Discover and read the best of Twitter Threads about #insurancefraud
Most recents (4)
🔥Manhattan's DA has convened a special grand jury to decide whether to INDICT Donald Trump, his kids + other Trump Org execs &/or the firm with CRIMINAL charges.
Justice is coming—and a federal #pardon won’t save them from NY State charges.😎
#ByeDon
washingtonpost.com/national-secur…
Justice is coming—and a federal #pardon won’t save them from NY State charges.😎
#ByeDon
washingtonpost.com/national-secur…
The move indicates that DA Vance’s investigation of Trump and Trump “has reached an advanced stage” after >2 years—and suggests that Vance “believes he has found evidence of a CRIME” — by Trump and/or someone close to him or Trump Org.💥
#TrumpCrimeFamily
#TrumpCrimeFamily
DA Vance’s broad probe includes whether Trump Org LIED about the value of its real estate properties to defraud banks (#BankFraud) and insurance companies (#InsuranceFraud), and if any tax benefits were gotten illegally (#TaxFraud).
Al Capone got nailed for tax fraud.😉
Al Capone got nailed for tax fraud.😉
🔥NY State prosecutors—who are investigating Trump and Trump Org—are focusing on the long-serving CFO Allen Weisselberg, asking witnesses questions about his dealings at the company in an effort to FLIP HIM.😎
#TrumpCrimeFamily #TaxFraud
nytimes.com/2021/03/01/nyr…
#TrumpCrimeFamily #TaxFraud
nytimes.com/2021/03/01/nyr…
Prosecutors are examining, among other alleged CRIMES, whether Trump and Trump Org falsely manipulated property values to obtain loans and tax benefits—#BankFraud and #TaxFraud are serious FELONIES.
Michael Cohen testified under oath to Congress that Trump manipulated property values to evade taxes, collect larger loans, and scam insurance companies.
These are all alleged FELONIES:,
#TaxFraud, #BankFraud, and #InsuranceFraud.
These are all alleged FELONIES:,
#TaxFraud, #BankFraud, and #InsuranceFraud.
🔥The NY AG is investigating @realDonaldTrump’s business for allegedly misleading lenders by inflating the value of its assets & asks the judge to compel the Trump Org to provide financial records AND a #subpoena seeking an interview with Eric Trump.
washingtonpost.com/politics/new-y…
washingtonpost.com/politics/new-y…
Eric Trump had been scheduled to be interviewed in late July, but abruptly canceled. Eric is now refusing an interview, with his lawyers saying “we cannot allow the requested interview to go forward…pursuant to those rights afforded to every individual under the Constitution.”🧐
Michael Cohen, who is COOPERATING, testified under oath that Trump and his spawn committed #TaxFraud, #BankFraud, and #InsuranceFraud.
Now, the NY AG is investigating the Trumps for their alleged crimes.
Tick tock, Donald.😎
#TrumpCrimeFamily
Now, the NY AG is investigating the Trumps for their alleged crimes.
Tick tock, Donald.😎
#TrumpCrimeFamily
1:20
The #UCRegents suing #UCLAHealth’s radiologist & #UCLA professor Robert Lufkin MD (CA lic#G43135) is like the clichés about irony:
👏The pot calling the kettle black
👏People in glass houses shouldn't throw stones
👏Birds of a feather flock together
dailybruin.com/2010/04/19/uc-…
The #UCRegents suing #UCLAHealth’s radiologist & #UCLA professor Robert Lufkin MD (CA lic#G43135) is like the clichés about irony:
👏The pot calling the kettle black
👏People in glass houses shouldn't throw stones
👏Birds of a feather flock together
dailybruin.com/2010/04/19/uc-…
2:20
The state of California’s #UCRegents suing Robert Lufkin MD is suspicious to me, as I have reason to think Lufkin is a suspected #MandatedReporter #Accomplice of the #UCRegents & #UCLAHealth’s #CriminallyFraudulentPrivateMarketDiscipline that depends on #RegulatoryCapture.
The state of California’s #UCRegents suing Robert Lufkin MD is suspicious to me, as I have reason to think Lufkin is a suspected #MandatedReporter #Accomplice of the #UCRegents & #UCLAHealth’s #CriminallyFraudulentPrivateMarketDiscipline that depends on #RegulatoryCapture.
3:20
Evidence Lufkin is a suspected #Accomplice in #CruelAndUnusual #PredicateActs of #WhiteCollar state-corporate #OrganizedCrime #UnderColorOfLaw to #AidAndAbet other #MandatedReporters’ #ViolentCrime #CivilRights crime & #UCRegents & #UCLAHealth's . . .
Evidence Lufkin is a suspected #Accomplice in #CruelAndUnusual #PredicateActs of #WhiteCollar state-corporate #OrganizedCrime #UnderColorOfLaw to #AidAndAbet other #MandatedReporters’ #ViolentCrime #CivilRights crime & #UCRegents & #UCLAHealth's . . .
