Indictment Monday?

[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.

Source?

[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.

Source?

Not the pp.

This was stated by Costello after his testimony before the GJ.

[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

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

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]

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

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

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?

We don’t know yet because they haven’t indicted him yet. SWEETIE.

[Anonymous]

I was so looking forward to his being arrested. I wish he would stop predicting his arrest and getting my hopes up.

[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.

I remember all the conservative DCUM legal minds telling us how weak the case against Weisselberg and the Trump Org were too. How’s that turn out? Seems like experienced NY prosecutors know more about NY law than DCUM commenters and Andrew McCarthy.

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:Maybe neither of you know anything about grand juries.

I know that they could indict a ham sandwich (credit to Dan Bongino) because there is no defense.

You think Bongino originated the ham sandwich line? Oh sweetie.

Where did I saw originated? This is why you guys never win. You just make stuff up

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:Maybe neither of you know anything about grand juries.

I know that they could indict a ham sandwich (credit to Dan Bongino) because there is no defense.

You think Bongino originated the ham sandwich line? Oh sweetie.

Where did I saw originated? This is why you guys never win. You just make stuff up

You credited it to him. ”I know that they could indict a ham sandwich (credit to Dan Bongino)”

[Anonymous]

Anonymous wrote:

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

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

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?

We don’t know yet because they haven’t indicted him yet. SWEETIE.

Whatever the charge is, he’s innocent according to these clowns.

[Anonymous]

Anonymous wrote:

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

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

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?

We don’t know yet because they haven’t indicted him yet. SWEETIE.

Pavlovich: Show me the man and I’ll show you the crime.

PP loves her some Stalin…

[Anonymous]

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:

Anonymous wrote:Maybe neither of you know anything about grand juries.

I know that they could indict a ham sandwich (credit to Dan Bongino) because there is no defense.

You think Bongino originated the ham sandwich line? Oh sweetie.

Where did I saw originated? This is why you guys never win. You just make stuff up

You credited it to him. ”I know that they could indict a ham sandwich (credit to Dan Bongino)”

He stated it today on his show. I credited him for that. I never said he was the originator.

[Anonymous]

Sounds like the case is imploding.

[twitter]https://twitter.co/aix/status/1638659200724217865[/twitter]

[Anonymous]

Show me the man and I'll show you the crime. - Lavrentiy Beria

[Anonymous]

[Anonymous]

It's gotten awfully quiet in here.