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Trump liable for fraud, judge finds in New York civil case


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3 hours ago, ALLSEEINGEYE said:

If you are that sure that Trump is the real victim here then you should dig deep into your pockets and give all your savings to help this poor billionaire get justice. Remember they aren't coming for him, they're coming for you. He's just in the way. 

Brilliant post.

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53 minutes ago, FritsSikkink said:

Your rambling again. They can and they will. They will use the evidence collected by this case against Trump.

It's usually the other way around, and civil cases are filed after the criminal cases.

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2 hours ago, KhunLA said:

It's usually the other way around, and civil cases are filed after the criminal cases.

But not always.

 

Evidence, testimony from civil cases can and often does get used in following criminal cases.

 

A smart prosecutor can use this to their advantage, a smart respondent to a civil case may choose not to contest the case due to the risk of exposing themselves to criminal prosecution.

 

 

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13 hours ago, Srikcir said:

Trump no longer controls any assets in New York.

To clarify, a New York state chartered LLC, Trust, corporation, etc. can in turn hold out-of-state real estate like Mar Lago in Florida. Trump over the decades literally "put all his eggs" into one basket- New York (I'm sure there may be foreign assets held by offshore entities).

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On 9/27/2023 at 2:47 PM, Tropposurfer said:

Watched a feed from a Facebook post by Glenn Kirchner (spelling?) today (he was a top end prosecutor).

Glenn reckons the 250 mil is a beginners figure and this could go much much higher by the end of the proceedings.

Trump is royally screwed, and isn't it such poetic justice after decades of ripping of contractors, stiffing banks, bullying and threatening and suing anyone who asked him to pay his bills, lying and defrauding the nation through bogus illegal tax returns. 

Because Justice...MATTERS????

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Worth noting that there is hardly any mention of his international dealings and properties.  Did anyone working the documents case ever consider having a look at his golf resort in Scotland?  Wouldn't surprise me if he was running a reference library of classified material for his strongman buddies.  And then there is the money laundering he did for Russian oligarchs before he entered politics.  Here's something for fun reading:

https://en.wikipedia.org/wiki/Trump_International_Hotel_and_Tower_(Baku)

 

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Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his business

An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general, allowing the case to proceed days after a judge ruled the former president committed years of fraud and stripped him of some companies as punishment.

The decision, by the state’s intermediate appellate court, clears the way for Judge Arthur Engoron to preside over a non-jury trial starting Monday in Manhattan in New York Attorney General Letitia James’ civil lawsuit.

Trump is listed among dozens of possible witnesses, setting up a potential courtroom showdown with the judge.

https://www.wric.com/news/politics/ap-court-rejects-donald-trumps-bid-to-delay-trial-in-wake-of-fraud-ruling-that-threatens-his-business/

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