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Wendy Siegelman Profile picture
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Oct 3 • 4 tweets • 3 min read
NEW Chart: @NewYorkStateAG sued Trump for financial fraud

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

newstracs.com/ny-ag-vs-trump…
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)

Here's TIHT Chicago and Trump Park Ave #s in comparison
newstracs.com/ny-ag-vs-trump…
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

newstracs.com/ny-ag-vs-trump…

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More from @WendySiegelman

Wendy Siegelman Profile picture
Sep 29
Russian Oligarch Oleg Deripaska, Natalya Bardakova, Ekaterina Voronina, indicted for sanctions evasion and obstruction of justice

NJ resident Olga Shriki arrested for role facilitating illicit travel by Deripaska’s girlfriend and real estate transactions

justice.gov/usao-sdny/pr/r…
Indictment SDNY

USA vs Oleg Deripaska, Natalya Bardakova, Ekaterina Voronina, Olga Shriki

justice.gov/opa/press-rele…
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)

justice.gov/opa/press-rele…
Read 5 tweets
Wendy Siegelman Profile picture
Sep 28
New chart: Saudi Arabia funds Donald Trump and Jared Kushner through the Public Investment Fund (PIF) and LIV Golf

Despite US intel agencies finding MBS approved Khashoggi's murder & human rights issues

Interactive chart with key entities & article links
newstracs.com/saudi-arabia-f…
Trump hosted several LIV Golf tournaments and plans to host more - amount paid is unknown

Kushner received $2 billion investment in his Affinity Partners Fund

I have created a new interactive chart with links and expandable details to track key entities

newstracs.com/saudi-arabia-f…
For those who have followed my charts, I'm excited to share this newly interactive version (more to come)

Below the chart is a list of articles and excerpts - a compilation of my own research made available to others for easy reference

newstracs.com/saudi-arabia-f…
Read 5 tweets
Wendy Siegelman Profile picture
Sep 26
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

Three Men Charged with International Market Manipulation Scheme

Link to indictment of James Patten, Peter Coker Sr and Peter Coker Jr re: Hometown International Inc. and E-Waste Corp.

justice.gov/usao-nj/press-… ImageImage
Read 4 tweets
Wendy Siegelman Profile picture
Sep 24
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

casino.org/news/chinese-o…
Story on 2017 meeting - of Elliott Broidy & Sun Lijun on lobbying Trump admin to extradite Guo Wengui - set up by Jho Low who was behind 1MDB scandal

"Broidy’s efforts to extract Mr. Guo also involved casino mogul and then-RNC finance chair Steve Wynn"

wsj.com/articles/new-d…
Read 8 tweets
Wendy Siegelman Profile picture
Sep 22
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
A lot of this
Read 4 tweets
Wendy Siegelman Profile picture
Sep 21
NY Attorney General Letitia James @NewYorkStateAG
sues Donald Trump for financial and insurance fraud, false statements and more

Lawsuit names Donald Trump, Don Jr, Ivanka, Eric, longtime execs Allen Weisselberg and Jeffrey McConney, Trump Org & others

apnews.com/article/donald…
222 page @NewYorkStateAG lawsuit vs

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

s3.documentcloud.org/documents/2267… Image
Bravo @NewYorkStateAG 👏👏👏

"There aren't two sets of laws for people in this nation: former presidents must be held to the same standards as everyday Americans."

Read 5 tweets

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