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Judge orders Trump accounting firm to hand over records to Congress

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posted on May, 21 2019 @ 07:56 AM
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a reply to: LDragonFire

Oh, I'm sorry... was this seat taken?

TheRedneck




posted on May, 21 2019 @ 07:59 AM
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a reply to: M5xaz

It is not a fishing expedition. There is certainly evidence already to warrant further investigation.



posted on May, 21 2019 @ 08:02 AM
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a reply to: 10uoutlaw


a reply to: Duderino why do you think the democrats went to him ? The answer is they knew what the result would be before they went to him


Litigants get to choose the judge that will hear their case?

Since when?



posted on May, 21 2019 @ 08:04 AM
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originally posted by: Phoenix
Some of you hiding behind skirt of constitution is laughable re post histories.


Honk!!!


The constitution has checks on executive powers for sure but it also has strict limits on unbridled fishing expeditions.

How many convictions for the Trump administration? Hardly a fishing expedition.
edit on 21-5-2019 by LDragonFire because: (no reason given)



posted on May, 21 2019 @ 08:06 AM
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a reply to: Willtell

They agree as long as its a republican president and a democrat house.

If its the other way around such as in the Whitewater investigation then its okay to investigate the president.



posted on May, 21 2019 @ 08:08 AM
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a reply to: carewemust

Star light
Star bright
First star
I see tonight
I wish I may
I wish I might
have the wish
I wish tonight

That's the only way what you wrote will come true.
The only one on the run is trump.

Hey lets start a war to distract people because I won't be anywhere near it.
edit on 5212019 by Sillyolme because: (no reason given)



posted on May, 21 2019 @ 08:09 AM
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a reply to: Starhooker

He's gonna save his tissue to sop up your tears.



posted on May, 21 2019 @ 08:10 AM
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a reply to: Willtell

😂 😂... You said legitimate, knee slap, 😂 😂

Jaden



posted on May, 21 2019 @ 08:11 AM
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a reply to: carewemust

Yeah but its trumps actions that have that 98% concerned.
His constant attack on the justice department and law enforcement in general.



posted on May, 21 2019 @ 08:19 AM
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a reply to: RexKramerPRT

There is actually evidence that there could be money laundering.
Trump faced the charge before with his New Jersey casinos.

The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement. It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department,
www.cnn.com...


See there is a precedence to be looking for something like this because it is already part of trumps history.

Deutsche Bank employees have already claimed they flagged suspicious activity in his and Jared Kushners accounts which bank management swept under the rug because they are big accounts.

The court will hear trumps case to quash Deutsche Banks release of his financial records on Thursday. It will most liekly go the same way as this DC court.
edit on 5212019 by Sillyolme because: (no reason given)



posted on May, 21 2019 @ 08:19 AM
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a reply to: Sillyolme


The only one on the run is trump.

Trump is on the lam?

That's apparently not one of his many talents... he shows up on Fox News constantly, and he regularly visits Mar-a-Lago. You'd think someone would just camp out down there in Florida to find him. Or maybe attend a rally... I hear he shows up at those too.

TheRedneck



posted on May, 21 2019 @ 08:22 AM
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a reply to: RexKramerPRT

This isnt about that.
Its about his taxes.
Its about the possibility of money laundering in the case of Deutsche Bank.



posted on May, 21 2019 @ 08:23 AM
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a reply to: Sillyolme


His constant attack on the justice department and law enforcement in general.

We have quite different definitions of the word "attack"...



TheRedneck



posted on May, 21 2019 @ 08:25 AM
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a reply to: CynConcepts

Oh great. I will put a twelve foot tall spire on top of my house and call it a three story victorian.
That should get me another 100K. No matter that the buyer wont get to use the space lol



posted on May, 21 2019 @ 08:25 AM
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a reply to: Sillyolme

My mistake. Seems there so much criminality I got my wires crossed.
edit on 21/5/2019 by RexKramerPRT because: (no reason given)



posted on May, 21 2019 @ 08:28 AM
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a reply to: LDragonFire

No its a fishing expedition that yielded a lot of fish.
They just dont seem to understand that.



posted on May, 21 2019 @ 08:31 AM
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a reply to: RexKramerPRT

I keep notes. LOL



posted on May, 21 2019 @ 08:39 AM
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originally posted by: Sillyolme
a reply to: CynConcepts

Oh great. I will put a twelve foot tall spire on top of my house and call it a three story victorian.
That should get me another 100K. No matter that the buyer wont get to use the space lol


There you go being Silly again and trying to spin real facts. Trump tower NYC 664 height is not including any towers. But factually even if you build an 8 foot enclosed tower that expanded only half of the measurement of your house...it can be considered an 1 1/2 story home.

So, build away Silly and legally increase the value of your home!



posted on May, 21 2019 @ 08:44 AM
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a reply to: Sillyolme


Oh great. I will put a twelve foot tall spire on top of my house and call it a three story victorian.
That should get me another 100K. No matter that the buyer wont get to use the space lol

Go for it. I've seen crazier ideas work.

TheRedneck



posted on May, 21 2019 @ 08:57 AM
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a reply to: TheRedneck

Oh my goodness! I am actually thinking about adding another 12 foot to my roof then I can legally say my home has a lake Michigan view! Talk about an added value in my area. Lol.
ATS is amazing for learning ' legal ' loopholes.



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