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May 18 - BREAKING: NY Atty General Says Trump Organization Under CRIMINAL INVESTIGATION!!



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 1 month ago '11        #1
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kiss0fdeath  topics gone triple plat - Number 1 spot x202
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May 18 - BREAKING: NY Atty General Says Trump Organization Under CRIMINAL INVESTIGATION!!
 

 
BREAKING: NY Atty General Says Trump Organization Under CRIMINAL INVESTIGATION!!
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New York attorney general adds 'criminal capacity' to probe of Trump Organization

(CNN) — New York Attorney General Letitia James is joining the Manhattan district attorney's office in a criminal investigation of the Trump Organization, James' office said Tuesday.

The attorney general office's investigation into the Trump Organization, which has been underway since 2019, will also continue as a civil probe, but the office recently informed Trump Organization officials of the criminal component.

"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," James' spokesman Fabien Levy told CNN. "We have no additional comment."

In an increasingly serious sign for former President Donald Trump, the attorney general's office is working with the Manhattan district attorney's office, whose wide-sweeping probe into the Trump Organization has looked into whether the company misled lenders and insurance companies about the value of properties and whether it paid the appropriate taxes.

James' notification to the organization brings a new level of potential legal risk to the former President, with the attorney general now able to seek criminal penalties as part of the probe.

A lawyer for the Trump Organization declined to comment when reached by CNN.

Manhattan District Attorney Cy Vance's office is examining millions of pages of documents that include Trump's tax returns.

A person familiar with the investigation said a couple of investigators with the New York attorney general's office, who are steeped in knowledge about the Trump Organization, have joined the district attorney's team. A different person familiar with the matter said the New York attorney general is still conducting a civil investigation. image

Trump has previously called the New York attorney general's investigation politically motivated.image

For the past two years, James' office looked into matters including whether or not it improperly inflated a*sets on financial statements to secure loans and obtain economic and tax benefits, as well as how Trump Organization employees were compensated.

Trump's former attorney Michael Cohen testified before Congress in 2019 that Trump's annual financial statements inflated the value of his a*sets to secure favorable loans and insurance coverage, but deflated the value of other a*sets to reduce real estate taxes. image

Investigators have deposed multiple Trump Organization officials including Eric Trump, the former President's son, and Chief Financial Officer Allen Weisselberg.

Trump's longtime tax attorney Sheri Dillon was also deposed but the state says she declined to answer certain questions.image

Several Trump Organization properties' financial dealings are being scrutinized as part of the investigation, including Seven Springs Estate in Westchester County, New York; 40 Wall Street, a building in Lower Manhattan; Trump International Hotel and Tower Chicago; and Trump National Golf Club in Los Angeles.

This story has been updated with additional information Tuesday.

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visit this link https://amp.cnn.com/cnn/2 .. mpression=true
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You Can’t Hide In Mar-a-Lago Forever, Bish!


Last edited by kiss0fdeath; 05-18-2021 at 11:41 PM..
+35   



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 1 month ago '04        #2
Real 
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+14   

 1 month ago '04        #3
jsmooth-117 
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This sh*t is turning into news about Dr Dre-Detox album
+36   

 1 month ago '16        #4
BathWaterMelody  topics gone triple plat - Number 1 spot x7
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the clock is half past Mueller Time.
+9   

 1 month ago '13        #5
DiegoRivera  topics gone triple plat - Number 1 spot x16
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They moving so slow, most of the geezers are gonna be in the dirt before they're ever cuffed
+24   

 1 month ago '18        #6
S-Class 
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 jsmooth-117 said



This sh*t is turning into news about Dr Dre-Detox album
 DiegoRivera said
They moving so slow, most of the geezers are gonna be in the dirt before they're ever cuffed
These
+9   

 1 month ago '11        #7
kiss0fdeath  topics gone triple plat - Number 1 spot x202 OP
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 DiegoRivera said
They moving so slow, most of the geezers are gonna be in the dirt before they're ever cuffed




Put their coffins behind bars for the culture.
+29   

 1 month ago '06        #8
philly337  topics gone triple plat - Number 1 spot x1
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Interested to see this time...I knew nothing would happen while in office. Would be too big of embarrassment for America. I'm not 100% sold they still will....we'll see
+7   

 1 month ago '20        #9
RockyII 
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 philly337 said
Interested to see this time...I knew nothing would happen while in office. Would be too big of embarrassment for America. I'm not 100% sold they still will....we'll see
 DiegoRivera said
They moving so slow, most of the geezers are gonna be in the dirt before they're ever cuffed
 jsmooth-117 said



This sh*t is turning into news about Dr Dre-Detox album
All just a bunch of smoke screens... they won’t do sh*t to that piece of sh*t... I’ll believe it when I see it but it ain’t gonna happen
+12   

 1 month ago '11        #10
kiss0fdeath  topics gone triple plat - Number 1 spot x202 OP
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 philly337 said
Interested to see this time...I knew nothing would happen while in office. Would be too big of embarrassment for America. I'm not 100% sold they still will....we'll see
Big Tish says her criminal investigation is separate from the NY District Attorney’s criminal investigation. When it’s all said and done his fat family business will be decimated and he’ll do football numbers.


Last edited by kiss0fdeath; 05-18-2021 at 08:39 PM..
+7   

 1 month ago '12        #11
TrillSwag  topics gone triple plat - Number 1 spot x1
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 DiegoRivera said
They moving so slow, most of the geezers are gonna be in the dirt before they're ever cuffed
To be fair you’re not locking up a former president without a air sealed case where even a blind person could see he’s guilty.
+7   

 1 month ago '07        #12
Cambury  topics gone triple plat - Number 1 spot x1
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 kiss0fdeath said
Big Tish says her criminal investigation is separate from the NY District Attorney’s criminal investigation. When it’s all said and done his family business will be decimated and he’ll do football numbers.
He is a former president he will never go to jail jackass.

They all are criminals.

 1 month ago '06        #13
imthatinfamous  topics gone triple plat - Number 1 spot x1
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AG just giving the sheep headlines so she can run for Senator one day.
-4   

 1 month ago '17        #14
punchlineking  topics gone triple plat - Number 1 spot x3
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they dont announce this pubically as a fishing expo...

they got him...

you guys can try to deflect but mr "lock her up" going to jail...

law


and


order


+8   

 1 month ago '17        #15
quarter  topics gone triple plat - Number 1 spot x17
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 RockyII said
All just a bunch of smoke screens... they won’t do sh*t to that piece of sh*t... I’ll believe it when I see it but it ain’t gonna happen
what's your beef with Donald Trump is it because he did more for black people than Obama did?
-10   

 1 month ago '16        #16
locdaplug 
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Watching CNN all day tomorr! ��

 1 month ago '17        #17
punchlineking  topics gone triple plat - Number 1 spot x3
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 RockyII said
All just a bunch of smoke screens... they won’t do sh*t to that piece of sh*t... I’ll believe it when I see it but it ain’t gonna happen
The Manhattan District Attorney’s office has a grand jury in the process of criminally indicting Donald Trump. It has his tax returns. It’s met with Michael Cohen at least eight times. It’s hired a trial prosecutor with a specialty in white collar crimes. Trump will clearly be indicted. Everyone is impatient that it hasn’t happened yet. But the key here isn’t haste; it’s making the criminal case so bulletproof that it’ll guarantee a conviction.

That’s why it’s such a big deal that the New York Attorney General’s office has announced to CNN this evening that they’ve upgraded their own investigation into Donald Trump and the Trump Organization from a civil one to a criminal one. This means the New York Attorney General and the Manhattan District Attorney are now both going to end up bringing criminal indictments against Trump and the Trump Organization.

Donald Trump, his family, and his crime business are going to be taken down by the thoroughness of the criminal cases against them, the sheer number of criminal charges against them, and the variety of those charges. That way, even if a trial jury doesn’t see fit to indict on all of the charges, it’ll indict on enough charges to send the Trumps away for a long time.

It’s a sign of serious criminal jeopardy when the state itself is running its own criminal investigation, and not just the local District Attorney’s office. The criminal case against Donald Trump just reached the big time. His odds of being indicted, which were already close to 100%, just basically became 100%. And the criminal charges against him are going to be extraordinary.
+10   

 1 month ago '04        #18
gh3tto 
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 imthatinfamous said
AG just giving the sheep headlines so she can run for Senator one day.
this magat retard is still in a foxmania delusion






you low iq morons will never hop off that geezer reality actors nuts

+11   

 1 month ago '17        #19
punchlineking  topics gone triple plat - Number 1 spot x3
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 gh3tto said
this magat retard is still in a foxmania delusion






you low iq morons will never hop off that geezer reality actors nuts











+12   

 1 month ago '20        #20
Xiox  topics gone triple plat - Number 1 spot x1
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Ok mr death i know your all giddy & shyt but will this go anywhere , has an ex potus ever served time . The system will never allow an ex president to serve time in prison . A prison sentence will diminish the prestige of the United States superiority .
-2   

 1 month ago '11        #21
awww  topics gone triple plat - Number 1 spot x6
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Always talking bout locking up trump and ain’t did sh*t, stop it already they said they’ll lock up Clinton too and just still flying on Epstein plane having (Cake)
-7   

 1 month ago '06        #22
imthatinfamous  topics gone triple plat - Number 1 spot x1
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 gh3tto said
this magat retard is still in a foxmania delusion






you low iq morons will never hop off that geezer reality actors nuts

again, put up your account you coward. This will be the Muller investigation all over again...
-5   

 1 month ago '04        #23
gh3tto 
Props total: 41626 41 K  Slaps total: 8373 8 K
 imthatinfamous said
again, put up your account you coward. This will be the Muller investigation all over again...
stupid magat your bet terms are retarded



its the type of braindead sh*t I expect from you nasty magats

the irony is donald is still getting prosecuted for obstructing muller

 1 month ago '18        #24
DUCEDUCE  topics gone triple plat - Number 1 spot x1
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About to show up at maralago

+2   

 1 month ago '17        #25
Iduzdis 
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Damn!
Maga might turn up. They gonna interpret this as plot to stop Trump 2024.
Trump fu*ked either way.
-1   



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