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Trump Organization

The Manhattan DA’s office seems to be going after Donald Trump criminally?

March 3, 2021 By jamesb 3 Comments

Update on the possible criminal case against Donald Trump and/or his businesses .... The investigation is wide ranging and appears exhaustive.... The Manhattan district attorney is delving deeply into the personal and financial affairs of the chief financial officer for … [Read more...] about The Manhattan DA’s office seems to be going after Donald Trump criminally?

Filed Under: Government, Law, Other Things, Politics Tagged With: Donald Trump, Manhattan DA Trump investigation, Trump Organization

Donald Trump is under investigation in New York for tax fraud….

November 19, 2020 By jamesb

This IS old news..... But the NY Times is throwing it down again..... The New York State Attorney General is pursuing a civil case against the Trump Organization.... Eric Trump has come in to talk to AG James's people under order from a NY State judge last … [Read more...] about Donald Trump is under investigation in New York for tax fraud….

Filed Under: Government, Law, Other Things, Politics Tagged With: Civil/Criminal charges, Donald Trump, IRS, Justice Dept, Law, Manhattan DA, NY Attorney General, Supreme Court, Tax fraud, The American Presidency, Trump Organization

The Justice Dept. appears to shelve another case against Trump….

July 13, 2019 By jamesb

There is nothing in the American Constitution that says a President can't be charged with a federal crime... A Republican President had the lawyers make that a admin policy for the Justice Dept. For the last 2 years we have seen countless 'investigations' into Donald J. … [Read more...] about The Justice Dept. appears to shelve another case against Trump….

Filed Under: Government, Law, Politics Tagged With: Donald Trump, Justice Dept, Michael Cohen, New York Prosecutors/Trump, Trump Organization

Appeals court throws out Trump state’s emoluments lawsuit dealing with his D.C. hotel…

July 10, 2019 By jamesb

The judges actually didn't rule on the basis of the case... They said the Attorney General's for Maryland and Wash. D.C. had no standing to bring the case to them... Democrats in the House are pursuing wider case that includes the Trump hotel and other Trump financial … [Read more...] about Appeals court throws out Trump state’s emoluments lawsuit dealing with his D.C. hotel…

Filed Under: Government, Law Tagged With: “emoluments, Congress, Law, Trump business records, Trump Organization

New York Attorney General seeks information from two banks about Trump projects and NFL Buffalo Bills ….

March 11, 2019 By jamesb

The newly elected New York State  Attorney General Letitia James  said she was going start looking at things Trump and she wasn't kidding..... This new action starts off as civil inquiry.... The New York attorney general’s office late on Monday issued subpoenas to … [Read more...] about New York Attorney General seeks information from two banks about Trump projects and NFL Buffalo Bills ….

Filed Under: Entertainment, Government, Law, Other Things, Politics, Sports Tagged With: Buffalo Bill NFL Team, Deutsche Bank, Donald Trump, Investors Bank, Michael Cohen, The New York attorney general’s office, Trump Organization, Trump Park Avenue

Every Organization Trump Has Led Is Under Investigation…

December 15, 2018 By jamesb

Been saying EVERYTHING Donald Trump touches turns to shit..... No wonder the words 'criminal enterprise' have been mentioned in the background with his name.... “Two years after Donald Trump won the presidency, nearly every organization he has led in the past decade is … [Read more...] about Every Organization Trump Has Led Is Under Investigation…

Filed Under: Government, Law, Other Things, Politics Tagged With: Donald Trump, Mueller/Trump investigation cost, Trump Campaign, Trump Foundation, Trump Inauguration, Trump Organization

Incoming New York Attorney General to open up new wide ranging probes of Donald Trump, his family and business operations…

December 12, 2018 By jamesb

New York Attorney Gen.-elect Letitia James has campaigned on investigation all things Donald Trump.... This IS significant ... While the current appointed Attorney General is already looking at the Trump organization and Michael Cohen... An expanded investigative effort … [Read more...] about Incoming New York Attorney General to open up new wide ranging probes of Donald Trump, his family and business operations…

Filed Under: Government, Law, Politics Tagged With: Donald Trump, Michael Cohen, New York Attorney Gen.-elect Letitia James, New York State Attorney General, NY State Laws, Trump family, Trump Organization, US South Dist. Attorney General

New York State Judge rejects effort to throw out bias claim against Trump foundation…

November 23, 2018 By jamesb

This is probably another civil suit Trump's lawyers will have their client paying up to settle.... The suit against the Trump Foundation is being pursed  by the NY State Attorney General and asks that the foundation be shut down for 2 years.... AG contends that … [Read more...] about New York State Judge rejects effort to throw out bias claim against Trump foundation…

Filed Under: Government, Law, Politics Tagged With: Bias civil suit, Clinton vs Jones, Law, NY State, Trump Organization

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