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#mazars — Public Fediverse posts

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

  1. Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings

  2. Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings

  3. Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings

  4. Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings

  5. Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings

  6. The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.

    When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”

  7. The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.

    When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”

  8. The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.

    When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”

  9. The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.

    When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”

  10. The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.

    When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”

  11. Gujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere

    "Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.

    #gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india

    thewire.in/communalism/gujarat

  12. Gujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere

    "Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.

    #gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india

    thewire.in/communalism/gujarat

  13. Gujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere

    "Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.

    #gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india

    thewire.in/communalism/gujarat

  14. Gujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere

    "Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.

    #gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india

    thewire.in/communalism/gujarat

  15. Gujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere

    "Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.

    #gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india

    thewire.in/communalism/gujarat

  16. Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.

    Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.

    (See above about what actually occurred)

  17. Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.

    Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.

    (See above about what actually occurred)

  18. Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.

    Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.

    (See above about what actually occurred)

  19. Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.

    Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.

    (See above about what actually occurred)

  20. Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.

    Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.

    (See above about what actually occurred)

  21. #NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."

    Trump said: "I'd love to read this your honor. Can I do that?"

    #Engoron: "No, not at this point."

    Trump (heavy sarcasm): "Shock"

  22. #NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."

    Trump said: "I'd love to read this your honor. Can I do that?"

    #Engoron: "No, not at this point."

    Trump (heavy sarcasm): "Shock"

  23. #NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."

    Trump said: "I'd love to read this your honor. Can I do that?"

    #Engoron: "No, not at this point."

    Trump (heavy sarcasm): "Shock"

  24. #NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."

    Trump said: "I'd love to read this your honor. Can I do that?"

    #Engoron: "No, not at this point."

    Trump (heavy sarcasm): "Shock"

  25. #NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."

    Trump said: "I'd love to read this your honor. Can I do that?"

    #Engoron: "No, not at this point."

    Trump (heavy sarcasm): "Shock"

  26. (The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)

    #NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.

    There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  27. (The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)

    #NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.

    There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  28. (The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)

    #NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.

    There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  29. (The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)

    #NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.

    There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  30. (The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)

    #NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.

    There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  31. #NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.

    #NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.

    It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.

    #legal #law #civil #fraud #TrumpTrial

  32. #NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.

    #NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.

    It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.

    #legal #law #civil #fraud #TrumpTrial

  33. #NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.

    #NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.

    It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.

    #legal #law #civil #fraud #TrumpTrial

  34. #NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.

    #NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.

    It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.

    #legal #law #civil #fraud #TrumpTrial

  35. #NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.

    #NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.

    It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.

    #legal #law #civil #fraud #TrumpTrial

  36. #Civil #fraud #TrumpTrial Nov 2, 2023

    Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.

    NYAG asks Jr about his role, in inflating #Trump's wealth.

    Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.

    NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.

    #law

  37. #Civil #fraud #TrumpTrial Nov 2, 2023

    Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.

    NYAG asks Jr about his role, in inflating #Trump's wealth.

    Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.

    NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.

    #law

  38. #Civil #fraud #TrumpTrial Nov 2, 2023

    Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.

    NYAG asks Jr about his role, in inflating #Trump's wealth.

    Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.

    NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.

    #law

  39. #Civil #fraud #TrumpTrial Nov 2, 2023

    Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.

    NYAG asks Jr about his role, in inflating #Trump's wealth.

    Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.

    NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.

    #law

  40. #Civil #fraud #TrumpTrial Nov 2, 2023

    Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.

    NYAG asks Jr about his role, in inflating #Trump's wealth.

    Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.

    NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.

    #law

  41. #Weisselberg is shown this clause from his agreement w/ #Mazars.
    "We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”

    Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.

    Solomon notes that the clause above doesn't have the word "material."

    Weisselberg agrees.

  42. #Weisselberg is shown this clause from his agreement w/ #Mazars.
    "We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”

    Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.

    Solomon notes that the clause above doesn't have the word "material."

    Weisselberg agrees.

  43. #Weisselberg is shown this clause from his agreement w/ #Mazars.
    "We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”

    Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.

    Solomon notes that the clause above doesn't have the word "material."

    Weisselberg agrees.

  44. #Weisselberg is shown this clause from his agreement w/ #Mazars.
    "We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”

    Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.

    Solomon notes that the clause above doesn't have the word "material."

    Weisselberg agrees.

  45. #Weisselberg is shown this clause from his agreement w/ #Mazars.
    "We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation”

    Throughout the case, #Trump & his co-defendants have argued the #appraisals not listed on #financial statements weren't material.

    Solomon notes that the clause above doesn't have the word "material."

    Weisselberg agrees.

  46. Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:

    "The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."

    Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.

    Solomon interrupts, noting it was a yes or no question.

    Then, Weisselberg says "yes."

    #Trump

  47. Solomon shows #Weisselberg an agreement he signed w/ #Mazars, showing his obligations sharing data w/ the #accounting firm:

    "The Statement referred to above is fairly presented in conformity w/ accounting principles generally accepted in the United States of America."

    Asked if he was obligated to provide Mazars w/contradictory info about #valuations, Weisselberg starts launching into a monologue.

    Solomon interrupts, noting it was a yes or no question.

    Then, Weisselberg says "yes."

    #Trump