Posted on 10/01/2023 9:21:13 AM PDT by ATOMIC_PUNK
NY AG Seeks Ban On All Trump Family NY Business Starting Monday Trump defendants’ insurance, & financial statement fraud & conspiracy trial starts Monday
he NY Attorney General Letitia James is not content to just have the trial judge Judge Engoron rule that Trump (Don Jr., Eric and all of his key executives and companies) have committed Persistent Fraud under NY Executive Law 63-12 in all of his business dealings by inflating his balance sheet to obtain loans, and deflating asset value to get tax breaks.
And it’s not enough for the NY AG that the Judge already ordered, consistent with her powers, to address Persistent Fraud under 63-12, that all of Trump’s companies need to be cancelled, dissolved, and an independent receiver appointed over the sale of his key real estate assets.
General James smells blood, and wants more all the way to obtaining the equivalent of a “corporate death penalty” — to put Trump World out of business once and for all.
The appellate court just gave the greenlight to the Fraud Trial of the Century to start this Monday October 2, 2023, and the NY AG has told the trial court that she will not agree to dismiss any of the remaining 6 fraud counts against Trump World, including for business record fraud, fraud in preparing financial statements, and insurance fraud, and conspiracies around all of these crimes.
The reason?
The Attorney General needs to put on 30+ witnesses, including Michael Cohen and Ivanka Trump and the evidence that goes along with them, to obtain the ultimate relief she is looking for:
Over approximately $400 million in claw back monies (including interest running) to go to the People of the State of NY Lifetime bans against Trump and his sons from ever running a NY business again A ban against Trump borrowing money in NY for 5 years A ban against Trump buying any new real estate in NY for 5 years Requiring that Trump submit to having real audited financial statements for the next 5 years that he supplies to all defrauded Having a new Trustee of the NY AG’s choice head Trump’s main asset protection Trust, in which he has hidden all of his assets. If Trump thought Tuesday’s ruling finding that he committed fraud in his business practices was bad, wait until he sees what Judge Engoron is going to do next to strip him bare of his assets, company control and ability to transact real estate deals and borrow money, if he finds that the State has made its case on the lower “preponderance of evidence” burden of proof.
The Fraud Trial of the Century will not be televised, but it will be extensively covered and commentated on by Legal AF and its leaders, Ben Meiselas, Karen Friedman Agnifilo and me, only on the MeidasTouch Network.
Fascism, plain and simple.
Total political warfare, at this point. The Democrats sow the wind and will reap the whirlwind.
When they commit crimes and call it law, it’s over.
And that’s what they are doing on a massive scale.
Border, drugs, crime, political jailings and seizures.
They are the criminals.
In case you haven’t noticed, the ‘Rats have help.
The letter after the name means jack **** anymore.
They are ALL Deep State.
Agreed.
One would imagine such a tactic would cause less people to want to do business in New York since they would fear political retribution from random grifters who got elected
Wealthy people who oppose the illegitimate regime in BananAmerica are going to probably have to become something like old-time warlords.
From who.... the gutless, ball-less, Demonic Party-enabling POS Repukelicans? You have noticed that not a single one of the POS scum has bothered to comment, let alone actually do something about this lawfare, correct?
Every appraiser in the state should be charged with fraud immediately. The true factual monetary worth is how much you sell it for. The banks should be charged as well. In fact, all real estate transactions should be terminated, which means the DEI is terminated because there IS no value. /Sarc/
The Deep State is making the moves necessary for it to make the 2024 elections a moot event and assume the throne.
Man that he is, he stays and fights for America and for his hard earned place in it. A lot of guys would load up that 757 of his with all the cash and gold he could and take off one evening and land in Dubai or Moscow, or some other non-extradition country and enjoy his last 10 or 15 years of life.
The national “elites” have utterly treated him in the most disgraceful manner imaginable. I wouldn’t blame him a bit if he shook the dust off his shoes and went somewhere for a well deserved retirement.
But he stays... and fights. He is heroic.
I wonder how much state tax money those businesses generate for NY.
No matter how I look at it, I don’t see any way this is going to be stopped without significant violence.
In a way, it’s a blessing in disguise. In this day, owning and running a business in New york, you’re just asking for trouble. It’s a 100% anti-business environment run by anti-business socialists. They’re doing Trump a favor. Its not Trump’s fathers new york where they encouraged and helped business like in the 1940s-50s.
When they commit crimes and call it law, it’s over.
___________________-
The crime is corrupt lawfare terrorism
Man this chicks got a hardon for The Don.
OH WAIT! The chick wants the buildings to house the homeless “immigrants”!! How much you wanna bet!
Every property owner in the state should only pay real estate taxes on the perceived value of any tax parcel. You would be able to hear the counties screaming from here!
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