The Tiny Scandals and Trials

News and commentary on trials, the law, and expert opinions about legal systems
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Re: The Tiny Scandals and Trials

#856

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The sitting House should get them before the GQP has a chance to. Please don't laugh. We need you.
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Re: The Tiny Scandals and Trials

#857

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Re: The Tiny Scandals and Trials

#858

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Adam Klasfeld
@KlasfeldReports@journa.host
News (mostly from the legal beat) — crossposted

Again, the panel emphasizes that it cannot "write a rule that allows only former presidents" to block government investigations after the execution of a warrant.

These concluding paragraphs are worth reading in full, included in screenshot and alt text.

Image


https://journa.host/@KlasfeldReports/109441070808929319
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Re: The Tiny Scandals and Trials

#859

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Here's Joyce White Vance giving the tl;dr about the Florida ruling.

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Re: The Tiny Scandals and Trials

#860

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“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
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Re: The Tiny Scandals and Trials

#861

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I haven't posted much about the tax fraud trial against TFG business entity based in NYC. The case went to the jury today but not without some fireworks.












P1
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Re: The Tiny Scandals and Trials

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Re: The Tiny Scandals and Trials

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Jose Pagliery @Jose_Pagliery

Judge is shooting down any chance of a mistrial. Merchan is shaking his head.

“That’s not even really a thought.”

P3
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Re: The Tiny Scandals and Trials

#864

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“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
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Re: The Tiny Scandals and Trials

#865

Post by patrick »

Therefore, with the assistance of Cannon, delay tactics has slowed the investigation while an announcement saying a 2024 campaign was said and after mid-terms
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Re: The Tiny Scandals and Trials

#866

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Trump did not disclose $19.8m loan while president, documents show
The loan from Daewoo, a company with ties to North Korea, should have been reported in public financial disclosures
Maya Yang
Mon 5 Dec 2022 22.15 GMT

Donald Trump failed to disclose a $19.8m loan from a company with historical ties to North Korea, while he was the US president, according to a new report.

Documents obtained by the New York attorney general, and reported by Forbes, on Sunday indicate a previously unreported loan owed by Trump to Daewoo, the South Korean conglomerate.

Daewoo was the only South Korean company allowed to operate a business in North Korea during the mid-1990s.

Forbes revealed that Trump’s relationship with Daewoo is at least 25 years old. At one point, Daewoo partnered with Trump on a development project near the United Nations headquarters in New York City, Trump World Tower.

Trump and Daewoo continued to do business together, including using Trump’s name on six South Korea-based properties from 1999 to 2007, according to the magazine.

The outlet reports that the debt in question “stems from an agreement Trump struck to share some of his licensing fees with Daewoo”.

According to documents reviewed by Forbes, the $19.8m balance remained the same from 2011 to 2016. Five months into Trump’s presidency, the balance dropped to $4.3m, according to paperwork that showcased Trump’s finances as of 30 June 2017.

Soon after, “Daewoo was bought out of its position on July 5, 2017,” the documents said, without disclosing who satisfied the debt.

Forbes reports that even though the loan was reported on the Trump Organization’s internal documents, it was not disclosed on the former president’s public financial disclosure reports. Under disclosure laws, Trump was required to submit the documents to federal officials during his presidential campaign and after he became president.

In 2016, Trump’s chief financial officer, Allen Weisselberg, said that Trump had disclosed all debts related to companies that Trump had a 100% stake in.

Despite the apparent gap in disclosures, Trump may not have violated any laws, though the existence of the debt still could have posed a conflict of interest.

While president, Trump bragged about his relationship with North Korean dictator Kim Jung Un, saying in 2018: “He likes me, I like him. We get along” and that “we fell in love”.

The two leaders met in person, but the relationship came to nought.

Meanwhile, on Monday, jurors began deliberating in the Trump Organization tax fraud trial in New York, in which the company is accused of operating a criminal scheme that allegedly involved fraud and tax evasion.


https://www.theguardian.com/us-news/202 ... disclosure

Link to Forbes article: https://www.forbes.com/sites/danalexand ... -in-office

...and water is wet.
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Re: The Tiny Scandals and Trials

#867

Post by ponchi101 »

ti-amie wrote: Mon Dec 05, 2022 10:43 pm Trump did not disclose $19.8m loan while president, documents show
The loan from Daewoo, a company with ties to North Korea, should have been reported in public financial disclosures
Maya Yang
Mon 5 Dec 2022 22.15 GMT

...

Link to Forbes article: https://www.forbes.com/sites/danalexand ... -in-office

...and water is wet.
Sometimes cold, too.
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Re: The Tiny Scandals and Trials

#868

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Arie Goldshlager
@ariegoldshlager@mstdn.social
#DonaldTrump

ICYMI

Trump Litigation Tracker

DOJ subpoenas state election officials for Trump documents

"Special counsel Jack Smith has subpoenaed officials in Wisconsin, Michigan, Arizona and Pennsylvania, asking for communications with or involving former President Donald Trump, his campaign aides and a list of allies involved in his efforts to try to overturn the results of the 2020 election."

https://apnews.com/article/wisconsin-ar ... 1428352689
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Re: The Tiny Scandals and Trials

#869

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Re: The Tiny Scandals and Trials

#870

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“Do not grow old, no matter how long you live. Never cease to stand like curious children before the Great Mystery into which we were born.” Albert Einstein
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