The New York Times reports, Federal Agents Seized Phone of John Eastman, Key Figure in Jan. 6 Plan: Federal agents armed with a search warrant have seized the phone of John Eastman, the lawyer who advised former President Donald J. Trump on key elements of the effort to overturn the results of the 2020 election, … Read more
NBC News reports, Trump and two children set to testify July 15 in New York civil probe: [The Trump Crime Family], former President Donald Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, are set to testify next month in the New York attorney general’s civil probe into the family’s business practices. … Read more
Update to Special Grand Jury Convenes In Georgia To Investigate Trump Election Interference: “Fulton County Superior Court Judge Robert McBurney said the grand jurors won’t begin meeting until June and won’t meet every week.” Well June has arrived. The New York Times reports, Up to 50 Subpoenas Expected as Grand Jury Begins Trump Inquiry. As … Read more
This is something you don’t see every day, in fact, almost never: an accounting firm firing its client because of repeated misrepresentations of financial condition which the accounting firm relied upon to produce misleading financial statements and tax filings. Just to be clear, Mazars USA clearly knew that the Trump Organization was lying to it … Read more
The New York Times reports, N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business: New York State attorney general Letitia James accused Donald J. Trump’s family business late Tuesday of repeatedly misrepresenting the value of its assets to bolster its bottom line, saying in court papers that the company had engaged in “fraudulent … Read more