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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]
stevieray 05:40 PM 12-15-2020
Originally Posted by eDave:
I thinks it's as it should be. Neg rep is so childish and an act of a coward. Say what you have to say out loud. Trying to get the last word in via neg rep is childish and an act of a coward. In this case, the neg rep was delivered simply because someone didn't like what is real.


that's because you've done it to her, too

last word in? that's exactly what banyon's doing by crying about it. can't handle it.
[Reply]
Shields68 05:40 PM 12-15-2020
Originally Posted by banyon:
Feel free to point out what’s inaccurate in the OP.

No?
The first was closed by Barr, So no it is not pending. Guess you may hope the new AG opens it up again it but it would be no different then a AG deciding to file on Hillary.

Did not go any farther.
[Reply]
Pogue 05:43 PM 12-15-2020
Hopefully they go after Trump with everything they got with a slew of investigations.
[Reply]
Prison Bitch 05:45 PM 12-15-2020
Originally Posted by Shields68:
The first was closed by Barr, So no it is not pending. Guess you may hope the new AG opens it up again it but it would be no different then a AG deciding to file on Hillary.

Did not go any farther.

Wouldn’t matter if the new AG did. “Obstruction” was already adjudicated (de facto) by Mueller’s finding on the collusion charge. Banyon knows this, so there’s no excuse for posting it.
[Reply]
BucEyedPea 05:46 PM 12-15-2020
Originally Posted by Pogue:
Hopefully they go after Trump with everything they got with a slew of investigations.
It's vicious minds bent on revenge by the same people who are giving a pass on corruption of their own kind. The aim is to financially ruin him with lawfare because he won in 2016. His opposition said they were going to sue him to exhaustion when he first won and apparently it's going to be a 10 part MiniSeries continuing after he's president. It's like Manafort going to jail but Podesta, involved in the same activities remains a free man. And these people do not care about the American people either.

Trump needs to de-classify everything —PRONTO. If he does, they'll probably try to kill him. Oh wait, there's already been 14 attempts and one on his wife via poisoning.
[Reply]
eDave 05:47 PM 12-15-2020
Originally Posted by stevieray:
that's because you've done it to her, too

last word in? that's exactly what banyon's doing by crying about it. can't handle it.
She's pretty much the only person who negs me when she gets faced. And I did it for the reasons I laid out for you earlier. That's over now though as I am simply ignored now.
[Reply]
lawrenceRaider 05:49 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.
Hypocrite.

I don't recall you saying anything like this about Hillary and the slap, to strong a word really, on the wrist she got for mishandling classified information, repeatedly. Plus lying about it under oath.
[Reply]
Bowser 05:49 PM 12-15-2020
Originally Posted by banyon:
Feel free to point out what’s inaccurate in the OP.

No?
True or false - this thread is a TDS sufferer's wet dream and nothing more
[Reply]
Cosmos 05:51 PM 12-15-2020
Originally Posted by stevieray:
yes

Crying about rep used to get you mocked into oblivion in the Lounge.
Says the coward that can’t debate out in the open and has to go PM/rep route like a an insecure child.

Mods should reveal all the bitching and whining you do in the background.

You’re better appreciated here when you’re not...
[Reply]
eDave 05:51 PM 12-15-2020
Originally Posted by Bowser:
This will end up being the TDS thread to end all TDS threads, lol.
And whataboutism's that have no relevance anymore.
[Reply]
stevieray 05:55 PM 12-15-2020
Originally Posted by Cosmos:
Says the coward that can’t debate out in the open and has to go PM/rep route like a an insecure child.

Mods should reveal all the bitching and whining you do in the background.

You’re better appreciated here when you’re not...
^nerve struck^

I'm sorry, you must have me confused with someone who is concerned what a liberal rent a troll from LA thinks.
[Reply]
stevieray 05:57 PM 12-15-2020
Originally Posted by eDave:
She's pretty much the only person who negs me when she gets faced. And I did it for the reasons I laid out for you earlier. That's over now though as I am simply ignored now.
you don't have to validate to me why you did it.
[Reply]
eDave 05:59 PM 12-15-2020
Originally Posted by stevieray:
you don't have to validate to me why you did it.
It was a correction of your perceived assumption of me. Nothing more.
[Reply]
stevieray 06:01 PM 12-15-2020
Originally Posted by eDave:
It was a correction of your assumption of me. Nothing more.
eh, more like whiteknighting banyon's expos'e...lol

:-)
[Reply]
Pogue 06:02 PM 12-15-2020
Originally Posted by BucEyedPea:
It's vicious minds bent on revenge by the same people who are giving a pass on corruption of their own kind. The aim is to financially ruin him with lawfare because he won in 2016. His opposition said they were going to sue him to exhaustion when he first won and apparently it's going to be a 10 part MiniSeries continuing after he's president. It's like Manafort going to jail but Podesta, involved in the same activities remains a free man. And these people do not care about the American people either.

Trump needs to de-classify everything —PRONTO. If he does, they'll probably try to kill him. Oh wait, there's already been 14 attempts and one on his wife via poisoning.
That’s fine, the establishment/Washington can’t complain if/when the next President not of the club wants to investigate the previous President or opposition. The precedent will forever be set.
[Reply]
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