New York attorney general files fraud lawsuit against Trump, three eldest children

Defendants include Donald Trump Jr., Eric Trump and Ivanka Trump.

https://justthenews.com/politi..._campaign=newsletter

New York Attorney General Letitia James (D) on Wednesday filed a civil fraud case against former President Donald Trump, three of his children, and several associated businesses, alleging that they were involved in fraud.

Court records, obtained by CNN, show that the defendants include the former president and his three eldest children: Donald Trump Jr., Eric Trump and Ivanka Trump.

Other defendants include former Trump Organization CFO Allen Weisselberg, Jeffrey Mcconney, The Trump Organization, Inc. and other businesses associated with Trump.

The more than 200-page lawsuit alleges that all Trump businesses were rife with fraud and that the Trump Organization deceived tax officials, lenders and insurers by inflating property values through misleading appraisals.

"These acts of fraud and misrepresentation were similar in nature, were committed by upper management at the Trump Organization as part of a common endeavor for each annual Statement, and were approved at the highest levels of the Trump Organization -- including by Mr. Trump himself," the court filing states.

The Democrat attorney general is seeking $250 million in funds and to permanently prohibit Trump and his three eldest children from being director of a business registered in the state. She is also attempting to terminate the Trump Organization's corporate certificate, which would force the company to stop operating in New York state.

The lawsuit comes after the former president said he declined to answer questions in James' probe last month.

There are currently six separate investigations going on into former President Trump. The Manhattan D.A., DOJ, NY State Attorney General, the Fulton Co GA DA, the US Congress. There is everything from state tax evasion, to the classified documents issue, to a number of issues from January 6. President Trump's legal bills must be huge.

quote:

Originally posted by Fed161:

There are currently six separate investigations going on into former President Trump.

He turned over too many rocks, and found too many things crawling around.

bear in mind that each of them is a politically motivated witch hunt based on the same credible evidence that they all used on the Steele Dossier

all fabricated, designed to cause uncertainty

we all know who the real enemy and the real traitors and the real terrorists are - the enemy are the democrats within this country

Seems that when Trump files suit on someone, the judge throws out the case for lack of evidence!!! OUR Pres. is one tough guy, and he just keeps on swinging. I sure hope that he can get some help from some judges soon.

https://nypost.com/2022/09/21/...d=561&sfmc_id=285246

FBI hero paying the price for exposing unjust ‘persecution’ of conservative Americans

Bombshell allegations by FBI Special Agent Steve Friend contained in a whistleblower complaint filed late Wednesday with the Department of Justice inspector general reveal a politicized Washington, DC, FBI field office cooking the books to exaggerate the threat of domestic terrorism, and ­using an “overzealous” January 6 ­investigation to harass conservative Americans and violate their constitutional rights.

Friend, 37, a respected 12-year veteran of the FBI and a SWAT team member, was suspended Monday, stripped of his gun and badge, and escorted out of the FBI field office in Daytona Beach, Fla., after complaining to his supervisors about the violations.

He was declared absent without leave last month for refusing to participate in SWAT raids that he believed violated FBI policy and were a use of excessive force against Jan. 6 ­subjects accused of misdemeanor ­offenses.

This American hero, the father of two small children, has blown up his “dream career” because he could not live with his conscience if he continued to be part of what he sees as the unjust persecution of conservative Americans.

“I have an oath to uphold the Constitution,” he told supervisors when he asserted his conscientious objection to joining an Aug. 24 raid on a J6 subject in the Jacksonville, Fla., area. “I have a moral objection and want to be considered a conscientious objector.”

Friend, who did not vote for Donald Trump in the 2020 election, said he told his immediate boss twice that he believed the raid, and the investigative process leading up to it, violated FBI policy and the subject’s right under the Sixth Amendment to a fair trial and Eighth Amendment right against cruel and unusual punishment.

In his whistleblower complaint to DOJ Inspector General Michael Horowitz, obtained by The Post, Friend lays out multiple violations of FBI policy involving J6 investigations in which he was involved.

He says he was removed from active investigations into child sexual exploitation and human trafficking to work on J6 cases sent from DC. He was told “domestic terrorism was a higher priority” than child pornography. As a result, he believes his child exploitation investigations were harmed.

He also has reported his concerns about a politicized FBI to Republican members of Congress, among 20 whistleblowers from the bureau who have come forward with similar complaints.

The Washington, DC, field office is “manipulating” FBI case management protocol and farming out J6 cases to field offices across the country to create the false impression that right-wing domestic violence is a widespread national problem that goes far beyond the “black swan” event of Jan. 6, 2021.

As a result, he was listed as lead agent in cases he had not investigated and which his supervisor had not signed off on, in violation of FBI policy.

 FBI domestic terrorism cases are being opened on innocent American citizens who were nowhere near the Capitol on Jan. 6, 2021, based on anonymous tips to an FBI hotline or from Facebook spying on their messages. These tips are turned into investigative tools called “guardians,” after the FBI software that collates them.

 The FBI has post-facto designated a grassy area outside the Capitol as a restricted zone, when it was not restricted on Jan. 6, 2021, in order to widen the net of prosecutions.

 The FBI intends to prosecute everyone even peripherally associated with J6 and another wave of J6 subjects are about to be referred to the FBI’s Daytona Beach resident agency “for investigation and arrest.”

 The Jacksonville area was “inundated” with “guardian” notifications and FBI agents were dispatched to conduct surveillance and knock on people’s doors, including people who had not been in Washington, DC, on Jan. 6, 2021, or who had been to the Trump rally that day but did not go ­inside the Capitol.

Friend says he was punished after complaining to his bosses about being dragged into J6 investigations that were “violating citizens’ Sixth Amendment rights due to overzealous charging by the DOJ and biased jury pools in Washington, DC.”

His top-secret security clearance was suspended last week because he “entered FBI space [his office] and downloaded documents from FBI computer systems [an employee handbook and guidelines for employee disciplinary procedures] to an unauthorized removable flash drive.”

In a Sept. 16 letter from the head of FBI human resources, he was told he was losing his security clearance also because he “espoused beliefs which demonstrate questionable judgment [and demonstrated] an unwillingness to comply with rules and regulations.”

On Aug. 19, he first told his immediate boss, Supervisory Senior Resident Agent Greg Federico, that he believed “it was inappropriate to use an FBI SWAT team to arrest a subject for misdemeanor offenses and opined that the subject would likely face extended detainment and biased jury pools in Washington, DC.

“I suggested alternatives such as the issuance of a court summons or utilizing surveillance groups to determine an optimal, safe time for a local sheriff deputy to contact the subjects and advise them about the existence of the arrest warrant.”

Federico told him it would have been better to just “call in sick” rather than voice his objection and “threatened reprisal indirectly by asking how long I saw myself continuing to work for the FBI.”

Four days later, Friend was summoned to Jacksonville to meet his next-level bosses, Assistant Special Agents in Charge Coult Markovsky and Sean Ryan, about his refusal to join the SWAT raid.

He told them about his concerns over “irregular” case handling of J6 matters that he believed were in violation of a legal rule known as “Brady” that requires prosecutors to disclose evidence that would exonerate a defendant.

They asked if he believed any J6 rioters committed crimes and he replied: “Some of the people who entered the Capitol committed crimes, but others were innocent. I elaborated that I believed some innocent individuals had been unjustly prosecuted, convicted and sentenced.”

Markovsky then asked Friend if J6 rioters who “killed police officers” should be prosecuted, even though no such thing happened. When Friend pointed out that “there were no police officers killed on January 6, 2021,” Markovsky told him he was being a “bad teammate.”

Both agents “threatened reprisal again by warning that my refusal [to go on the SWAT raid] could amount to insubordination. References were made to my ­future career prospects with the FBI.”

Friend was labeled AWOL the day the raid took place and stripped of his pay.

A week later, he was told to meet the top agent in Jacksonville, Special Agent in Charge Sherri Onks, who told him he needed to do some “soul searching” and decide if he wanted to work for the FBI.

When he told her “many of my colleagues expressed similar concerns to me but had not vocalized their objections to FBI executive management,” she told him his “views represented an extremely small minority of the FBI workforce.”

She then shared the emotional experience of fearing for her own life on Jan. 6, 2021, when she was sitting on the seventh floor of the secure J. Edgar Hoover Building, FBI headquarters, after protesters one mile away “seized the Capitol and threatened the United States’ democracy.”

Friend says his concerns are shared by large numbers of rank-and-file FBI agents across the country who believe they are being used as pawns to pursue the political agenda of the bosses in Washington, DC.

These kinds of abuses of the law are a “morale killer” for field agents, he says.

Many agents, who joined the FBI in the wake of 9/11, are keeping their heads down because they are close to their 20-year retirement with full pension. But he says they are equally disgusted at being forced to take part in the politicization of federal law ­enforcement.

Other whistleblowers say that disquiet grew after the FBI raid on Donald Trump’s Mar-a-Lago home in Florida on Aug. 8.

Republican Sen. Chuck Grassley of Iowa, who is working with these heroic FBI agents, has been trying to introduce legislation to strengthen the bureau’s woefully inadequate whistleblower protections. Friend’s complaint will be a test case.

Joey D
9/26/22

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Joey D
10/3/22

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Joey D
10/10/22

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Joey D
10/17/22

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Super interesting interview right after Joe DiGenova, regarding what the cartels are doing with the billions they have received from allowing illegals to cross into the US.

Mostly the cartels bought full automatic weapons, land mines, etc. from armories of central American countries. Probably mostly from Nicaragua and Honduras, I suspect.

US Citizens living in Mexico are protected by the Mexican government police forces, but the police forces are becoming less powerful compared to the cartels. In the future, the Cartels could endanger the Mexican government, and possibly start kidnapping Americans for ransom. Interesting times we live in.

This message has been edited. Last edited by: c1steve,

quote:

Originally posted by c1steve:
Super interesting interview right after Joe DiGenova, regarding what the cartels are doing with the billions they have received from allowing illegals to cross into the US.

Mostly the cartels bought full automatic weapons, land mines, etc. from armories of central American countries. Probably mostly from Nicaragua and Honduras, I suspect.

US Citizens living in Mexico are protected by the Mexican government police forces, but they police forces are becoming less powerful compared to the cartels. In the future, the Cartels could endanger the Mexican government, and possibly start kidnapping Americans for ransom. Interesting times we live in.

Just remember we’re building back better and the border is secure; at least according to those who place the absence of mean tweets as their first priority.

quote:

Originally posted by sdy:
The far left routinely labels things the exact opposite of what they really are

Like the 'Ministry of Truth' in 1984. Still a little unbelievable that they would make it so on-the-nose obvious.

what are the odds that Trump tells the J6 hearing group to suck it

^^^^^^ Pretty high.

Joey D
10/24/22

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Joey D
10/31/22

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Supreme Court DELAYS handover of Trump's tax returns to Congress

“Supreme Court Chief Justice John Roberts has delayed the handover of Donald Trump's tax returns from the IRS to a Democrat-led Congressional committee.

Trump filed an emergency appeal with the court on Monday, claiming the House Ways and Means Committee were trying to get hold of the records for political purposes.

Roberts has put the case on hold until the nine justices reach a full decision, and has given the committee until November 10 to respond.

Without his intervention, the committee could have gotten the records as early as Thursday. …”

DailyMail article:
https://mol.im/a/11377651

Oh, for fuck's sake. Don't do that. Damn.

Trump mocks DeSantis at Pennsylvania rally: 'Ron DeSanctimonious'

This is the worst thing to do, and at the worst possible time. Donald Trump needs to control himself.

Any doubts about Trump's intentions for 2024 should now disappear. You can see where this is going.

I saw that this morning and thought “Really, dude?”

Don’t shit where you eat, and take a lesson from the libs - don’t attack each other.