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|    Message 120,515 of 122,019    |
|    NoName to All    |
|    Re: Individual #1 - 5 of the 9 SDNY pend    |
|    10 Dec 20 08:59:16    |
      XPost: tx.guns, tx.general, alt.guitar.amps       XPost: alt.politics.democrats       From: NoEmail@ever.com              #TreatedWorseThanJesus ... SDNY is calling Individual #1              1) Manhattan district attorney's office looking into financial inner       workings of the Trump Organization. This case, which is being overseen       by Manhattan DA Cyrus Vance Jr., grew out of questions regarding several       hush money payments made in the run-up to the 2016 election by       then-Trump fixer Michael Cohen to women alleging they had engaged in       extramarital affairs with Trump. (Cohen told Congress, under oath, in       2019 that there was "no doubt" in his mind that Trump knew about the       hush money payments.) The investigation is broader than just the hush       money, however. As CNN's Kara Scannell and Erica Orden wrote last month:       "Prosecutors have suggested in court filings that the investigation       could examine whether the President and his company engaged in bank       fraud, insurance fraud, criminal tax fraud and falsification of business       records."       Trump has repeatedly sought to block the DA's subpoena of eight years of       his tax returns and financial records as part of the investigation.              2) New York state attorney general examining how Trump valued his       assets. In the wake of Cohen's testimony alleging that Trump, along with       his family members, had repeatedly "inflated his total assets when it       served his purposes, such as trying to be listed among the wealthiest       people in Forbes, and deflated his assets to reduce his real estate       taxes," New York AG Letitia James announced that she would investigate       the claims to see if they elevate to the level of fraud. Just last       month, Eric Trump was questioned under oath about whether he or the       Trump organization sought to artificially inflate and deflate their assets.              3) Attorneys general of Maryland and Washington, DC, suing over the       emoluments clause. This suit was originally brought way back in 2017,       alleging that Trump was violating the emoluments clause of the       Constitution by profiting from foreign governments' spending in his       Trump hotel in downtown Washington. (Much more on the emoluments clause       here.) The case appeared dead until May, when the 4th Circuit overturned       the ruling of a three-judge panel that said the plaintiffs lacked       standing to bring the case. Trump has appealed the decision to the       Supreme Court. (There is also a second emoluments case that is still       pending -- this one brought by a group of restaurants and a hotel operator.)              4) E. Jean Carroll's defamation lawsuit. Days before the 2020 election,       a federal judge rejected an attempt by Trump, represented by Department       of Justice lawyers, to effectively dismiss a case brought by Carroll       alleging that Trump had raped her in the 1990s. He denied her       allegation, saying, "She's not my type." The case is now proceeding       through the federal court system.              5) Summer Zervos' defamation lawsuit. Zervos, a former contestant on       "The Apprentice," sued Trump back in 2017, arguing that in his denial of       her allegation that he had sexually assaulted her in 2007, he had       defamed her and subjected her to harassment. Trump lost a bid to dismiss       the case in late 2019                     What is a #TrumpBillie?              " Putin loving, gullible, racist , Poorly Educated, Dumb@ss , ammosexual       mobile home whitteTr@sh , inbred , Incel banjo picking idiots who vote       against their own best interests "              Did I miss anyone?              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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