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#trumptrial — Public Fediverse posts

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

  1. The afternoon session is beginning.

    #Trump is back w/his posse, including #DonaldTrumpJr; #ChuckZito, the fmr #HellsAngel ldr; & the actor #JoePiscopo.

    Justice #Merchan asks the defense to argue on behalf of one of its many requests: to add the word “willfully” in 2 places to the #JuryInstructions on a federal #ElectionLaw which isn’t charged.

    #criminal #law #TrumpTrial #MobTactics

  2. #Trump addressed a rally of bikers in DC in 2016 before the election.

    “Do we love the bikers? Yes. We love the bikers,” he told the crowd.

    A group called Bikers for Trump took part in several “Stop the Steal” rallies after Trump lost in 2020.

    #ChuckZito was joined Mon by several Trump allies who have been charged w/ #crimes.

    Zito has experience w/the #criminal #justice system, having served a prison term 1985–1991 for [#racketeering #conspiracy & #DrugTrafficking].

    #law #TrumpTrial

  3. #ChuckZito, helped found in the early 1980s the NY Nomads chapter of the #HellsAngels, the infamous club that started in California. The #DOJ described the org as a #criminal enterprise & linked the NY chapter to the #Gambino #crime family. Zito later left the biker group to try become a movie star in Hollywood.

    #Trump has long shown an affection for macho bikers [#ToxicMasculinity]….

    #law #TrumpTrial #MobTactics #GagOrder #StochasticTerrorism #criminals

  4. #EricSwalwell shames #DoNothingRepublicans on the House Judiciary and Oversight Committees; *both* those who were absent and instead being sycophant pawns at the #TrumpTrial , *and* those who were present for being sycophant pawns who #DoNothing but create #chaos. ✅

    huffpost.com/entry/eric-swalwe

    #USpol #VoteBlue up and down to #SaveAmerica from the #MAGA cult of ignorance and death ☠️.
    🗳️ 🌊 💩 👉 🚽

  5. #MichaelCohen testifies about being in London when the #AccessHollywood tape came out shortly before the #election. He says he got an email from #SteveBannon, who was the CEO of the #Trump campaign at the time.
    Prosecution displays an email exchange about the tape that was forwarded to him by Bannon. Top campaign ofcls including the press sec
    #HopeHicks, the campaign manager #KellyanneConway & the deputy campaign manager #DavidBossie were also on the email.

    #criminal #law #TrumpTrial

  6. Justice Merchan wrote that he was “keenly aware of, and protective of, Defendant’s First Amendment rights.” But nonetheless, he wrote that he would not tolerate continued violations of his orders and that if necessary and appropriate, he would “impose an incarceratory sentence.” In plain language, he is warning Trump that he will send him to jail if necessary.

    #trumptrial #trumploser

  7. A man who lit himself on fire Friday across the street from the Manhattan courthouse where former president Donald Trump is facing a criminal hush money trial is in critical condition, New York City police said. #Manhattan #DonaldTrump #HushMoneyTrial

    The man walked into Collect Pond Park at 1:30 p.m., removed several pamphlets from his backpack and tossed them on the ground, Chief Jeffrey Maddrey told reporters. #CollectPondPark

    He then pulled out a canister of liquid accelerant, doused himself with it and lit himself on fire, the chief said. #LiquidAccelerant

    The man took a few steps before falling onto a police barrier and then to the ground. #PoliceBarrier

    Civilians and officers ran into the park, and used coats and fire extinguishers to try to put out the blaze before firefighters arrived and fully extinguished it. #Firefighters

    Paramedics transported the man — identified by police as Maxwell Azzarello of St. Augustine, Fla. — to a hospital, where he was intubated, according to New York City fire officials. #MaxwellAzzarello #StAugustine

    Four police officers were treated for minor injuries. #PoliceOfficers

    The pamphlets Azzarello, 37, threw on the ground promoted various conspiracy theories, including ones about Ponzi schemes and local educational institutions being fronts for the mob, Joe Kenny, the police department’s chief of detectives, told reporters. #ConspiracyTheories #PonziSchemes #EducationalInstitutions

    Source: washingtonpost.com/nation/2024 #WashingtonPost #ManOnFire #TrumpTrial

  8. #Ivanka testified during cross examination that the #Doral is something she feels "very proud of," especially now that she's a #Florida resident.

    #DeutscheBank’s Vrablic to Ivanka March 8, 2013, re Doral:

    "I am SO glad we got to see you & have you show us the new rooms. They look amazing! I have had a wonderful time here & it is really impressive to see what you have accomplished so quickly."

    #Trump #legal #law #civil #fraud #TrumpOrganization #NYAG #TrumpTrial

  9. #Ivanka testified that once the financing details had been worked out, all of her attention was devoted to its redevelopment. (not her new baby?) Just the hotel, though. She said the golf course design was all #Trump.

    "My father has an affinity for golf.”

    When #Doral was fully redeveloped, Ivanka said #DeutscheBank was pleased w/ the transformation, & changed some terms of the loan in Trump's favor.

    #legal #law #civil #conspiracy #fraud #TrumpOrganization #NYAG #TrumpTrial

  10. Moved on to Trump's #Doral golf course in #Florida. Trump bought the property in 2012 out of bankruptcy for $150M, backed by a #loan from #DeutscheBank.

    Asked about her role in the Doral sale, #Ivanka said: she received a phone call about the sale that was "very inconvenient timing" bc she was "in the hospital, or I was about to be in the hospital" w/her first child.

    #Trump #legal #law #civil #conspiracy #fraud #TrumpOrganization #NYAG #TrumpTrial

  11. As we learned before #DeutscheBank was #Trump's largest creditor by far, & extended hundreds of million of dollars in credit to him 2011-2021.

    #Ivanka said she only dealt w/ Trump's Deutsche Bank point person, Rosemary Vrablic, on projects like #Doral & the #OPO hotel in DC, & was only tangentially involved w/the #Chicago building.

    Re the OPO. Real estate firm Colony Capital had planned on financing the deal in part, but backed out.

    #law #civil #fraud #TrumpOrganization #NYAG #TrumpTrial

  12. #NYAG Solomon says #Ivanka was deeply involved in the #Doral #loan process:
    "She negotiated the deal from top to bottom, from interest rates to the net worth covenant.”

    Objection overruled.

    NYAG asked Ivanka several questions about Trumps statements of financial condition (SFCs), which the AG said were #falsified to inflate #Trump's #NetWorth.

    #law #civil #fraud #TrumpOrganization #TrumpTrial

  13. #NYAG showed various emails from around that time, #Ivanka said she didn’t recall much about the details of the financing process.

    In response to several questions by NYAG atty Solomon, Ivanka said that she remembered Solomon asking her the question at her #deposition, but doesn't recall the events at issue.

    The #TrumpOrganization purchased #Doral in November 2011 for $150M, financed by a #loan from #DeutscheBank.

    #Trump #legal #law #civil #conspiracy #fraud #TrumpTrial

  14. #Ivanka said she hasn't worked at the #TrumpOrganization since Jan. 2017, but she has still received payments from financial interests in different aspects of the company.

    #NYAG asked Ivanka about efforts by #Trump in 2011 to get financing for the redevelopment of the #Doral course. As we've heard before, the #TrumpOrg was shopping around before landing on #DeutscheBank as a #lender.

    #legal #law #civil #conspiracy #fraud #TrumpTrial

  15. #NYAG: "There is a process to follow.. it's making a motion. We're wasting valuable time."

    Justice #Engoron says the allegation that he received any complaint is categorically false. (Referring to the tabloid breitbart article)

    And finally the #TrumpTrial got underway.

    NYAG cont’d direct of #EricTrump re #SFC, #appraisals, his claimed ignorance of #financial stmnts, & his involvement w/inflating #Trump’s #NetWorth.

    #legal #law #civil #conspiracy #fraud #TrumpOrganization

  16. #TrumpTrial Nov 2, 2023, PM

    #NYAG cont’d direct of #EricTrump re #SFC, #appraisals, his claimed ignorance of #financial stmnts, & his involvement w/inflating #Trump’s #NetWorth.

    NYAG started w/an email exchange between Eric & #TrumpOrganization’s #JeffMcConney:

    Email from #McConney to Eric, Aug 23, 2013 ends:

    "With all of the renovations that were done since the last statement in June 2015 I wanted to ask you if there is anything you wanted to add to or expand in the footnotes?"

    #law #fraud

  17. (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

  18. #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

  19. #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

  20. #McConney testified that he & then-CFO #AllenWeisselberg reviewed the final version of the #financial compilations & that once #Weisselberg signed off, he would notify their #accounting company, #Mazars.

    But he acknowledged that, through his own handwritten notation, he amended Mazars’ issuance letters to indicate #TRUMP HIMSELF was entitled to a FINAL REVIEW of the compilation of statements of financial condition.

    #law #legal #Fraud #TrumpTrial

  21. #CliffRobert focused on #Bender's testimony that he asked #McConney for property #appraisals that were never turned over.

    Robert: You don’t remember what you said to Mr. McConney?

    Bender: No I don’t remember

    Robert: Did you send emails about it?

    Bender: I don’t recall

    Robert: You don’t recall emails, but you do recall you asked him for it. You don’t know what you asked Jeff McConney for, do you?

    Bender: Yes I do

    #law #legal #Fraud #Trump #TrumpTrial

  22. #Trump’s attys declined to cross-examine #CameronHarris, but they reserved the right to call him back to the stand later.

    Instead, they spent the last hour of court continuing their cross-examination of fmr #Mazars USA #accountant #DonaldBender.

    After defense highlighted Bender's inconsistent statements about Mazars' use of specialists to evaluate assets, #Bender seemed to struggle to articulate how Mazars provided #accounting expertise.

    #law #legal #fraud #TrumpTrial #TrumpOrganization

  23. The trial resumed w/o #Trump, the mood in the courtroom considerably lighter now that he is is gone.

    #Engoron allowed an interruption to #Bender’s testimony to accommodate #CameronHarris, the partner at #WhitleyPenn who handled Trump’s #accounting work after #Mazars resigned in 2020.

    #Harris is now discussing the role of #JeffMcConney, the #TrumpOrg comptroller, in their engagement to compile the statements of financial condition.

    #law #legal #fraud #TrumpTrial #TrumpOrganization

  24. #Suarez is now cross-examining #Bender about #accounting principles — deep accounting weediness that #Trump is nonetheless sitting through.

    Trump's lawyers are trying to show — despite the #TrumpOrganization’s WRITTEN ASSERTION that it, not #Mazars, was responsible for the preparation of the #statements in #compliance w/standardized accounting practices — that Bender should have known & should have guided Trump better.

    #law #legal #TrumpTrial

  25. #Suarez took #Bender through a series of “engagement continuance forms” internal to his fmr #accounting firm #Mazars that listed #Bender as the partner in charge. The #judge seemed unimpressed, however, & suggested they move on.

    #Trump appeared engaged w/his fmr #accountant's #testimony & complained at one point he couldn't hear what Bender was saying. Bender then started speaking more clearly & closer to the microphone.

    #law #legal #TrumpTrial #TrumpOrganization