Nonilex, to conservative
@Nonilex@masto.ai avatar

#TrumpTrial 🧵 Monday 20 May 2024

#Trump has a huge posse today, including #KashPatel; #GerryKassar, a #conservative party leader in NY; #BernieKerik, fmr NYPD commissioner who was imprisoned for tax fraud & false statements; #AlanDershowitz, lawyer who defended Trump during his first impeachment, & #BorisEpshteyn, legal adviser who was #indicted in AZ for attempts to keep Trump in power after the 2020 election.

#criminal #law #ElectionInterference #MobTactics #StochasticTerrorism #GagOrder

Nonilex,
@Nonilex@masto.ai avatar

asks, “You stole from the , right?” referring to being repaid more than what he was owed.

Cohen: “Yes, sir.”

shakes his head at the defense table when Cohen makes this admission.

Jurors have heard Cohen has lied to Congress, tax authorities & on the witness stand. Now they’ve learned he stole from the .

Nonilex, to Law
@Nonilex@masto.ai avatar

Thurs 9 May, 2024 🧵

The prosecution asks that the defense be precluded from asking whether she was arrested. Justice agrees w/the prosecutors, saying that “anybody can be arrested” & that it “doesn’t prove anything.”

The people call Stormy Daniels back to the stand

atty begins questioning by saying that in 2011, Daniels denied having had sex w/Trump.

Nonilex,
@Nonilex@masto.ai avatar

A new witness, Rebecca , has taken the stand. Manochio is a junior bookeeper at the . She is being questioned by Rebecca , a prosecutor.

Manochio is describing working for , the corporate controller who testified earlier in the trial, & , the fmr CFO who is currently in .

Nonilex, to Law
@Nonilex@masto.ai avatar

Day 4 🧵 starts here.

Yesterday came to an abrupt end when the dishwasher leaked all over the floor. It’s fixed now, but what a mess.

Linus, Ramone & I are all doing well.

Yesterday’s 🧵 start:
https://masto.ai/@Nonilex/112332007257451711

Nonilex, (edited )
@Nonilex@masto.ai avatar

#RhonaGraff says she worked at the #TrumpOrganization for 34yrs. Her understanding was that #Trump owned the company & she worked directly for him.

#Graff says her lawyers are being paid by the #TrumpOrg. This is a running theme w/many witnesses close to Trump - he or his PAC have continued to pay their #legal fees.(#WitnessTampering, #MobTactics)

#MichaelCohen flipped on Trump, partly because the Trump Org stopped paying his legal fees.

#criminal #law #TrumpTrial #ElectionInterference

Nonilex, to random
@Nonilex@masto.ai avatar

Fri, #NYAG #LeticiaJames asked Judge #Engoron, who oversaw the #Civil #Fraud #TrumpTrial, to penalize #Trump ~$370M, saying the #Trial had demonstrated that he had gained that amount through unlawful conduct.

The penalty was well over the $250M that the NYAG estimated in the fall of 2022, when she sued TFG, accusing him of inflating his net worth to obtain favorable treatment from banks & insurers.

#TrumpOrg #Fraud
https://www.nytimes.com/2024/01/05/nyregion/letitia-james-trump-fine.html?smid=nytcore-ios-share&referringSource=articleShare

slcw, to random
@slcw@newsie.social avatar

is a motivated who is trying to leverage her position in to interfere with the lawful civil against the . The did not "smack down" Judge 's . They simply ordered an administrative stay while they evaluate the situation; a standard procedure when there's a . They haven't in any way ruled on the merits. Stefanik knows this, and she knows she has no authority over the matter.

https://justthenews.com/politics-policy/stefanik-files-second-ethics-complaint-against-judge-engoron-after-he-rejects-trump

crooksandliars, to random
@crooksandliars@crooklyn.social avatar

The NYAG prosecutors used Ivanka's testimony to show a devastating series of documents against the Trump Org, where Trump lied about his net worth.
Watch now on

https://crooksandliars.com/cltv/2023/11/ag-uses-ivanka-show-devastating?utm_source=social&utm_medium=twitter&utm_content=81447

spocko, to random
@spocko@mastodon.online avatar

While @GottaLaff is showering. Here's Vanky on the @nicolesandler
Talking about Daddy!

Ivanka Trump* on the Nicole Sandler show *(Gotta Laff)

Nonilex, to business
@Nonilex@masto.ai avatar

it’s Trump’s turn to face questioning in the that is publicly probing into the family business. ’s eldest daughter, who has been in his inner circle in both & , is due on the stand Wed, after trying unsuccessfully to block her .


https://apnews.com/article/trump-fraud-lawsuit-trial-ivanka-trump-testimony-1795382ea1d2c33faefbb40a0907feca

Nonilex,
@Nonilex@masto.ai avatar

said she hasn't worked at the since Jan. 2017, but she has still received payments from financial interests in different aspects of the company.

asked Ivanka about efforts by in 2011 to get financing for the redevelopment of the course. As we've heard before, the was shopping around before landing on as a .

br00t4c, to random
@br00t4c@mastodon.social avatar

'Sad!' Trump wails as Ivanka prepares to take stand in fraud trial

https://www.rawstory.com/ivanka-trump-testify/

GottaLaff, to random
@GottaLaff@mastodon.social avatar

Off the record?🤨

Via Jake Sherman:

Trump is hosting an off-the-record dinner for reporters tonight at Mar-a-Lago, according to someone familiar with the planning.

We are not involved in this dinner and are not bound by the off-the-record agreement.

spocko, (edited )
@spocko@mastodon.online avatar

@GottaLaff
There is Trump, injecting more lies into the media. What if he violates the gag order to the crowd of reporters? Does it "count"?
"It was off the record!"
This is just the kind of thing that will take the focus away from Ivanka's testimony tomorrow!
THIS is what I said about this on @nicolesandler

spocko, to random
@spocko@mastodon.online avatar

Don't assume Trump will testify tomorrow. He might run!

slcw, to random
@slcw@newsie.social avatar

lawyer put on her best sad face, and raged against for calling Trump's children to the stand. These "children" are in their 40s, and held prominent, executive positions in the . These aren't 7-year-olds being bullied.

https://www.mediaite.com/news/these-children-trump-lawyer-loses-it-over-trump-kids-being-dragged-into-court-in-rant-outside-fraud-trial/

georgetakei, to random

Nice try, Ivanka.

spocko,
@spocko@mastodon.online avatar

@georgetakei
Her request was rejected.
(Her children are rejoicing not having to be with their mother for 2 days.)
Ivanka knows the script. She's last to testify, she'll be batting clean up, she'll put the blame on accountants and lawyers. And Weisselberg, who did the time AND has been paid off.

Nonilex, to legal
@Nonilex@masto.ai avatar

& Fri, Nov 3, 2023, AM session;

The day began w/ yesterday’s drama. Trump attys accused Supreme Court Justice Arthur 's , , of bias, & the asserted she influences the judge.

Yesterday, Engoron warned Trump atty not to speak about court staff, & noted a pattern of in Kise’s behavior toward women in the courtroom.

Nonilex,
@Nonilex@masto.ai avatar

: "It's very clear that Mar-a-lago is not a club, it's a private residence,...so yes, 100%.”

turned to the separation agreement between & the which was executed after his for . The agreement explicitly stated that agreed not to cooperate in any proceedings against Trump unless compelled to do so by authorities. A payment of $2M to Weisselberg was contingent upon his signature. ()

spocko, to random
@spocko@mastodon.online avatar

I don't think is going to betray her daddy in the case.
However, she might confirm the case that the Feds already have.
Our job is to exploit the hit to Trump's reputation.
Focus on the real financial hit that's coming.
Describe how it hurts politically.

Point how he LOST & is a loser.

Stop saying, "But his base loves him & doesn't care..."
Stop talking about him, "leading in the polls"
Talk about his pain now & in the future!

Trump kissing Ivanka on the he cheek

spocko, to random
@spocko@mastodon.online avatar

Ivanka changed the schedule to testify last. That puts her in the position to confirm the fraud. But she would never betray her father, right?

Nonilex, to legal
@Nonilex@masto.ai avatar
Nonilex,
@Nonilex@masto.ai avatar

questioned about his relationship to , fmr CFO convicted of .

Trump Jr said that all decisions for the changed to, "Allen Weisselberg, myself & my brother” (; nobody ever remembers , even his big bro) after Trump was inaugurated in Jan 2017.

GottaLaff, to legal
@GottaLaff@mastodon.social avatar

Donald to testify today in the New York AG's civil fraud trial against the & Donald .

As always, I’ll aggregate coverage from reporting in the courtroom, meaning I won’t be able to reply (will “like” to acknowledge when I can. People invariably ask me q’s which is why I keep saying this)

🧵 THREAD will start here. 1/…

br00t4c, to random
@br00t4c@mastodon.social avatar

Trump family is about to learn a new lesson the 'hard way' in fraud trial': prosecutor

https://youtu.be/WoxudclRZgY

Nonilex, to Law
@Nonilex@masto.ai avatar

Tomorrow will be more interesting, when Cohen will be cross-examined. Today we heard more about how the tofurkey was made (how exactly they conducted the process of ; tofurkey as opposed to sausage)

Tues, confronted his fmr boss from the stand in a NY court, attacking as a & while defending his own .


https://www.nytimes.com/2023/10/24/nyregion/trump-michael-cohen-fraud-trial.html?smid=nytcore-ios-share&referringSource=articleShare

Nonilex,
@Nonilex@masto.ai avatar

, ’s fmr , testified in the case that threatens to upend the & undermine TFG’s public image as a businessman. It was the 1st time the men had come face to face since 2018, & the reunion was tense: Trump, seated feet away at the defense table, scoffed & shook his head in apparent frustration (& reportedly played w/his phone & even took calls).

testified about Trump’s stmnts, which are at the heart of case.

Nonilex, to Law
@Nonilex@masto.ai avatar

🧵

Trump continued to , & the trial itself in posts to his social media platform this morning.

He again suggested that the trial is an attempt to interfere w/ his presidential campaign & complained about the lack of a jury in the trial.
(It is long established that either are issues)

Trump won’t be in court today. He had no legal obligation to attend, & left yesterday, noticeably angry.

Nonilex,
@Nonilex@masto.ai avatar

#Bender, who testified in DA #AlvinBragg's #criminal case against #TrumpOrg last yr, said he wasn’t threatened w/ #prosecution & #Mazars wasn’t either, to the best of his knowledge.

Suarez asked why #MarkPomerantz, a fmr prosecutor in the DA's case, said in his book that Mazars sent Bender in to meet w/them w/o his own counsel & told Mazars it was in a precarious legal position. Bender said he was “satisfied” w/his #legal representation & wasn’t aware of that convo between Pomerantz & Mazars.

Nonilex,
@Nonilex@masto.ai avatar

testified that he retired earlier this yr & was given a severance of $500k, $125k of which he’s still owed but isn’t contingent on anything other than his “being alive.”

He blamed 's firm for the statements the AG says were grossly inflated.

“We, being the , did not prepare the statements. , as our , did,” he said.

McConney was the 1st witness for the Manhattan DA in the against the last yr.

Nonilex,
@Nonilex@masto.ai avatar

distanced himself from what did or didn’t do, saying what happened before ’s signoff was outside his knowledge, but confirmed that the letters were amended to make clear Trump was entitled to FINAL REVIEW.
The AG showed McConney a list of properties w/ listed values that he marked up the following year w/ new values. He said for many yrs, he marked up spreadsheets used for backups; other times, he made handwritten notes on the list & sent it back to Mazars.

Nonilex, to Law
@Nonilex@masto.ai avatar

#Trump #fraud #trial #Day3 🧵:

Trump gripes trial is 'unfair' after judge's #GagOrder
(it was just in regards to the judge’s staff.)

After the trial wrapped up yesterday, Trump aired his #grievances in a post on his social media platform, saying the trial is “unfair” & again suggesting it was an attempt to interfere w/his presidential campaign.

#law #legal #FediLaw #TrumpTrial #TrumpOrganization

Nonilex,
@Nonilex@masto.ai avatar

The trial resumed w/o , the mood in the courtroom considerably lighter now that he is is gone.

allowed an interruption to ’s testimony to accommodate , the partner at who handled Trump’s work after resigned in 2020.

is now discussing the role of , the comptroller, in their engagement to compile the statements of financial condition.

Nonilex,
@Nonilex@masto.ai avatar

, argued the are for their

& , who signed the representation letr. & the engagement letr. for the 2021 compilation of ’s statements of condition, were a focus of the PM court session.

When was engaged, , fmr CFO, played that role, but by 2021, the responsibility for retaining & managing the relationship seems to have shifted to the .

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