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Federal, State & local prosecution of Donald Trump

Donuel 27 May 21 - 06:59 PM
Donuel 24 May 21 - 08:36 PM
Stilly River Sage 24 May 21 - 03:51 PM
Donuel 23 May 21 - 12:45 PM
Stilly River Sage 22 May 21 - 12:20 AM
Stilly River Sage 18 May 21 - 11:18 PM
Bill D 29 Apr 21 - 05:41 PM
Stilly River Sage 29 Apr 21 - 04:20 PM
Donuel 26 Apr 21 - 04:50 PM
Donuel 26 Apr 21 - 05:16 AM
Stilly River Sage 25 Apr 21 - 12:40 PM
Stilly River Sage 23 Apr 21 - 02:14 PM
Stilly River Sage 19 Apr 21 - 05:10 PM
Donuel 19 Apr 21 - 04:54 PM
Stilly River Sage 19 Apr 21 - 01:49 PM
Donuel 12 Apr 21 - 07:28 PM
Stilly River Sage 10 Apr 21 - 12:12 PM
Donuel 08 Apr 21 - 08:30 PM
Donuel 08 Apr 21 - 06:19 PM
Stilly River Sage 08 Apr 21 - 05:36 PM
Stilly River Sage 08 Apr 21 - 05:35 PM
Donuel 08 Apr 21 - 04:37 AM
Donuel 07 Apr 21 - 06:49 AM
Donuel 06 Apr 21 - 12:18 PM
Stilly River Sage 06 Apr 21 - 10:57 AM
leeneia 06 Apr 21 - 10:52 AM
Helen 05 Apr 21 - 04:55 PM
Stilly River Sage 05 Apr 21 - 09:54 AM
Donuel 05 Apr 21 - 07:41 AM
Charley Noble 04 Apr 21 - 11:21 AM
McGrath of Harlow 04 Apr 21 - 10:36 AM
Stilly River Sage 04 Apr 21 - 10:12 AM
Donuel 01 Apr 21 - 01:59 PM
Helen 31 Mar 21 - 04:37 PM
Stilly River Sage 31 Mar 21 - 04:20 PM
Helen 31 Mar 21 - 03:31 PM
Stilly River Sage 31 Mar 21 - 11:36 AM
Helen 31 Mar 21 - 11:16 AM
Donuel 31 Mar 21 - 07:08 AM
Donuel 19 Mar 21 - 08:49 PM
Stilly River Sage 19 Mar 21 - 01:10 PM
Stilly River Sage 19 Mar 21 - 12:32 AM
robomatic 18 Mar 21 - 07:05 PM
Stilly River Sage 14 Mar 21 - 07:39 PM
Donuel 14 Mar 21 - 09:43 AM
Stilly River Sage 13 Mar 21 - 04:11 PM
Stilly River Sage 11 Mar 21 - 04:15 PM
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Donuel 02 Mar 21 - 09:26 AM
Stilly River Sage 27 Feb 21 - 05:52 PM
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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 27 May 21 - 06:59 PM

Similar to Flynn they will trade Weiselberg's testimoney for not charging his son imo. After that the dominos will start flipping.
Once again 'intent' is a difficult thing to prove but a grand jury will hear the evidence for 6 months meeting 3 times a week, which is ALOT for a grand jury in NYS.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 24 May 21 - 08:36 PM

I finished watching Crime of the Century. Mostly the connection is to profit over lives.

Weisselberg is certain to flip since he knows trump too well.
He won't need waterboarding since he's too old to serve time.
After that it will be like playing Jengo.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 24 May 21 - 03:51 PM

I've heard reference to this stuff off and on during the investigation of the Sackler family and their Purdue Pharma business ventures.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 23 May 21 - 12:45 PM

I used to pride myself in looking ahead and often being right but this time I am behind and just catching up to the connection between opiate addiction and Trump supporters.
https://www.washingtonpost.com/opinions/2019/05/24/trump-owns-fentanyl-crisis/

https://www.healio.com/news/primary-care/20180622/trump-supporters-linked-to-chronic-opioid-use

Historicly the only other society that was completely immersed in opioids and crystal meth was the third Reich.

Addicted people are surprisingly motivated to have a supply. At this point the supply is fentanyl which along with opioids has killed just under the same number of US deaths from Covid over the lst two decades. In my opinion I see a connection between addicts and trump fanatics.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 22 May 21 - 12:20 AM

The Trump criminal probe's heating up. Here's why the Trump children might want to lawyer up.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 18 May 21 - 11:18 PM

Tonight's breaking news:

New York attorney general adds 'criminal capacity' to probe of Trump Organization

(CNN)New York Attorney General Letitia James is joining the Manhattan district attorney's office in a criminal investigation of the Trump Organization, James' office said Tuesday.

The attorney general office's investigation into the Trump Organization, which has been underway since 2019, will also continue as an ongoing civil probe, but the office recently informed Trump Organization officials of the criminal component.
"We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," James' spokesman Fabien Levy told CNN. "We have no additional comment."

A lawyer for the Trump Organization declined to comment when reached by CNN.

James' office is working with Manhattan District Attorney Cy Vance's Office, whose wide-sweeping probe into the Trump Organization has looked into whether the company misled lenders and insurance companies about the value of properties and whether it paid the appropriate taxes.

Vance's office is examining millions of pages of documents that include Trump's tax returns.

A person familiar with the investigation said a couple of investigators with the New York attorney general's office, who are steeped in knowledge about the Trump Organization, have joined the district attorney's team. A different person familiar with the matter said the New York attorney general is still conducting a civil investigation.


There's more at the link and it will be updated, this is new news tonight.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Bill D
Date: 29 Apr 21 - 05:41 PM

What I wonder is whether Rudy was prescient enough to delete incriminating stuff from his 'devices'. Surely someone told him to over these weeks... but... *shrug*


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 29 Apr 21 - 04:20 PM

Giuliani's apartment and office were raided by the FBI, who collected all of his electronic devices. Michael Cohen on raid of Giuliani apartment: 'Here we go folks!!!'


Michael Cohen offered an excited reaction Wednesday to the news that federal prosecutors had executed a search warrant at Rudy Giuliani's apartment.

Cohen, who was once former President Trump's personal lawyer before a serious falling out, wrote on Twitter, “Here we go folks!!!”

Michael Cohen offered an excited reaction Wednesday to the news that federal prosecutors had executed a search warrant at Rudy Giuliani's apartment.

Cohen, who was once former President Trump's personal lawyer before a serious falling out, wrote on Twitter, “Here we go folks!!!”

Investigators reportedly searched Giuliani’s apartment on Wednesday as part of an investigation into his dealings with Ukraine.

They are looking into if Giuliani illegally lobbied the Trump administration on behalf of Ukrainian oligarchs, the same officials who were helping him search for dirt on Trump’s political foes, including then-Democratic presidential candidate Joe Biden.


The rest is at the link. (I do really detest the online writing style that suggests every short sentence should be it's own paragraph. One of the ills of the modern day news business.)


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 26 Apr 21 - 04:50 PM

Over 500 people are now charged over Jan. 6th


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 26 Apr 21 - 05:16 AM

Global research may be the best friend Cozy Bear ever had.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 25 Apr 21 - 12:40 PM

This sounds like another Trump stunt - when no one's looking, giving away a huge asset to a brand new company (and they're in Florida):

Minutes before Trump left office, millions of the Pentagon’s dormant IP addresses sprang to life

After decades of not using a huge chunk of the Internet, the Pentagon has given control of millions of computer addresses to a previously unknown company in an effort to identify possible cyber vulnerabilities and threats

The entities controlling the largest swaths of the Internet generally are telecommunications giants whose names are familiar: AT&T, China Telecom, Verizon. But now at the top of the list was Global Resource Systems — a company founded only in September that has no publicly reported federal contracts and no obvious public-facing website.

As listed in records, the company’s address in Plantation, Fla., outside Fort Lauderdale, is a shared workspace in an office building that doesn’t show Global Resource Systems on its lobby directory. A receptionist at the shared workspace said Friday that she could provide no information about the company and asked a reporter to leave. The company did not respond to requests for comment.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 23 Apr 21 - 02:14 PM

Why Capitol Police offered tours to Oath Keeper lawyers

Prosecutors revealed the planned tours in court papers filed Friday morning.

Leaders of the Oath Keepers, an anti-government militia network, stand accused of forcing their way into the Capitol on Jan. 6 amid a mob of Donald Trump supporters seeking to stop Congress from certifying the 2020 election. Now, Capitol Police are offering tours of the building to their lawyers.

The department has begun arranging the tours for the Oath Keepers' attorneys as they build their defenses against the Justice Department's charges, some of the gravest lodged in the aftermath of the Jan. 6 assault on the Capitol.

Prosecutors revealed the planned tours in court papers filed Friday morning. A dozen members of the Oath Keepers stand charged with conspiracy for their role in the Capitol breach on Jan. 6. The Justice Department says they planned to try to prevent Congress from certifying Joe Biden's victory and eventually decided their best course was to infiltrate the Capitol to achieve that goal. The case against them is one of the gravest presented so far in the hundreds of prosecutions to emerge from the Capitol breach.

According to prosecutors, the plans for the tour have hit some turbulence due to "prohibitions that the Capitol Police have placed on taking photographs during the tour."

"While we resolve those issues, I still encourage you to sign up for dates," assistant U.S. Attorney Kathryn Rakoczy wrote to the defense attorneys in a letter accompanying the court filing.

The Capitol Police declined to comment on the scheduled tours or the photograph restrictions.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 19 Apr 21 - 05:10 PM

https://www.wbur.org/onpoint/2021/03/25/sedition-capitol-insurrection-charges-planning


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 19 Apr 21 - 04:54 PM

40 Oath keeper Capitol insurrectionists have been indicted.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 19 Apr 21 - 01:49 PM

I check every few days to see if there is any news of an upcoming Trump prosecution. It seems that subpoenas are out, but no charges officially filed yet. Forbes has the most recent posts of interest, and they're several weeks old.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 12 Apr 21 - 07:28 PM

As if Trump's #1 pretty boy Matt Gaetz thinks we will believe him , he has a brand spanking new fiance' from Fiancesondemand.com.

He trotted her out for the press today. Awkwardly she had to introduce herself. Did he forget her name?

Cartoon, much like Guiliani, Mitch McConnel in a floral dress walked to the microphone and said "I am not a bitch"


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 10 Apr 21 - 12:12 PM

Trump's supporters the Proud Boys found a way to raise a lot of money after their January 6 assault on the Capitol:

Proud Boys and other far-right groups raise millions via Christian funding site

Revealed: groups banned from other sites fundraising on GiveSendGo as data breach identifies high-dollar donors

A data breach from Christian crowdfunding site GiveSendGo has revealed that millions of dollars have been raised on the site for far-right causes and groups, many of whom are banned from raising funds on other platforms.

It also identifies previously anonymous high-dollar donors to far-right actors, some of whom enjoy positions of wealth, power or public responsibility.

Some of the biggest beneficiaries have been members of groups such as the Proud Boys, designated as a terrorist group in Canada, many of whose fundraising efforts were directly related to the 6 January attack on the United States Capitol.

The breach, shared with journalists by transparency group Distributed Denial of Secrets, shows the site was used for a wide range of legitimate charitable purposes, such as crowdfunding medical bills, aid projects and religious missions.

But the site’s permissive stance towards far-right actors meant groups who had been banned from other fundraising platforms and payment processors following episodes of hate speech and violence have also used the platform.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 08 Apr 21 - 08:30 PM

OMG Matt Venmo'd all the girls so the evidence against him is very well documented. I am not against sex workers or pot smokers but Matt don't you know how gross you are? We'll see how illegal crossing international and state lines for jail bait sex really is. Matt has more in common with Epstien than Q fanatics.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 08 Apr 21 - 06:19 PM

Not even Judge Roy Moore is lending Matt Gaetz any support.
Tables turn, bridges burn, live and learn.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 08 Apr 21 - 05:36 PM

AND . . .

Trump reportedly had to be talked out of defending Matt Gaetz because the allegations against him were so serious


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 08 Apr 21 - 05:35 PM

Apparently Trump associate Matt Gaetz is even closer to the hot seat than his mentor. Indicted Matt Gaetz Associate Is Expected to Plead Guilty, Lawyers Say

The associate could cooperate with prosecutors, giving them information about Mr. Gaetz’s relationships that investigators are examining for possible sex trafficking violations.

The domino effect, illustrated.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 08 Apr 21 - 04:37 AM

Rachel Maddow reorted the way Trup donations were withdrawn from people's account 70 times or more was with a box that donors would have to UNCHECK. It was the size of th smal font letter n.

Now Conressional Republicans are using the identical scam.

( If you uncheck this box Trump will be told you are a defector. Leave it checked to set a donation record for Trunp's birthday)


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 07 Apr 21 - 06:49 AM

Matt Gaetz took the stage with strains of music winding down "she was just seventeen, you know what I mean, before too long..." Matt grabbed the microphone and said "Matt Gaetz didn't didn't do anything that the libtards are saying, besides, President Trump gave me a forever pardon card but I left it in the pants pocket that got washed..."

"Let all the evil in the mud hatch out"
quote: I. Claudius


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Subject: RE Donald Trump the King of Con
From: Donuel
Date: 06 Apr 21 - 12:18 PM

Trump only got a round of applause at the Con-man Com Convention but
at the Grifticon Golden Globes he received the Con Man of the year award.

Chauvin and Gaetz tied for honorable mention.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 06 Apr 21 - 10:57 AM

Something tells me that these folks aren't going through personal injury attorneys. Just a guess, however.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: leeneia
Date: 06 Apr 21 - 10:52 AM

"...that small sum won't cover the attorney costs of such a trial."

I used to work for an injury lawyer, and he got paid a percentage (20 - 33%) of the amount rewarded.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Helen
Date: 05 Apr 21 - 04:55 PM

On one of the TV shows I watched there was a comment about
Sidney Powell making a statement that "no reasonable person" would have believed the claims about the fraudulent voting system but that it was just a typical defence lawyer's claim that would be made in court.

Weird! She was prepared to stand up and be televised making the claim against the voting system but then defends herself by say no reasonable person would believe it.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 05 Apr 21 - 09:54 AM

Because there were banks involved, they were able to conduct the refund transactions. No one asked Trump if he wanted to refund money, he'd have outright said "no."


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 05 Apr 21 - 07:41 AM

To be fair the Trump campaign did refund money to THOSE WHO ASKED FOR A REFUND. Whoda thunk, an honest crook.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Charley Noble
Date: 04 Apr 21 - 11:21 AM

Today's New York Times has a major article on how the Trump Campaign succeeded in outraising the Biden Campaign during the last months of the campaign. What they did is made the default for all donations, including one-time donations, weekly donations! The notice was in very small print. Thousands of small as well as large donors were sucked in. Some donors didn't realize what was happening until their accounts were completely drained. Even though many of the donors were eventually reimbursed, the net result was a loan to the Campaign of over $100 million.

Whoopee!


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: McGrath of Harlow
Date: 04 Apr 21 - 10:36 AM

"I hope Trump ends up paying all fees as well ".

Rather unlikely. Trump doesn't believe in paying debts, even the small ones.. There was a story the other day from his Golf club in Scotland, about an employee there who was complaining about a round of hamburgers, coming to £85. Trump asked him to pay form and said he'd let him have the cash. He's still waiting, but with no expectation he'll ever be reimbursed.

Expecting Trump to pay his debts, big or small is like expecting him to tell the truth. It's just not in the man.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 04 Apr 21 - 10:12 AM

The top two Trump stories appearing in Google News digest, from The New York Times and Vanity Fair:

How Trump Steered Supporters Into Unwitting Donations

Online donors were guided into weekly recurring contributions. Demands for refunds spiked. Complaints to banks and credit card companies soared. But the money helped keep Donald Trump’s struggling campaign afloat.

DONALD TRUMP’S ODDS OF STAYING OUT OF PRISON ARE RAPIDLY DWINDLING

The ex-president’s legal troubles are escalating. The last time we checked in on the legal comings and goings of Donald Trump, things were not looking so hot for the former president of the United States. In addition to being the defendant in no fewer than 29 lawsuits, per The Washington Post, he was the subject of numerous criminal investigations, including one in which attorneys had obtained access to his tax returns—documents that for some reason he spent the last four years fighting tooth and nail to keep secret. Now, two and half months after leaving the White House, have Trump‘s legal fortunes miraculously improved? In a word, no. In three words, hell fuck no. In 19 words, the 45th president of the United States should probably just resign himself to the prospect of going to prison.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 01 Apr 21 - 01:59 PM

The number of sexual assault suits against Trump is increasing.
It could become further complicated should he test positive for syphillus. A particularily nasty spirokette which can play hide and seek.
Trump will not make it public like Reagan did with his dementia. Two years prior to Reagan's announcment by letter, I had said on local Rochester TV on a panal of psychologists that "Reagan had obvious organic brain disease". No one else had the guts to agree with me.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Helen
Date: 31 Mar 21 - 04:37 PM

Yes! I'd like to see that.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 31 Mar 21 - 04:20 PM

But on the other hand, Helen, these two small suits might make it through the chink in the Trump armor and lay the groundwork for large trials. These could be test balloons.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Helen
Date: 31 Mar 21 - 03:31 PM

Maggie, $75,000 seems a very small amount. The only people who win would be the lawyers, in my opinion, and the case would rest on proving DT was responsible for the riot. DT's lawyers will be throwing everything they have into his defence - IF he can find any lawyers who want to defend the indefensible I suppose - but then again, their fees would be substantial.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 31 Mar 21 - 11:36 AM

Dominion is going for billions, the Capital police are going for $75,000 each. In the later I hope Trump ends up paying all fees as well because that small sum won't cover the attorney costs of such a trial.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Helen
Date: 31 Mar 21 - 11:16 AM

Not prosecution of Donald Trump himself, but directly related to his claims of voting fraud:

US voting systems Dominion sues Fox News over false claims the company rigged the 2020 election

"Dominion Voting Systems has filed a $1.6 billion defamation lawsuit against Fox News, arguing the cable news giant, in an effort to boost faltering ratings, falsely claimed that the voting company had rigged the 2020 US presidential election.

........

"A rival technology company, Smartmatic USA, also sued Fox News over election claims for a similar sum of money.

"Unlike Dominion, Smartmatic's participation in the 2020 election was restricted to Los Angeles County.

"Dominion lawyers said they had not yet filed lawsuits against specific media personalities at Fox News but the door remained open."

......


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 31 Mar 21 - 07:08 AM

Congress is suing the Donald for inciting a riot and now two capitol police are suing the big T for the injuries suffered by the Trump insurrection. Roger Ramjet lookalike Matt Gaetz, #1 Trumper in the House, is being investigated for child sex trafficing beggining back in the AG Barr Justice dept.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 19 Mar 21 - 08:49 PM

By an act of God a Covid outbreak has closed most of Mara Lago. The Banquet room remains open. A significant number of the staff is infected.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 19 Mar 21 - 01:10 PM


A New Report Adds Evidence That Trump Was a Russian Asset

He helped Putin manipulate the U.S. election in 2020, as he did in 2016.


Donald Trump was a tool in a long-running Russian campaign to weaken the United States. That’s been documented in Republican-led investigative reports, and now it has been updated with new evidence, thanks to the U.S. Intelligence Community’s assessment of the 2020 election. The report, drafted by the CIA, the FBI, and several other agencies, was released in unclassified form on Tuesday, but it was presented in classified form on Jan. 7. In other words, it was compiled, written, and edited during Trump’s administration. It destroys his lies about the election, and it exposes him as a Russian asset.

If you watch MSNBC they replayed a series of interviews after the election about foreign interference and all of the Trump folks (including Barr, who said he "read the intelligence") insisted it was China. Nope. That was Trump's story, and he's sticking to it. But Trump is clearly a Russian tool.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 19 Mar 21 - 12:32 AM

I didn't get a chance to hear Terry's interview, but I'll go back for it. And the link I posted a few days ago is to the entire long article.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: robomatic
Date: 18 Mar 21 - 07:05 PM

FRESH AIR master (and National Treasure) Terry Gross just interviewed New Yorker writer Jane Mayer on her article in 22 March issue.

Terry Gross interviews New Yorker writer Jane Mayer

Some interesting items therein. The article is on the New Yorker's website called: "Can Cyrus Vance, Jr., Nail Trump?"

Apparently Trump learned from his legal ninja master Roy Cohn not to leave fingerprints. He has no personal email account and apparently does not give direct traceable 'kill' orders (like a proper mafia don or Russian President). And his most accurate observer, his former lawyer Michael Cohen, has issues about his previous testimony, but can accurately describe Trump's methods and motives.

My takeaway was that Trump and his kin may eventually face some convictions. Those who know him say Trump will leave the country rather than do time. (Now I feel like Donuel, saying stuff I don't really know - time to go shovel some snow!)


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 14 Mar 21 - 07:39 PM

I'm not sure what exactly you were trying to link to but a search at WaPo comes up with this from March 11: https://www.washingtonpost.com/outlook/2021/03/11/trump-lawsuits-civil-criminal/


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 14 Mar 21 - 09:43 AM

'WEASEL'berg is squeezed by prosecutors
will he flip?


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 13 Mar 21 - 04:11 PM

Can Cyrus Vance, Jr., Nail Trump?

The New Yorker offers up a long read about the upcoming Manhattan District Attorney's case/s against Trump.

On February 22nd, in an office in White Plains, two lawyers handed over a hard drive to a Manhattan Assistant District Attorney, who, along with two investigators, had driven up from New York City in a heavy snowstorm. Although the exchange didn’t look momentous, it set in motion the next phase of one of the most significant legal showdowns in American history. Hours earlier, the Supreme Court had ordered former President Donald Trump to comply with a subpoena for nearly a decade’s worth of private financial records, including his tax returns. The subpoena had been issued by Cyrus Vance, Jr., the Manhattan District Attorney, who is leading the first, and larger, of two known probes into potential criminal misconduct by Trump. The second was opened, last month, by a county prosecutor in Georgia, who is investigating Trump’s efforts to undermine that state’s election results.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 11 Mar 21 - 04:15 PM

Trump may be in real trouble from new civil and criminal cases

Courts in D.C., New York and Georgia are moving to rein in the former president’s false statements

March 11, 2021 at 5:00 a.m. CST

Recent statements by Donald Trump and his enablers prove that he and his Big Lie that the 2020 election was stolen aren’t departing from American politics anytime soon. But neither is the push to hold him legally accountable, as shown by a new lawsuit — the second against Trump by a member of Congress arising out of the failed Jan. 6 insurrection. As attorneys who have overseen prosecutions or other accountability efforts in Republican and Democratic administrations alike, we believe the combination of civil cases and a pair of rapidly accelerating state criminal investigations make for a potent force to combat the ex-president’s ongoing wrongdoing.

The new litigation, filed Friday by impeachment manager Rep. Eric Swalwell (D-Calif.), alleges that the former president, his son Don Jr., his lawyer Rudolph W. Giuliani and Rep. Mo Brooks (R-Ala.) conspired to prevent Swalwell and other members of Congress from discharging their duty to certify that Joe Biden had won last year’s presidential election. The complaint says the defendants engaged in an extensive, months-long promotion of the Big Lie, capped off by Trump’s fighting words and the violence that followed on the day of the electoral vote count.

Such alleged conspiracies are prohibited by the Ku Klux Klan Act, which was passed during the Reconstruction era to fight efforts to block public officials from performing their duties. The new suit joins the pending one initiated by Rep. Bennie Thompson (D-Miss.), who is also suing the former president and Giuliani, as well as the Proud Boys and the Oath Keepers on similar grounds.


The rest of the story is at the link.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 11 Mar 21 - 12:15 AM

There is another phone call that came to light, released by the Wall Street Journal. Part of the article is here in case there is a paywall blocking the content.

Trump Call to Georgia Lead Investigator Reveals New Details

ATLANTA—Then-President Donald Trump urged the chief investigator of the Georgia Secretary of State’s office to look for fraud during an audit of mail-in ballots in a suburban Atlanta county, on a phone call he made to her in late December.

During the six-minute call, which was reviewed by The Wall Street Journal, Mr. Trump repeatedly said that he won Georgia. “Something bad happened,” he said.

“When the right answer comes out, you’ll be praised,” Mr. Trump told the chief investigator, Frances Watson.

She responded: “I can assure you that our team and the [Georgia Bureau of Investigation], that we are only interested in the truth and finding the information that is based on the facts.”

The Washington Post reported on the call in January, but this is the first time the recording has been released.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Donuel
Date: 02 Mar 21 - 09:26 AM

It looks like Georgia will be the first to indict Tramp. They are empaneling a grand jury this week regarding voting obstruction. NY may be next and then the families separated and children taken may sue over time.


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Subject: RE: Federal, State & local prosecution of Donald Trump
From: Stilly River Sage
Date: 27 Feb 21 - 05:52 PM

That thing is pretty awful. I heard an interview with the artist; the secret service wouldn't let him deliver it to Mar-a-lago so he took it to this place instead. He's hoping it ends up in the "Trump library." I doubt there will be a Trump library, his twitter feed will fit in a hand-held device.


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