Author Topic: Trump's accountant and banker have reportedly met with New York prosecutors  (Read 2612 times)

Straw Man

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Trump's longtime accountant and banker have reportedly met with New York prosecutors

A longtime outside accountant for the Trump Organization testified recently before a New York grand jury investigating former President Donald Trump's financial practices, and Trump's former Deutsche Bank banker, Rosemary Vrablic, has been interviewed by prosecutors in Manhattan District Attorney Cyrus Vance Jr.'s office, The Washington Post and The New York Times report, citing people familiar with Vance's Trump investigation.

Donald Bender, a Mazars USA accountant who has handled Trump's finances for decades, was automatically granted immunity from prosecution by appearing before Vance's grand jury, the Post reports. "The appearances by Bender and Vrablic suggest prosecutors are seeking information about Trump's finances from a small circle of outside partners who handled details of Trump's taxes and real estate deals. Bender and Vrablic were never Trump's employees, but they knew more about his company's inner workings than many employees did."

Vance and New York Attorney General Leticia James (D) are running parallel investigations of Trump's finances. The James inquiry is civil, meaning it could end in a lawsuit, and has already included depositions of former Trump Organization chief financial officer Allen Weisselberg, Eric Trump, and other Trump Organization employees. James also intends to depose Trump himself in January. Vance's investigation, aided by James, is criminal, and has already charged Weisselberg with felony tax fraud. Vance is leaving office in January, to be replaced by Alvin Bragg (D).

Both investigations are looking into whether Trump or his organization committed fraud by intentionally overvaluing assets and excluding liabilities to get bank loans and publicly inflate Trump's wealth while claiming a fraction of that value to tax authorities. "If Vance or Bragg ever seeks to file charges against Trump himself, the burden of proof will be high," the Post notes. "They would need to do more than simply prove the Trump Organization's numbers were wrong."

Trump's legal team will likely point to disclaimers on the "statements of personal financial condition" Bender has prepared for Trump noting that Mazars has "not audited or reviewed" the information provided by Trump and is "aware of departures from accounting principles generally accepted in the United States of America," the Times notes. Armed with those caveats, "Trump's lawyers would most likely argue that no one, let alone sophisticated lenders, should have taken his valuations at face value."

https://news.yahoo.com/trumps-longtime-accountant-banker-reportedly-081041444.html

Coach is Back!

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...and? lol

LurkerNoMore

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Rats will flee a sinking ship. 

Coach is Back!

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How about this….Biden releases all of his documents that he refused to release then they can go after Trump..how about that?

LurkerNoMore

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How about this….Biden releases all of his documents that he refused to release then they can go after Trump..how about that?

How about if they want them they will start an investigation and get them through legal means and due process?

How about that dumb ass?

Straw Man

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...and? lol

said the dumbfounded dipshit

I'm sure THE TRAITOR understands the significance


Straw Man

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How about this….Biden releases all of his documents that he refused to release then they can go after Trump..how about that?

Biden released his tax returns

Time for THE TRAITOR to do the same

BTW - did Breitbart report that THE TRAITOR lost another court case yesteryday

The LOSER just keeps on LOSING

https://www.usatoday.com/story/news/politics/2021/12/14/federal-court-dismisses-trump-lawsuit-seeking-shield-tax-returns/8899299002/

LurkerNoMore

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BTW - did Breitbart report that THE TRAITOR lost another court case yesteryday

The LOSER just keeps on LOSING



Hahahhhaha that’s gonna leave a chalk outline.

Coach is Back!

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Biden released his tax returns

Time for THE TRAITOR to do the same

BTW - did Breitbart report that THE TRAITOR lost another court case yesteryday

The LOSER just keeps on LOSING

https://www.usatoday.com/story/news/politics/2021/12/14/federal-court-dismisses-trump-lawsuit-seeking-shield-tax-returns/8899299002/

Not talking about tax returns Karl

Soul Crusher

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Like every other liberal delusion - going nowhere.  Seek help.

Straw Man

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #10 on: December 15, 2021, 05:14:02 PM »
Like every other liberal delusion - going nowhere.  Seek help.

tell that to THE TRAITOR

He's spent his entire life committing tax fraud, loan fraud, insurance fraud, and any other kind of fraud that he could think up ..fraudulent charitable foundation, fraudulent university, fraudulent fundraising, etc..)

Straw Man

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #11 on: December 15, 2021, 05:14:52 PM »
Not talking about tax returns Karl

news flash, most of the time no one has any clue WTF you are talking about....and that includes YOU

LurkerNoMore

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #12 on: December 15, 2021, 05:15:59 PM »
news flash, most of the time no one has any clue WTF you are talking about....and that includes YOU

Hahahhaha


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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #14 on: December 15, 2021, 10:25:10 PM »
news flash, most of the time no one has any clue WTF you are talking about....and that includes YOU

Yes, we know you have no idea. Move on until you catch up

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #15 on: December 15, 2021, 11:10:01 PM »
For the record…she has a history insider trading so this shouldn’t be a surprise


https://www.breitbart.com/politics/2021/12/15/obamas-ethics-director-attacks-pelosi-supporting-lawmaker-stock-trading/

LurkerNoMore

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #16 on: December 16, 2021, 07:15:05 AM »



Step in.  Pull up.  Get on with your day.

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #17 on: December 16, 2021, 08:40:08 AM »
Step in.  Pull up.  Get on with your day.


Interesting post. Never knew these existed. You did. Go figure.  ;D

LurkerNoMore

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Straw Man

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #19 on: December 16, 2021, 08:58:17 AM »
Yes, we know you have no idea. Move on until you catch up

Do you have any idea ?

Coach is Back!

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #20 on: December 16, 2021, 09:31:30 AM »
Do you have any idea ?

As always, more than you. Can’t count how many of your “smoking gun” or thinking you have something on someone articles you’ve posted that have completely backfired over the years dating back to Obama. Lol

Straw Man

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #21 on: December 16, 2021, 10:39:05 AM »
As always, more than you. Can’t count how many of your “smoking gun” or thinking you have something on someone articles you’ve posted that have completely backfired over the years dating back to Obama. Lol

then tell us what you're referring to you dumb fuck

scroll back up and read your post ..just in case you can't remember what you were talking about


Coach is Back!

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #22 on: December 16, 2021, 12:42:47 PM »
then tell us what you're referring to you dumb fuck

scroll back up and read your post ..just in case you can't remember what you were talking about

I told you, coward. Put up some $$$ to the charity of your choice and I'll debate any of the bullshit you've posted from the Obama years until now, live, face to face via zoom call. The easiest way to shut up a Marxist liberal is public debate.

While we're on the subject of a politicians finances, should we also look into Pelosi's decades of insider trading? Or How about Biden? A better idea..lets do audits on every Dem pushing the "vaccine" You and Lurker have the biggest mouths on here yet hide the most.

Straw Man

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #23 on: December 16, 2021, 02:48:07 PM »
I told you, coward. Put up some $$$ to the charity of your choice and I'll debate any of the bullshit you've posted from the Obama years until now, live, face to face via zoom call. The easiest way to shut up a Marxist liberal is public debate.

While we're on the subject of a politicians finances, should we also look into Pelosi's decades of insider trading? Or How about Biden? A better idea..lets do audits on every Dem pushing the "vaccine" You and Lurker have the biggest mouths on here yet hide the most.

Once again I've given you the benefit of the doubt and attempted to engage you in a conversation (much less a debate) and as usual you then you refuse to answer a simple question about WTF it is you're actually talking about

So you can .......


LurkerNoMore

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Re: Trump's accountant and banker have reportedly met with New York prosecutors
« Reply #24 on: December 16, 2021, 03:58:36 PM »
I told you, coward. Put up some $$$ to the charity of your choice and I'll debate any of the bullshit you've posted from the Obama years until now, live, face to face via zoom call. The easiest way to shut up a Marxist liberal is public debate.

While we're on the subject of a politicians finances, should we also look into Pelosi's decades of insider trading? Or How about Biden? A better idea..lets do audits on every Dem pushing the "vaccine" You and Lurker have the biggest mouths on here yet hide the most.

You can't debate shit.  You post and believe any bullshit that comes down the pipe and when you get boxed in you just resort to "lol" or "is someone going to tell him".

You are the dumbest fuck on this board by far.