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financial crimes

NY Feds announce charges against Avenatti in alleged extortion scheme…

March 25, 2019 By jamesb

Oh, there is MORE..... Federal officials in Los Angles are ALSO filling charges against Avenatti for financial fraud.... New York prosecutors on Monday said it will be announcing charges against attorney Michael Avenatti for allegedly attempting to extract more than $20 … [Read more...] about NY Feds announce charges against Avenatti in alleged extortion scheme…

Filed Under: Government, Law, Other Things Tagged With: Extortion, Federal criminal charges, financial crimes, LA Feds, Michael Avenatti, NY Feds

Manafort’s light sentence from a GOP judge mystifies most of us…..

March 8, 2019 By jamesb

Actually we shouldn't be surprised.... The guy was on Manafort's side from the jump.... He was dissing the Mueller lawyers for even charging Manafort despite Manafort lying, working with foreign countries against America interests and other things like bank fraud and hiding … [Read more...] about Manafort’s light sentence from a GOP judge mystifies most of us…..

Filed Under: Government, Law, Other Things, Politics Tagged With: Federal judges sentencing, financial crimes, Mueller investigations, Paul Manafort

Michael Cohen could face State charges also….

April 14, 2018 By jamesb

One of the things that the FBI is looking at is NYC Taxi medallions.... I have noted that Cohen could have the NYC DA and NYS AG prefer criminal charges on THAT..... State charges are NOT able to be pardoned by a President.... Cohen IS a lawyer.... He KNOWS … [Read more...] about Michael Cohen could face State charges also….

Filed Under: Government, Law, Other Things Tagged With: financial crimes, Michael Cohen, Mueller, NYC DA, NYS AG, state criminal charges

DNC head Howard Dean… Trump is running a ‘criminal enterprise out of the White House’

April 14, 2018 By jamesb

Howard Dean said that above back in December ..... It was just pointed out to read a piece by Adam Davidson over @ The New Yorker..... Wow!... Davidson touches on a whole bunch of things I've been pointing out here at the PDog for a while.... Davidson's piece jumps … [Read more...] about DNC head Howard Dean… Trump is running a ‘criminal enterprise out of the White House’

Filed Under: Government, Law, Politics Tagged With: Adam Davidson, Donald Trump, financial crimes, Micheal Cohen, Mueller investigation of Trump, Trump finances, Trump Org

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  • jamesb on Jack Smith and the Justice Dept…The people Donald Trump should be worried about…Open Thread…5/15/23: “Good Morning All” Jun 2, 09:52
  • jamesb on Trump cannot end Birth Right Citizenship….: “Not needed…. Just a side comment for progressives and media play” Jun 1, 22:42
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