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Donald the Orange and Family Sued in NY

Rich people are allowed to lie to IRS and banks?
What a country!
Whatever his faults, and whatever the relative levels of corruption in U.S.A. and Russia, barbos is not wrong to claim that U.S. practices favor the rich. The modern global economy has led to RISING inequality in many or most countries, when inequality is measured WITHIN the given country.

Every country favors the rich, the only question is by what degree.
For me, the most surprising thing about Trump's tax returns is that apparently he was NOT under audit, despite what appear likely to be blatant million-dollar frauds.
Because the Republicans have so starved the IRS that it is going to leave porcupines alone.

 
And in other lawsuit news:

In May, New York passed a law giving adult sexual assault victims a one-time opportunity to file civil lawsuits, even if the statutes of limitations have long expired.
So a woman who accused Trump of rape is using that new law to open a new case against him.

How is that going to stand up to a constitutional challenge?
Which constitutional right dos this infringe upon? Statute of limitations is a legislative limitation, not a constitutional one.
 
And in other lawsuit news:

In May, New York passed a law giving adult sexual assault victims a one-time opportunity to file civil lawsuits, even if the statutes of limitations have long expired.
So a woman who accused Trump of rape is using that new law to open a new case against him.

How is that going to stand up to a constitutional challenge?
Which constitutional right dos this infringe upon? Statute of limitations is a legislative limitation, not a constitutional one.
It's retroactive. The law at the time of the offense should apply.
 
And in other lawsuit news:

In May, New York passed a law giving adult sexual assault victims a one-time opportunity to file civil lawsuits, even if the statutes of limitations have long expired.
So a woman who accused Trump of rape is using that new law to open a new case against him.

How is that going to stand up to a constitutional challenge?
Which constitutional right dos this infringe upon? Statute of limitations is a legislative limitation, not a constitutional one.
It's retroactive. The law at the time of the offense should apply.
Which part of the Constitution says that?
 
Statutes of limitations, like mandatory sentencing laws, are a fundamental breach of the separation of powers. They are the legislature imposing on areas that are the prerogative of the judiciary, and those legislators who propose such measures should be in jail.

If an individual case deserves leniency because the crime occurred long ago, then let the judge decide that.

Legislators decide what is lawful in general; Juries decide whether the law has been broken in a specific case; Judges decide what penalties are appropriate on a case by case basis, with reference to the prior penalties imposed for similar offences.

Statutes of Limitations take the jury's right to determine guilt, and the judge's right to determine punishment, and hand them to a legislative body that almost certainly made their decision long before the crime even occurred. Such decisions cannot possibly take account of the particular circumstances of a given crime, and should therefore not be permitted in any system that wishes to present itself as fair or just.
 
And in other lawsuit news:

In May, New York passed a law giving adult sexual assault victims a one-time opportunity to file civil lawsuits, even if the statutes of limitations have long expired.
So a woman who accused Trump of rape is using that new law to open a new case against him.

How is that going to stand up to a constitutional challenge?
Which constitutional right dos this infringe upon? Statute of limitations is a legislative limitation, not a constitutional one.
It's retroactive. The law at the time of the offense should apply.
Which part of the Constitution says that?
It's an ex post facto law.
 
And in other lawsuit news:

In May, New York passed a law giving adult sexual assault victims a one-time opportunity to file civil lawsuits, even if the statutes of limitations have long expired.
So a woman who accused Trump of rape is using that new law to open a new case against him.

How is that going to stand up to a constitutional challenge?
Which constitutional right dos this infringe upon? Statute of limitations is a legislative limitation, not a constitutional one.
It's retroactive. The law at the time of the offense should apply.
Which part of the Constitution says that?
It's an ex post facto law.
Ok. So Article I, Section 9, Clause 3. You could have just said that as an answer to my question.
 
A statute of limitations being suspended or withdrawn isn't an ex post facto law. Any prosecution after the statute is withdrawn is still a prosecution for an offence that was illegal at the time it was committed.

That such offences stopped being prosecuted after a certain date, doesn't mean that they weren't illegal when they occurred.

So if the relevant authorities decide that they will start prosecutions again at some point, that's entirely their prerogative.

An ex post facto law is a law that penalises behaviours that were not unlawful at the time they occurred. That's not what's happening here.
 
A statute of limitations being suspended or withdrawn isn't an ex post facto law. Any prosecution after the statute is withdrawn is still a prosecution for an offence that was illegal at the time it was committed.

That such offences stopped being prosecuted after a certain date, doesn't mean that they weren't illegal when they occurred.

So if the relevant authorities decide that they will start prosecutions again at some point, that's entirely their prerogative.

An ex post facto law is a law that penalises behaviours that were not unlawful at the time they occurred. That's not what's happening here.
If you're not caught within X period of time you can't be prosecuted. How is changing that not changing the offense after you committed it?
 
A statute of limitations being suspended or withdrawn isn't an ex post facto law. Any prosecution after the statute is withdrawn is still a prosecution for an offence that was illegal at the time it was committed.

That such offences stopped being prosecuted after a certain date, doesn't mean that they weren't illegal when they occurred.

So if the relevant authorities decide that they will start prosecutions again at some point, that's entirely their prerogative.

An ex post facto law is a law that penalises behaviours that were not unlawful at the time they occurred. That's not what's happening here.
If you're not caught within X period of time you can't be prosecuted. How is changing that not changing the offense after you committed it?
If you are caught within X period of time, you can be prosecuted.

What is (or is not) illegal isn't changing at all. All that changes is the arbitrary value of X.
 
Partial judgment granted before trial.


NEW YORK (AP) — A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House.

Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing financing.

Engoron ordered that some of Trump’s business licenses be rescinded as punishment, making it difficult or impossible for them to do business in New York, and said he would continue to have an independent monitor oversee the Trump Organization’s operations.
 
Sounds like this is pretty much the end of Trump's New York empire, The judge has ordered the dissolution of his New York properties, possibly including his Trump Tower apartment.

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There's so much attention paid to four criminal indictments against this heinous sociopath, that a recent ruling in a civil proceeding might be overlooked:
Manhattan Supreme Court Justice Arthur Engoron “has ordered cancellation of all [NYS] business [certificates] of ‘any entity [including the Trump Organization] controlled or beneficially owned by Donald J. Trump, Donald Trump, Jr, Eric Trump, Alan Weisselberg, & Jeffrey McConney. An independent receiver will manage the dissolutions" ...
 
Partial judgment granted before trial.
What needs to be emphasized is that this is less a "judgment" and more a concession by the defense. Ultimately, the Judge is saying that no one is questioning the validity of the accusations... so we are skipping ahead in the trial to figure out the consequences of the uncontested guilt. IE, got to imagine this is going to be a settlement.
 
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