ChiefsPlanet Mobile
Page 1 of 20
1 234511 > Last »
Washington DC and The Holy Land>The Trump Family Post-Inauguration Prosecution Tracking Thread
banyon 04:42 PM 12-15-2020
Jurisdiction--- Category of Crime ------Likely Defendants----Current Status
_____________________________________________________________

1. Federal (DOJ) - Obstruction of Justice-- Trump-- Pending review by new AG

(Mueller Probe which documented obstruction of its investigation, but held that DOJ memo stated that a stitting president couldn't be indicted)

2. Federal (DOJ)- Bribery of Foreign Officials- Trump, Giuliani—Pending Review by new AG

(Trump's solicitation of Ukrainian President Zelensky with military aid to announce investigation of his political opponent Biden)

3. Federal (DOJ)- Conspiracy to Defraud US/Interfere with Mail -- Trump, Dejoy- Pending Review by new AG

(Dejoy's documented efforts to sabotage US mail systems ahead of election with largest ever mail in vote)

4. Federal (DC District Court) -Misuse of 2016 Inauguration money- Ivanka Trump, Don Jr, Trump- Investigation Underway, Depositions taken

(Allegations that Inauguration proceeds went to benefit Trump family

5. Federal/State (NY-Manhattan) - Campaign Finance Violation/Tax Evasion- Trump, Cohen- Pending Review by New AG/In NY Grand Jury Proceedings Currently-*update 2/22/21 Trump Supreme Court appeal denied- subpoena appeals exhausted*

(Attempt to classify payoff to porn star ahead of 2016 election as "legal services" and deduction of amount from business profits)

6. State (NY- Manhattan)- Loan App Falsification- Trump, Cohen - Currently in NY Grand Jury Proceedings

(Misstatement of assets on numerous loan applications and tax forms in order to obtain loans and avoid taxes)

7. State (NY- Albany)- Fraudulent use of charitable deductions- Eric Trump, Ivanka, Trump- Currently under investigation by NY AG , Depositions taken

8. State (DC)- Insurrection/Inciting a Riot at the Capitol Building on January 6, 2021- Trump, Giuliani, Don Jr., under investigation by DC Atty Gen.

(Misuse of 7 Springs property/Taxation issues)

9. State (GA) - Solicitation to Commit Election Fraud- Donald Trump, Giuliani, under investigation by Fulton County DA

Did I miss any?

Will be updated as things progress.

[Reply]
banyon 04:47 PM 12-15-2020
And my first update:

DEVELOPING:

Trump Organization Must Cough Up Docs on Seven Springs Engineer to New York Attorney General, Manhattan Judge Rules https://t.co/rCoR0TRifR via @lawcrimenews

— Adam Klasfeld (@KlasfeldReports) December 15, 2020

[Reply]
eDave 04:47 PM 12-15-2020
You forgot about all the sexual assaults. And his divorce.
[Reply]
banyon 04:48 PM 12-15-2020
Originally Posted by eDave:
You forgot about all the sexual assaults.
True, but I was trying to limit it to criminal matters. I don’t think any of the sexual assaults have made it anywhere but civil. Otherwise I’d probably include tax matters too.
[Reply]
eDave 04:49 PM 12-15-2020
Originally Posted by banyon:
True, but I was trying to limit it to criminal matters. I don’t think any of the sexual assaults have made it anywhere but civil. Otherwise I’d probably include tax matters too.
But they signed affidavits!
[Reply]
banyon 04:51 PM 12-15-2020
Originally Posted by eDave:
But they signed affidavits!
Yes I do know the power of affidavits. :-)


I think they were all Statute of Limitation barred IIRC.

The E. Jean Carroll one is not actually a suit based on the rape, its based on defamatory statements Trump made during the campaign in 2016 which claimed she made up the sexual assault.
[Reply]
banyon 04:53 PM 12-15-2020
Well, someone does NOT like this info being spoken about:
Attached: bep rep.jpg (4.0 KB) 
[Reply]
Prison Bitch 04:56 PM 12-15-2020
Banyon is just another garden variety LWNJ
[Reply]
banyon 04:58 PM 12-15-2020
Originally Posted by Prison Bitch:
Banyon is just another garden variety LWNJ
This is more important than that.

This is about whether we are a nation of laws or men.

I would equally think (and have stated in the past) that if Hunter Biden violated the law, it should also be fully investigated/prosecuted.
[Reply]
Prison Bitch 05:00 PM 12-15-2020
Originally Posted by banyon:
This is more important than that.

This is about whether we are a nation of laws or men.

I would equally think (and have stated in the past) that if Hunter Biden violated the law, it should also be fully investigated/prosecuted.

You’re just concerned with the “rule of law”.


Lulz.
[Reply]
eDave 05:00 PM 12-15-2020
Originally Posted by banyon:
This is more important than that.

This is about whether we are a nation of laws or men.

I would equally think (and have stated in the past) that if Hunter Biden violated the law, it should also be fully investigated/prosecuted.
Yea, turns out they aren't the party of law and order after all.
[Reply]
banyon 05:01 PM 12-15-2020
Originally Posted by Prison Bitch:
You’re just concerned with the “rule of law”.


Lulz.
Always have been. Go ahead and find a post where I argued someone should not be held accountable for a crime. Good luck in your search!
[Reply]
Prison Bitch 05:03 PM 12-15-2020
Originally Posted by banyon:
Always have been. Go ahead and find a post where I argued someone should not be held accountable for a crime. Good luck in your search!

Anyway, your point about investigating Hunter Biden is a laughably phony one.


Try Joe Biden. Investigate him. I don’t care what for, but do it. If you care about “the rule of law” you’ll join my call. If he’s got nothing to hide he shouldn’t mind.
[Reply]
banyon 05:07 PM 12-15-2020
Originally Posted by Prison Bitch:
Anyway, your point about investigating Hunter Biden is a laughably phony one.


Try Joe Biden. Investigate him. I don’t care what for, but do it. If you care about “the rule of law” you’ll join my call. If he’s got nothing to hide he shouldn’t mind.
If there’s an actual crime that rises above what’s on conspiracy blogs have at it.

I’ve got no particularly loyalty to Biden other than he seemed to be a decent person running against an indecent one.
[Reply]
Prison Bitch 05:11 PM 12-15-2020
Originally Posted by banyon:
If there’s an actual crime that rises above what’s on conspiracy blogs have at it. .

IDGAF. That’s all the FBI had when they launched a 3yr probe of Trump and his family.
[Reply]
Page 1 of 20
1 234511 > Last »
Up