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Drudge Retort: The Other Side of the News
Monday, August 03, 2020

A Manhattan prosecutor's investigation into President Donald Trump's finances goes beyond 'hush money' payments during the 2016 campaign and includes allegations of bank and insurance fraud, according to a court filing Monday.

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...Vance's filing goes on to note that in a court opinion last October, Marrero noted that the subpoenaed information could be of use in examining claims of "alleged insurance and bank fraud by the Trump Organization and its officers." The district attorney's submission also cites news articles alleging that Trump routinely used various schemes to inflate the value of his assets when obtaining loans and diminish those values when paying taxes....

#1 | Posted by LampLighter at 2020-08-03 03:08 PM | Reply

#1 | Posted by LampLighter

I have to imagine a lot of organizations do that but it sure SOUNDED like Trump and Co took that to new heights...

#2 | Posted by GalaxiePete at 2020-08-03 04:01 PM | Reply

@#2

As with many things, there seem to be degrees of breaking the law, from just cracking it to pulverizing it.

From what I've heard and read so far, I share your thought that the Trump organization may be more towards pulverizing than cracking.


#3 | Posted by LampLighter at 2020-08-03 04:18 PM | Reply

You buried the lead Lamp. Title should have alluded to the DA's disclosure that Trump is being investigated for tax and loan fraud.

And based on what Michael Cohen has already released, it's almost a certainty that Trump indeed will be indicted on multiple counts of both.

#4 | Posted by tonyroma at 2020-08-03 09:06 PM | Reply | Newsworthy 2

Also, Trump, Org. and Trump Tower (which involves Jared Kushner in no small part) which is located in Manhattan.

#5 | Posted by Twinpac at 2020-08-04 03:11 AM | Reply

Just another witch hunt. Guess the DA has nothing better to waste the taxpayers money on.

#6 | Posted by gtjr at 2020-08-04 08:26 AM | Reply | Funny: 1

Just another witch hunt.

#6 | Posted by gtjr at 2

Is this trolling? Or are the only criminals you're interested in punishing spray-painting graffiti on some Federal courthouse?

#7 | Posted by Zed at 2020-08-04 08:51 AM | Reply | Newsworthy 2

The amount of cheating (that we even know about) that Trump and his Flying Monkeys are mounting to steal the next election is enormous. Trump knows that he is going to prison if he loses. So he can't lose. It's in his personal interest to burn down the house. As a psychopath, no ordinary sociopath, he'll savor the smell of smoke.

#8 | Posted by Zed at 2020-08-04 09:02 AM | Reply

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