James files civil lawsuit against Trump, his organization and family... UPDATE-HIS KIDS WILL BE ON THE STAND STARTING NOVEMBER FIRST

[lightbright]

Attorney General Letitia James announced on Wednesday that her office has filed a civil fraud suit against the former president and three of his children

Attorney General Letitia James speaks during the rally at 1199 SEIU (Service Employees International Union) Headquarters.

THE STATE OF New York is suing former President Donald Trump for civil fraud, according to court records. The suit alleges “numerous acts of fraud and misrepresentations” and seeks a $250 million judgment and a ban on members of the Trump family leading a company in the state.

The case docket lists the defendants as Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, former Trump Organization CFO Allen Weisselberg, longtime Trump Organization executive Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., and other businesses.

New York Attorney General Letitia James is expected to make the announcement in a press conference Wednesday morning.

James has long been investigating potential fraud within the Trump Organization, the company behind former President Trump and his family’s business ventures. Allegations against the Trump Organization include claims that the company inflated property values to entice investors and insurers, while at the same time deflating them in tax filings.
James has indicated she believes Trump is personally involved in the fraudulent scheme. In a statement tied to a January court filing, James indicated her office had “uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.”
Last week, James’ office rejected a settlement bid from the Trump Organization, which has repeatedly sought to stall the investigation and prevent it from reaching litigation. Judge Arthur Engoron in April found Trump to be in contempt of court for failing to comply with a subpoena to hand over documents requested by investigators. Trump was saddled with a $10,000 a day fine until the terms of the subpoena had been fulfilled, the total fine amounting to more than $100,000.

Trump and his children, Ivanka, Eric, and Donald Jr., have been implicated in the investigation and Trump has repeatedly, publicly leveled attacks at James and her office. The former president has called the attorney general a “sick person” and a “racist,” for investigating him, among other insults. (Trump’s lawyer for the case, Alina Habba, recently a lawsuit from a former employee that in part alleged Habba had referred to James as a “the black bitch.”)

The lawsuit is only the latest of Trump’s myriad legal troubles. The Manhattan DA’s office is probing whether the Trump Organization committed financial fraud in their real estate dealings. The Justice Department is also investigating into potentially unlawful retention of classified documents by Trump after leaving the White House. The DOJ is also exploring potential connections between Trump and efforts to overturn the 2020 election in various states. The Fulton County, Georgia DA’s office is separately investigating election tampering after Trump last year asked the state’s top election official to “find” the votes necessary to overturn President Biden’s win in the state.


State of New York Sues Donald Trump for Fraud – Rolling Stone

 

[lazarus]

DETAILS MF. HEARD OF EM?

 

[DC_Dude]

 

[LordSinister]

Got him!!

 

[TheBigOne]

This's BGOL. Tish has a cute face. Anybody know if she's fuhkable?

​

 

[DC_Dude]

 

[bdquest9]

It’s only civil and only effective in the state of New York. I’d be happy if it was criminal and federal.

 

[PsiBorg]

If they ain't facing "Jail Time," I don't want to hear it. I'm sick of all of the legal babbling.

 

[Dr. Truth]

Civil suit?!?!? WHO GIVES A FUCK

 

[Princenubian]

Attorney General Letitia James announced on Wednesday that her office has filed a civil fraud suit against the former president and three of his children

Attorney General Letitia James speaks during the rally at 1199 SEIU (Service Employees International Union) Headquarters.

THE STATE OF New York is suing former President Donald Trump for civil fraud, according to court records. The suit alleges “numerous acts of fraud and misrepresentations” and seeks a $250 million judgment and a ban on members of the Trump family leading a company in the state.

The case docket lists the defendants as Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, former Trump Organization CFO Allen Weisselberg, longtime Trump Organization executive Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., and other businesses.

New York Attorney General Letitia James is expected to make the announcement in a press conference Wednesday morning.

James has long been investigating potential fraud within the Trump Organization, the company behind former President Trump and his family’s business ventures. Allegations against the Trump Organization include claims that the company inflated property values to entice investors and insurers, while at the same time deflating them in tax filings.
James has indicated she believes Trump is personally involved in the fraudulent scheme. In a statement tied to a January court filing, James indicated her office had “uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.”
Last week, James’ office rejected a settlement bid from the Trump Organization, which has repeatedly sought to stall the investigation and prevent it from reaching litigation. Judge Arthur Engoron in April found Trump to be in contempt of court for failing to comply with a subpoena to hand over documents requested by investigators. Trump was saddled with a $10,000 a day fine until the terms of the subpoena had been fulfilled, the total fine amounting to more than $100,000.

Trump and his children, Ivanka, Eric, and Donald Jr., have been implicated in the investigation and Trump has repeatedly, publicly leveled attacks at James and her office. The former president has called the attorney general a “sick person” and a “racist,” for investigating him, among other insults. (Trump’s lawyer for the case, Alina Habba, recently a lawsuit from a former employee that in part alleged Habba had referred to James as a “the black bitch.”)

The lawsuit is only the latest of Trump’s myriad legal troubles. The Manhattan DA’s office is probing whether the Trump Organization committed financial fraud in their real estate dealings. The Justice Department is also investigating into potentially unlawful retention of classified documents by Trump after leaving the White House. The DOJ is also exploring potential connections between Trump and efforts to overturn the 2020 election in various states. The Fulton County, Georgia DA’s office is separately investigating election tampering after Trump last year asked the state’s top election official to “find” the votes necessary to overturn President Biden’s win in the state.


State of New York Sues Donald Trump for Fraud – Rolling Stone

Got him!!

Civil suit?!?!? WHO GIVES A FUCK

This is the equivalent of getting a bank robbing, drug peddling murderer on tax evasion.

And to his base it looks as if plan A-M didn’t work so they’re trying plan N.

This, to these white collar criminals, is just regular business practices.

FOHWTBS. This the type of stuff they reserve for convicting black folks.

I’m disappointed.

This does more to discredit theAG’s office and more to embolden Trump and his position.

Carry on……

 

[Dr. Truth]

This is the equivalent of getting a bank robbing, drug peddling murderer on tax evasion.

And to his base it looks as if plan A-M didn’t work so they’re trying plan N.

This, to these white collar criminals, is just regular business practices.

FOHWTBS. This the type of stuff they reserve for convicting black folks.

I’m disappointed.

Carry on……

Such garbage I’m so tired of this shit man. Nothing is going to happen to this cracka. EVER!!!! He just needs to die at this point

 

[fonzerrillii]

My opinions are in the Mar-a-lago thread..

 

[fonzerrillii]

Such garbage I’m so tired of this shit man. Nothing is going to happen to this cracka. EVER!!!! He just needs to die at this point

This is a good thing fam... if you want the entire Trump machine to be taken down this is the start..

You can go after him Civil and Criminal

You sue him Civilly and refer the Criminal case to the IRS & DoJ ....

There is a much lower standard to be found liable for civil fraud

Also Trump can't bankrupt this shit...

The organization and his children will not be able to get loans....

The organization will basically end up dead.

Also Trump will have to comply with Discovery requests ...

A criminal defendant doesn't have to do that... they also don't have to take the stand or testify...

If charged criminally ... Trump wouldn't have to technically do shit until a trial

That's different in civil cases.... He can't just escape.

This is why she did this..

This is smart ...

 

[ronmch20]

It’s only civil and only effective in the state of New York. I’d be happy if it was criminal and federal.

Anytime Trump can be held to account for anything, anytime anywhere, I'm wit it.

 

[fonzerrillii]

It’s only civil and only effective in the state of New York. I’d be happy if it was criminal and federal.

He has a shit ton of property in New York and the full faith and credit clause means that one states judgement can be enforced in another state. So he couldn't escape this type of judgment

... if you look at my response to truth's post... I explain why this is the smart play.

 

[34real]

The Drump's will have a gofund me up by monday to help them pay legal fees and for their supporters to show support......

I don't like how she went after Cuomo but hopefully she can nail Drump's clan with something so they can't finish running this place into the ground.

 

[lazarus]

this orange ape has been sued his entire life. this aint shit. let his lawyers stress out and do another hole at the course.

 

[fonzerrillii]

this orange ape has been sued his entire life. this aint shit. let his lawyers stress out and do another hole at the course.

?????? This isn't a regular lawsuit.... this is different. This go after the Thing Trump values the Most Trump Organization

and whatever the outcome he can't run away from this judgement.

 

[OutlawR.O.C.]

Such garbage I’m so tired of this shit man. Nothing is going to happen to this cracka. EVER!!!! He just needs to die at this point

Nah this is the only way he'll ever be touched.

Even if convicted criminally as a former president he wouldn't serve prison time in any way that would punish him.

But to take all of the property and wealth he and his corrupt family have built for decades like Maddof, the Rigas family, etc. would be worse since it destroys them all.

I want to see Baron in public school with a lunch ticket

 

[lazarus]

?????? This isn't a regular lawsuit.... this is different. This go after the Thing Trump values the Most Trump Organization

and whatever the outcome he can't run away from this judgement.

the trump organization has been sued forever. nothing new. this isn't going to bankrupt him either. You guys are desperate to have something that will take him down but this is peanuts.

 

[bbuzzard]

IMO, and I'm no legal expert, NYC wants to bankrupt him and take all the power away from that family. The IRS is probably chomping at the bit at what comes out of this trial, but there's a line of other jurisdictions that want a piece of him. Waiting for that fool to call for arms to his "fans" I'm ready btw...

 

[lightbright]

It’s only civil and only effective in the state of New York. I’d be happy if it was criminal and federal.

If they ain't facing "Jail Time," I don't want to hear it. I'm sick of all of the legal babbling.

Civil suit?!?!? WHO GIVES A FUCK

This is the equivalent of getting a bank robbing, drug peddling murderer on tax evasion.

And to his base it looks as if plan A-M didn’t work so they’re trying plan N.

This, to these white collar criminals, is just regular business practices.

FOHWTBS. This the type of stuff they reserve for convicting black folks.

I’m disappointed.

This does more to discredit theAG’s office and more to embolden Trump and his position.

Carry on……

The talking heads were saying that she's lined up a case for even more Federal charges against him

 

[lightbright]

Nah this is the only way he'll ever be touched.
I want to see Baron in public school with a lunch ticket

Fish stick Fridays

 

[lazarus]

Nah this is the only way he'll ever be touched.

Even if convicted criminally as a former president he wouldn't serve prison time in any way that would punish him.

But to take all of the property and wealth he and his corrupt family have built for decades like Maddof, the Rigas family, etc. would be worse since it destroys them all.

I want to see Baron in public school with a lunch ticket

that's never going to happen. you are in fantasy land now

 

[OutlawR.O.C.]

the trump organization has been sued forever. nothing new. this isn't going to bankrupt him either. You guys are desperate to have something that will take him down but this is peanuts.

They've never seen a lawsuit of this magnitude.

However, an interesting wrinkle in this is the upcoming New York State governors race.

If Hochul is replaced by a Republican governor then that governor would most likely fire and replace AG James with a Republican Attorney General who would make this case disappear.

 

[ZuluSam]

This is the equivalent of getting a bank robbing, drug peddling murderer on tax evasion.

Not really because tax evasion can land one in prison....this can not.

 

[lazarus]

They've never seen a lawsuit of this magnitude.

However, an interesting wrinkle in this is the upcoming New York State governors race.

If Hochul is replaced by a Republican governor then that governor would most likely fire and replace AG James with a Republican Attorney General who would make this case disappear.

he's had worse.

A sexual assault claim from 1994 for child rape was filed against Trump on October 14, 2016,

He's had over 3,500 lawsuits where he was apart of, bro.

 

[lightbright]

Not really because tax evasion can land one in prison....this can not.

Coming soon to a court near you....


.

 

[fonzerrillii]

the trump organization has been sued forever. nothing new. this isn't going to bankrupt him either. You guys are desperate to have something that will take him down but this is peanuts.

I didn't say anything about this Bankrupting him...

I said that he couldn't bankrupt him

Also please show me a Case where the trump has been sued by the City of New York for Tax Fraud

And yes I know Trump and his organization has been involved in over 2K lawsuits in his life time...

This isn't like the Trump university fraud case.... this is Tax fraud against the Organization himself.

How the fuck is this peanuts?

There are two investigations going on with Trump's finances

The Civil case which she just filed

and the Criminal case ... The criminal case is the one that the Manhattan DA's office has.

 

[fonzerrillii]

They've never seen a lawsuit of this magnitude.

However, an interesting wrinkle in this is the upcoming New York State governors race.

If Hochul is replaced by a Republican governor then that governor would most likely fire and replace AG James with a Republican Attorney General who would make this case disappear.

This...

This is a result that could make this case "peanuts"

 

[fonzerrillii]

Nah this is the only way he'll ever be touched.

Even if convicted criminally as a former president he wouldn't serve prison time in any way that would punish him.

But to take all of the property and wealth he and his corrupt family have built for decades like Maddof, the Rigas family, etc. would be worse since it destroys them all.

I want to see Baron in public school with a lunch ticket

I don't get how kats in thread don't fucking get this...

This is how you take this dude down...

This guy isn't going to jail... but you take away his ability to take out loans .... You hurt his business... You fuck him.

He is already in Horrible shape anyway... this is stroke type of shit.

You are never going to do shit with his base but you hurt him other ways.

 

[TheBigOne]

I don't get how kats in thread don't fucking get this...

This is how you take this dude down...

This guy isn't going to jail... but you take away his ability to take out loans .... You hurt his business... You fuck him.

He is already in Horrible shape anyway... this is stroke type of shit.

You are never going to do shit with his base but you hurt him other ways.

He's rolling in cash from grifting his political supporters. That's the fraud conviction that needs to happen

 

[2Klub]

It’s a matter of perspective.

a bunch of folks are in here saying nothing will ever happen to him bc “they haven’t seen a big punishment” happen to him.

@fonzerrillii is here letting folks in on the longer game legal strategy that’s starting to really manifest in the public domain. Legal justice against someone whose held high office isn’t something that happens quickly.

The clown’s wealth mainly only exists because of 3 things: his show the apprentice, bailout from Russian loans, and grifting MAGA supporters. Sure he’s had plenty of legal trouble before but I’m surprised more people aren’t seeing how the clown himself is signaling that things are bad for him.

 

[dbluesun]

hopefully all these lawsuits break him

 

[lazarus]

I didn't say anything about this Bankrupting him...

I said that he couldn't bankrupt him

Also please show me a Case where the trump has been sued by the City of New York for Tax Fraud

And yes I know Trump and his organization has been involved in over 2K lawsuits in his life time...

This isn't like the Trump university fraud case.... this is Tax fraud against the Organization himself.

How the fuck is this peanuts?

There are two investigations going on with Trump's finances

The Civil case which she just filed

and the Criminal case ... The criminal case is the one that the Manhattan DA's office has.

tax fraud is not the most damning case. lol. he faced real jail time not a civil suit. yet you said this was the toughest one. hilarious.

at worst, he just has to make a payment. he will still be rich. this doesn't do shit.