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Donald the Orange and Family Sued in NY

Though it's not a criminal suit, they are looking to recover 250 million dollars that orange fleeced. That's about what he grifted from supporters to investigate election fraud, which he pocketed.
 
Worldtraveller said:
This is a civil suit, but some counts are being referred to the IRS and SDNY AG for potential criminal charges.

Also, pleading the 5th CAN be used as evidence of guilt in a civil trial (not a criminal trial).

I'm buying stock in popcorn for this. 😁
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And guilt in a civil trial can then be used to bolster claims in criminal...
 
Listening to Thom Hartman, Trump valued Mar-a-Lardo at 75 million to the taxing authorities but when applying for loans against the property he valued it at 750 million.
 
ZiprHead said:
Listening to Thom Hartman, Trump valued Mar-a-Lardo at 75 million to the taxing authorities but when applying for loans against the property he valued it at 750 million.
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It's just another zero - "no big deal"
 
starwater said:
ZiprHead said:
Listening to Thom Hartman, Trump valued Mar-a-Lardo at 75 million to the taxing authorities but when applying for loans against the property he valued it at 750 million.
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It's just another zero - "no big deal"
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Fake news! Witch hunt! He probably declassified his tax returns and loan applications so everything is perfectly okay. :rolleyes:
 
Looks like a lot of fraud for a long time. And it took until only recently for someone to finally look into this?

And how does one triple the square footage of an apartment and it goes unnoticed? Around these here parts, that's public information available at your county auditor's website.
 
TV and credit cards said:
Looks like a lot of fraud for a long time. And it took until only recently for someone to finally look into this?

And how does one triple the square footage of an apartment and it goes unnoticed? Around these here parts, that's public information available at your county auditor's website.
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The orange one is extraordinarily adept at bullying, and intimidation, including from his legal team. It takes an extraordinary person to stand up to that kind of abuse and risk the public shaming from the MAGA crowd that follows. Letitia James is one of those extraordinary individuals. I applaud her for tenacity, bravery and skill.
 
starwater said:
TV and credit cards said:
Looks like a lot of fraud for a long time. And it took until only recently for someone to finally look into this?

And how does one triple the square footage of an apartment and it goes unnoticed? Around these here parts, that's public information available at your county auditor's website.
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The orange one is extraordinarily adept at bullying, and intimidation, including from his legal team. It takes an extraordinary person to stand up to that kind of abuse and risk the public shaming from the MAGA crowd that follows. Letitia James is one of those extraordinary individuals. I applaud her for tenacity, bravery and skill.
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Agreed, but I still don’t see how a faceless insurance or financial institution looks the other way, particularly in the pre-maga days. They crumbled before Trump?
 
Loren Pechtel said:
marc said:
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.
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So a woman who accused Trump of rape is using that new law to open a new case against him.

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How is that going to stand up to a constitutional challenge?
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We'll find out, hopefully on Trump's dime.
 
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