Indictment Monday?

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:To Republicans planning on rioting in the streets:

Bring it.

There's room in our jails and we don't need you out there polluting American society with your idiotic bullshit.

And if you plan on bringing your guns, I don't think Biden will wait hours and hours and hours to deploy the National Guard the way Trump did on J6.

If they lock Trump up I’ll be better off in jail!

Why

They are taking our freedoms away! If they lock him up we are next!

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Someone here doesn't understand the issues at hand.

You mean like the signature line on the bottom of tax returns attesting to their truthfulness? Tax fraud is perjury

[Anonymous]

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Someone here doesn't understand the issues at hand.

No, we just like making fun of republicans. Everything is awful until republicans do it, which includes lying, multiple marriages, affairs, paying off whoever, etc...

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

He's not going to be charged with a campaign violation, dear. He's going to be charged with falsifying business records, and these cases show this is a routine charge in NY. Please try to keep up.

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

He's not going to be charged with a campaign violation, dear. He's going to be charged with falsifying business records, and these cases show this is a routine charge in NY. Please try to keep up.

Which is a misdemeanor, sweetie. It can only rise to a felony if it is found that it was done to conceal the commission of another crime.
What is the other crime?

[Anonymous]

Boohoo poor Donald Trump is always the victim. Numerous lawsuits from those mean Dems. I mean come on, MAGA. 🙄

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

He's not going to be charged with a campaign violation, dear. He's going to be charged with falsifying business records, and these cases show this is a routine charge in NY. Please try to keep up.

Which is a misdemeanor, sweetie. It can only rise to a felony if it is found that it was done to conceal the commission of another crime.
What is the other crime?

Probably tax fraud.

[Anonymous]

On top of a weak legal theory, it turns out the DA hid evidence from the grand jury. This is routine for a grand jury, but in this case Michael Cohen's testimony is at odds with what he testified to before. The DA presented just 6 of 300 emails to hide the contradictions.

[Anonymous]

Anonymous wrote:On top of a weak legal theory, it turns out the DA hid evidence from the grand jury. This is routine for a grand jury, but in this case Michael Cohen's testimony is at odds with what he testified to before. The DA presented just 6 of 300 emails to hide the contradictions.

And, reports are that the GJ was canceled for today because of "major dissension" within the DA's office. The DA is having trouble convincing the jury on the potential charges due to the weakness of the case.

[Anonymous]

Anonymous wrote:

Anonymous wrote:On top of a weak legal theory, it turns out the DA hid evidence from the grand jury. This is routine for a grand jury, but in this case Michael Cohen's testimony is at odds with what he testified to before. The DA presented just 6 of 300 emails to hide the contradictions.

And, reports are that the GJ was canceled for today because of "major dissension" within the DA's office. The DA is having trouble convincing the jury on the potential charges due to the weakness of the case.

Gonna have to get a real news source. Fox is just entertainment.

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

Falsifying business records is one of the likely charges because he called the payoff a legal business expense. DEAR.

[Anonymous]

Anonymous wrote:

Anonymous wrote:On top of a weak legal theory, it turns out the DA hid evidence from the grand jury. This is routine for a grand jury, but in this case Michael Cohen's testimony is at odds with what he testified to before. The DA presented just 6 of 300 emails to hide the contradictions.

And, reports are that the GJ was canceled for today because of "major dissension" within the DA's office. The DA is having trouble convincing the jury on the potential charges due to the weakness of the case.

The GJ was told to be on standby for tomorrow.

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

NY doesn't criminally enforce campaign finance laws? That would be news to this guy, who pleaded guilty to falsifying business records to hide illegal campaign contributions. Sound familiar?
https://www.lohud.com/story/news/crime/2018/05/29/richard-brega-guilty-illegal-campaign-donation/650572002/

+1 Falsifying business records is a crime that is routinely prosecuted. This is just a sample:

The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon, AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing to report over $1 million in income, avoiding paying $60,000 in taxes.
The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insurance to further scheme to defraud.
The People of the State of New York v. James Garner (November 2021) — Mental health therapy aide indicted for allegedly defrauding over $35,000 in workers’ compensation benefits.
The People of the State of New York v. Jose Palmer (November 2016) — Pleaded guilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud.
The People of the State of New York v. Christina Murray (May 2015) & People v. Terrel Murray (May 2014) — Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.
The People of the State of New York v. Barbara A. Freeland (June 2013) — Convicted for falsely claiming on a food stamps application that a young adult lived with her.
The People of the State of New York v. Maria F. Ramirez (August 2010) — Convicted for returning unpurchased items to a store in exchange for store credit, thus causing a false entry in a business record of an enterprise, and using the store credit to purchase additional items one day.

https://www.justsecurity.org/85605/survey-of-past-new-york-felony-prosecutions-for-falsifying-business-records/

These are not campaign violations, dear.

Another example of a campaign finance law that ended in a fine instead of a trial is that of the DNC and the Hillary Clinton campaign when they falsified records trying to hide the fact that they paid for the Steele dossier.
https://apnews.com/article/russia-ukraine-2022-midterm-elections-business-elections-presidential-elections-5468774d18e8c46f81b55e9260b13e93

That was an FEC violation and not a criminal charge so it has nothing to do with anything. DEAR.