L L wrote:
Sally Vix wrote:
I am genuinely curious. Which crimes are going to put Trump in the slammer? We are talking NY state crimes versus federal crimes. Yes?
I know. So many crimes to choose from, right?
The easiest has to be for what his lawyer, Michael Cohen went to jail for when Donald ordered him to make the illegal payments. (not pardoned by Trump because he testified against Trump)
There has also to be the type of tax fraud ad money laundering that his campaign manager Manafort went to jail for. (pardoned by Trump for being loyal)
Or illegal funds transfers that sent his father-in-law Charles Kushner to jail. (pardoned by Trump to make his daughter happy)
NYS seems to be working on bank fraud, insurance fraud, tax fraud. Generally speaking, the idea is that Trump would say for tax purposes a building was worth $1...then to the bank (so they would loan him money) Trump would say the same building was worth $10,000,000.
For example.
NYS has hired forensic accountants to track money through the convoluted Trump Org too...suggests tax and money laundering problems.