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Wed May 12, 2021, 07:32 PM

Just indict the fraudster and let's be done with him! Here are pending cases.

https://www.justsecurity.org/75032/litigation-tracker-pending-criminal-and-civil-cases-against-donald-trump/

1. E. Jean Carroll Defamation Suit
2. Summer Zervos Defamation Suit
3. Mary Trump Fraud Litigation
4. Panama Hotel Fraud and Tax Litigation
5. Doe v. The Trump Corporation Class Action
6. DC Civil Suit over Misuse of 2017 Inauguration Funds
7. Bennie Thompson Incitement Suit for Jan. 6 Capitol Attack
8. Eric Swalwell Incitement Suit for Jan. 6 Riots
9. Capitol Police Suit for Jan. 6 Riots
10. NAACPís Legal Defense Fund Voting Rights Case
11. NY Civil Suit over Fraudulent Real Estate Practices
12. Investigations into Trumpís Finances
13. DC Attorney General Incitement Investigation for Attack on U.S. Capitol
14. Fulton County, Georgia Criminal Election Influence Investigation††

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Reply Just indict the fraudster and let's be done with him! Here are pending cases. (Original post)
Under The Radar May 12 OP
soothsayer May 12 #1
brooklynite May 12 #7
soothsayer May 12 #8
soothsayer May 12 #9
PortTack May 12 #2
Dan May 12 #3
Under The Radar May 12 #4
StarfishSaver May 12 #5
Under The Radar May 12 #6
StarfishSaver May 12 #11
Under The Radar May 12 #12
Justice matters. May 13 #15
FakeNoose May 12 #10
maxsolomon May 13 #18
Snackshack May 12 #13
Dan May 13 #14
Under The Radar May 13 #16
maxsolomon May 13 #19
Under The Radar May 13 #21
maxsolomon May 13 #22
Under The Radar May 13 #23
UTUSN May 13 #17
GoCubsGo May 13 #20

Response to Under The Radar (Original post)

Wed May 12, 2021, 07:34 PM

1. Lock him up! He's already relocated to nj. It'll be easy to nab him

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Response to soothsayer (Reply #1)

Wed May 12, 2021, 09:03 PM

7. Trump is in New Jersey?

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Response to brooklynite (Reply #7)

Wed May 12, 2021, 09:04 PM

8. He is indeed, at his golf club

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Response to brooklynite (Reply #7)

Wed May 12, 2021, 09:13 PM

9. The perp is now at 900 Lannington Rd, Bedminster, NJ for the remainder of the summer. Thank you.


?s=21


Ron Filipkowski
@RonFilipkowski
Dear Fulton DA, US Attorney DC, US Attorney SDNY, Manhattan DA, process servers, and bail bonds agents. Leave us alone in FL this summer. The perp is now at 900 Lannington Rd, Bedminster, NJ for the remainder of the summer. Thank you.

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Response to Under The Radar (Original post)

Wed May 12, 2021, 07:35 PM

2. Bookmarking!

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Response to Under The Radar (Original post)

Wed May 12, 2021, 08:49 PM

3. There's a lot of people that want him,

Then there are his friends overseas that might want a piece of him,

1. Russian Oligarchs that he owes money,
2. Putin, in case his relationship to the Russian government becomes problematic,
3. Iran, cause he did authorize the killing of a member of their leadership team,
4. Kurds,
5. North Korea and South Korea - not sure who he pissed off most.

Hell, now that I think of it, I wouldnít get on a plane that he was on.

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Response to Dan (Reply #3)

Wed May 12, 2021, 08:52 PM

4. Iran has had a reward for his head for sometime now

The always felt that he was a sitting duck at Maralogo for that to happen.

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Response to Under The Radar (Original post)

Wed May 12, 2021, 08:53 PM

5. Most of these are civil lawsuits, not criminal cases

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Response to StarfishSaver (Reply #5)

Wed May 12, 2021, 09:01 PM

6. Hornets nest of potential criminal charges in the NY financial fraud case

Bank fraud, tax fraud, money laundering....
Campaign finance fraud for the whole family for the inauguration funds....big enough to send Michael Cohen to the big house.
Criminal or civil, get him under oath in depositions and there will be many more criminal charges.

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Response to Under The Radar (Reply #6)

Wed May 12, 2021, 10:02 PM

11. Criminal and civil cases move very slowly

It will probably be years before anyone can get him under oath in the civil litigation depositions.

And prosecutors can't "just indict" people in criminal investigations. If they want to get to trial and obtain a conviction, they need to build a very rock solid case. They need much more than what would be enough for you or I to believe he's guilty as sin.

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Response to StarfishSaver (Reply #11)

Wed May 12, 2021, 11:00 PM

12. I have been through my share and I am aware of all stall tactics

Average time to get to Trial is about a year and we are looking at a few of them are pushing the 4 year mark now. Cy Vance has All the evidence from Trumps tax returnsas well as Deutscha bank loan record. E Jean Carol has the supreme courts permission to dipose Trump. Manifort, Gates, Stone and Cohen got convictions and time in 18 months.....this has everything to do with prosecuting a former President.

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Response to StarfishSaver (Reply #11)

Thu May 13, 2021, 01:13 AM

15. Let's see if Don McGahn will perjure himself or not...

Breaking: Here's the Donald McGahn agreement to speak to US House Judiciary

https://www.democraticunderground.com/100215424622



I bet he will tell all.

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Response to Under The Radar (Original post)

Wed May 12, 2021, 09:13 PM

10. Preet Bharara is predicting fireworks coming forth from NYC DA Cy Vance

https://www.democraticunderground.com/100215421845

Former US Attorney Preet Bharara Says Trump Facing "A Good Likelihood of a Charge" in NYC

One of Donald Trumpís first actions as President was to fire US Attorney Preet Bharara. The move was met with widespread condemnation. Bharara had become a hero in New York City after prosecuting a number of the cityís worst financial cheats.

The former US Attorney now works as a distinguished scholar at NYU and hosts a couple of podcasts. Bharara recently talked about Trumpís New York City legal troubles with Slateís Dahlia Lithwick.

- snip -

Bharara responded, ďThe one that we know about most directly and most prominently is the one you mentioned, the Manhattan district attorneyís investigation into Trumpís finances and business dealings. I donít know because Iíve not been in the grand jury, Iíve not interviewed the witnesses. Cy Vance doesnít call me up and tell me stuff, but there is some signaling going on.Ē

The former US Attorney continued, ďHeís (Cy Vance) done something else that is less common, which is hire an outside lawyer, Mark Pomerantz, whoís a very distinguished, well-respected lawyer in New York. Iím not going to put too much weight on it, but it seems like the kind of move you make when you believe that thereís going to be a charge or thereís a good likelihood of a charge, because itís a pretty public thing to do.Ē


- more at link -

The fact that AG Vance has hired an outside prosecutor to handle the litigation is a sure sign that it's all on the front-burner.


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Response to FakeNoose (Reply #10)

Thu May 13, 2021, 02:25 PM

18. At this point, I'll believe it when I see it.

The wheels of Justice are turning a mite too slow for me.

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Response to Under The Radar (Original post)

Wed May 12, 2021, 11:05 PM

13. At this point, I'll take anything

Like they did with Capone. I would be happy with just a simple tax fraud charge as long as it put him in jail. Long as he is in jail for a longtime whether itís for killing 100,000ís of Americans or trying to overthrow the government or lying on a bank document/tax form I donít care he would at least be in jail.

Curious DU- did you tell One Nation the ad spend here was kind of pointless? I am seeing tons of adds telling me to tell Sinema or Manchin to vote no on HR1 / SB1...

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Response to Snackshack (Reply #13)


Response to Snackshack (Reply #13)

Thu May 13, 2021, 10:55 AM

16. https://www.democraticunderground.com/100215425674

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Response to Snackshack (Reply #13)

Thu May 13, 2021, 02:28 PM

19. He's never going to jail.

Worst case scenario for anything he's facing is: he pays a fine. Ex-Presidents don't go to jail.

He still has his 75 million dollar IRS refund; that will cover any penalty he faces. The JCOT doesn't appear to be doing jack shit about it.

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Response to maxsolomon (Reply #19)

Thu May 13, 2021, 04:51 PM

21. He is going down and going down hard.

Get the popcorn started, this is going to be fun to watch

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Response to Under The Radar (Reply #21)

Thu May 13, 2021, 07:57 PM

22. Yeah, the popcorn will be stale when he "goes down hard".

We need action to occur PRIOR to the midterms, but Trump's MO has been delay delay delay in the Courts.

And it's worked to this point.

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Response to maxsolomon (Reply #22)

Thu May 13, 2021, 09:35 PM

23. It must be frustrating being a Trump MAGAt on a progressive site.

A fight for an extradition shield? In Florida?! Palm Beach 🏝officials know something is coming pretty quick!
Criminal Indictment! ...in an orange jumpsuit!

https://www.politico.com/newsletters/playbook/2021/05/13/how-palm-beach-is-preparing-for-a-possible-trump-indictment-492836

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Response to Under The Radar (Original post)

Thu May 13, 2021, 12:24 PM

17. K&R

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Response to Under The Radar (Original post)

Thu May 13, 2021, 02:31 PM

20. That's it?

I figured there would be WAY more than that. I suspect that #12 is going to explode into at least a half dozen others.

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