On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post




This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.


--
Bozo Binned: Herring, Bert Robbins, JackGoff 452471atgmail.com,
Just-AN-Asshole, Tim, and Gunboy Alex, aka the Gang of Dull, Witless,
Insult-Tossing Trumpsters.