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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 -- Bozo Binned: Herring, Bert Robbins, JackGoff 452471atgmail.com, Just-AN-Asshole, Tim, and Gunboy Alex, aka the Gang of Dull, Witless, Insult-Tossing Trumpsters. |
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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 When are you going to satisfy all of the civil judgements against you? |
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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 When are you going to satisfy all of the civil judgements against you? This sounds like a fishing expedition. Started out as a hush money investigation. Is that really illegal? And has branched out like so many other government investigations. Where is the basis to get warrants? I don’t have a problem with “investigations”, I have a problem with the constitutionality of politically motivated witch hunts. |
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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. |
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Keyser Söze wrote:
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. More competent they you are. You can not even manage your own finances. |
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On 12/30/20 1:13 PM, Bill wrote:
Keyser Söze wrote: 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. More competent they you are. You can not even manage your own finances. He couldn't be a true Democrat if he payed his own way |
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On Wed, 30 Dec 2020 11:56:03 -0500, Keyser Söze
wrote: On 12/30/20 11:28 AM, Bill wrote: B wrote: In article , says... NEW YORK ? The Manhattan District Attorney's Office has retained This sounds like a fishing expedition. Please. You aren't competent to discuss these matters. Move on. Sounds more to me like a substantial fine and maybe some loss of assets. In the end New York needs money more than they need a Martyr. 3.2 million upstate New Yorkers voted for Trump and they vote above their weight. |
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On Wed, 30 Dec 2020 18:13:42 -0000 (UTC), Bill
wrote: Keyser Sze wrote: 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. More competent they you are. You can not even manage your own finances. Pretty good point there, eh Krause! -- Freedom Isn't Free! |
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