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Donald Trump - Business and tax stories

I think Hillary is in deep doo-doo now.


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What a joke the USA has become. I guess it's ok to commit treason - actions have consequences, but only for one side

Hillary should be in prison for treason


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How did Manhattan Judge Arthar Engoron describe Donald Trumps attempts to dismiss his accounting firm description of 10 years of Trump Organisation accounts as unreliable ?

“The idea that an accounting firm’s announcement that no one should rely on a decade’s worth of financial statements that it issued based on numbers submitted by an entity somehow exonerates that entity and renders an investigation into its past practices moot is reminiscent of Lewis Carroll (‘When I use a word, Humpty Dumpty said ... it means just what I chose it to mean – neither more nor less’); George Orwell (‘War is peace, freedom is slavery, ignorance is strength’); and ‘alternative facts.’”

At this moment, Trump must be sweating while his lenders have to be shaking their collective heads. How much is Trump worth and how bad can things get are no longer hypothetical issues. In the absence of operative financial statements, restructurings and bank-called defaults have spilled into the realm of the real.

As one Trump insider confided: “Hey, this might be serious. Could Donald Trump [and his business] be screwed? I don’t know, but I’m not as confident as I once was in saying, ‘No’.”

It’s Trump’s time to tell the truth, the whole truth and nothing but the truth

Lloyd Green

A New York judge has ruled Trump will have to testify in his fraud investigation, leaving Trump sweating and his investors shaking their heads

 
Deep diving into the World of Financial Pain for the Trump organisation as a consequence of their accountants disavowal of 10 years of accounts.

Trump’s Inner Circle Freaks That His Tax Firm ‘Screwed’ Him


Accountable
“If he gets away from this, there’s no God and no reason to live,” said Barbara Res, a former construction executive at the Trump Organization.

The question now facing the Trump Organization—which is already in hot water after being indicted in Manhattan for criminal tax fraud last summer—is whether the pillars propping up his business empire will now crumble.

The massive bank loans that fund his real estate development projects are the foundation of his empire. Banks that approved lending Trump money for his golf courses and skyscrapers relied on his personal guarantees and “statements of financial condition”—guarantees that are now shaky at best.

None of these sources who spoke to Trump believed he was taking this as seriously as he should. Two of them said the former president told them that his business empire has been doing “great,” no matter what prosecutors are trying to do to it.

 
...and The Donald saga just keeps going on and on and on...

Donald Trump took classified material from White House to Florida, US National Archives says

Key points:

  • Items marked as classified were found among 15 boxes of documents recently recovered from Mar-a-lago
  • The archivist also said non-official electronic messaging accounts and social media records were not correctly preserved
  • Memos, letters, notes, emails, faxes and other written communications related to a US president's official duties are required to be preserved
 

CIA - Statement on the Release of the Central Intelligence Agency's

Updated Executive Order 12333 Procedures


18 January 2017​
In furtherance of the Intelligence Community’s transparency initiatives, today the Central Intelligence Agency (CIA) is releasing to the public updated procedures governing the collection, retention, and dissemination of information concerning United States persons. These updated procedures, like the superseded procedures, are designed to balance the CIA’s intelligence responsibilities with appropriate protections for the privacy and civil liberties of United States persons.​
Under Executive Order 12333, the CIA’s collection, retention, and dissemination of information concerning United States persons in furtherance of its statutory mission are governed by procedures approved by the Director of the CIA and the Attorney General, after consultation with the Director of National Intelligence. These procedures are often referred to as the CIA’s “Attorney General Guidelines.”​



E.O. 12333 was implemented under Reagan to help combat the cocaine/crack epidemic in Florida in 1981. Didn't the CIA also bring in some cocaine? Ever since then, the CIA has been expanding their bulk collection of information on US Citizens, circumventing the 4th Amendment. Then 9-11 happened, and Bush further expanded the CIA's ability to spy on Americans.

What is really interesting is that this statement was released a few days before Trump took office.

The CIA knew full well that a Presidential Candidate was been spied on, and then the President himself was also spied on. Nothing was done. Where was the Secret Service? Probably in on it.

Mandates - CIA is foreign intelligence collection, FBI is domestic. Ever since the CIA got a taste of USA Homegrown Beef, it has been hooked on the buffet. It's like heroin. Can't give up, won't give up.

The FBI explains:

“The CIA collects information only regarding foreign countries and their citizens. Unlike the FBI, it is prohibited from collecting information regarding ‘U.S. Persons,’ a term that includes U.S. citizens, resident aliens, legal immigrants, and U.S. corporations, regardless of where they are located.”
In the CIA’s own words:

“The FBI is responsible for coordination of clandestine collection of foreign intelligence through human sources or human-enabled means and counterintelligence activities inside the United States.”

I think the '5 Eyes' joint venture was also partly created to circumvent local laws on domestic spying of citizens. It's much easier if the CIA asks GCHQ/ASIO to do the spying job, then it sends back the info and data to the NSA, the CIA has access to the NSA data, and can gather any data it wants from the NSA (and from the GCHQ).

This is routine for the CIA. This is how the CIA circumvents laws and regulations. It is called "Outsourcing".

There is an undersea cable connecting directly the GCHQ Station in Bude (Cornwall) to the NSA Headquarters in Fort Meade, Maryland. In 2010, the NSA paid GCHQ $20 Million for improvements of the GCHQ Station in Bude.

Another way the CIA circumvents the law: the CIA contracts HAKLUYT, a private British Spy Agency (founded by two fmr MI6 Agents), HAKLUTY does the dirty job of spying on US citizens, then sends back the info to the CIA. No FOIA: HAKLUYT is a private company.
 
A criminal who is a former president is still a criminal.

Biden should be locked up, along with Hunter and Hillary.



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Two prosecutors leading Manhattan criminal probe into Trump RESIGN after new DA Alvin Bragg raised 'serious doubts' about case: Probe grinds to halt with NO witnesses questioned for a month


  • The grand jury convened for the Manhattan District Attorney's investigation is expected to see its term expire in April, severely hampering the probe
  • Probe has reportedly stalled for weeks without witness testimony or evidence
  • It's not immediately clear why Bragg appears to be pulling back from it
  • The investigation is separate from a civil tax fraud probe being run by New York Attorney General Letitia James, which Trump was deposed for
  • He hasn't been accused of wrongdoing in either of the investigations
  • A former SDNY prosecutor said the top attorneys' resignation means it's 'dead'
Two prosecutors leading the Manhattan District Attorney's criminal tax fraud investigation into Donald Trump and his family business have abruptly resigned, it was reported on Wednesday.​
Attorneys Carey R. Dunne and Mark F. Pomerantz stepped down from the case after new Manhattan District Attorney Alvin Bragg expressed doubts over moving forward with a case against Trump, the New York Times reported.​
The investigation, which runs parallel to a tax fraud probe into the Trump Organization by New York Attorney General Letitia James, is looking at whether the former president's family business misrepresented the value of its assets and allowed certain executives to scuttle taxes by compensating them with off-the-books perks.​
Sources close to the investigation said it had ground to a month-long halt in the middle of prosecutors' presentation of evidence to a grand jury.​
Bragg's team has also reportedly not questioned any witnesses for more than a month, after postponing a plan to grill at least one person absent the DA's go-ahead.​
The two top prosecutors stepping down raising serious questions over the future of the case Trump has referred to as a 'witch hunt'. Former Department of Justice Inspector General Michael Bromwich said it means the probe is 'dead'. It also moves the focus to James' ongoing civil case after a judge ruled last week that Trump and his children Don Jr. and Ivanka must testify.​


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Biden should be locked up, along with Hunter and Hillary.





Two prosecutors leading Manhattan criminal probe into Trump RESIGN after new DA Alvin Bragg raised 'serious doubts' about case: Probe grinds to halt with NO witnesses questioned for a month


  • The grand jury convened for the Manhattan District Attorney's investigation is expected to see its term expire in April, severely hampering the probe
  • Probe has reportedly stalled for weeks without witness testimony or evidence
  • It's not immediately clear why Bragg appears to be pulling back from it
  • The investigation is separate from a civil tax fraud probe being run by New York Attorney General Letitia James, which Trump was deposed for
  • He hasn't been accused of wrongdoing in either of the investigations
  • A former SDNY prosecutor said the top attorneys' resignation means it's 'dead'
Two prosecutors leading the Manhattan District Attorney's criminal tax fraud investigation into Donald Trump and his family business have abruptly resigned, it was reported on Wednesday.​
Attorneys Carey R. Dunne and Mark F. Pomerantz stepped down from the case after new Manhattan District Attorney Alvin Bragg expressed doubts over moving forward with a case against Trump, the New York Times reported.​
The investigation, which runs parallel to a tax fraud probe into the Trump Organization by New York Attorney General Letitia James, is looking at whether the former president's family business misrepresented the value of its assets and allowed certain executives to scuttle taxes by compensating them with off-the-books perks.​
Sources close to the investigation said it had ground to a month-long halt in the middle of prosecutors' presentation of evidence to a grand jury.​
Bragg's team has also reportedly not questioned any witnesses for more than a month, after postponing a plan to grill at least one person absent the DA's go-ahead.​
The two top prosecutors stepping down raising serious questions over the future of the case Trump has referred to as a 'witch hunt'. Former Department of Justice Inspector General Michael Bromwich said it means the probe is 'dead'. It also moves the focus to James' ongoing civil case after a judge ruled last week that Trump and his children Don Jr. and Ivanka must testify.​


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@basilio which of the above cases was this?
 
He tried to tell them, Germany didn't want a bar of it and now look where we are.





Lets look on the bright side hey, no more mean Tweets? Even though Putin and the Taliban are allowed on Twitter...

What a joke







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“If you block co-operation with us, who will save the ISS from an uncontrolled deorbit and fall into the United States and Europe?” Rogozin tweeted on Friday, following president Joe Biden’s announcement of sanctions over Russia’s invasion of Ukraine.

Luckily Trump made SPACE FORCE!!!

Yet another good idea that was derided at the time. It's time the 'Orange Oracle' got credit for foreseeing future threats.

Seriously though I think elon was going to do something.
 
Most Secure Election in US History
:roflmao: :roflmao: :roflmao: ? ? ?

LOL

The 2020 Election was a complete joke. It really highlights how much the US Intelligence Agencies control who the US President is.

Maricopa County, Arizona 2016 - 2020 Provisional Rejection Comparison


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Most Secure Election in US History
:roflmao: :roflmao: :roflmao: ? ? ?

Maricopa County, Arizona

Dr. Shiva analysis on signatures on early voting





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