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Items tagged with: Fraud
#Blanche notes that #MichaelCohen said under oath that he accepted responsibility & then later undermined that outside of court. (Something #Trump constantly does)
A similar tack tripped Cohen up when he was questioned about his federal guilty pleas at Trump’s #civil #fraud trial. He was led into saying he had lied about one of the pleas itself. But earlier in the trial he clarified that he thought he had not been charged,but was not objecting to the underlying facts
#Blanche is using #MichaelCohen’s claims of widespread corruption — in which Cohen has accused not just Manhattan federal prosecutors but the judge in his case of being out to get him — against him. He is also using his previous testimony that he didn’t commit the #crimes to which he pleaded against him.
Blanche finally arrives at the moment that prosecutors sought to prep the jury for: That Cohen said under oath at #Trump's civil #fraud trial he had lied to a federal judge.
#MichaelCohen is called. Susan #Hoffinger, the head of investigations at the Manhattan DA's office, will handle the questioning for the prosecution. She was in the courtroom when Cohen testified in #Trump’s #civil #fraud trial — he did well during direct examination but not-so-much during cross.
Hoffinger starts by asking Cohen about his background, & he says he’s a descendant of Holocaust survivors. He “really didn’t want to be a lawyer,” but that his family is filled w/them.
I just got emails that sure looked like official messages from my bank saying I'd added a Zelle recipient and sent him a bunch of money.
Of course I didn't click on any of the links; I just went to my bank's website and checked my accounts, and everything is fine. Also: The Zelle messages referenced an account ending in four digits which match none of my bank accounts.
So a warning that fake messages like this are circulating.
Roger Stone fraudulently claimed that this was a picture of 'Don the Con' New Jersey rally.
Isn't Roger suppose to be in prison? Oh yeah, he got a pardon.
BTW. This photo is from @RodStewart's historic 1994 concert at #CopacabanaBeach in Rio de Janeiro, Brazil.
"Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'"
#GOP #trump #fraud #trumpmedia #stock #market #Borgers #SEC
Trump Media stock price tumbles as auditor faces 'massive fraud' charge
Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators said.Jennifer Sor (Markets Insider)
#Blanche said #Trump put up "a wall" between himself & his company when he became president. We know from the civil #fraud ruling that isn’t true.
Trump always seems to get his lawyers to basically testify about how *successful* the #TrumpOrganization, has been. - Blanche went off on this success narrative for a while.
#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney
#Merchan has explained the concept of #ReasonableDoubt, instructed the jurors that statements made by the various attorneys are not to be accepted as fact, & #jurors are listening intently, a reminder that jurors take many cues from judges - as the impartial arbiter & why #Trump's attacks on judges are stupid.
Besides this case, today there's a hearing to determine the sufficiency of Trump’s #civil #fraud #bond for the $454M penalty, & Thurs, #SCOTUS hears arguments on his bs #immunity defense.
#Merchan read his #Sandoval decision re:
the #civil #fraud finding that he misstated his assets; his 2 violations of a #GagOrder stemming from that case; 2 separate court findings of #defamation of #EJeanCarroll; & the dissolution of the #Trump foundation as part of a settlement w/the NYAG. The judge said he would not allow prosecutors to discuss in detail the underlying facts of those matters — but added a warning that could change.
