NEW YORK — The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump’s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president’s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post

--
Bozo Binned: Herring, Bert Robbins, JackGoff 452471atgmail.com,
Just-AN-Asshole, Tim, and Gunboy Alex, aka the Gang of Dull, Witless,
Insult-Tossing Trumpsters.

In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post


When are you going to satisfy all of the civil judgements against you?

B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post


When are you going to satisfy all of the civil judgements against you?


This sounds like a fishing expedition. Started out as a hush money
investigation. Is that really illegal? And has branched out like so many
other government investigations. Where is the basis to get warrants? I
don’t have a problem with “investigations�, I have a problem with the
constitutionality of politically motivated witch hunts.

On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post




This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.


--
Bozo Binned: Herring, Bert Robbins, JackGoff 452471atgmail.com,
Just-AN-Asshole, Tim, and Gunboy Alex, aka the Gang of Dull, Witless,
Insult-Tossing Trumpsters.

Keyser Söze wrote:
On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post




This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.



More competent they you are. You can not even manage your own finances.

On 12/30/20 1:13 PM, Bill wrote:
Keyser Söze wrote:
On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post




This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.



More competent they you are. You can not even manage your own finances.

He couldn't be a true Democrat if he payed his own way

On Wed, 30 Dec 2020 11:56:03 -0500, Keyser Söze
wrote:

On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained


This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.

Sounds more to me like a substantial fine and maybe some loss of
assets. In the end New York needs money more than they need a Martyr.

3.2 million upstate New Yorkers voted for Trump and they vote above
their weight.

On 12/30/20 11:24 PM, wrote:
On Wed, 30 Dec 2020 11:56:03 -0500, Keyser Söze
wrote:

On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained


This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.

Sounds more to me like a substantial fine and maybe some loss of
assets. In the end New York needs money more than they need a Martyr.

3.2 million upstate New Yorkers voted for Trump and they vote above
their weight.


I have no idea what the New York State attorney general or the New York
County district attorney have in mind for Trump. Some of it sounds
serious. There's a rumor floating around that there are dozens of
indictments ready to be released soon after 20 January. Ivanka seems to
have stepped into a pile of dog****, too. You just know it breaks my
heart.


--
Bozo Binned: Herring, Bert Robbins, JackGoff 452471atgmail.com,
Just-AN-Asshole, Tim, and Gunboy Alex, aka the Gang of Dull, Witless,
Insult-Tossing Trumpsters.

On Wed, 30 Dec 2020 18:13:42 -0000 (UTC), Bill
wrote:

Keyser Söze wrote:
On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained
forensic accounting specialists to aid its criminal investigation of
President Trump and his business operations, as prosecutors ramp up
their scrutiny of his company's real estate transactions, according to
people familiar with the matter.

District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to
examine alleged hush-money payments made to two women who, during
Trump?s first presidential campaign, claimed to have had affairs with
him years earlier. The probe has since expanded, and now includes the
Trump Organization's activities more broadly, said the people familiar
with the matter.

Vance has contracted with FTI Consulting to look for anomalies among a
variety of property deals, and to advise the district attorney on
whether the president?s company manipulated the value of certain assets
to obtain favorable interest rates and tax breaks, according to a person
with knowledge of the investigation who, like others, spoke on the
condition of anonymity because the matter remains highly sensitive. The
probe is believed to encompass transactions spanning several years.

Excerpt swiped from Wash Post




This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.



More competent they you are. You can not even manage your own finances.

Pretty good point there, eh Krause!
--

Freedom Isn't Free!

On Thu, 31 Dec 2020 07:29:27 -0500, Keyser Söze
wrote:

On 12/30/20 11:24 PM, wrote:
On Wed, 30 Dec 2020 11:56:03 -0500, Keyser Söze
wrote:

On 12/30/20 11:28 AM, Bill wrote:
B wrote:
In article ,
says...

NEW YORK ? The Manhattan District Attorney's Office has retained


This sounds like a fishing expedition.

Please. You aren't competent to discuss these matters. Move on.

Sounds more to me like a substantial fine and maybe some loss of
assets. In the end New York needs money more than they need a Martyr.

3.2 million upstate New Yorkers voted for Trump and they vote above
their weight.


I have no idea what the New York State attorney general or the New York
County district attorney have in mind for Trump. Some of it sounds
serious. There's a rumor floating around that there are dozens of
indictments ready to be released soon after 20 January. Ivanka seems to
have stepped into a pile of dog****, too. You just know it breaks my
heart.

Our last bet looks like a push. Want to do another buck that Trump
never does a minute of prison time?
If they find impropriety he will have to pay the money back with
penalties and interest.