Bottom line: Don't tell the caller what the code is.
Showing posts with label bank fraud. Show all posts
Showing posts with label bank fraud. Show all posts
Friday, February 7, 2025
Sunday, October 18, 2020
The legal reckoning awaiting Donald Trump if he loses the election - CNNPolitics
... "You believe that he committed -- you could charge the President of the United States with obstruction of justice after he left office?" Buck asked.
Mueller answered: "Yes." ...
...The most serious legal threat facing Trump is the Manhattan district attorney's broad criminal investigation into the financial workings of the Trump Organization. Prosecutors have suggested in court filings that the investigation could examine whether the President and his company engaged in bank fraud, insurance fraud, criminal tax fraud and falsification of business records...
Tuesday, September 22, 2020
Trump could face criminal tax probe, Manhattan DA suggests
President Donald Trump and his business could be facing a criminal tax probe by the Manhattan District Attorney’s office, prosecutors suggested Monday in a court filing.....
https://www.cnbc.com/2020/09/21/trump-could-face-criminal-tax-probe-manhattan-da-suggests.html
https://www.cnbc.com/2020/09/21/trump-could-face-criminal-tax-probe-manhattan-da-suggests.html
Sunday, May 5, 2019
Congress hasn't seen Trump's taxes, but Deutsche Bank has ... thanks to Ivanka - Daily Kos
One of the things that was made clear in Michael Cohen's testimony to Congress was that Donald Trump has committed bank fraud. Just like his campaign manager, Paul Manafort, Trump provided banks with purposely incorrect information about his assets, debts, and total net worth. And yet, one of those banks—Deutsche Bank—gave Trump loans even after he had defaulted on previous loans to the tune of hundreds of millions of dollars...
https://www.dailykos.com/stories/2019/5/3/1855123/-Congress-hasn-t-seen-Trump-s-taxes-but-Deutsche-Bank-has-thanks-to-Ivanka
https://www.dailykos.com/stories/2019/5/3/1855123/-Congress-hasn-t-seen-Trump-s-taxes-but-Deutsche-Bank-has-thanks-to-Ivanka
Wednesday, March 20, 2019
A Mar-a-Lago Weekend and an Act of God: Trump’s History With Deutsche Bank - The New York Times
Deutsche Bank's hunger for profits and risk led it to lend Donald Trump more than $2 billion. Once he was elected president, employees were told not to utter his name...
https://www.nytimes.com/2019/03/18/business/trump-deutsche-bank.html
https://www.nytimes.com/2019/03/18/business/trump-deutsche-bank.html
Thursday, February 28, 2019
Here are five felonies Trump committed — if Cohen is telling the truth - The Washington Post
Attention, drivers. There’s a multi-car pileup on the information superhighway. On Wednesday, the cable news networks were trying to cover both the North Korea summit and Michael Cohen’s explosive testimony. It was hardly possible to devote any attention to the growing hostilities between two nuclear-armed states, India and Pakistan. Other major stories — the Venezuela crisis, the negotiations with the Taliban, the House vote to override President Trump’s emergency declaration — were left on the side of the road...
https://www.washingtonpost.com/opinions/2019/02/27/here-are-five-felonies-trump-committed-if-cohen-is-telling-truth/
https://www.washingtonpost.com/opinions/2019/02/27/here-are-five-felonies-trump-committed-if-cohen-is-telling-truth/
Wednesday, August 22, 2018
The Manafort and Cohen convictions show the GOP is corrupt to the core. Time to boot them all out - Daily Kos
In one extraordinary hour on Tuesday afternoon, a federal jury convicted Donald Trump's former campaign chairman, Paul Manafort, on eight counts of tax fraud and bank fraud while, at the very same time, Trump's longtime personal attorney, Michael Cohen, pleaded guilty to eight counts of tax fraud, bank fraud, and campaign finance fraud. ....
https://www.dailykos.com/stories/1789901
https://www.dailykos.com/stories/1789901
Tuesday, August 7, 2018
Rick Gates Testifies He Committed Crimes With Paul Manafort - The New York Times
For decades, Rick Gates was right-hand man to Paul Manafort, the former Trump campaign chairman who is accused of tax and bank fraud. ....
https://www.nytimes.com/2018/08/06/us/politics/rick-gates-manafort-trump-trial.html
https://www.nytimes.com/2018/08/06/us/politics/rick-gates-manafort-trump-trial.html
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