How Ivanka Trump and Donald Trump, Jr., Avoided a Criminal Indictment

FriendlyFire

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Lock her UP !


How Ivanka Trump and Donald Trump, Jr., Avoided a Criminal Indictment

In the spring of 2012, Donald Trump’s two eldest children, Ivanka Trump and Donald Trump, Jr., found themselves in a precarious legal position. For two years, prosecutors in the Manhattan District Attorney’s office had been building a criminal case against them for misleading prospective buyers of units in the Trump SoHo, a hotel and condo development that was failing to sell. Despite the best efforts of the siblings’ defense team, the case had not gone away. An indictment seemed like a real possibility. The evidence included e-mails from the Trumps making clear that they were aware they were using inflated figures about how well the condos were selling to lure buyers.

the Trumps discussed how to coördinate false information they had given to prospective buyers

Vance overruled his own prosecutors. Three months after the meeting, he told them to drop the case. Kasowitz subsequently boasted to colleagues about representing the Trump children,

Vance’s campaign had returned Kasowitz’s twenty-five-thousand-dollar contribution, in keeping with what Vance describes as standard practice when a donor has a case before his office.

Times reported the existence of the criminal investigation into the Trump SoHo project

Their partners on the project included two Soviet-born businessmen, Felix Sater and Tevfik Arif, who ran the Bayrock Group, a real-estate-development firm.

Some buyers concluded that they’d been cheated. In August, 2010, some sued the Trump Organization and others involved in the project in New York federal court.accused the sellers, including the Trumps, of “a consistent and concerted pattern of outright lies.”

https://www.newyorker.com/news/news...donald-trump-jr-avoided-a-criminal-indictment
 
A consistent and concerted pattern of outright lies...hmmmm. Trump DID promise to run the government the same way he ran his business. Promise kept! :goodjob:
 
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"Clip from Clinton Cash - Haiti"

I wonder why there is no mention that George W. Bush was co-chair with Bill Clinton?
And this is just the same old tripe. Rich people and corporations gave money to the largest charity in the world and then did bad things. Ooh, blame the charity.

No mention of the unregistered, never-audited Trump Foundation which made illegal political contribution and which was embezzled by Trump for his own personal use.
 
Moderator Action: This is not a Clinton thread. This thread will not get jealous if you create a separate Clinton thread. Off-Topic will not decide to go on a diet if another thread is created.
Please read the forum rules: http://forums.civfanatics.com/showthread.php?t=422889
 
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