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  • Angry Entrepreneurs Will Finally See Trump’s ‘Apprentice’ Outtakes

    After more than a year of delays, a team of attorneys will finally make a trip to Los Angeles next month to review highly guarded, never-before-seen outtakes of Celebrity Apprentice—seeking any evidence that the Trump family knew they were suckering people into investing in a scam.

    On Tuesday, a federal judge in New York City ordered that the movie studio Metro-Goldwyn-Mayer make the footage available at a secure location, potentially ending a long-running battle that’s still draped in secrecy.

    MGM won’t say what’s in the tapes or why it could be so damaging to make public. It’s not even clear why the movie studio is fighting so hard to keep unaired footage of Trump’s old show under wraps. And in court filings made last week, the Beverly Hills studio would only describe what’s in the tapes in a document that remains sealed from public view.

    But lawyers for these four scorned entrepreneurs, know what they’re looking for: anything that shows Donald Trump and his kids knew that they were duping would-be investors by leading them to ACN, a multi-level marketing company based in North Carolina.

    Trump and his kids—Don Jr., Ivanka, and Eric—were the top recurring characters of The Apprentice, playing the role of business judges. During the show, the family featured ACN as a promising investment, even having celebrities compete to produce a commercial for the company’s supposedly high-tech new video chatting phone, the “Iris 5000.” In reality, the tech was a dud and the company was facing financial turmoil—but viewers weren’t told that.

    The lawsuit was filed in 2018 by four entrepreneurs who say they were suckered into joining ACN’s multi-level marketing scheme—and lost time and money doing it—as a result of the Trumps’ endorsements. Lynn Chadwick of Pennsylvania says she was duped into the program in 2013, while Catherine McKoy and Millard Williams of California started in 2014. Markus Frazier of Maryland says he signed up in 2016. None of them stuck around past year two.

    Reviewing the footage could take weeks, even if they’re only outtakes from two episodes of Celebrity Apprentice that aired in the spring of 2011. In those episodes, opposing teams led by rapper Lil John and television personality “NeNe” Leakes competed to produce ridiculous commercials for ACN’s new video phone.

    In her order on Tuesday, U.S. District Judge Lorna G. Schofield wrote that attorneys representing these entrepreneurs “shall review the requested footage onsite” and be able to copy relevant clips.

    The case is set for a jury trial, so if the legal fight makes it that far, the public might get to see the video as well.

    Roberta A. Kaplan, whose firm represents the entrepreneurs, declined to speak about the case. Lawyers for MGM, ACN, and the Trump family did not respond to requests for comment.

    The entrepreneurs sued the Trump Corporation and the family members that starred on the NBC show—the Donald, Don Jr., Ivanka, and Eric—claiming that they were presenting ACN as a decent investment without revealing that they were secretly getting paid millions to do so. The New York Times, citing Trump tax returns reporters there had managed to obtain, would later reveal that the multi-level marketing company had paid him $8.8 million over 10 years.

    “Trump repeatedly misrepresented ACN’s risk profile to consumers, falsely claiming that investing in ACN was a low-risk entrepreneurial venture,” the lawsuit states. “Trump repeatedly told his audiences that he endorsed ACN because he believed it offered a reasonable probability of commercial success. He touted ACN’s commercial prospects and his regard for its founders. And he failed to disclose that he was, in fact, being paid millions of dollars for his ACN endorsement.”

    But the legal fight inevitably involved the entities with the actual evidence: MGM and JMBP, which stands for J. Mark Burnett Productions. Burnett, the British producer behind The Apprentice and a long-time Trump ally, is now the chairman of MGM’s Worldwide Television Group.

    Trump’s ‘Apprentice’ Journey in Reality: ‘Wouldn’t You Like to F*ck Her?’

    The lawsuit, originally filed back in October 2018, has dragged on for years because it has met stiff resistance every step of the way. At first, the family tried to pull the case out of federal court and into closed-door arbitration proceedings. That failed when Judge Schofield and an appellate court ruled against that.

    Then in April 2020, when the judge told MGM to hand over the tapes, any effort to review the taps went sideways with COVID-19 pandemic lockdowns. MGM refused to let the entrepreneurs’ lawyers watch the footage remotely, and the attorneys wouldn’t risk getting sick by taking the six-hour flight from New York City to Los Angeles and being crammed in a video-watching rooms. That disagreement was finally resolved by Tuesday’s judicial order.

    The complaint also initially filed by entrepreneurs using pseudonyms, but in August the judge ordered them to refile their lawsuit using their real names.

    The amended version of the lawsuit describes how McKoy, for example, only realized ACN was a scam during her second year with the company. She remembers bringing recruits to company meetings for more than a year and had only made $38, she claims.

    “She realized that she had been scammed. Trump was selling a dream to people like her—people who were struggling financially, were really desperate, and would leap at a promise of the kind of success Trump embodied,” the lawsuit says.

    Expect a slow burn. The judge has scheduled a trial sometime after March 2023.
    ________
    “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

    Comment


    • NY attorney general seeks Trump’s testimony in civil probe
      NEW YORK (AP) — New York’s attorney general is seeking former President Donald Trump’s testimony in an ongoing civil investigation into his business practices, a person familiar with the matter said.

      Attorney General Letitia James’ office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.

      The news was first reported by The Washington Post.

      Trump’s representatives did not immediately response to requests for comment. A message seeking comment was left with Trump’s lawyer, Ronald Fischetti. James’ office declined to comment.

      A spokesperson for the Manhattan district attorney’s office, which is conducting a parallel criminal investigation into Trump’s business dealings, said Thursday that the interview request “is not part of the criminal investigation.”

      In the past, the Republican ex-president has decried the investigations as part of a “witch hunt.”

      James, a Democrat, has spent more than two years looking at whether Trump’s company, the Trump Organization, misled banks or tax officials about the value of assets — inflating them to gain favorable loan terms or minimizing them to reap tax savings.

      Requesting Trump’s testimony is a first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.

      James had announced a run for New York governor in late October, but on Thursday, she suspended that campaign and cited ongoing investigations in her decision to instead seek reelection as state attorney general.

      James’ investigators last year interviewed one of Trump’s sons, Trump Organization executive Eric Trump, as part of the probe. James’ office went to court to enforce a subpoena on the younger Trump and a judge forced him to testify after his lawyers abruptly canceled a previously scheduled deposition.

      Although the civil investigation is separate from Manhattan District Attorney Cyrus Vance Jr.‘s criminal investigation, James’ office has been involved in both. Earlier this year, Vance gained access to the longtime real estate mogul’s tax records after a multiyear fight that twice went to the U.S. Supreme Court.

      Vance, who is leaving office at the end of the year, recently convened a new grand jury to hear evidence as he weighs whether to seek more indictments in the investigation, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.

      Weisselberg pleaded not guilty to charges alleging he and the company evaded taxes on lucrative fringe benefits paid to executives.

      Asked about the status of the criminal probe, Vance said last week: “I think it’s pretty clear that our investigation is active and ongoing.”

      It is rare for law enforcement agencies to issue a civil subpoena for testimony from a person who is also the subject of a related criminal investigation.

      That’s partly because the person under criminal investigation could simply cite their Fifth Amendment right to remain silent. It is unlikely that Trump’s lawyers would allow him to be deposed unless they were sure his testimony couldn’t be used against him in a criminal case.

      Both investigations are at least partly related to allegations made in news reports and by Trump’s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.

      James’ office issued subpoenas to local governments as part of the civil probe for records pertaining to Trump’s estate north of Manhattan, Seven Springs, and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.

      James’ office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump’s company and a law firm it hired to turn over troves of records.

      In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.

      Trump had faced a Dec. 23 deadline for questioning in former “Apprentice” contestant Summer Zervos’ defamation lawsuit against him, but she dropped the case last month.

      Trump was less cooperative with special counsel Robert Mueller’s probe of Russian election interference.

      Mueller’s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.

      Instead, Trump’s lawyers in November 2018 submitted written responses on certain topics that Mueller’s team regarded as “inadequate.” Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.

      ___

      “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

      Comment


      • Manhattan prosecutors investigating Trump for fraud are looking into whether he lied to his own accountants, a new report says

        Prosecutors in Manhattan are investigating former President Donald Trump as to whether or not he lied to his own accountants, The New York Times reported.

        The news comes as investigators with the office of Manhattan District Attorney Cyrus Vance Jr. continue their years-long probe into whether former President Donald Trump and the Trump Organization misrepresented his finances to lenders and investors.

        Prosecutors found that the accountants put together financial statements that were given to lenders and investors based on the information given to them by the Trump Organization, The Times reported.

        Sources familiar with the investigation told The Times that the office of Vance Jr. recently questioned one of Trump's accountants before a grand jury, as well as his longtime banker.

        New York Attorney General Letitia James' office is also investigating the Trump Organization, The Times reported. Prosecutors in Vance's office are working with James' office to see if the former president "cherry-picked" favorable financial information to present to lenders while ignoring unfavorable data.

        Last month, Insider's Eliza Relman and Jacob Shamsian reported that the two offices are investigating whether the Trump Organization intentionally gave government officials and potential lenders dramatically different property valuations.

        While Trump may not have personally prepared the data for the accountants, The Times reported that the documents reviewed showed his approval.

        "Donald J. Trump is responsible for the preparation and fair presentation of the financial statement in accordance with accounting principles generally accepted in the United States of America," his accountants wrote in a cover letter attached to the statements in 2011 and 2012, according to The Times report.

        The outlet reported that prosecutors are looking to determine if the financial statements were based on Trump's own "exaggerated claims," which could serve as evidence that he intended to mislead his own accountants and lenders.

        However, The Times added that Trump placed disclaimers in the documents presented that said data hadn't been audited or authenticated and that those disclaimers can help his defense.

        A spokesman for Vance's office declined to comment.

        Representatives for Trump did not respond to Insider's request for comment at the time of publication.
        ____________

        I recall when Trump was still arguing all the up to the Supreme Court that he was immune from any investigation, one of the usual scripted replies from Cult45 was "eVeN iF tRuMp dId dO sOmEtHiNg wRoNg, hIs aCcOuNtAnTs wOuLd hAvE cAuGhT it!"

        Apparently the possibility of a pathological liar being less than honest with his accountants never crossed their Kool-Aid addled minds....

        Looks like he (or his lawyers) were smart enough to leave him an escape clause though: "Trump is responsible for this but he never actually looked at it, so there! ."
        “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

        Comment


        • Judge rejects Trump bid to keep tax returns from Congress

          WASHINGTON (Reuters) -A U.S. judge on Tuesday dismissed a bid by former President Donald Trump to keep his tax returns from a House of Representatives committee, ruling that Congress' legislative interest outweighed any deference Trump should receive as a former president.

          U.S. District Judge Trevor McFadden said in his ruling that Trump was "wrong on the law" in seeking to block the House Ways and Means Committee from obtaining his tax returns.

          McFadden, who also said it was within the power of the committee's chairman to publish the returns if he saw fit, put his ruling on hold for 14 days, allowing time for an appeal.

          Trump was the first president in 40 years not to release his tax returns as he aimed to keep secret the details of his wealth and the activities of his family company, the Trump Organization.

          The committee sued in 2019 to force disclosure of the tax returns, and the dispute lingers nearly 11 months after Trump left office.

          Trump lawyer Patrick Strawbridge told McFadden last month the committee had no legitimate reason to see the tax returns and had asked for them in the hope of uncovering information that could hurt Trump politically.

          Strawbridge did not respond to a request for comment on the ruling.

          House Democrats have said they need Trump's tax returns to see if the Internal Revenue Service is properly auditing presidential returns in general and to assess whether new legislation is needed.

          "I am pleased that we're now one step closer to being able to conduct more thorough oversight of the IRS’s mandatory presidential audit program," House Ways and Means Committee Chairman Richard Neal said in a statement.

          McFadden, a Trump appointee, said the committee would be able to accomplish its stated objective without publishing the returns.

          He cautioned Neal that while he has the right to do so, "anyone can see that publishing confidential tax information of a political rival is the type of move that will return to plague the inventor."
          _______

          Aaaaand on the way back up to the Supreme Court we go....yet again.
          “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

          Comment


          • Agency overseeing Trump's D.C. hotel lease failed to examine ethical, constitutional conflicts, report says

            WASHINGTON — The federal agency managing the government’s lease of the Trump International Hotel in Washington, D.C., failed to examine ethical conflicts and constitutional issues posed by then-President Donald Trump’s refusal to divest from the property, a new congressional report says.

            The House Committee on Transportation and Infrastructure's report, obtained exclusively by NBC News, found that the General Services Administration did not track foreign government payments to the hotel or identify the origins of more than $75 million in loans made by Trump and his family to shore up its troubled finances.

            The GSA “washed its hands of any responsibility” to review whether the emoluments clauses of the Constitution were being followed, the report said, including by trying to ensure that profits from foreign governments didn’t benefit Trump. The agency did not take any steps to identify expenditures by foreign or domestic government officials and implemented "zero checks and balances" to make sure the hotel's calculations of such payments were “fair, complete and accurate,” the committee found.

            The hotel, located in the Old Post Office Building just down the street from the White House and a favorite hangout for Republican lobbyists and lawmakers, reported more than $350,000 in profits from foreign government officials between 2017 and 2019, the committee said, and a separate congressional report in October found the hotel received about $3.7 million in payments from foreign governments over that rough time frame.

            Representatives of at least 22 foreign governments had spent money at various Trump properties, including the hotel, during the first few years of his presidency, NBC News previously reported.

            Even though the hotel "consistently profited from" foreign government patronage, it lost more than $71 million overall between its “soft opening” in September 2016 and this past January, when Trump left office, the new report noted. “The hotel operated at a loss in 33 out of the 53 months” during that four-year period, it said.

            In order to keep the struggling hotel afloat, Trump and three of his adult children — Don Jr., Eric and Ivanka Trump — loaned it more than $75 million, ultimately forgiving about $72 million of those loans, the report said; the hotel, in contrast, repaid less than $3.5 million of the loans, it said.

            Although the loans came from companies created to hold the Trump family's financial interests in the hotel, “GSA never made any effort to identify the origin of these loans and whether the ultimate source of the financing posed any constitutional concerns,” the report said.

            In addition, while Trump transferred his ownership of the hotel to a trust controlled by his eldest son, Donald Trump Jr., and longtime Trump Organization chief financial officer Allan Weisselberg after the 2016 election, the report said Trump’s refusal to divest his financial interest in the hotel was “problematic” and “created multiple conflicts of interested during his presidency that both he and GSA refused to properly address.”

            For example, the report noted that political appointees at GSA were responsible for making federal real estate decisions “that impacted the president’s personal properties as well as that of his competitors.”

            Democrats on the committee prepared the report after receiving 14,000 pages of new records from GSA that they had requested two years earlier but were not handed over during the Trump administration, including previously unreleased financial records from the hotel.

            In a statement provided to NBC News, Committee Chairman Peter DeFazio, D-Ore., said the report “brings to light GSA’s flagrant mismanagement of the Old Post Office lease and its attempt to duck its responsibility to support and defend the U.S. Constitution’s emoluments clauses.”

            “GSA kept the American people in the dark about the poor financial health of the hotel, and most importantly who was spending money at the hotel and how it might be influencing the Trump administration,” he said.

            The report also found that the GSA did not take action to respond to a specific inspector general recommendation that it revise a provision of certain leases that specified government officials could not be party to them by removing ambiguity related to the emoluments clauses of the Constitution. Rather than removing the ambiguity of the provision, the agency “inexplicably expanded the ethical gaps, leaving even fewer guardrails to prevent conflict of interest among senior federally elected officials, including the President of the United States,” the committee said.

            Despite the hotel's financial troubles, the Trumps' hotel company recently reached an agreement to sell the rights to the hotel for $375 million, The Wall Street Journal reported last month. The report said that Miami-based investment firm CGI Merchant Group is in contract to acquire the hotel lease and reached a deal to have the Hilton’s Waldorf Astoria Group brand and manage the property. CNN reported Tuesday that the Trump Organization formally notified the GSA about its proposed sale of the property.

            The GSA and Trump Organization did not immediately return NBC News' request for comment on the committee's findings and reports on the sale of the hotel. CGI Merchant Group also did not immediately respond to a request for comment.

            In October, a House Oversight and Reform Committee report found Trump provided “misleading information about the financial situation” of the hotel, basing the findings on documents obtained from the GSA. The panel found that Trump reported that his hotel generated $150 million in income while he served in the White House despite its incurring more than $70 million in losses — disclosures that “grossly exaggerated the financial health of the Trump Hotel.”

            After he was elected, Trump vowed to donate foreign profits from the hotel to the U.S. Treasury as a way to avoid violating the emoluments clauses. In February of 2018, his company said it had given over more than $150,000, also claiming in response to critics in Congress that foreign profits had been overstated.

            According to the new House committee report, however, while the Trump Organization "commenced its voluntary initiative to annually donate" the profits, the GSA "made no attempt whatsoever" to oversee efforts to ensure those profits were transparent.

            Rep. Dina Titus, D-Nev., chairwoman of the subcommittee that oversees the GSA, said she wants Congress to change how the GSA leases out federal government property to institute “greater accountability and reform” and that she will be “working to bring more transparency to the process.”

            The report proposes some legislative remedies for its findings, including requiring that certain leases include audit rights for both the GSA and its inspector general. It also proposes that Congress try to hone any ambiguity in lease language by banning the GSA administrator or designee from entering into a lease that doesn't at a minimum include "a prohibition on any federally elected official or Cabinet member to share, participate in or benefit” from it.
            ___________

            ""I got sued on a thing called emoluments. Emoluments. You ever hear of the word? Nobody ever heard of it before"..."You people with this phony emoluments clause"

            “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

            Comment


            • Trump Sues New York Prosecutor in Attempt to Stop Inquiry Into His Business
              Donald Trump filed a lawsuit Monday against the New York state attorney general, Letitia James, seeking to halt her long-running civil investigation into his business practices and to bar her from participating in a separate criminal investigation.

              The suit, filed in federal court in Albany, New York, by Trump and his family real estate business, argues that James’ involvement in both inquiries has been politically motivated. It lists statements she has made that Trump’s lawyers argue are evidence of her bias against him.

              “Her mission is guided solely by political animus and a desire to harass, intimidate, and retaliate against a private citizen who she views as a political opponent,” the suit reads.

              In a statement, James, a Democrat, said the lawsuit would not deter the inquiry.

              “The Trump Organization has continually sought to delay our investigation into its business dealings,” the statement read. “To be clear, neither Mr. Trump nor the Trump Organization get to dictate if and where they will answer for their actions.”

              If James were to find evidence of wrongdoing, she could file a lawsuit against Trump, but because it is a civil inquiry, she could not file criminal charges.

              Trump’s lawsuit comes less than two weeks after James signaled that she would seek to question Trump under oath early next month, on the same day that she dropped out of the race for New York governor.

              “I have come to the conclusion that I must continue my work as attorney general,” James said. “There are a number of important investigations and cases that are underway, and I intend to finish the job.”

              Trump’s lawyers said at the time that they would ask a judge to quash the subpoena, and they are still expected to do so in the coming days.

              A lawyer for Trump, Alina Habba, said in a statement that Trump’s lawsuit was an effort to stop James’ “bitter crusade to punish her political opponent in its tracks.”

              The developments in the civil investigation come during a critical phase of a separate, criminal investigation into the former president being conducted by Manhattan District Attorney Cyrus R. Vance Jr.

              Trump’s suit seeks to bar James’ participation in the criminal investigation as well, arguing that the parallel civil and criminal probes are inappropriate.

              That investigation, which James' office is participating in, is centered on whether Trump defrauded lenders by inflating the value of his assets.

              Vance leaves office at the end of the year and has not yet signaled whether his investigation will be handed to his successor, Alvin Bragg.

              James’ civil investigation began in March 2019, and she has focused on some of the same aspects of Trump’s business as Vance.

              But Trump’s lawsuit against James argues that her “longstanding animosity” toward the former president and his company has essentially tainted the investigation.

              The lawsuit argues that James violated Trump’s constitutional rights, robbed the former president of due process and attempted to chill his political speech.

              It highlights a long list of public criticism she has leveled at Trump over the years, including a 2017 tweet declaring that she was “leading the resistance against Donald Trump in NYC.”

              The lawsuit contends that James, the New York City public advocate at the time, campaigned for attorney general in part on an anti-Trump agenda.

              During the campaign, James often invoked Trump on Twitter and in fundraising appeals, writing that, “New Yorkers need a fighter who will take on Donald Trump & stand up for our rights. I’ll be that fighter. Join my campaign.”

              “I need your help in this fight against Donald Trump,” another message read.
              ________
              “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

              Comment


              • This beyond farce....you can't do that court thingy so I'm going to do a court thingy to keep you from doing your court thingy.

                Hope Trump's attorneys got paid upfront.
                “Loyalty to country ALWAYS. Loyalty to government, when it deserves it.”
                Mark Twain

                Comment


                • Trump, Ivanka, Don Jr subpoenaed by NY attorney general


                  NEW YORK (AP) — New York Attorney General Letitia James recently subpoenaed former President Donald Trump and his two eldest children, demanding their testimony in connection with an ongoing civil investigation into the family’s business practices, according to a court filing made public Monday.

                  The subpoenas for Trump, his son, Donald Trump Jr., and his daughter, Ivanka Trump, stem from an investigation “into the valuation of properties owned or controlled” by Trump and his company, the Trump Organization, the filing said.

                  Messages seeking comment was left with lawyers for the Trumps and James' office.

                  The attorney general's attempt to get testimony from the former president was reported in December, but the court filing Monday was the first public disclosure that investigators were also seeking information from Ivanka Trump and Donald Trump Jr.

                  The Trumps are expected to file court papers seeking to quash the subpoenas, setting up a legal fight similar to one that played out last year after James' office subpoenaed another Trump son.

                  Trump sued James last month, seeking to end the investigation after she requested that he sit for a Jan. 7 deposition. Trump's lawsuit, filed in federal court, alleges that the probe has violated his constitutional rights in a “thinly-veiled effort to publicly malign Trump and his associates.”

                  Monday's court filing was the attorney general office's first public acknowledgement that it has previously subpoenaed Trump's testimony.

                  James, a Democrat, has spent more than two years looking at whether the Trump Organization misled banks or tax officials about the value of assets — inflating them to gain favorable loan terms or minimizing them to reap tax savings.

                  James’ investigators last year interviewed one of Trump’s sons, Trump Organization executive Eric Trump, as part of the probe. James’ office went to court to enforce a subpoena on the younger Trump and a judge forced him to testify after his lawyers abruptly canceled a previously scheduled deposition.

                  Although the civil investigation is separate from a criminal investigation being run by the Manhattan district attorney's office, James’ office has been involved in both. Earlier this year, former District Attorney Cyrus Vance Jr. gained access to the longtime real estate mogul’s tax records after a multiyear fight that twice went to the U.S. Supreme Court.

                  Before he left office at the end of last year, Vance convened a new grand jury to hear evidence as he weighed whether to seek more indictments in the investigation, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.

                  Weisselberg pleaded not guilty to charges alleging he and the company evaded taxes on lucrative fringe benefits paid to executives.

                  Both investigations are at least partly related to allegations made in news reports and by Trump’s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.

                  James’ office issued subpoenas to local governments as part of the civil probe for records pertaining to Trump’s estate north of Manhattan, Seven Springs, and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.

                  James’ office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump’s company and a law firm it hired to turn over troves of records.
                  __________
                  “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

                  Comment


                  • Entering the "Find Out" Phase of things....
                    “Loyalty to country ALWAYS. Loyalty to government, when it deserves it.”
                    Mark Twain

                    Comment


                    • Eldest Trump children won't comply with subpoenas from New York attorney general

                      Former President Trump’s eldest son and daughter have refused to comply with subpoenas issued by the New York State attorney general’s office as it conducts a civil investigation into the way the family real estate business valued its holdings.

                      “A dispute has arisen between the OAG and the Individual Trump Parties regarding the Subpoenas,” a document filed Monday said.

                      The document, filed jointly by New York Attorney General Letitia James and an attorney for the Trump Organization, said Donald Trump Jr. and Ivanka Trump will now be named as respondents in James’ ongoing inquiry, which parallels a criminal investigation by the Manhattan District Attorney’s office.

                      Donald Trump Jr. and Ivanka Trump will file motions to quash the subpoenas as soon as Monday, the filing indicated.

                      The former president and his company have denied wrongdoing and have attacked the investigation as political.

                      The ongoing criminal investigation has so far resulted in indictments against the Trump Organization and its longtime chief financial officer Allen Weisselberg on tax charges.

                      Prosecutors said the company had been paying Weisselberg’s rent, living expenses, private school tuition and car lease without proper reporting on tax returns. Both pleaded not guilty.
                      _____________

                      A crime family occupied the White House for 4 years and now a crime family controls the Republican Party and basically the entire conservative end of the political spectrum of as well.
                      “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

                      Comment


                      • Originally posted by TopHatter View Post
                        _____________

                        A crime family occupied the White House for 4 years and now a crime family controls the Republican Party and basically the entire conservative end of the political spectrum of as well.
                        You know, these guys didn't have to submit themselves to this level of scrutiny. They were running their grift for years but weren't causing enough pain to really get the DA & AG interested. Then TFG got his feelings hurt and decided he'd show everybody. While much of the "empire" appears to be a Potemkin Village there was enough there for them to be well off. As a result, TFG may not have to end up paying consequences but looks like the spawn are gonna get hammered...and take any spouses & girlfriends with them.
                        “Loyalty to country ALWAYS. Loyalty to government, when it deserves it.”
                        Mark Twain

                        Comment


                        • I see the former First Lady is auctioning off White House memorabilia.

                          Keeping it classy /s

                          Imagine if any other First Lady tried this

                          Doing bidding in crypto. I'm sure its not to keep people from following the money. Its all going to fund her "initiative"



                          https://news.yahoo.com/melania-trump...144300788.html

                          • Melania Trump is auctioning off a collection of White House memorabilia.
                          • The "Head of State" collection includes a white hat, a watercolor painting, and an NFT.
                          • Bids starting at the equivalent of $250,000 in cryptocurrency will be accepted beginning January 11.

                          Former first lady Melania Trump is auctioning off a collection of White House memorabilia including an Hervé Pierre hat, a watercolor painting, and a nonfungible token commemorating French President Emmanuel Macron's 2018 state visit to the United States.

                          Bids for the "Head of State" collection, which was previewed on Trump's website on Tuesday, will start at the equivalent of $250,000 in solana cryptocurrency and will be accepted between January 11 and January 25, Trump announced on Tuesday.

                          The centerpiece of the collection is an "iconic wide-brimmed white hat" that was designed and fashioned by Pierre. It features the same fabric as the Michael Kors suit that the then-first lady wore during the 2018 state visit.

                          "It is important to note that Mr. Pierre designed Mrs. Trump's inaugural gown and served as her fashion stylist and consultant during the Presidency," according to a statement announcing the auction. "Indeed, Mrs. Trump's iconic white hat garnered media attention worldwide."

                          The collection also comes with an "original watercolor" painting created by the fashion artist Marc-Antoine Coulon to commemorate and celebrate the occasion, and an accompanying NFT that will live on the solana blockchain.

                          All three items will be signed by Trump.

                          Trump launched her first foray into the world of NFTs in mid-December with a digital artwork titled "Melania's Vision" representing her "cobalt blue eyes," which was also designed by Coulon.

                          Part of the proceeds from both Trump's initial NFT and the newly announced "Head of State" collection will go to her "Fostering the Future" initiative, which aims to help children who have been in the foster-care system access "computer science and technology education," according to the announcement.

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                          • Originally posted by Gun Grape View Post
                            I see the former First Lady is auctioning off White House memorabilia.

                            Keeping it classy /s
                            She knows there ain't gonna be whole lot left for her after a few years of non-stop fines and legal fees. A woman's got to look to her future you know.
                            “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

                            Comment


                            • Originally posted by Reuters

                              Iran vows revenge if Trump not put on trial
                              03 January 2022

                              Iranian President Ebrahim Raisi vowed revenge for the U.S. assassination of Iranian general Qassem Soleimani two years ago unless former U.S. President Donald Trump was put on trial.

                              .
                              One can only speculate what effect this might have in development of the Trump National Golf Club in Tehran.


                              National Golf tournament in Tehran
                              23 October 2021

                              You might have heard of Iran’s stellar wrestling achievements, or about its soccer team. But that’s not all. Another sport has grabbed attention too. Golfers now competing during Iran's National Golf Tournament in Tehran.

                              This year, 90 participants from around the country played on a very unique golf course. It has only 13 holes instead of the standard 18. But, that hasn’t stopped golf enthusiasts playing the 13 holes and then repeating the last five to complete the tournament. The good news is that the golf course might not stay so small for long time. Iran’s Golf Federation hopes to bring in more people interested in golf. But for this to happen, the infrastructure must be provided first.

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                              • New Trump legal filing acknowledges Twitter's popularity after he said it was 'boring' and 'hated by everyone'

                                Lawyers for former President Donald Trump in a new court filing this week acknowledged Twitter's popularity and reach, saying that while there are other social media platforms available, "the few available alternatives lack [Twitter's] market penetration."

                                The acknowledgments in Tuesday's filing stand in sharp contrast to Trump's repeated claims that Twitter is unpopular. Most recently, he released a statement after the platform banned an account belonging to the far-right Georgia congresswoman Marjorie Taylor Greene.

                                "Everybody should drop off Twitter and Facebook," the statement said, adding that the platforms were "boring" and "hated by everyone."

                                Tuesday's filing also alleged that Twitter "damaged the integrity" of the election process by banning Trump and asked a court to force Twitter to reinstate Trump's account.

                                Trump's lawyers went on to claim that his 2021 ban following the deadly Capitol riot hurt the "free and open exchange of ideas that underpin our democracy."

                                "Mr. Trump's injuries are not only ongoing, but worsening, because they flow from the silencing of Mr. Trump's political speech as the presumptive head of the Republican party at a time when the nation is drawing ever-closer to the 2022 elections, including his endorsement of candidates in primary races that are currently commencing throughout the nation," Trump's lawyers wrote in the filing.

                                Twitter permanently banned Trump from its platform on January 8, 2021, two days after thousands of his supporters laid siege to the US Capitol in a failed effort to stop Congress from certifying Joe Biden's victory in the 2020 election. At least seven people died in connection to the attack, according to a bipartisan Senate report.

                                Twitter cited the "risk of further incitement of violence" for its move. Other social media giants, including Facebook and Instagram, followed suit.

                                Trump initially filed his lawsuit against Twitter last October. Twitter subsequently asked a court to transfer the case from the Southern District of Florida, where it was filed, to the Northern District of California pursuant to a clause in the company's user agreement that all users sign. But Trump's legal team pushed back, saying that his status as a former president exempts him from that clause and that jurisdiction should not be changed.

                                A federal judge granted Twitter's request and rejected Trump's legal argument, writing, "The Court finds that Trump's status as President of the United States does not exclude him from the requirements of the forum selection clause in Twitter's Terms of Service. The Plaintiffs have failed to satisfy their heavy burden to show that this case should not be transferred."

                                In December, Twitter asked a court to dismiss Trump's lawsuit, arguing that it misinterprets the Constitution's free speech protections.

                                The company said in its filing that it is "a private actor that is not constrained by the federal constitution" and, as such, the government "cannot force the private operator of an online platform, such as Twitter, to disseminate speech with which the operator disagrees."

                                It added that Trump "agreed to abide by Twitter's rules, and yet proceeded to repeatedly violate those rules."


                                Twitter did not immediately respond to Insider's request for comment.
                                _____________

                                "The rules apply to everyone but me and the government should force a private company to do its bidding on my behalf"

                                Spoken like a dyed-in-the-wool authoritarian. Trump is certainly consistent.
                                “He was the most prodigious personification of all human inferiorities. He was an utterly incapable, unadapted, irresponsible, psychopathic personality, full of empty, infantile fantasies, but cursed with the keen intuition of a rat or a guttersnipe. He represented the shadow, the inferior part of everybody’s personality, in an overwhelming degree, and this was another reason why they fell for him.”

                                Comment

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