Nonilex, to anime_titties
@Nonilex@masto.ai avatar

Today at the #NewYork Supreme Court in Manhattan, it is an historic day. Donald #Trump is slated to #testify in the #NYAG’s case against him, the #TrumpOrganization, & its execs alleging he #defrauded #banks, #insurers & the #government for decades by lying about his #NetWorth.

The last time testified at a trial was in 2013 per @AP
#TrumpTrial #legal #law #civil #conspiracy #fraud
https://apnews.com/article/trump-new-york-fraud-lawsuit-business-empire-bd06bf8db3a14a9d2f10eb69b300c1d3

Letitia James ready to seize Trump buildings if he can't pay $355M fine: report (www.rawstory.com)

New York Attorney General Letitia James is ready to seize former President Donald Trump's iconic New York City buildings if he can't come up with the cash to pay his $355 million civil fraud fine, a new report shows. "If he does not have funds to pay off the judgment, then we will seek judgment enfo...

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

protecttruth, (edited ) to random
@protecttruth@mastodon.online avatar

Call me old-fashioned, but if a car kills people at ten times the rate of other cars,
the company covers up the data,
and the CEO lies to the public and says the cars are safer…

I think that CEO should go to jail on fraud charges.

https://prospect.org/justice/06-13-2023-elon-musk-tesla-self-driving-bloodbath/

Nonilex, to random
@Nonilex@masto.ai avatar

’s in Case Begins

The trial is scheduled to last until the end of Dec but is expected to end sooner.

Trump arrived in the courtroom & strode past AG , seated in the first row, w/o making eye contact & immediately took a seat at the defense table.

While pool photographers took his picture at the defense table, looking solemn, in camera-ready way, Judge looked amused.

https://www.nytimes.com/live/2023/10/02/nyregion/trump-fraud-trial?smid=nytcore-ios-share&referringSource=articleShare

Nonilex, to Law
@Nonilex@masto.ai avatar

🧵:

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

After the trial wrapped up yesterday, Trump aired his 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.

skykiss, (edited ) to instagramreality
@skykiss@sfba.social avatar

Ginni, Ginni she's the coup planner

Ginni Thomas Under Scrutiny Following Arrest of Michigan Fake Electors


https://www.newsweek.com/ginni-thomas-arizona-fake-electors-michigan-1813950

heidilifeldman, to random
@heidilifeldman@mastodon.social avatar

Now the New York State Court of Appeals has ordered the #fraud trial against #Trump to proceed, starting Monday, some observations about the terrific opinion the trial judge, Arthur Engoron, handed down earlier this week. Full text of opinion is at https://int.nyt.com/data/documenttools/trump-judges-ruling/ce6de7d636227e1b/full.pdf. Law has long had to grapple with falsehood , deceit, and gross inaccuracy of all kinds. Deployed by able jurists, it is well up to the task of dealing with Trump tactics in a way that other fields are not. 1/ #LawFedi

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

New: #TrumpTrial #DonaldTrumpJr returns to the witness stand Monday to kick off #Trump’s defense case in the #NYAG’s #civil #fraud trial, per sources.

While there is a list of 128 possible Trump witnesses, we haven’t heard anything definitive re the actual people they will call or in what order.

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, to Law
@Nonilex@masto.ai avatar

thread;

continued his attacks against hours before he returned to court for the 2nd day of arguments in the that the AG brought against him & his company.

In 2 posts on his social platform this morning, Trump used derogatory terms to James while denying any wrongdoing against allegations that he his .

TheConversationUS, to technology
@TheConversationUS@newsie.social avatar

Bank fraud is on the rise.

Remember:
• Use only one credit card for online shopping, and never use a debit card.
• Shred your financial information; don’t simply throw it out.
• Never give out personal information to anyone contacting you through unsolicited phone calls or emails.

More tips to protect yourself:
https://theconversation.com/how-to-protect-yourself-from-drop-account-fraud-tips-from-our-investigative-unit-206840

#fraud #crime #technology #security #safety

Nonilex, to Law
@Nonilex@masto.ai avatar

Now that’s some serious bullshit

Can Post Smaller in Case, Court Rules

Trump must post a bond of $175M within 10 days as he appeals the >$454M judgment against him.


https://www.nytimes.com/2024/03/25/nyregion/trump-bond-reduced.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

skykiss, to random
@skykiss@sfba.social avatar

Ivanka Trump is a lot younger than President Biden & she can’t recall anything.

Jack Smith looks to hit Trump with up to 45 new charges and indict attorneys: report (www.rawstory.com)

Donald Trump could soon be facing additional indictments from the Department of Justice, The Independent reports. The DOJ has made preparations for a “superseding indictment,” which are additional charges that may include allegations of more serious crimes against a defendant, according to the report.

Viss, to random
@Viss@mastodon.social avatar

oh i bet this is gonna fuck some people up.

#irs #fraud #spam #scam

deevybee, to science
@deevybee@mastodon.social avatar
Nonilex, to twitter
@Nonilex@masto.ai avatar

Obtained for ’s Account

The , obtained in Jan, adds a new dimension to the scope of the federal inquiry into , 2021.

The court papers, which emerged from an appeal by Twitter challenging the judge’s decision to issue the warrant, did not reveal what prosecutors were looking for….


https://www.nytimes.com/2023/08/09/us/politics/trump-twitter-account-search-warrant.html?smid=nytcore-ios-share&referringSource=articleShare

Nonilex, to Law
@Nonilex@masto.ai avatar

has been unable to get for $464 million judgment, his lawyers say

In a filing to an appeals court, Trump's attorneys said getting the bond needed to halt proceedings while they appeal is a "practical impossibility."


https://www.nbcnews.com/politics/donald-trump/trump-unable-get-bond-464-million-judgment-lawyers-say-rcna143860

skykiss, (edited ) to Law
@skykiss@sfba.social avatar

New: The feds have amassed more than 80,000 pages of evidence in their fraud and money laundering case against George Santos, prosecutors said in court.

#law #crime #fascism
#fraud and #money #laundering

https://www.thedailybeast.com/feds-say-they-have-80000-pages-of-evidence-against-george-santos

GW, to random

Trump inflated net worth by $2.2 billion, NY attorney general alleges

New York Attorney General Letitia James (D) alleged former President Trump inflated his net worth by as much as $2.2 billion, according to court documents filed Wednesday.

The allegation came as part of James’s lawsuit against Trump, the Trump Organization and two of the former president’s children alleging more than a decade of fraud.

https://thehill.com/regulation/court-battles/4179914-trump-inflated-net-worth-by-2-2-billion-ny-attorney-general-alleges/

TerryHunter, to nyc
persagen, to Canada
@persagen@mastodon.social avatar

Canada Bread fined $50M for role in bread price-fixing scandal
https://en.wikipedia.org/wiki/Canada_Bread

Canada Bread Co. has been fined $50 million after pleading guilty to its role in a criminal price-fixing scheme that inflated the wholesale price of bread in Canada. The Competition Bureau of Canada says it's the highest price-fixing fine ever imposed by a Canadian court

Canada Bread: https://en.wikipedia.org/wiki/Canada_Bread

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.

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