Categories
Uncategorized

New York State investigation into alleged Trump financial misconduct “near the end,” prosecutor tells judge

Telling the judge its investigation is “near the end,” the New York State Attorney General’s Office told the court that it is close to unraveling the “Russian nesting doll” that is Trump Organization’s financial dealings, CNN reports.

Kevin Wallace, senior enforcement counsel at the New York State Attorney General’s Office, told the court on Monday that prosecutors are moving quickly, but they still want to examine two cell phones belonging to Donald Trump and the laptop and desktop of his longtime executive assistant Rhona Graff.

Donald Trump himself and his company, the Trump Organization, have been under investigation for years by the state for shady financial dealings such as manipulating the value of properties to fit their needs:  artificially increasing the stated value to aid with loan applications or lowering the claimed value to lower taxes. 

The company and Trump are also being investigated for illegal compensation schemes for executives, designed to avoid tax liabilities.  Trump has been accused of paying for living expenses for former company CFO Allen Weisselberg and paying more than $350,000 for tuition to private schools for his relatives, all to skirt tax obligations.  Weisselberg is facing state charges, and another Trump associate, Michael Calamari Sr., is being investigated for similar crimes.

Trump declared in a deposition for an unrelated lawsuit–dealing with harm Trump security guards did to protesters in 2015 at Trump Tower–that he alone was responsible for approving Calamari’s compensation from the company, which makes him responsible for any financial misdealing associated with them.

Thanks to Uncle Vito for the tip.

Created by potrace 1.16, written by Peter Selinger 2001-2019

Netflix buying up Warner Bros… in theory

3 hours ago

K$H used FBI agents as Uber drivers for his woman’s drunk friends

3 hours ago

Chicago’s Christians too liberal, says Jewish conservative

4 hours ago

ChiComs impose 13 percent tax on condoms

4 hours ago

Bondi commands DOJ to pursue evil leftist groups

5 hours ago

Toy Soldiers, or why you only matter if Democrats can be blamed

11 hours ago

“Shade” is “Gen-Z slang for ‘disrespect'”: MassLive.com

13 hours ago

Navy pew-pews 22nd “narcoterrorist” boat

14 hours ago

WATCH LIVE: Miserable old bastard lights up Christmas tree

16 hours ago

Supreme Court allows Texas to use gerrymandered map

16 hours ago

Virginia grand jury no bills regime’s retry against Letitia James

16 hours ago

WHOA, T-minus 16 minutes people!

18 hours ago

Newly-freed MAGA terrorist Taranto spotted near Raskin’s home

18 hours ago

Car thief to stay put in California

19 hours ago

“Tonight is a sign 2026 is going to be a bitch of an election cycle”

20 hours ago

Nevada hit with 5.9 magnitude quake: malfunctioning USGS alert

21 hours ago

Crazy grandpa to restart domestic travel next year: report

21 hours ago

WATCH LIVE: Orange Warlord takes credit for Congo peace deal

21 hours ago

Bari Weiss to host “town hall” with Erika Kirk

22 hours ago

Brian Cole named in DC pipe bombing attempts

22 hours ago

Most ACA enrollees to blame Trump/Republicans if costs spike: poll

23 hours ago

Susan Collins fans may want to be concerned

23 hours ago

Regime giving Letitia James case a second go

1 day ago

Eric Adams signs order banning divestment from Israel

1 day ago

Mike Johnson trying to remove IVF funding from NDAA

1 day ago

FBI arrests January 6th pipe bomb suspect: reports

1 day ago

Georgia state GOP official caught sexting 14 year-old boy

1 day ago

Oregon has crabs again… Chinese ones

1 day ago

Gateway Pundit reports Hegseth failed to purge DEI from military

2 days ago

Missouri libs to submit anti-gerrymandering petition next week

2 days ago

Mike Lindell still alive, to run for Minnesota governor

2 days ago

WATCH LIVE: Orange Grandpa rambles about the usual shit

2 days ago

Mike Johnson now opposed to stock trading ban

2 days ago

Family of dead Colombian fisherman files complaint against US

2 days ago

Markwayne alleges Obama war crime to defend Hegseth war crime

2 days ago

Massachusetts man’s browser history consistent with defense that he didn’t murder wife, only carved up and disposed of her corpse

2 days ago

Chickenshit Jim Jordan subpoenas Jack Smith for closed depo

2 days ago

Benny Johnson wants Omar deported for badmouthing the elderly

2 days ago

Orange Idiot pardons sitting Dem Congressman Henry Cuellar

2 days ago

Surprise! Johnson to swear Van Epps in this week

2 days ago

MAGA Senator suddenly real ignorant about drug cartels

2 days ago

DHS invades New Orleans

2 days ago

ADP jobs report pretty ugly

2 days ago

Evil Jew Soros controlling Congresswoman: Jewish right winger

2 days ago

Matt Van Epps defeats Aftyn Behn in Tennessee’s 7th

3 days ago

Former New Jersey Gov Jim McGreevy crushed in mayoral election

3 days ago

Bug-eyed weasel intros Fox News fans the jacket story

3 days ago

Donald’s dude in Honduras falls behind in ongoing vote count

3 days ago

Shitfaced raccoon found passed out next to liquor store toilet

3 days ago

Netanyahu nags Trump for more help with pardon

3 days ago

x
x
x
x
x
x