**BOOM** Leticia James: TRUMPS ARRANGED AND OVERSAW FINANCIAL MISTATEMENTS **BOOM**

[RandySF]

Link to tweet

?s=20

Tom Winter
@Tom_Winter
BREAKING / NBC News: Former president Donald Trump, Donald Trump Jr., and Ivanka Trump are all alleged to have been involved in either overseeing or arranging financial misstatements to financial and insurance institutions, says the New York AG in a court filing docketed tonight.

[MontanaMama]

1. Whooo baby.

Go Letitia!

[Escurumbele]

58. That is a beautiful quote you show on the bottom of your post.

I passed it to my list of "Quote of the Day". Thank you

[Hoyt]

2. We'll see where it goes, but loved this reply:

Link to tweet

/photo/1

[orleans]

28. that's a great reply!! LOL n/t

[Hassin Bin Sober]

32. Lol. The replies...

"

Link to tweet

Link to tweet

[orleans]

37. those are great too! thanks! nt

[lagomorph777]

46. Awesome!

[Roc2020]

83. Awesome

[iluvtennis]

91. Sweet. n/t

[Leghorn21]

3. From a reply to this tweet, here's the filing:

https://ag.ny.gov/sites/default/files/supplemental-verified-petition-2022-01-18.pdf

It’s *only* 115 pages, so take yer time!!



Hey, here’s ole Allen Weisselberg!! Been waiting to hear from HIM more than a few years now!

[FakeNoose]

53. Michael Cohen told us about this stuff about 3 years ago

It's nice that Allen Weisselberg is backing him up and basically saying the same thing. I do plan to read this but I'm neither a lawyer nor an accountant.

I'll pretty much take AG Letitia James' word that this crime family is now in deep doo-doo.

Lock them all up, including Weisselberg.

[lindysalsagal]

55. "over-stated by a factor of 3" the sq footage of his placial condo,,,,

Gee, who could have imagined that an owner of a fake college and a failed casino might defraud the govt on the value of his assets????

[LiberalFighter]

90. Lied about square footage too?

[mucifer]

4. Is this any more serious than their phony "university" crime? Because that sure didn't

take them down. Please someone say yes. Everything is so depressing these days.

[Vdizzle]

6. Yes.

[Hugh_Lebowski]

7. Probably if for no other reason than because they're defrauding large institutions

And would've signed paperwork under penalty of perjury certifying the accuracy ... that's different than just running a shady night school that was bilking regular Joe's with promises of getting lessons written by Trump and teachers picked by Trump (neither was true).

[Escurumbele]

60. He should have gone to jail for the so called trump university, it was fraud, isn't that why

Bernie Madoff went to jail? He went to jail because of fraud, that is the same thing that trump did with his university and his "foundation", he committed fraud on both. He should have been in jail and should have never been allowed to run for office.

Why is it that criminals are allowed to run for office? that needs to change.

[OMGWTF]

66. Bernie Madeoff only went to jail because he stole from rich people.

[aggiesal]

8. Fake Universities and Steaks are small time ...

compared to grifting from the public troft and with foreign assistance.

[JI7]

23. He was protected in Florida by the AG on that

[Hassin Bin Sober]

34. Yes. Stealing from poor suckers gets you a fine. Stealing from other rich people gets you jail time.

[ForgedCrank]

35. I keep wondering

how many more of these "bombshells" we are going to endure and not a single thing ever comes of them.
I'm just sick and tired of hearing about that ass.
If I never saw or heard his name again I would be quite content with that. Ignoring Trump and paying him zero attention is probably the worst think anyone could ever do to him.

[birdographer]

50. Me too

I have to admit I pay less and less attention to such things now. Years of them have come and gone and he continues on with nothing changed at all. Nothing will come of it.

[RevBrotherThomas]

65. I'm with you on this...

We've been hearing the BOOMS and WOOTS, the jail memes, etc. ad nauseum since the beginning of this mob boss's 1st impeachment trial.

I'll be impressed when I hear a judge sentence him and his klan, and he/they get led away in cuffs. Until then... whatever.

[myohmy2]

78. me three...

...call me when they have a pic of him behind bars in a striped jail suit with a number...

...

[Skittles]

88. yup

our weariness is very justified; the man has been grifting his entire life but has never been held accountable

[uponit7771]

42. No, not if they're not tying criminality to it which they would do for me and you

[wryter2000]

62. I'm no lawyer

But, yes. This is clearly criminal.

[sarcasmo]

5. Tish James is Not playing, Loving It.

[calimary]

9. She is a MARVEL!

[sarcasmo]

19. IF you have a few hours the filing is linked below. Trump org is finished.

https://ag.ny.gov/sites/default/files/supplemental-verified-petition-2022-01-18.pdf

[WarGamer]

10. Then indict them all and bring it to a Court Room.

Last edited Wed Jan 19, 2022, 03:33 AM - Edit history (1)

Convince 12/12 Jurors and SUCCESS!!!!!!!

[krkaufman]

74. (phoosh)

Yeah, I’m not getting a “Boom!” feeling. Nobody’s been indicted, and some reports indicate this may only relate to civil suits.

[WinstonSmith4740]

11. Go get 'em, Leticia!

I knew I should have bought popcorn futures.

[WomanWhoRoars]

12. Lordy....

....please make something stick to these grifters.

[WinstonSmith4740]

14. I have a feeling...

I anybody can, SHE can. She's tough as nails, unimpressed by your "status", not scared of threats, and will follow the law to the letter. She may just be this country's savior.

[smirkymonkey]

22. If she pulls this off, I will build a shrine to her in my apartment!

I so hope she is successful and this criminal, grifting family is finally put behind bars where they belong.

[WinstonSmith4740]

25. And I will worship at it!!

n/t

[smirkymonkey]

26. You will be welcome!

[Bayard]

13. Woot!

I'm guessing she has plenty of evidence by now. It would be some serious karma payback if this is what finally lands his big ass in jail. I hope Ms. James has excellent bodyguards.

[JohnSJ]

15. Will this be regarded as Civil or Criminal? Because if it is Civil, I think that probably will

only end up with monetary restitution

[sarcasmo]

17. Going through the documents it talks of IRS fraud. Link below. Pretty sure this has legs.

https://ag.ny.gov/sites/default/files/supplemental-verified-petition-2022-01-18.pdf

[JohnSJ]

20. Thanks for the link. I am not saying it doesn't have legs, I am just not sure if the penalty if

they are found guilty would involve jail time

[monkeyman1]

16. The filing is 115 page's & I'm on page 32 ! so far this mofo is in ' DEEP SHIT " !

plus - the rug rat's !

[sarcasmo]

18. Yep. Bank Fraud, Tax Fraud.

[monkeyman1]

21. don't forget about the I.R.S. !! al capone time !

[dalton99a]

24. +1

[murielm99]

30. I've seen that cell at Alcatraz.

The Birdman's cell is marked and labelled, too.

Capone did not spend much time in his cell. He was dying of syphilis.

What a depressing place that former prison is! And haunted, too.

[multigraincracker]

39. State laws broken. Does that mean

he'll go to state prison instead of "Club Fed"?

[monkeyman1]

41. commander in chief rates LEAVENWORTH ,

[Another Jackalope]

69. Ten years in Leavenworth. Or...

Eleven years in Twelveworth...

Tack sa mycket, Groucho.

[dclarston13]

73. send him to Rikers Island in GP

That'll sort his shit right out

[Grasswire2]

76. D.C. lockup is a hospitable interim place, I hear.

[dclarston13]

87. Oh boy! DC Lock up

That would suck too.

[Hulk]

27. Start popping the popcorn

I have to believe there is a reason this Jan 6 commission is taking their sweet time....and all these lawsuits are coming together.....November 2022 😈

[Ligyron]

48. that is certainly what I'm hoping the lack of action so far is all about.

sure, plenty of Trump's useful idiots have been arrested and charged but nothing much yet on the higher ups although that presser Garland gave and Joe's statement does encourage me.

What discourages me about this possible plan coordinating the hammer to come down at a time to maximize the political damage to the GOP in the next election is that... Dem Executive branch supposedly don't even talk to, nevermind plan anything like that with the DOJ. The mere appearance of such is abhorrent.

Dems always play it straight but unlike the old black and white movies and TV shows, the good guy doesn't win.

[Blue Owl]

29. Let the fat piece of shit and his dumplings fry

[Gore1FL]

31. I am shocked Eric wasn't involved. nt

[lindysalsagal]

56. They just let him plan the parties.

No touchy on the contracts, or legal docs.

[RevBrotherThomas]

72. Eric is the Trump Family's "Fredo"

[LetMyPeopleVote]

33. Lock them up

Link to tweet

[RANDYWILDMAN]

36. I'm shocked

but not really.

[Jon King]

38. The shift is coming from Trump over to Desantis.

You can feel the shift coming as Trump is gradually being seen as a liability. The wing nuts will shift from him to Desantis so fast it will make his head spin.

Desantis will be their new king. They got about all they can get out of Trump. Desantis will be our opponent in 2024.

[uponit7771]

51. +1, DeathSentence wont bring the 5-10% deplorable base that Putin's Whore brought with him though

... ie their need to go to the point of voter denial and nullification to win.

The deplorable base is wedded to Benedict Donald come hell or high water DeathSentence doesn't have the "... I will hurt non whites..." bonafides Trump had

[getagrip_already]

84. That will create a lovely little slap fest......

Tfg will certainly poison the magat well if DeSantis or any other repug tries to drink from it.

Given his personality disorders, he could never handle another repug beating biden. He would rather biden win. Then he could still claim only he could win.

[uponit7771]

85. +1, DeathSentence will have to have a campaign of hurting brown people before the true ...

... deplorable turn to him in any way.

Like you said, I don't think he can get that done before Benedict Donald poinsons that well

[jcgoldie]

43. Tish James be like...

You gunna know my name!

[DinahMoeHum]

44. Not fucking around, is she?

[Dark n Stormy Knight]

89. I'd love to see this image of James projected on Merde-Lago.

Better yet, on every wall inside wherever TFG & his "family" go.

[burrowowl]

45. Great news!

[msfiddlestix]

47. Is this filing for Civil Court or Criminal Court?

I think I read elsewhere James is bringing a Civil case on Fraud charges, is she doing both simultaneously?

If Civil why not criminal? Or is Civil the strategy to bringing Criminal charges after?

[uponit7771]

52. Civil, but I think the criminal is being looked at by the area DOJ

[msfiddlestix]

75. If Letticia James is still the AG, why not pursue a Criminal filing for Fraud Charges?

Too hard to prove?

That would be astonishing to me. But maybe that's the case, or that it's too weak? Or maybe easier to obtain documents proving fraud in a Civil lawsuit?

Just still puzzling.

[uponit7771]

77. Statutes of limitations

[msfiddlestix]

86. Of course, face palming myself.

Lost track of that angle.

thank you. for the reminder.

[machoneman]

49. Funny. They may all go to jail, like Capone, on charges unrelated to campaign & 1/6 issues. Love it!

[WillUSAF]

54. Time to get a cold beer and sit back and laugh!

Any sane person knew that this was coming. Thank goodness they are pursuing them. I'm so happy to watch this orange fuck go down in flames.

[lindysalsagal]

57. Better lawyer up, Donnie! I hear Ronald MacDonald is free!

Bozo the Clown is retired. Too baaaaaad.

[hamsterjill]

59. Awesome! Fabulous! Incredible! So, now tell me

What the strategy is for holding them accountable rather than allowing them to stall, postpone and evade justice like they always seem to do!

I’ll wait…

[wryter2000]

61. About time

I guess the folks here who kept telling me these things take time were right. In fact, it might be best for us, and therefore for the country, if this sort of stuff is filling the news as the elections approaches as opposed to earlier.

[musclecar6]

63. Probably

None of them will go to prison for any of their numerous offenses in multiple states or federal crimes, but if it costs the con man, liar and a cheat money, we can enjoy that.

[OneCrazyDiamond]

64. Misstatements, by definition, are not fraudulent.

https://www.accountingtools.com/articles/2018/3/9/misstatement

I wish she didn't use that term.

[PRETZEL]

70. not necessarily true

if the misstatement is material in nature (i.e. a third party relying on them and altering their decisions based off those misstatements) and are done with intent to mislead that third party, then the issue of fraud may arise.

[OneCrazyDiamond]

79. That sounds too close to reasonable doubt.

My point is: she should have called fraud fraud. Don't give his lawyers any room.

[Mysterian]

67. Justice must prevail

All criminals must be held accountable.

[George II]

68. Jeffrey Toobin pointed out this morning that on some documents trump said his trump tower....

....condominium was 30,000 square feet, and on others it was only 10,000 square feet.

[PoindexterOglethorpe]

71. So what exactly will this filing accomplish?

It's meaningless until there are actual indictments, arrests, trials, and convictions.

[Paladin]

80. Take them all DOWN, Ms. James. (nt)

[titanicdave]

81. .....YIPEE.....

.....iT IS MY FERVENT HOPE THAT THEY ALL LOVE THE GRAY BAR HOTEL.......FOR MANY, MANY YEARS TO COME......

[Kingofalldems]

82. Kick and rec for Trump's secret pals.

[Marthe48]

92. Watched Rachel last night

She was talking about trump business inflating property values for loans and insurance, dropping the same property values to lowball taxes, said one property was valued at 291 million dollars, but was actually not worth more than 50 million dollars. The source of the higher figure was a phone call between either a bank officer or insurance agent and eric trump.

I'd love to see someone do a skit with eric trump speaking through a handkerchief over his phone, trying to disguise his voice in that conversation. Or holding his nose shut with his fingers. lolol