Read on Twitter
Morning @emigre80 @NYCanegirl @Utleyjacobite @DianeToucan @pithypacky @mrspc48 @MrTamhas @TheePitts @notdecraw @firedup79 @RabbiJill @therealwombat1 @gkanders @yourbodybible @TheSteveTheCat @RobAdamsFL This morning Toucan & Patti were tweeting abt trump being nuts and the role
2. his legal exposure may have on his psyche. The exchange prompted me to think about what he is facing, so I've put together a list of things. Please add to it if I have missed anything.
NYC DA Vance: Trump Org, trump personal - Insurance fraud, bank fraud, NYC tax evasion
NYC DA Vance: Trump Org, trump personal - Insurance fraud, bank fraud, NYC tax evasion
NY AG James: Trump Org bank fraud, insurance fraud. trump personally, bank fraud, and tax evasion. Ivanka, tax evasionFL, VA, CA, NJ Trump org operates in all of these states so there may be charges of tax evasion in each state (CA, NJ & VA have Dem AGs) trump must file
taxes in each of these states as well, so he may be subject to tax evasion charges.
DC AG: Trump Innaugural Cmtee, Ivanka - Financial Fraud
Maryland AG: Trump Org. Violation of Emoluments clause in operating trump hotel which harmed MD companies (hotels). Lawsuit was filed
DC AG: Trump Innaugural Cmtee, Ivanka - Financial FraudMaryland AG: Trump Org. Violation of Emoluments clause in operating trump hotel which harmed MD companies (hotels). Lawsuit was filed
but I think a "stay" was ordered b/c he is Prez
Deutsche Bank: Civil litigation for bank fraud if NYC DA or NY AG have evidence of bank fraud
AON Insurance: If NYC DA or NY AG Civil find evidence of insurance fraud civil litigation
IRS+DOJ:Tax Federal TaxFraud
Deutsche Bank: Civil litigation for bank fraud if NYC DA or NY AG have evidence of bank fraudAON Insurance: If NYC DA or NY AG Civil find evidence of insurance fraud civil litigationIRS+DOJ:Tax Federal TaxFraud
(investigation has begun on the issue and NY AG James is also investigating. This effects trump personally. Trump Org Federal Tax evasion, Ivanka Federal Tax evasion
3 Civil Defamation lawsuits.
Federal Obstruction of Justice charges in connection to Mueller investigation.
3 Civil Defamation lawsuits.Federal Obstruction of Justice charges in connection to Mueller investigation.
And all of this is from what we already know. When I made the list in my head my first thought was...
He's facing the potential consequences of
Seizure of his properties
Civil awards (bank &Ins) of over $400, million
Fed Tax penalties of over $100 million
State & City tax penalties in the multi-million dollar range
Seizure of his propertiesCivil awards (bank &Ins) of over $400, millionFed Tax penalties of over $100 millionState & City tax penalties in the multi-million dollar range
Losing the right to operate a business in NY,CA, NJ, VA
Federal PrisonState PrisonForfeiture of all profits made in the state & city of NY over the time period under investigation. These are just my best guesses.
