Tag: New York Attorney General

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Crime Donald Trump The Trump Organization

New York AG Letitia James Catches Trump Trying To Hide Assets And Hits Back In Court

New York Attorney General Letitia James just caught failed, one-term, twice-impeached former president Donald Trump trying to shift and potentially hide his assets as she pursues a civil case against him and his company, the Trump Organization.

CNBC reports that James went to court to keep the ex-president from moving assets to a holding company he recently created.

The New York Attorney General’s Office on Thursday asked a judge to bar former President Donald Trump from moving his businesses to a new holding company he formed amid a pending civil lawsuit accusing him, three of his children, and the Trump Organization of widespread fraud.

That request is spurred by concerns that the AG’s office would have difficulty getting Trump to pay a fine, if he loses the suit, as a result of his assets being held by a company that is not named as a defendant in the case.

On Sept. 21, the same day that Attorney General Letitia James sued Trump and the other defendants, her office saw that the Trump Organization had registered with New York’s secretary of state a new company, called “Trump Organization II LLC.” That new firm is incorporated in Delaware.

James made her filing in Manhattan Supreme Court, writing:

“Beyond just the continuation of its prior fraud, the Trump Organization now appears to be taking steps to restructure its business to avoid existing responsibilities under New York law.”

James also asked Judge Arthur Engoron to order Trump and his company not to use “a new statement of his business’ financial conditions in dealings with lenders and insurers.” Her concern is that he will once again use fake valuations in order to avoid having to pay fines and penalties if found guilty at trial.

“There is every reason to believe that the Defendants will continue to engage in similar fraudulent conduct right up to trial unless checked by order of this Court.”

Some have suggested that the civil case against Trump could result in his company being liquidated and its assets sold in order to pay the massive penalties that may be imposed by the court.

 

Categories
Crime Donald Trump

Former Federal Prosecutor: Trump Has Reached ‘The End Of His Rope’ And Is Going Down

When the history books are written decades from now, it may well be said that this was the week when everything that could possibly go wrong collapsed right on top of failed, twice-impeached former President Donald Trump.

Consider what has transpired over the past five days for Trump:

  • His accounting firm cut all ties to him and announced that financial statements provided to them by the Trump Organization contain “material discrepancies.”
  • A New York judge ruled that the ex-president, along with Donald Trump Jr. and Ivanka Trump, must sit for depositions within the next three weeks.
  • The National Archives and Records Administration confirmed that Trump did indeed take classified documents out of the White House and transport them to Mar-a-Lago. They then referred the matter to the Justice Department for further investigation and possible criminal charges.

In other words, Trump is facing financial collapse, civil and criminal indictment, and watching as both he and his three oldest children are put on trial for a plethora of felony charges.

What’s next? According to former federal prosecutor Glenn Kirschner, Trump has reached “the end of his rope” and there’s more bad yet to come.

Kirschner was a guest on MSNBC, where he was asked by Jonathan Capehart if he thought Trump would “face any consequences.”

Kirschner responded:

“How could he not, Jonathan? You just went through the trifecta of really crushing legal stories for Donald Trump. And it’s not that he’s just losing these cases, but what some of the judges are saying.”

Quoting from a judge’s ruling that Trump seems to be complicit in the January 6 Capitol attack, Kirschner then added:

“Those are the words of federal crimes. Things are getting really bad as the investigative circle is tightening around Donald Trump.”

Later in the discussion, Kirschner noted:

“Donald Trump may be reaching the end of his rope. I predict, once the first brave prosecutor who has the evidence to indict Donald Trump brings that indictment, everybody is going to want to be the second prosecutor to indict Donald Trump.”

Who will be the first prosecutor to indict Donald Trump? That remains to be seen, but as Kirschner predicts, it’s likely to have a domino effect that will leave the former president trying to defend himself on multiple fronts as his finances are being squeezed.

It couldn’t happen to a more deserving asshole.

Categories
Crime Donald Trump The Trump Adminstration

New York AG Tish James Puts Trump On Notice About His Many Alleged Crimes

New York Attorney General Tish James has been on a roll lately when it comes to her ongoing investigation of Donald Trump and his many alleged crimes.

Not long ago, a judge in the Empire State ruled the Trump Organization has to turn over records involving a property that’s currently the subject of a civil investigation by the AG’s office, according to the Washington Post:

“The documents and communications at issue could help investigators answer questions about a conservation easement that was granted several years ago at the Seven Springs estate in suburban New York’s Westchester Country, a move that netted President Trump’s company a $21 million tax deduction. The materials, which Trump’s lawyers had sought to shield, include messages exchanged between an engineer and a land-use lawyer who worked on Trump’s behalf.”

Additionally, James released a letter she and 15 other state attorneys general had sent to White House Counsel Pat Cipollone before the Trump administration came to an abrupty end reminding the White House they were required to “preserve and maintain” all records — including tweets, notes from private conversations, and emails from private servers that might have been used to conduct government work:

“The Trump Administration shouldn’t have to be told that they need to comply with the law and keep all records of official business, but the last four years have shown that the president needs to be constantly reminded what the law is and how he must comply with it. Even the president’s tweets, the private conversations he had with Russian President Putin, and Ivanka’s private email server must be archived. Every bit of this information belongs to the American people and the White House cannot deprive the public of this information.”

The letter from James to the White House counsel is particularly important because it means that every member of the administration was been placed on notice: If you destroy anything at all, you will be a party to obstruction of justice, which just so happens to be a felony.

But the letter is even more significant because it makes clear that James and many of her associates in other states are actively investigating and could charge Trump and his associates with crimes they committed while conducting their “official” duties.

The biggest danger to Donald Trump has never been from federal charges or courts. It’s the states that will be handing down indictments against the president, his family, his business, and members of his administration. And no presidential pardon can exonerate any of the guilty parties. They will have to stand before the bar of justice and answer for their crimes.

Be afraid, Donald. Be very afraid.