home.social

#sfcs — Public Fediverse posts

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

  1. (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

  2. (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

  3. (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

  4. (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

  5. (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

  6. #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

  7. #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

  8. #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

  9. #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

  10. #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