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In reply to the discussion: BREAKING: Judge Engoron decision on NY AG civil fraud case will likely NOT be released today. Word I'm hearing is that [View all]Jarqui
(10,131 posts)10. I saw a report, not sure how credible any more,
that Trump ran the first EJ Carroll appeal for $5.x mil through Trump org without telling the moderator.
In her Jan 26th letter, starting on page 7, she reports several issues.
https://s3.documentcloud.org/documents/24388438/barbara-jones-trump-letter.pdf
One was Trump getting $40 mil without going through her (he had a $5 mil limit)
There is a fishy $48 mil loan with no paperwork which could be tax avoidance.
There are a variety of other issues she raised in the letter.
All of that may have given Engoron some pause and delayed his conclusions.
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BREAKING: Judge Engoron decision on NY AG civil fraud case will likely NOT be released today. Word I'm hearing is that [View all]
riversedge
Jan 2024
OP
$48 M "loan" was known as far back as 2019, so not sure of impact. trump will definitely feel these fines/penalties.
Silent Type
Jan 2024
#4
Do you know how this is going to work? Does the judge need to give like a 24hr notice of the actual day and time?
honest.abe
Jan 2024
#8
but let's keep the faith in our "justice" system. At least the appeals court is keeping drumph's delay hopes alive....
Comfortably_Numb
Jan 2024
#9
I read an article that Orange Boy's billionaire donors are back. They can fund all his BS. NT
Evolve Dammit
Jan 2024
#11
He will get any sucker he can find to pay his bills. Amazing how easy it has been. So far?
Evolve Dammit
Jan 2024
#18
Ask Alan Weisselberg. Oh, he's in prison. Michael Cohen is out so maybe he knows??
Evolve Dammit
Feb 2024
#20
Surely Alan is out by now. AGREE...after reading about the mysterious $48mm
Laura PourMeADrink
Feb 2024
#21
I believe he got four months, which is what Navarro and Bannon are facing. Seems minimal. And yes, they can.
Evolve Dammit
Feb 2024
#22
I'm thinking of asking primary care for a valium pump. Do you need a license for that?
Evolve Dammit
Feb 2024
#24