fraud

dt Jr.fraudIvanka TrumpLawNewsPolitics

Donald Trump Jr and Ivanka Knowingly Defrauded Condo Buyers — and Wriggled Out of Prosecution, New Book Charges

“Coordinated, deliberate and knowing effort to deceive buyers” President Donald Trump’s two eldest children knowingly took part in a fraud scheme to sell luxury condominiums, according to a new book about the family’s business. The family’s dealings around the Trump SoHo project fell under criminal investigation, which was dropped in 2011, but the new book American Oligarchs: The Kushners, The Trumps And The Marriage Of Money And Power reveals email correspondence that appears to show Donald Trump Jr. and Ivanka Trump engaged in fraud, reported The Guardian. “(Email evidence) showed...
Donald TrumpfraudLawNewsPolitics

Appeals Court Rules Against President – Refuses to Block House Subpoena for Trump’s Financial Records

A Second Circuit Court of Appeals panel has just refused a motion from President Donald Trump asking it to block a House subpoena for his financial records. The subpoena orders two entities, Deutsche Bank and Capital One, to hand over Trump’s financial documents. The Washington Post reports the court’s ruling states “the public interest favors denial” of the president’s requested injunction. The court has stayed its decision for seven days to give Trump time to request an extension. This is the second time a federal appeals curt has refused to...
Election FraudfraudGOPNewsOhioPolitics

Two Republicans Charged With Election Fraud in Ohio

Two Republicans, including a candidate for local office and a County Republican Party official have been charged with election fraud in Marion, Ohio. The GOP candidate for Marion City Auditor, Robert Landon, and Marion County Republican Party official John Matthews have both been charged with distributing phony sample ballots, according to ABC6 News. “A party official or candidate handing out a sample ballot could face up to six months in jail and a $1000 fine if convicted.” Noting that “Ohio law bans political parties or candidates from handing out sample ballots,” ABC6 News reports they “look...
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