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Manhattan DA probe of Trump finances

Trump former accountant to go to jail again for Trump….

March 4, 2024 By jamesb

Allan Weisselberg has done 3 months, of a five month sentence in jail,  for his former client Donald Trump.. He will be paid $2M .... He just pleaded to felony perjury charges, to the Manhattan DA , in loyalty to the ex-President ... He's gonna probably do another 3 … [Read more...] about Trump former accountant to go to jail again for Trump….

Filed Under: Government, Law, Other Things, Politics Tagged With: Allan Weisselberg, Crime, Government, Law, Manhattan DA probe of Trump finances

Former US Attorney Bharara on Trump ‘hush money’ case….Wouldn’t be ‘ flimsy charges’….

March 26, 2023 By jamesb

Lot of people are taking Donald Trump's side against Manhattan DA Bragg's upcoming charges against ex-President Donald Trump for illegal money paid to a woman to hide his affair with here.... A former US Attorney had Bragg's back and points out Trump isn't the only person to … [Read more...] about Former US Attorney Bharara on Trump ‘hush money’ case….Wouldn’t be ‘ flimsy charges’….

Filed Under: Government, Law, Politics Tagged With: Crime, Donald Trump, Law, Manhattan DA probe of Trump finances, Media, Preet Bharara, Republicans

Trump Organization hit with max fines for ducking taxes…..

January 13, 2023 By jamesb

The trial was win by Manhattan DA Bragg's office... The fine is only $1.6 Million..... There was 17 counts of criminal actions.... Trump's money guy, Allen J. Weisselberg, will spend time in New York's Rikers Island, although one doubts he'll be in the general … [Read more...] about Trump Organization hit with max fines for ducking taxes…..

Filed Under: Government, Law, Politics Tagged With: Donald Trump, Law, Manhattan DA probe of Trump finances, Media, Politics, The Trump Organization

Congress could ask the IRS to examine several things in Donald Trump’s taxes…

December 23, 2022 By jamesb

Republicans maybe taking over the US House.... But the Biden admin NOW oversee's the IRS and several things do not seem to have done by IRS under Trump's time in office.... We'll see if Trump's returns get a 'do over' and that audit outstanding on the $75 million refund … [Read more...] about Congress could ask the IRS to examine several things in Donald Trump’s taxes…

Filed Under: Government, Law, Other Things Tagged With: Donald Trump taxes, IRS, IRS Trump taxes, Manhattan DA probe of Trump finances, NY AG Trump fraud probe, NY State Trump Org probe, US House Joint Committee on Taxation

Manhattan DA hires up in restarted Donald Trump criminal fraud case….

December 5, 2022 By jamesb

Manhattan DA Alvin Bragg HAD just about given up on pursuing his predecessor, Cyrus R. Vance Jr's ., Trump criminal fraud case up to now.... (The NY Attorney General has a civil fraud suit working against Trump) But? It seems after the Feds and the Fulton County DA have … [Read more...] about Manhattan DA hires up in restarted Donald Trump criminal fraud case….

Filed Under: Government, Law, Other Things, Politics Tagged With: Crime, Donald Trump, Government, Law, Manhattan DA Alvin Bragg, Manhattan DA probe of Trump finances, Matthew Colangelo, NYS Attorney General James

Trump Organization companies go on criminal trial….

October 22, 2022 By jamesb

Donald Trump's business arm is going tax fraud charges by the Manhattan District Attorney.... The DA has inside singing to help his case.... Along with this ? The New York Attorney General is suing Trump and his family members civilly for lying to insureance companies … [Read more...] about Trump Organization companies go on criminal trial….

Filed Under: Government, Law, Other Things, Politics Tagged With: Manhattan DA probe of Trump finances, NY State Trump civil case, Trump Organization criminal charges

New York Attorney General rejects Trump settlement try on fraud case…..

September 15, 2022 By jamesb

This is. civil suit ... It's about the Trump Organisation which is in a criminal case by the Manhattan DA's office.... One might think that this case could have Federal IRS ramifications.... Attorney General James had won her effort to bring Trump in for testifying on … [Read more...] about New York Attorney General rejects Trump settlement try on fraud case…..

Filed Under: Government, Law, Other Things, Politics Tagged With: Government, Law, Manhattan DA probe of Trump finances, Media, NY AG probe of Trump, Politics, Trump Organization investigations

Donald Trump is featured in Four criminal case’s

August 19, 2022 By jamesb

While the media focus IS on his dominating the Grand ole Party..... The facts on the ground are that he has criminal worries in 3 places..... If all the criminal investigations into former President Donald Trump end in conviction, then Trump will be a true renaissance man of … [Read more...] about Donald Trump is featured in Four criminal case’s

Filed Under: Uncategorized Tagged With: Crime, DOJ, FBI, Fulton County special grand jury, Government, Law, Manhattan DA probe of Trump finances, Politics, Trump criminal cases

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