In the 1980s, New York real estate tycoon Leona Helmsley renovated her palatial weekend home in Connecticut. But she stiffed the contractors. They sued her, and they sent some documents to the New York Post that showed she was billing some of the work to her businesses.
That triggered a federal criminal tax fraud investigation. In the end, some United States Attorney named, um ... I think, Giuliani—is that how you spell it?—prosecuted her.
A jury convicted her of one count of conspiracy to defraud the US, three counts of tax evasion, three counts of filing false personal tax returns, sixteen counts of assisting in the filing of false corporate and partnership tax returns, and ten counts of mail fraud.
On Tax Day, April 15, 1992, she reported to a federal prison and served nineteen months.
After prison, she led the rest of her life in relative isolation; her few friends included Imelda Marcos and Manuel Noriega.
She died in 2007 at the age of 87. She left the bulk of her estate, which had dropped to $12 million, to her little Maltese, named Trouble. A probate judge knocked the dog's share of the estate down to $2 million.
And here we go. The plan seems to be to go full 𝕾𝖈𝖍𝖚𝖙𝖟𝖘𝖙𝖆𝖋𝖋𝖊𝖑, to turn the nation into a military police state. They’re telling each other to be careful what they write down, but they’ve already written down too much. (1/7)
This thread contains excerpts from the government’s June 2022 sentencing memorandum in 𝙐𝙣𝙞𝙩𝙚𝙙 𝙎𝙩𝙖𝙩𝙚𝙨 𝙤𝙛 𝘼𝙢𝙚𝙧𝙞𝙘𝙖 𝙫. 𝙂𝙝𝙞𝙨𝙡𝙖𝙞𝙣𝙚 𝙈𝙖𝙭𝙬𝙚𝙡𝙡, No. 20 Cr. 330 (S.D.N.Y.).
“Support for the law firms that didn’t make deals has been growing inside the offices of corporate executives. At least 11 big companies are moving work away from law firms that settled with the administration or are giving—or intend to give—more business to firms that have been targeted but refused to strike deals, according to general counsels at those companies and other people familiar with those decisions.”
“In interviews, general counsels expressed concern about whether they could trust law firms that struck deals to fight for them in court and in negotiating big deals if they weren’t willing to stand up for themselves against Trump. The general counsel of a manufacturer of medical supplies said that if firms facing White House pressure ‘don’t have a hard line,’ they don’t have any line at all.”
“How appalling is it that Trump—an outright criminal who should have gone to jail for far more than he was convicted of—is using his official power to punish lawyers for representing innocent people he doesn't like and to deny people the very due process he's getting?”
What prompted my question was Sullivan & Cromwell LLP’s appalling involvement with Trump: