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Turning up the Heat.
Author: Raine    Date: 06/28/2021 12:58:57

On Friday we learned that the organization with TFG's name could be facing criminal charges as soon as this week. TFG's org has until the end of today to convince the Manhattan DA and the NYS AC otherwise.
The Post, citing two people familiar with the matter, said the deadline was another strong signal that Manhattan District Attorney Cyrus Vance and New York Attorney General Letitia James are considering criminal charges against the company as an entity.

On Friday, the New York Times reported that Vance could announce charges against the Trump Organization and its chief financial officer, Allen Weisselberg, as soon as next week.

(snip)

Legal experts have said an indictment against the Trump Organization could bankrupt the company by undermining its relationships with banks and other business partners.
An awful lot of people have put a lot of hope for justice into both the Empire State and the Big Apple. I include myself among them.

Here in DC (the city) a quieter thing has been happening. It's easy to forget that there has been a years-long investigation into TFG's inaugural committee. It may be coming back into the national news.
The local government’s case centers on how Trump’s kids blurred the lines between the family business and what’s supposed to be a nonprofit, potentially milking the inaugural celebration by funneling events to the Trump International Hotel in Washington where the committee may have overpaid on services. (snip)

Topping the list of witnesses D.C. investigators now want to interview is Allen Weisselberg, the Trump Organization’s chief financial officer. The AG’s office wants to question him under oath, as Weisselberg played a peculiar role in reviewing financial transactions of what’s supposed to be the independent inaugural committee—something far outside his duties at the family company.

The inaugural committee is supposed to be a short-lived nonprofit whose sole task is to quickly put together celebrations for an incoming president. But Trump’s inauguration committee looped in Weisselberg three months after the celebration in 2017 to conduct an audit of the committee’s finances, according to public court documents filed by the AG last month. Mother Jones was the first to reveal Weisselberg’s enlarged role in the scandal.

(snip)

According to court filings, the D.C. Attorney General’s office has already subjected nearly a dozen people involved to questions in depositions. The top-ranking ones include Ivanka, Don Jr., Gates, and inaugural committee chairman Thomas Barrack. Investigators also got sworn, out-of-court testimony from inauguration committee CEO Sara Armstrong, CFO Heather Martin, and event planner Ramsey Stewart.
It's curious that the same names keep popping up.

The alleged crimes, it seems, are organized. It appears that July will be heating up literally and figuratively.

&
Raine
 
 

10 comments (Latest Comment: 06/28/2021 22:10:34 by TriSec)
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Comments:

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Comment by Raine on 06/28/2021 13:11:38
Good Morning!

Comment by wickedpam on 06/28/2021 13:17:47
Morning

Comment by Scoopster on 06/28/2021 13:44:06
Mornin' all..

Spent the weekend making soup, cleaning house and winning all the wrong poker tournaments (aka the play money ones). Oh, and then I went and posted this in the wrong thread!

Comment by Raine on 06/28/2021 13:53:42
Quote by Scoopster:
Mornin' all..

Spent the weekend making soup, cleaning house and winning all the wrong poker tournaments (aka the play money ones). Oh, and then I went and posted this in the wrong thread!



Comment by Raine on 06/28/2021 14:02:17


Comment by Raine on 06/28/2021 14:40:34


Comment by livingonli on 06/28/2021 15:40:29
Good morning. Going to be a scorcher here over the next few days.

Comment by BobR on 06/28/2021 16:14:16
The Republicans are probably trying to figure out what they got wrong when they packed the SCOTUS

Comment by Will in Chicago on 06/28/2021 18:46:56
Quote by BobR:
The Republicans are probably trying to figure out what they got wrong when they packed the SCOTUS



I welcome their consternation.


I hope that everyone is well.


Comment by TriSec on 06/28/2021 22:10:34
Greetings, comrades.

So - FB just reminded me that it was nine years ago today that I was recovering from my emergency appendectomy. I hadn't yet gotten my cancer diagnosis (that came a few days later.)

Good times!!