The Trump Crime Family - Legal Issues

[donquixote99]

^^^Seditious conspiracy!

[bobabode]

"The lawsuit claims Manafort failed to fill out conventional "FBAR" reports required for all foreign bank balances over $10,000 a year, and his income tax returns did not reflect the existence of the overseas accounts in Cyprus, St. Vincent and the Grenadines, and the United Kingdom. The source of the unreported income, according to the lawsuit, was Manafort's consulting work in Ukraine with known associates Richard Gates and Konstantin Kilimnik.

"He owes the United States $2,321,797 for the willful FBAR penalty for 2013, plus interest and failure to pay penalty," the documents filed in Florida federal court allege. Additionally, the documents allege he owes $300,000 for the willful FBAR penalty for 2014, plus interest and a failure to pay penalty, for a total of $2,976,350.15."

https://www.msn.com/en-us/news/polit...d2eafae6433d1b

Good.

[bobabode]

"A New York state judge on Friday denied former President Donald Trump’s bid to lift a $10,000-a-day fine against him for failing to turn over documents subpoenaed by state Attorney General Letitia James in a civil probe into the Trump Organization’s business practices."

https://www.msn.com/en-us/news/polit...c156ad3753d133

I'll bet there's much whinging and gnashing of teeth down at Mar a Lardo over this.

Sad....

[bobabode]

'Special Grand Jury Will Convene Monday to Investigate Trump’s Attempt to Overturn Georgia Election' Mother Jones

"At the time, the audio was shocking: President Donald Trump had been recorded pressuring Georgia’s Secretary of State Brad Raffensperger to “find 11,780 votes.”

On Monday, more than a year later, prosecutors in Fulton County, Georgia, will begin the process of selecting a special grand jury to gather information about whether that call, and Trump’s other actions in Georgia, violated laws against election interference.

The jury selection process will kick off amid recent reports that a separate grand jury in New York has fizzled after six months without bringing any charges against the former president.

Fulton County District Attorney Fani Willis requested that a special grand jury be formed in January because of “information indicating a reasonable probability” that the 2020 election in Georgia “was subject to possible criminal disruptions.” In interviews, Willis has said that the investigation will include the notorious phone call of Trump berating Raffensperger. In a January 2022 statement, Trump claimed that the phone call was “perfect, perhaps even more so than my call with the Ukrainian President.”" MJ

https://www.motherjones.com/politics.../?fr=operanews

Lyin' sack of excrement belongs in prison.

[piece-itpete]

If at first you don't succeed....

[Chicks]

Trump Taps Out, Finally Agrees To Discovery In E. Jean Carroll Defamation Case
It only took three years.

https://abovethelaw.com/2022/05/trum...famation-case/

Disgusting pig.

[Chicks]

Judge dismisses Don the Con’s lawsuit against Twitter over ban

https://amp.cnn.com/cnn/2022/05/06/t...sed/index.html

I do hope Donny gets hit with paying all the costs incurred for this frivolous lawsuit.

[Chicks]

Ethics law offers possible path for Trump prosecution
https://thehill.com/policy/national-...osecution/amp/

Someone please prosecute this piece of garbage, along with his crime family and enablers!!! Do something!

[RickeyM]

The longer things go on the more I begin to wonder if the Naranja Nazi will be held accountable for anything

[Chicks]

Criminal investigation into fake Trump electors reaches new level
In the scandal surrounding Trump's fake electors, we've reached the federal-grand-jury-issues-subpoenas phase. For several insiders, that's not good news.

https://www.msnbc.com/rachel-maddow-...evel-rcna30529