Discover and read the best of Twitter Threads about #trumporganization

Most recents (7)

the #TrumpOrganization lawyer is talking to reporters saying " how about all these big corporations that caused the market collapse... looky there looky here political motivation"

which means the charges are ..
oh now #TrumpOrganization lawyers wants to talk to the manager because, according to him, these tax cases are supposed to be civil issues where rich folks can get in a room and just negotiate a settlement..
the #TrumpOrganization lawyer claiming that the Trump Org is a bunch of waiters and bellmen and hard working folks. Here I ll show you some of the employees who keep the Trump Org running
Read 4 tweets
Did Ivanka Trump accidentally on purpose commit perjury?

It sure looks like it!

#Ivanka spent five hours giving sworn deposition to lawyers from the DC DA’s office. Now, her testimony has been released and it sure looks like she lied under oath.

During her deposition, Ivanka was asked about Allen #Weisselberg, her father’s longtime colleague who she has known literally her entire life and who Melania Trump‘s former BFF/senior advisor says was deeply involved in the Presidential Inauguration Committee.

The “Gosh, I really don’t know him…” line is one Donald Trump frequently uses whenever he’s asked about a member from his inner circle after they’ve become ensnared in controversy–from Paul Manafort to Prince Andrew to Vladimir Putin.

Read 7 tweets
Ivanka Trump Is Now Under Criminal Investigation In New York

#Ivanka was already under suspicion for potential tax crimes related to her role in the jacking up of hotel prices at the Trump Hotel in DC for Trump’s inauguration.

#Ivanka #DonJr #EricTrump are all under criminal investigation as the state of New York is investigating the entire #TrumpOrganization

The NY AG’s office said Tuesday that it is pursuing a criminal investigation into the Trump Organization, in addition to the ongoing civil probe
Trump himself is being investigated for bank and tax fraud in Manhattan.
The state investigation is looking at the criminal activity of the entire Trump Organization, which includes Trump and his adult children, who all are officers or work for the Trump Organization.

Read 3 tweets
Trump’s ‘Fringe Benefits’ for Employees Are Under Scrutiny

The investigation into the former president has led prosecutors to subpoena records from a New York City private school.

Prosecutors’ interest in any fringe benefits Trump provided to his employees is not limited to #Weisselberg.

The investigators, working for the Manhattan DA Vance, have also asked the #TrumpOrganization to turn over documents provided to other employees
The subpoena to Columbia Grammar, in addition to seeking information about the Weisselbergs, also referenced tuition payments for Mr. Trump’s teenage son, Barron, who attended the school until he finished the fifth grade.
Read 4 tweets
New York Judge Orders #EricTrump to Sit for Deposition

Eric had REFUSED TO COMPLY with a subpoena—until after the election

NY AG James cited a #FoxNews Radio interview, in which Eric uttered the words “WHY WOULD YOU POSSIBLY COMPLY.”


#EricTrump will no longer be able to delay his interview and will be sitting down with investigators in my office no later than October 7

To be clear, no entity or individual is allowed to dictate how or when our investigation will proceed or set the parameters...

“New York State is currently attempting to determine whether or not Trump and his various family businesses IMPROPERLY INFLATED the VALUE OF ASSETS “on annual financial statements in order to secure loans and obtain economic and tax benefits.”

Read 4 tweets
So the long anticipated and much hyped Senate Intel Cmte Volume 5 is out.

I am starting with the recommendations.…

This part is interesting:

One of the ways foreign actors influenced the election was through “a private entity intertwined with the structures of democracy.”


This has to do with Flynn, who lied to the FBI about subverting the acting President’s foreign policy, which he also did not take notes about because he knew what he was doing was problematic.


Read 256 tweets
American Oversight Sues for U.S. Embassy Communications

Records of COMMUNICATIONS about #TrumpOrganization properties SENT BY OFFICIALS at U.S. embassies in a dozen countries

Trump has refused to financially divest...

#Emoluments violations

Just three months into his presidency, multiple U.S. embassies began sharing an article on their websites and social media PROMOTING #Trump’s Mar-a-Lago golf resort in Florida, ultimately deleting the post after public outcry...

(We obtained records showing the State Department’s response.) And the president’s family members, including #DonJr., have reportedly highlighted their connection to him in PROMOTING the #TrumpOrganization’s FOREIGN BUSINESS INTERESTS.

Read 4 tweets

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