Did you know the complaint & exhibits (880pgs) include Trump's 2011-2021 financial statements?
View highlights, links & an interactive chart of Trump's 2021 assets with scheme details - my latest newstracs.com/ny-ag-vs-trump…
Most stories on @NewYorkStateAG lawsuit vs Trump for financial fraud linked to the 222 pg complaint, but the exhibits include 10 years of financials (2011-2020 Mazars)
My interactive chart shows all of Trump's 2021 assets and key info on the fraud scheme
One striking item in NYAG lawsuit vs Trump is from 2011-2021 the 'five star' Trump International Hotel & Tower Chicago displayed a value of $0 (not a value and equal debt - but that it was worthless)
The NYAG vs Trump exhibits show compiled statements of financial condition - not audited financials or tax filings - and per the lawsuit are full of inaccuracies
However they still provide a wealth of insight into 10 years of Trump assets & liabilities
In April 2018 US sanctioned Oleg Deripaska (aka Mukhamedshin)
4 years later Olga Shriki helped sell CA music studio for $3,078,787 for Deripaska, Shriki & Natalia Bardakova helped Ekatrina Voronina travel to US to give birth to her child (w/Deripaska)
Indictment unsealed today charges 3 men - James Patten & Peter Coker Sr of NC and Peter Coker Jr of Hong Kong, China - with orchestrating large-scale market manipulation scheme related to 2 publicly traded companies Hometown International and E-Waste Corp justice.gov/usao-nj/pr/thr…
The indictment against James Patten & Peter Coker Sr of NC, Peter Coker Jr of Hong Kong, China relates to this crazy story by @_DanMangan about how Hometown International, a public company w/$100mil market cap owned a NJ deli that did $35,000 over 2 years
Chinese official Sun Lijun who allegedly recruited Steve Wynn to lobby WH for People’s Republic of China (PRC) has been sentenced to death
In 2017 Sun Lijun met Elliott Broidy (then RNC deputy finance chairman) for help lobbying WH to extradite Guo Wengui casino.org/news/chinese-o…
Ex deputy minister for public security Sun Lijun was convicted of manipulating the stock market, accepting 646 million yuan ($91 million) in bribes and more
The death sentence could be commuted to life imprisonment if Sun is reformed after 2 years
Why do people say things like Trump “looks worse” or “sounds more unhinged” or “is really losing it now” when he looks and sounds *exactly* the same as he has for years and years
I must have watched a different clip because this was less ‘decomposing’ than it was like every other whining bullying interview he’s done before
Donald Trump
Don Jr
Ivanka
Eric
Allen Weisselberg
Jeffrey McConney
Donald Trump Revocable Trust
Trump Org
DJT Holdings
Trump Endeavor 12
401 North Wabash Ventures
Trump Old Post Office
40 Wall Street
Seven Springs