Mona Profile picture
31 Mar, 6 tweets, 1 min read
NY State prosecutors investigating Trump have now subpoenaed the personal bank records of Trump Org CFO Allen Weisselberg & are 'questioning' gifts he & his family rec'd from Trump…
AND: "Separately, the prosecutors are also seeking a new round of internal documents from the Trump Organization, including general ledgers from several of its more than two dozen properties that the company did not turn over last year
"according to the people with knowledge of the matter, who spoke on the condition of anonymity to discuss sensitive details. The ledgers offer a line-by-line breakdown of each property’s financial situation, including daily receipts, checks and revenues.
"The prosecutors could compare those details against the information the company provided to its lenders and local tax authorities to assess whether it fraudulently misled them.
"Vance’s office has also subpoenaed records from several banks where Mr. Trump or his company had accounts, including JPMorgan Chase and Capital One, according to people with knowledge of subpoenas served on the banks.
"The previously unreported developments underscore the escalation of the investigation after Mr. Vance’s office obtained Mr. Trump’s tax records and other underlying financial documents in February.."
~excerpts NYT

• • •

Missing some Tweet in this thread? You can try to force a refresh

Keep Current with Mona

Mona Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!


Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @Monaheart1229

22 Mar
DCCC has brought in Marc Elias to rep their case for Rita Hart the Dem who lost Iowa-02 by 6 votes to Mariannette Miller-Meeks before House Admin comm
Zoe Lofgren-a very close ally of Pelosi's- is running that show
GOP are *furious* (!!)
This will get very interesting..
Per Playbook:
"22 ballots. Hart’s argument centers on 22 ballots her campaign says were not counted but should have been — and which would have led to her victory had they been included in the final vote tally. WSJ’s Kristina Peterson has an overview:
"'[S]ome … were cast through curbside voting but not accepted by the voting machine; absentee ballots that weren’t counted because they were in a box that was marked with a lower number of ballots than it actually contained, leading to confusion;
Read 4 tweets
20 Mar
Per CNN:
Trump's gold-plated 757
-a testament to his hedonism
has been sitting idle at an Orange Cty, NY airport, essentially in pieces & not flown since he left the WH
Is he too broke to fix it?…
2-"One engine is missing parts. The other is shrink-wrapped in plastic. The cost to fix and get it flyable could reach well into the high six-figures, a price-tag Trump doesn't appear to be dealing with right now.
3-"Though the current state of his finances aren't public, the Covid-19 pandemic has taken a toll on the hospitality industry home to so many of his businesses.
Read 7 tweets
20 Mar
On a (leaked) call to TX lawmakers Ted Cruz said Dems want to expand voting rights to ‘illegal aliens’ & ‘child molesters’
& if Dems pass S1 (voting rights bill) GOP won't win again 'for generations'
Welp, he's right about that...
2-"Cruz’s statements, recorded by a person on the call and obtained by The Associated Press, capture the building intensity behind Republicans’ nationwide campaign to restrict access to the ballot. From statehouses to Washington, the fight over who can vote and how —
3-"often cast as ‘voting integrity’ — has galvanized a Republican Party in search of unifying mission in the post-Trump era. For a powerful network of conservatives, voting restrictions are now viewed as a political life-or-death debate,
Read 4 tweets
18 Mar
Don't let his words about swapping licks with Biden in "a courtyard" fool you...
Putin is squirming!…
2-"Russia recalled its ambassador to the United States amid a storm of trans-Atlantic taunts after President Biden said in a television interview that he thought President Vladimir V. Putin was a killer.
3-"Russia’s Foreign Ministry said late Wednesday that it had summoned its envoy in Washington, Anatoly I. Antonov, to Moscow “in order to analyze what needs to be done in the context of relations with the United States.”
Read 8 tweets
17 Mar
Per WaPo:
Yesterday 21 GOP AGs threatened a lawsuit against Biden admin for the $350B relief bill allotment for city & state pandemic relief
Calling it an imposition of ‘unprecedented and unconstitutional’ limits on their states’ ability to lower taxes…
2-"Twenty-one Republican state attorneys general on Tuesday threatened to take action against the Biden administration over its new $1.9 trillion coronavirus stimulus law, decrying it for imposing ‘unprecedented and unconstitutional’ limits on their states’ ability to lower taxes
3-"The attorneys general take issue with a $350 billion pot of money set aside under the stimulus, known as the American Rescue Plan, to help cash-strapped cities, counties and states pay for the costs of the pandemic.
Read 4 tweets
13 Mar
Remember when Gen Honore said Michael Flynn should be called back to the Military and Court Martialed?
Broke last night that Trump's pardon freed up a DOJ investigation
-it is finished
-& the Army has it 'under consideration' now
Not a CM
2-"Defense Department’s internal watchdog has concluded a long-delayed investigation into Michael Flynn, defense officials said Friday, sending its findings to the Army in a case that could bring tens of thousands of dollars in financial penalties for Trump’s first [NSA]
3-"The investigation focuses on Flynn’s acceptance of money from Russian and Turkish interests before joining the Trump administration, a potential violation of the Constitution’s emoluments clause.
Read 12 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!