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No Einsal - you're trying to make the case that this is

Posted on: February 15, 2022 at 09:23:29 CT
tigerdb MU
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a civil matter. HOWEVER the real issue is the criminal investigation - the potential fraud from such things as repeatedly falsifying financial statement that omit value of executives free lodging and other perks ( - the did trump kids participate in that as well?), inflating values of properties for purposes of loans (i.e. such as using inflated value for loans or contributions, while holding different values for other purposes - such as taxes).

Again, tardyboy - if it were just a civil case, the CPA firm would not have fired trump and disavowed the financials. The CPA firm became aware of issues (such as above examples) that were potentially fraudulent, and recused themselves.

Keeping two sets of books is a major indicator of fraud (i.e. giving the banker one and the tax man another).
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MESSAGE THREAD

Mazars to Trump: "You're Fired!" - JayHoaxH8r MU - 2/15 08:20:39
     Hahaha! How much is JG paying you to keep his… - Outsider MU - 2/15 08:35:14
     Lefties love the WaPo. Trouble is, they been spinning lies - BH O'bonga MU - 2/15 08:29:22
          Let the lib have his momment(nm) - tman MU - 2/15 08:30:26
               Sounds like Putin is backing down from The Man.(nm) - Toger STL - 2/15 08:33:44
                    Good. Did you buy the fact that war was imminent, or - tman MU - 2/15 09:07:11
                         of course he bought it. It's what he does. (nm) - Logan BAMA - 2/15 10:14:08
                    Germany? (nm) - Sal CMSU - 2/15 08:33:59
                         __________________________________________________ - Toger STL - 2/15 08:36:14
     firing a client is a weird way to say it imo (nm) - SwampTiger MU - 2/15 08:21:30
          yeah...usually you fire an employee - meatiger MU - 2/15 08:56:53
               It is rare for a CPA firm to need to fire a client. - tigerdb MU - 2/15 08:59:57
                    lol@tigerd*ckbreath(nm) - DollarSigns MU - 2/15 09:55:53
               lol and not the person paying you a sh*t load of money (nm) - Sal CMSU - 2/15 08:57:25
          "He did it" - Toger STL - 2/15 08:31:07
     is this it, he finally going to prison now?(nm) - Ragnar Danneskjold MU - 2/15 08:21:22
          I think that's what typically happens in civil cases (nm) - Sal CMSU - 2/15 08:26:17
               Do they typically impanel Grand Juries in civil cases, - tigerdb MU - 2/15 08:30:14
                    You realize Alvin Bragg and Letitia James - Sal CMSU - 2/15 08:45:50
                         You do realize that trump's CPA appeared before the GJ - tigerdb MU - 2/15 08:57:58
                              lol from the firm's own letter - Ragnar Danneskjold MU - 2/15 09:00:40
                                   CPA firms amend returns and restate financials for - tigerdb MU - 2/15 09:03:26
                                        Then why didn't Bragg's office file the letter? (nm) - Sal CMSU - 2/15 09:03:57
                                             You do realize that the letter was prepared, and delivered - tigerdb MU - 2/15 09:07:30
                                                  "nothing to do with the content" - Sal CMSU - 2/15 09:09:46
                                                       You think the letter was because of the filing? - tigerdb MU - 2/15 09:12:48
                                                            Nobody is trying to make that argument besides you - Sal CMSU - 2/15 09:15:08
                                                                 No Einsal - you're trying to make the case that this is - tigerdb MU - 2/15 09:23:29
                              It had nothing to do with the civil case - Sal CMSU - 2/15 09:00:24
               I would be surprised if jayhoax/db et al would know any - Ragnar Danneskjold MU - 2/15 08:28:53
                    didn't you sit through law school or at least claim to have? - tigerdb MU - 2/15 08:34:50
                         lol ^^too stupid to know when he's being mocked(nm) - Ragnar Danneskjold MU - 2/15 08:37:18
                              He really is that stupid(nm) - DollarSigns MU - 2/15 10:06:28
          Should impeach him again to be sure (nm) - mizzouSECedes STL - 2/15 08:22:41
               it would be a good use of congress's time and good for - SwampTiger MU - 2/15 08:25:48
                    It's only the symbolic gestures that count (nm) - mizzouSECedes STL - 2/15 08:43:18
          Now means now. He's old and doesn't move fast so no, - Toger STL - 2/15 08:22:33




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