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#defendant — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #defendant, aggregated by home.social.

  1. #Weisselberg, a #defendant testifying as a prosecution #witness, is expected to testify about his role in preparing Trump’s annual #financial statements — incl’g conversations they had while finalizing docs, which were given to #banks, #insurers & others to make deals & secure #loans.

    James’ lawsuit alleges Weisselberg engineered #Trump’s #financial stmnts to meet his demands they show increases in his #NetWorth & signed off on lofty #valuations for #assets despite #appraisals to the contrary.

  2. Back to #McConney #witness / #defendant #testimony:

    #NYAG #Amer delves into a flagrant instance of #fraudulent #valuations.

    #Trump’s #SevenSprings estate planned to build 7 mansions on the property valued at $23M each.

    McConney confirmed that in 2012, #EricTrump was involved w/the development of the #Westchester, NY, property & that he (McConney) assumed all necessary approvals were obtained prior to build.

    #Trump #TrumpTrial #law #legal #fraud

  3. Someone really needs to sit #Trump down and explain to him how the #legal system works. As #prosecutor, it is not #LetitiaJames' job to be #impartial. #Impartiality in the process is for the judge, and jurors. The prosecutor can and should have strong opinions as to the #guilt of the #defendant. Trump seems to believe that the the prosecutor must be free from opinion, or conviction as to his guilt, but that's just not how it works.

    mediaite.com/trump/trump-unloa

  4. The #Defendant is #MarineCorps #veteran who is accused of #shooting both #victims after completing a paid #sexact, when he demanded his money back before opening fire. One of the #victims #died immediately, the other was #paralyzed and died last year. The #victims also were prominent local #dragperformers (2/2)

  5. #Trump is also forbidden from making any “direct or indirect #threat of any nature against the community or to any property in the community,” including in “posts on #SocialMedia or reposts of posts”….
    
“The #defendant shall perform no act to #intimidate any person known to him … to be a #CoDefendant or #witness in this case or to otherwise #obstruct the administration of #justice,” the agreement says.
    
It is the first of his 4 #criminal #indictments where he has been asked to post #bond.

  6. The #defendant approached the #victim after noticing the #physical #contact, #court #documents state.

    “The victim then turned towards the #defendant who responded by #punching the #victim three times in the head area,” #police noted.

    “In explanation, the defendant stated he believed the victim had assaulted a fellow protester and that the victim was going to assault him next.”

  7. The 3rd #defendant, #DeOliveira, property mgr at #MarALago, was charged for the 1st time in the #SupersedingIndictment. He was to enter his plea Thurs to 4 counts for his alleged role in a scheme w/ #Trump & #Nauta to delete #SecurityFootage revealing MAL workers moving boxes of govt materials that feds had already demanded be returned.
    #DeOliveira was not #arraigned bc a FL-based atty had not yet notified the court they are representing De Oliveira — a req for #arraignments in So FL fed courts.

  8. …in late June of last year, #DeOliveira went to see #Taveras — who is identified only as #Trump #Employee4 — & told him that “‘the boss’ wanted the server deleted,” referring to the computer #server holding the #SecurityFootage.

    “What are we going to do?” the #indictment quoted De Oliveira as saying, after Taveras objected & said he would not know how & did not think he had the right to do so.

    #SupersedingIndictment #NationalSecurity #Espionage #defendant #ClassifiedDocuments #Obstruction