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Showing posts with the label TRUMP FRAUD

Trump SUES BANKS after They CLOSE HIS ACCOUNTS

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  ACCUSED BARACK OBAMA?  CHOKE POINT?   Legal AF 495K subscribers The Intersection with Popok Trump is suing Capital One in Florida because he doesn't like that they closed all 300 of his accounts after NY AG Leticia James started her fraud investigation into his companies leading to a judgment of over $400 million dollars. Popok takes a look at the desperate filing in state court, and its emphasis on President Obama (not Biden) of all things. Subscribe:     / @legalafmtn   Follow Michael Popok on Bluesky: https://bsky.app/profile/mspopok.bsky... Subscribe to the Legal AF by MeidasTouch podcast here: https://podcasts.apple.com/us/podcast... Explore the podcast 538   episodes The Intersection with Popok Legal AF

Michael Cohen Thinks Criminal Prosecutions Are 'Forthcoming' For Trump

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  Michael Cohen, the former personal attorney for former President Trump, discusses with Nicolle Wallace the lawsuit filed by New York AG Letitia James accusing the Trump Organization of fraud and what he thinks will happen to the former president amid several investigations.

NYS Attorney General Documents a Decade of “Staggering” Fraud by Donald Trump, the Man Allowed to Run the U.S. Government from 2017 to 2020

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  SUBSCRIBE TO THIS NEWSLETTER NYS Attorney General Documents a Decade of “Staggering” Fraud by Donald Trump, the Man Allowed to Run the U.S. Government from 2017 to 2020 New York State Attorney General, Letitia James, Announcing a Decade of “Staggering” Fraud Charges Against Former President Donald Trump on September 21, 2022 By  Pam Martens and Russ Martens : September 22, 2022 ~ Yesterday, the New York State Attorney General, Letitia James, filed a 222-page lawsuit against former President Donald Trump, the Trump Organization, his three adult children (Donald Jr., Ivanka and Eric), and two company executives, Allen Weisselberg and Jeffrey McConney. The lawsuit is the culmination of a three-year investigation and documents in meticulous detail a “staggering” pattern of fraud from 2011 through 2021. A sampling of the more than 200 instances of fraud alleged by the New York State Attorney General is as follows: “Relying on objectively false numbers to calculate property values...

POLITICO NIGHTLY: Empires under siege

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  View in browser   BY  GABRIEL GAVIN Presented by Visa Former President Donald Trump enters the stage at a Save America Rally in September. | Jeff Swensen/Getty Images ‘ART OF THE STEAL’  —   It was a rough day for Donald Trump.  New York Attorney General Letitia James filed suit today  against the former president, three of his adult children and his business empire, accusing them of large-scale fraudulent financial practices and seeking to bar them from real estate transactions for the next five years, write  Josh Gerstein ,  Erin Durkin  and  Kyle Cheney. The attorney general’s civil suit alleges more than a decade of deception, including billions of dollars in falsified net worth, as part of an effort by Trump to minimize his companies’ tax bills while winning favorable terms from banks and insurance companies. POLITICO has you covered with stories breaking down the 222-page filing and what it means for Trump: —  Read the ...