Nonilex, to Law
@Nonilex@masto.ai avatar

Thurs 30 May 2024 🧵 continue

Justice says he believes that the wants him to repeat a significant portion of the .

He will read pages 6-35.

Each page yesterday took him just a little more than a minute, so this will take >30 mins.

Between that & the testimony readbacks, also expected to take >30 mins, there will likely be >1 hour this morning w/the jury in the courtroom, not actively deliberating.

Nonilex,
@Nonilex@masto.ai avatar

The pre-sentencing report can also include submissions from the defense, & may describe whether “the defendant is in a counseling program or has a steady job”

In #Trump’s case, he is applying for a job & his business the #TrumpOrganization has a court assigned #legal & #financial monitor because he was found #liable for #fraud. 🤣

#law #criminal #TrumpTrial #verdict #guilty #felon

thejapantimes, to worldnews
@thejapantimes@mastodon.social avatar

The generative artificial intelligence hype train has attracted fraudsters who aren’t only using it as part of their schemes, but in their ads on social media sites https://www.japantimes.co.jp/commentary/2024/06/04/world/ai-scam-complaints/

Nonilex, to Law
@Nonilex@masto.ai avatar

Tues 28 May 2024 🧵 to Begin in

faces 34 felony counts of falsifying business records in connection w/a payment made to a porn star to influence the 2016 election. The case could be in the jury’s hands as early as Wed.


https://www.nytimes.com/live/2024/05/28/nyregion/trump-trial-closing-arguments?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass addresses #Blanche’s interest in the term #CatchAndKill, drawing a distinction between the phrase & the practice.

Steinglass says while the phrase may not have been used much during the trial, the practice was exactly what had been agreed to, & argues that suppressing those stories amounted to committing a #fraud on American voters, pulling the wool over their eyes “in a coordinated fashion.”

He calls The #NationalEnquirer “a covert arm” of #Trump's campaign.

#law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass notes that while NDAs are not inherently #criminal, but they are “indeed illegal when they serve an unlawful purpose.”

#Trump atty #Blanche barely stitched together a story, but tried to distance Trump from the documents & ended by attacking #MichaelCohen.

Steinglass tells a sweeping narrative about a #fraud on the American people, & argues that Americans had the right to determine if they cared that Trump slept w/a porn star while his wife was home w/their new baby.

#TrumpTrial

bedast, to random
@bedast@squirrelmob.com avatar

It’s extremely important to make clear what Trump is guilty of.

Hush money to a porn star is a small part of it.

He committed fraud for financial and political gain with the intention to commit election interference.

It’s about what he did to try to steal the 2016 election. It’s about how he shouldn’t even have sat in that office in the first place.

skykiss, to business
@skykiss@sfba.social avatar

My new favorite seven words:

Donald Trump guilty on all 34 counts.

and

Nonilex, to DaftPunk
@Nonilex@masto.ai avatar

Tues 14 May, 2024 🧵

has his posse again. Today it’s more elected officials. Today, Trump will be joined by the speaker, , as well as ’s governor, , a contender to be Trump's running mate. Also present will be Representatives & of Florida, & , who was one of Trump's primary rivals this year. Both Donalds & Ramaswamy are longshot hopefuls to be Trump's running mate.

Nonilex,
@Nonilex@masto.ai avatar

In 2023, during ’s testimony at ’s trial, the defense was able to trip him up while asking him about one of his federal guilty pleas. There, he seemed to suggest that he wasn’t actually of one of the he had pleaded guilty to. Ever since, Trump’s lawyers have accused him of perjury.

Hoffinger asks Cohen about that now.

Nonilex,
@Nonilex@masto.ai avatar

is still calm, but focused, & turning around ’s questions wherever possible. He’s not being defiant, as he was during his shaky cross-examination in 's trial. Some of his answers, perhaps unintentionally, are funny, which could be taking the sting out of some of Blanche’s insinuations. The jurors look amused. One is smiling.

skykiss, to random
@skykiss@sfba.social avatar

NEVER AGAIN should Donald Trump be trusted with national security clearance.

NEVER AGAIN should Trump be in command of our Armed Forces.

NEVER AGAIN should anyone who serves our country in uniform have to salute a walking, talking NATIONAL SECURITY THREAT!

I am a Veteran and I approve this message. Please, maximum boost. 🫡

#NeverAgainTrump #Espionage #Traitor #stolen #concealed #National #Defense #documents
#sexualassault #fraud #insurrection #crime
#vote #election #2024Election

Military and Veterans tell the story of criminal Donald Trump, he is a traitor and national security threat.

PBruce, to internet
@PBruce@mastodon.social avatar

Facebook has become FraudBook , a land of lies, deception and fraud

Facebook account takeovers are targeting people you know, turning friendship into fraud

https://www.cbc.ca/news/canada/new-brunswick/facebook-account-taken-over-friends-scam-1.7205356

thejapantimes, to worldwithoutus
@thejapantimes@mastodon.social avatar

Taking advantage of a unique system in which tenants fork out huge deposits for free housing, real estate scammers in South Korea are robbing victims of not just their money, but also their dreams and their very lives. https://www.japantimes.co.jp/news/2024/05/27/asia-pacific/crime-legal/south-korea-real-estate-scams/

dougiec3, to random
@dougiec3@libretooth.gr avatar

Someone close to the family recently fell victim to a scam wherein a deposit and application fee disappeared. It's happening everywhere.
https://consumer.ftc.gov/consumer-alerts/2024/03/how-spot-hard-spot-rental-scams

cliffwade, to random
@cliffwade@allthingstech.social avatar

Just looked at my bank account to realize that a company called "Remitly", which is a money transfer company, has taken $500 from my account, yet I have never heard of them until today.

Debit card has been cancelled, stop payment put into place and I should have my money back within 10 days.

Of course this happens right before we go on vacation this Thursday.

#Fraud #Scam #Scammers #Remitly #MoneyTransfer

jrefior, to ai
@jrefior@hachyderm.io avatar

"A political consultant who sent artificial intelligence-generated robocalls mimicking President Joe Biden’s voice to voters ahead of New Hampshire’s presidential primary faces a $6 million fine and more than two dozen criminal charges"
https://apnews.com/article/biden-robocalls-ai-new-hampshire-charges-fines-9e9cc63a71eb9c78b9bb0d1ec2aa6e9c

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Tokyo police on Wednesday arrested Terumi Ogura, 78, a former star of the all-female musical theater troupe the Takarazuka Revue, on suspicion of defrauding a fan out of ¥10 million. https://www.japantimes.co.jp/news/2024/05/23/japan/crime-legal/japan-takarazuka-star-arrest/

Linux, to gaming
@Linux@linuxrocks.online avatar

Abuse of passionate gamers (& sucking 'er money off via lies) on crowdfunding platforms 💸 🤔

◉The devs are FREE to break their promises
◉Stretch goals (more money) aren't mandatory to be fulfilled
◉Fraudsters walk without any penalty

Not illegal tho? 🤞

After having people's cash for empty promises - what can these "consumers" do about it?

Shame on you Nightdive Studios ..

System Shock for Linux was a stretch goal►https://www.kickstarter.com/projects/1598858095/system-shock/posts/4106201

ChrisMayLA6, to TaylorSwift
@ChrisMayLA6@zirk.us avatar

Life in the UK:

Elsewhere the arrival of the Taylor Swift tour has prompted discussion (expectations) of how the tour ticket sales & other expenditure will prompt a focussed economic boomlet....

In the UK, predictions are focussed on the likely expansion of ticketing fraud.

Yup, we really do have a bad reputation....

bespacific, to generativeAI
@bespacific@newsie.social avatar

Fake studies have flooded publishers of top leading to thousands of , M of $ in lost revenue. Biggest hit has come to 217-year-old based in Hoboken NJ which announced it is closing 19 journals, some of which were infected by large-scale research . Wiley has reportedly had to retract more than 11,300 papers recently “that appeared compromised” as makes it easier for paper mills to peddle fake research. https://www.wsj.com/science/academic-studies-research-paper-mills-journals-publishing-f5a3d4bc

AutisticMumTo3, to random
@AutisticMumTo3@leftist.network avatar
thejapantimes, to baseball
@thejapantimes@mastodon.social avatar

The city of Los Angeles feted their newest superstar on Friday, the City Council proclaiming May 17 "Shohei Ohtani Day" in honor of the Dodgers' Japanese slugger. https://www.japantimes.co.jp/sports/2024/05/18/baseball/mlb/los-angeles-shohei-ohtani-day/

Nonilex, to Law
@Nonilex@masto.ai avatar

🧵 Thursday 16 May 2024

Cross-examination of resumes, an opportunity for the defense to poke holes in his testimony & perhaps trip up or provoke the state’s key witness. The questioning of Cohen, ’s fmr fixer, is the beginning of the end of Trump’s trial, which began April 15 & might conclude before Memorial Day weekend at this pace.

Nonilex,
@Nonilex@masto.ai avatar

notes that said under oath that he accepted responsibility & then later undermined that outside of court. (Something constantly does)

A similar tack tripped Cohen up when he was questioned about his federal guilty pleas at Trump’s trial. He was led into saying he had lied about one of the pleas itself. But earlier in the trial he clarified that he thought he had not been charged,but was not objecting to the underlying facts

Nonilex,
@Nonilex@masto.ai avatar

is using ’s claims of widespread corruption — in which Cohen has accused not just Manhattan federal prosecutors but the judge in his case of being out to get him — against him. He is also using his previous testimony that he didn’t commit the to which he pleaded against him.

Blanche finally arrives at the moment that prosecutors sought to prep the jury for: That Cohen said under oath at 's civil trial he had lied to a federal judge.

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Japanese billionaire and influencer Yusaku Maezawa said that he sued Facebook's Japan branch and its American parent company Meta, for their negligence in regulating the use of his name and image in investment scams on their social media platforms. https://www.japantimes.co.jp/news/2024/05/16/japan/crime-legal/maezawa-sues-meta/

virtualbri, to random
@virtualbri@mastodon.online avatar
Nonilex, to chicago
@Nonilex@masto.ai avatar

May Owe $100 Million From Tax Breaks, Audit Shows

A previously unknown focus of an audit is a dubious accounting maneuver that effectively meant taking the same write-offs twice on his skyscraper.


https://www.nytimes.com/2024/05/11/us/trump-taxes-audit-chicago.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

The first write-off came on Trump’s #tax return for 2008. With sales lagging far behind projections, he claimed that his investment in the condo-hotel tower met the tax code definition of “worthless,” because his #debt on the project meant he would never see a profit. That move resulted in #Trump reporting losses as high as $651 million for the year, The Times & ProPublica found.

#law #fraud
https://www.propublica.org/article/trump-irs-audit-chicago-hotel-taxes

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