Trump family pyramid scam.
“Trump & 3 of his adult kids have been ordered by a federal judge to search thru 15 yrs of biz records for materials (for) a lawsuit alleging they profited by promoting a marketing scam targeting vulnerable investors.” washingtonpost.com/national-secur…
“Trump & 3 of his adult kids have been ordered by a federal judge to search thru 15 yrs of biz records for materials (for) a lawsuit alleging they profited by promoting a marketing scam targeting vulnerable investors.” washingtonpost.com/national-secur…
“Trump is being sued by 4 ppl who say they were duped into joining the multilevel marketing company ACN yrs ago because of his endorsement. The suit characterizes ACN as a pyramid scheme & accuses Trump of having made misleading claims as a paid pitchman prior to his presidency.”
Oh.
“Racketeering claims were dismissed but state-level fraud charges were allowed to proceed...discovery is well underway. That could turn up names of ppl at Trump’s family-run real estate company and other entities under its control whom the plaintiffs could seek to depose.”
“Racketeering claims were dismissed but state-level fraud charges were allowed to proceed...discovery is well underway. That could turn up names of ppl at Trump’s family-run real estate company and other entities under its control whom the plaintiffs could seek to depose.”
“Trump faces the possibility of testifying under oath in several personal lawsuits, matters that could prove problematic for him politically if he’s forced to discuss them publicly in the run-up to November’s election.”
