Trump must give his tax returns to NY prosecutor, judge rules

Discussion in 'Current Events' started by Egoboy, Aug 20, 2020.

  1. struth

    struth Well-Known Member

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    trump never sued, he exercised his right to challenge the it.

    what circumstances? Trump has done business in NYC long before Vance was even in office...if he wanted to attempt to get them he had plenty of rime before trump beat Clinton...but he waited..why? politics. The very motive the SCOTUS was worried about
     
    Last edited: Aug 21, 2020
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  2. struth

    struth Well-Known Member

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    oh SCOTUS gave Congress the tax returns? oh no.
    sorry you are still wrong
     
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  3. James Knapp

    James Knapp Well-Known Member

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    Yes they do, of course they do.
     
  4. yardmeat

    yardmeat Well-Known Member

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    Though the investigation goes beyond Trump's hush money payments to his mistresses, those are obviously what initially triggered this, particularly Cohen's testimony that the purpose of the payments was to sway the election and AMI's decision to cooperate in exchange for immunity. Those things happened after Trump was elected.
     
  5. yardmeat

    yardmeat Well-Known Member

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    Cohen was, indeed, charged with said campaign violation -- a violation that the SDNY says they have evidence that Trump directed.
     
  6. rkhames

    rkhames Well-Known Member

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    Which supports my original point. Nice to see you have returned to reality.
     
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  7. yardmeat

    yardmeat Well-Known Member

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    No, he's right. SCOTUS did, indeed, rule that POTUS is not immune from Congressional subpoenas. They provided a litmus test for what would constitute a lawful subpoena and referred the case back to the lower court.
     
  8. yardmeat

    yardmeat Well-Known Member

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    The McDougal payment was not an NDA; I'd have to check on the Stormy payment to confirm, but I don't think that was an NDA either. Could be wrong there. And an NDA would still be illegal if its purpose was to help the campaign and it was not reported as a campaign donation.
     
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  9. struth

    struth Well-Known Member

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    so why is he asking for tax returns from way before that??
     
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  10. yardmeat

    yardmeat Well-Known Member

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    @Booman as well: it isn't just his tax returns that have been subpoenaed. It's a trove of business documents. Previously leaked documents have shown that Trump keeps two books, which is typically a sign of tax fraud, bank fraud, or both. They could reveal quite a bit, especially if they continue to show that he is reporting one set of numbers for tax purposes and another to set of numbers to secure loans.
     
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  11. struth

    struth Well-Known Member

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    so Congess didn’t get them...thought so
     
  12. yardmeat

    yardmeat Well-Known Member

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    I answered that in the first sentence of the post you just quoted.
     
  13. yardmeat

    yardmeat Well-Known Member

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    That wasn't his claim. He never said Congress got them. The thing he actually stated was a true statement. You should read it.
     
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  14. struth

    struth Well-Known Member

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    no it’s not...he likely has many more then that as well personal, trump organization, and the numerous holdings
     
  15. struth

    struth Well-Known Member

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    he said what the Sec of Tres did was illegal by not turning them over. It wasn’t
     
  16. yardmeat

    yardmeat Well-Known Member

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    Yes, it very, very much is. Ask anyone who has taken an accounting class.
     
  17. Egoboy

    Egoboy Well-Known Member Donor

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    Which they likely turned over to Vance when they realized they could take it no further while Trump was POTUS...
     
  18. struth

    struth Well-Known Member

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    i have taken them. People don’t mix their personal accounting with their businesses. That could be an example of fraud if he did.
     
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  19. struth

    struth Well-Known Member

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    campaign fin is not a state crime. if they had it they turned it over the mueller who would have redommended an indictment and he would have been impeached. But the reality is there was no crime on trumps part
     
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  20. yardmeat

    yardmeat Well-Known Member

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    That's not what "keeping two books" means. Keeping two books means that the SAME ENTITY keeps two different sets of books that report different numbers in the same year for the same entries. This is typically a sign of tax fraud, bank fraud, or both. I guess we could throw in a third possibility of investment fraud.

    He's reported different values for the same assets in the same year: a lower number when reporting for taxes and a higher one when securing a loan. I'm sorry, but if you can't come to terms with the fact that this is typically a sign of fraud, then no, you've never taken an accounting class.
     
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  21. yardmeat

    yardmeat Well-Known Member

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    If, as Cohen testified, Trump claimed these mistress payments as a business expense, there's a state case there too.
     
  22. struth

    struth Well-Known Member

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    what you are describing isn’t evidence of two books...that happens all the time with real estate...or even a car...what my tax value is isn’t the same of what i value it for a loan or to sell it. The tax value is much lower
     
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  23. struth

    struth Well-Known Member

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    i don’t believe he claimed that but even so a NDA can be a business expense.

    the point is though the NDA was never actually executed. Trump signed nothing. Cohn was asked to but didn’t do it. Paid out of pocket then asked for the money back via his monthly retainer . it was malpractice on his part
     
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  24. yardmeat

    yardmeat Well-Known Member

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    The value here involves occupancy of the properties. He reported different occupancy rates in the same year: a lower number when filing taxes and a higher number when trying to secure loans. Keep in mind his children have been caught doing the same thing: defrauding investors by fraudulently inflating occupancy rates.
     
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  25. Egoboy

    Egoboy Well-Known Member Donor

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    I took accounting classes a million years ago in high school, but that's not remotely a factor for me recognizing your point.....
     
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