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PostPosted: 02/24/21 9:54 am • # 1 
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As the investigation into Trump's "misdeeds" progresses ...

Manhattan DA hires high profile 'mob lawyer' who prosecuted Gambino boss John Gotti to help investigate Trump's business dealings


    Mark Pomerantz joined Manhattan DA Cyrus Vance Jr's team as a special assistant district attorney earlier this month

    Pomerantz brings decades of experience prosecuting and defending white collar crime cases to Vance's investigation of Donald Trump's business dealings

    He served as chief of the criminal division in the US Attorney's Office for the Southern District of New York from 1997 to 1999

    During that time he helped take down Gambino boss John A Gotti

    Pomerantz then moved to private practice, where he specializes in RICO cases

    His hiring is part of a flurry of recent activity in Vance's investigation of Trump

    Last week Pomerantz interviewed Trump's former lawyer Michael Cohen

The Manhattan district attorney's office has hired a high-profile attorney with decades of experience with white collar crime cases as it ramps up its investigation into Donald Trump's business dealings.

Mark Pomerantz, a former prosecutor for the US Attorney's Office for the Southern District of New York, joined Manhattan DA Cyrus Vance Jr's team as a special assistant district attorney earlier this month, Vance's office confirmed last week.

Pomerantz has already hit the ground running, conducting an interview with Trump's former lawyer Michael Cohen on Thursday, Reuters reported.

His hiring is part of a flurry of recent activity in Vance's investigation into ...

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PostPosted: 02/24/21 9:59 am • # 2 
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As stuff starts piling up I have to wonder if Trump is a flight risk?


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PostPosted: 02/24/21 10:03 am • # 3 
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Meanwhile back at the ranch

Quote:
Trump Jr. Hires Lawyer Who Represented the Mob

https://www.thedailybeast.com/trump-jr- ... ed-the-mob


Quote:
Donald Trump Jr hires former mob lawyer Alan Futerfas to represent him over latest Russia allegations
Miami-born defence attorney, who graduated from prestigious performing arts school Julliard and plays the bass trombone, described as 'high-powered and low-key'


https://www.independent.co.uk/news/worl ... 34706.html


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PostPosted: 02/24/21 12:43 pm • # 4 
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I'm not surprised the family is hired racketeering defense specialists. Remember it's not Donald Trump who is being investigated, it's the Donald Trump organization. If they were convicted in a RICO case the whole family could wind-up saying "do you want fries with that?"


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PostPosted: 02/24/21 4:32 pm • # 5 
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jimwilliam wrote:
... the whole family could wind-up saying "do you want fries with that?"


Are you suggesting that inmates get to serve food in San Quentin??


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PostPosted: 02/24/21 9:18 pm • # 6 
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Are you suggesting that inmates get to serve food in San Quentin??


There's the possibility of them going to jail but what's more likely is they will be fined. Depending upon how wide-spread their corruption is, it's more likely their properties, etc. would be seized as proceeds of crime. (Don't know if international membership would be included.) The one spoiler for them is Trump's trying to seize Meng Wanzhou for exactly the same "crime". Until Meng no executive has ever be held responsible for the actions of the company in this regard. But, as they say, what is good for the goose is good for the gander.


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PostPosted: 02/25/21 7:28 am • # 7 
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Just in case anyone wondered why Donnie Jr needs that lawyer

Donald Trump Jr. deposed by DC attorney general as part of inaugural funds lawsuit

By Sonia Moghe and Kara Scannell

Donald Trump Jr. was deposed as part of the Washington, DC, attorney general's lawsuit alleging the misuse of Trump inaugural funds, according to a new court filing, the latest investigation in which the former President's children have surfaced.

In a court document dated Tuesday, DC Attorney General Karl Racine's office revealed the former President's son was deposed on February 11.
The filing states that ...

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PostPosted: 03/11/21 3:00 pm • # 8 
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Quote:
Rachel Maddow explains how prosecutors could nail Trump in Georgia criminal investigation
The former president is facing several investigations and possible criminal charges


https://www.salon.com/2021/03/10/rachel ... n_partner/


Quote:
New York prosecutors now looking into Seven Springs Estate, one of Trump's "bigger legal nightmares"
New subpoenas are targeting Seven Springs Estate, a 213-acre property Trump failed to develop


https://www.salon.com/2021/03/10/new-yo ... ightmares/


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PostPosted: 03/11/21 5:29 pm • # 9 
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Trump is gonna get dinged somewhere.


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PostPosted: 03/11/21 7:43 pm • # 10 
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Guess I could have put this under "Election Stuff" ....

New recording captures Trump pressuring a Georgia election investigator to reverse election results


https://vozwire.com/new-recording-captu ... n-results/

Note that this is not the call to Georgia Secretary of State Brad Raffensperger.


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PostPosted: 03/13/21 11:10 am • # 11 
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Dog Rescue Charity Linked To Lara Trump Funneling Money Into Donald Trump’s Pocket

https://www.yahoo.com/huffpost/lara-tru ... 06971.html


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PostPosted: 03/30/21 7:52 pm • # 12 
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Top New York Court Rules Against Trump in Apprentice Contestant Defamation Suit
Evan Brechtel

Despite his multiple failed business ventures and his growing debt, former President Donald Trump—before his time in the White House—was able to publicly brand himself as a successful businessman through the NBC show, The Apprentice.

The premise featured Trump, along with his children Ivanka and Don Jr., hosting a competition series for the most promising businessperson before branching off into variations like Celebrity Apprentice.

An Apprentice contestant, Summer Zervos, sued Trump during his 2016 campaign for defaming her as a liar when she became one of the dozens of women to accuse him of unwanted kissing and groping after she came to him for business advice in 2007.

Pre-trial evidence gathering was delayed last year after Trump's lawyers argued for the suit's dismissal, claiming that as President, Trump was shielded from lawsuits in state courts.

With Trump out of the White House for more than two months, Zervos' lawyers asked New York Court of Appeals to ...

https://secondnexus.com/trump-zervos-appeals-court-moot


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PostPosted: 03/30/21 9:57 pm • # 13 
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has he won ANY prominent cases, recently?


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PostPosted: 04/09/21 5:09 am • # 14 
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Former In-Law of Trump Executive Gives Prosecutors Boxes of Documents
The handover of the documents suggests prosecutors are stepping up pressure on the executive, Allen H. Weisselberg.


https://www.nytimes.com/2021/04/08/nyre ... lberg.html


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PostPosted: 03/08/22 5:48 pm • # 15 
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On the topic of charities

NPR uncovered another lie the Trump Organization told to America

Nick Vargas

The Trump National Golf Course in Los Angeles has often promoted the high level of charitable giving with which it has been involved.

These claims of large amounts of charity have no doubt been exaggerated. National Public Radio took it upon themselves to investigate these glorious claims and were able to prove most of them incorrect.

The NPR “Embedded” podcast team was featured on Morning Edition.

According to Tom Dreisbach of NPR, “…on their website, they claimed that they had given approximately $5 million to a variety of charitable causes, and they listed about 200 organizations that they said they had given money to.

So we examined this list that was on the website. We cross-referenced that with a publicly available document that the Trump campaign had put out where they essentially just listed out all of their donations over the years, and that included some donations from the golf club.

But when we looked at the golf club’s website, they included some organizations that weren’t on that document. So that got us to look a little bit closer.

We started contacting those organizations, emailing, making phone calls. And what we found very quickly is that a number of them – about 17 in total – said they had received no donations at all or at least had no record of such a donation.

That included the California Department of Veterans Affairs. It included the Alisa Ann Ruch Burn Foundation, which supports children… And then the donations we could verify were almost entirely in-kind donations for a round of golf or a gift certificate for a Sunday brunch for two.

What we were able to account for is about $800,000 in donations – far short of that $5 million number.”

I don’t know how much more Team Trump can take. Every day it seems as though we get clarification on yet another piece of murky information – and it is never a clarification for the good of the former President.

Trump has gotten down and laid among the dogs of politics and society. Now he is suffering the repercussions of such actions.

His hand is being called and the world is watching.

https://tplnews.com/npr-uncovered-anoth ... o-america/


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PostPosted: 03/08/22 7:03 pm • # 16 
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None of it matters. He'll simply skate, minus a few million.


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