the Pro Impeachment Issues.
L. Coyote
(51,129 posts)pkdu
(3,977 posts)dixiegrrrrl
(60,010 posts)found someone on that list who donated from 2 different addresses, in a town I happen to know well.
doesn't seem too smart, to have your name at one address and then right below have your name at different address, but guess people are not thinking of the kind of database they will be in.
dixiegrrrrl
(60,010 posts)before you can edit.
which I will do in am, wayyyyyyy too late tonight.
Leghorn21
(13,524 posts)@ybarrap
Replying to @christinawilkie
Using your data I plotted donors by state and percent that vote for Trump. States w/highest % contributed the least.
8:36 PM - 21 Apr 2017 from Washington, DC
Maraya1969
(22,479 posts)nauseating. To think that these people are still sitting in the damn White House doing the same things and not paying for their crimes is just unthinkable!
But there ya go.
politicaljunkie41910
(3,335 posts)said it could take at least a year to investigate the Russian interference in our election connections. Now add "Inauguration Donations-gate", "Condo Sales Moneylaundering-gate", "Mar-a-Lago's Secret Visitor's Log-gate" and Trump could conceivably complete a full first term and run for a second before any prosecutions begin. Maybe that's been the plan all along; to overwhelm the resources of the federal government by having their hands in many illicit pots. Ivanka is doing her share too, and also Jared and brothers Eric and Donald Jr. The theme being if you're going to be corrupt then you might as well be all in or nothing. Go Big or Stay Home. At some point the FBI has to pick and choose what illegalities they will pursue because they can't pursue all this family's illegal shenanigans.
Maraya1969
(22,479 posts)on add extra charges.
BobTheSubgenius
(11,563 posts)I don't mean this to sound glib or snarky. Is there a 'practical' implication to this? Are there legal consequences for "cheating" (for want of a better word) like this?
awesomerwb
(139 posts)as to what this might lead to with all parties involved?
dixiegrrrrl
(60,010 posts)both for the people who lie when they donate and definitely for the people who are getting the money.
Having names and addresses of donors which do not exist is a big tip off to money laundering, and we know by now that Trump has a LONG history of being involved with people who launder money.
best yet, this can be prosecuted at the state level, if the feds don't want to do it.
dixiegrrrrl
(60,010 posts)kentuck
(111,089 posts)Interesting story.
dixiegrrrrl
(60,010 posts)William769
(55,146 posts)Isn't that the definition of trump?
Dopers_Greed
(2,640 posts)Chump is "The Scam President"
leftyladyfrommo
(18,868 posts)It is fraud everywhere you turn.
dixiegrrrrl
(60,010 posts)says that a certain somebody and his minions are very practiced at doing this.