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JUST IN: Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts About Case
JUST IN: Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts About Case. They resigned, reportedly over differences with Manhattan District Attorney Alvin Bragg.
Two Manhattan prosecutors Carey R. Dunne and Mark F. Pomerantz, who is working on the probe into Trump Organization business dealings for signs of fraud, abruptly resigned yesterday, after incoming District Attorney Alvin Bragg told them he had doubts about the trump case, according to reports first published by the New York Times.
The prosecution and investigation, which runs parallel to a tax fraud probe into the Trump Organization by NY AG Letitia James, is looking at whether the Trump family business misrepresented the asset value and allowed certain executives to scuttle taxes by compensating them with off-the-books perks.
Closed sources of this investigation said it had ground to a month-long halt in the middle of prosecutors' presentation of evidence to a grand jury. Though the Manhattan District AG Office has filed 15 felony charges against the Trump Organization and Weisselberg, it has yet to file any charges against Trump personally.
In the month of January 2022, NY AG James alleged the Trump Organization used “fraud or misleading” valuations to obtain loans, insurance coverage, and tax deductions, and that the company systematically inflated its statements to suggest that Trump’s net worth was higher than it otherwise would have seemed. AG Letitia James added that Donald Trump Jr. (elder son of Donald Trump) and Ivanka Trump (daughter of Donald) were closely involved in some of the allegedly fraudulent transactions, and suggested they could be compelled to testify in the investigation.
The two top investigators stepping down raising serious questions over the future of the case Trump has referred to as a 'witch hunt'. Former Department of Justice Inspector General Michael Bromwich said it means the probe is 'dead'.
The investigation was heating up late last year when the former District Attorney Cyrus Vance Jr. convened the grand jury. Witnesses have reportedly included a Mazars USA accountant with knowledge of Trump's financial disclosures and a former executive from Deutsche Bank, one of the ex-president's biggest lenders before it cut ties with him.
On January 19, 2022, the New York Attorney General Letitia James’ from his official Twitter Account tweeted and informed that:
We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings.
No one in this country can pick and choose if and how the law applies to them says AG James.
We have uncovered significant evidence indicating that the Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years say AG Letitia James.
Donald Trump, Donald Trump, Jr., and Ivanka Trump have all been closely involved in the transactions in question, so we won’t tolerate their attempts to evade testifying in this investigation says, Attorney James.
We will not be deterred in our efforts to continue this investigation, uncover the facts, and pursue justice, no matter how many roadblocks Mr. Trump and his family throw in our way.
No one is above the law.
After this former President Trump unleashed on James and Bragg accusing them of 'frightening' Mazars into cutting him out.
'My long-term accounting firm didn’t leave me for any other reason than they were harassed, abused, and frightened by DA’s and AG’s that for years have been threatening them with indictment and ruination,' Trump said through his Save America PAC.
'They were “broken” by these Radical Left racist prosecutors, and couldn’t take it anymore.'
Trump Crowd Attendance in Conroe, Texas Former President Donald Trump held the largest political rally in Texas history, the members of state Republican Party said Saturday. As per media reports, the GOP claimed “up to 60,000 people” attended the rally in Conroe, TX. More than 1 million people watched an online stream of the event as well, the Republicans said. There was an estimated crowd of 60,000 people, according to media people of Conroe, TX. Thousands packed the Montgomery County Fairgrounds in Conroe hours before the doors opened for former President Donald J. Trump’s first Texas Save America rally since 2019. Nearly everyone was waiting in line for something: Fried food, Let's Go Brandon Banners, Trump merchandise, bathrooms. The masses were chanting “Let’s go Brandon”. The line of cars waiting to turn into the lot stretched nearly a mile. Local Shopkeepers sold T-shirts and flags from campers on the grounds. Prices listed say they are selling for $20 each; hoodies ...
Pam Bondi With President Donald Trump (Source - Twitter ) Image: twitter.com, @pambondi Source: Twitter Pam Bondi Biography Who is Pam Bondi? Pam Bondi is from Tampa, Florida State, and serves as the Chairman of the Constitutional Litigation Partnership. A fourth-generation Floridian, Bondi spent more than 18 years as a prosecutor, trying cases ranging from domestic violence to capital murder. She served as Florida’s 37th and first female Attorney General. When Pam Bondi took office, Florida was referred to as the pill mill capital of the United States and in her first legislative session, she successfully advanced reforms to eliminate unscrupulous doctors and clinics performing in Florida. Pam Bondi was appointed to the President’s Opioid and Drug Abuse Commission where she worked alongside other national leaders in areas of drug...
TrumpOnX Trump Praises Elon Musk for Support at Atlanta Campaign Rally During a rally in Atlanta, Georgia, former President Donald Trump lauded SpaceX CEO Elon Musk for his contributions and endorsement. Trump, while addressing a large crowd, recounted how Musk came to his aid during a difficult situation in North Carolina following a hurricane, highlighting Musk’s Starlink technology as an essential tool in helping restore communication in the affected areas. “ I want to thank a man named Elon Musk, ” Trump began. He recalled a time when communication infrastructure was wiped out in parts of North Carolina after the storm. Starlink, a satellite internet service provided by Musk's SpaceX, was deployed to help restore essential communication in areas that were otherwise unreachable. Trump praised Musk for responding swiftly to his request to send hundreds of Starlink units to North Carolina and Georgia to aid recovery efforts. According to Trump, Musk provided the crucial technolo...
Kamala Harris Kamala Harris Criticizes Trump’s Role in Overturning Roe v. Wade, Calls It ‘Immoral’ During a campaign event in Erie, Pennsylvania on Monday, Vice President Kamala Harris made strong remarks regarding abortion rights and the overturning of Roe v. Wade . In her speech, Harris specifically targeted former President Donald Trump for his role in selecting the Supreme Court justices who ultimately overturned the landmark decision that protected a woman’s right to choose for nearly 50 years. The Vice President began by framing the fight for reproductive rights as a fight for freedom, highlighting the importance of personal autonomy when it comes to making decisions about one's own body. “Ours is a fight for the future, and it is a fight for freedom, like the fundamental freedom of a woman to make decisions about her own body,” Harris emphasized, receiving applause from the audience. Harris pointedly criticized Trump for appointing three conservative justices—Neil Gorsuch,...
Donald Trump's Truth Social At a recent press briefing in Rancho Palos Verdes, California, former President Donald Trump was asked a question that has been on the minds of many of his followers and critics alike: will he sell his shares in the Truth Social media company, the platform he founded after being banned from several mainstream social media outlets? With the company's shares having plummeted by 75% from their peak in March, speculation around his plans has been rife. However, Trump quickly dispelled any rumors of a potential sale. READ MORE: The Truth Social VS Twitter War Has Officially Begun: A Closer Look Trump's Firm Stance: "I'm Not Selling" When asked about the sharp decline in the company’s stock and whether he plans to divest, Trump was unequivocal: "No, I'm not selling, no. I love it," he responded with conviction. Trump went on to explain that Truth Social serves as a vital communication platform for him, stating, "I us...
Photo credit: Gage Skidmore/CC BY-SA 2.0, via Flickr Florida Gov. Ron DeSantis Announces State Investigation into Attempted Assassination of Former President Donald Trump Tallahassee, FL – Florida Governor Ron DeSantis announced on Monday that the state of Florida will launch its own independent investigation into the attempted assassination of former President Donald Trump. The incident occurred over the weekend in West Palm Beach, and while federal authorities are already investigating, DeSantis emphasized the need for a state-level inquiry to ensure all legal violations are thoroughly examined. During a press briefing, DeSantis was asked if he had spoken to Trump following the attempt on his life. “I have not talked to him yet,” DeSantis said. “But I did announce yesterday that we’re going to be doing a state-level investigation.” DeSantis clarified that while federal agencies are involved, Florida has a duty to investigate any potential violations of state law. He also...
Donald Trump With Patriots in Wellington, Ohio Each and everyone is asking on social media that how many Patriots attended the MASSIVE Trump rally sponsored by Save America in Wellington Ohio this Saturday. So we are going to tell you here the exact number of figures with some of the crowded photographs of this event. We have seen a response from Jason Miller regarding the crowd, he said: I’m hearing 25K were at tonight’s Trump rally in Ohio! And that number might be too low! He had also shared the photograph on his official Twitter account having thousands of retweets of Trump Patriots & the big thing is that the rally was not started at that time there. So now you can expect the total numbers will vary somehow to 50 thousand (approximate) of people when the rally was going on with former President Donald Trump. We are also going to share here the crowded photographs shared by Dan Scavino, Former White House Deputy Chief of Staff & Director of Social Media ...
Photo credit: Gage Skidmore/CC BY-SA 2.0, via Flickr Washington, D.C. — In a recent press briefing, Speaker Mike Johnson voiced strong support for the SAVE Act and expressed deep concerns about the potential impact of illegal immigrant voting on U.S. elections. Johnson emphasized that even a small number of illegal votes could significantly affect election outcomes, calling it a critical issue for American democracy. During the briefing, Johnson was adamant about the necessity of the SAVE Act, which aims to enforce proof of citizenship requirements for voter registration. He argued that this measure is essential to maintaining the integrity of the electoral process. “This is a righteous fight. It’s what the American people demand and deserve,” Johnson stated. He highlighted polling data showing that 87% of American citizens support requiring proof of citizenship before registering to vote. Johnson criticized both the Senate and the White House for their opposition to the S...
Ron DeSantis Miami Lakes, FL — Governor Ron DeSantis addressed the recent police detainment of Miami Dolphins wide receiver Tyreek Hill during a press briefing held in Miami Lakes. The incident, which has garnered significant attention, involved the temporary reassignment of an officer connected to the situation. When questioned about the detainment, DeSantis stated that he had not received detailed information regarding the incident. He acknowledged the ongoing investigation and expressed his support for a thorough review. “I have not gotten any details on it,” DeSantis said. “I think it’s appropriate for an investigation to take place.” DeSantis expressed confidence in the state’s law enforcement agencies, emphasizing their commitment to maintaining high standards of professionalism. “I have confidence in agencies throughout this state that they want to uphold the highest standards of professionalism,” he remarked. “If for some reason that wasn’t followed here, I know that the...
Elise Stefanik Elise Stefanik Predicts "Stark Contrast" in Trump-Harris Debate on September 10, 2024 Washington, D.C. – At a House Republican leadership press briefing today, Rep. Elise Stefanik (R-NY) made a bold prediction about the highly anticipated presidential debate between former President Donald Trump and Vice President Kamala Harris, set to take place on Tuesday, September 10, 2024, at the National Constitution Center in Philadelphia, Pennsylvania. Stefanik took the opportunity to criticize the Democratic Party’s decision to replace President Joe Biden with Vice President Harris as their presidential nominee, claiming it undermined the will of primary voters. “Democrats used their convention to overturn the will of 14 million Democrat primary voters to anoint Kamala Harris,” Stefanik said, calling Harris "a failed and weak vice president" and the "most liberal United States Senator." Stefanik emphasized that the upcoming debate will highlight a ...
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