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September 21, 2021
Accused by a grand jury of multiple felonies including fraud and tax evasion. it is the peoples right to proceed in our case against him and his obligation to abide by the schedule that the court sets. and then the defense counsel. back and forth a little bit with the judge. the defense counsel jumps in. your honor may i give one additional data point? the judge. yes. briefly. defense counsel. thank you. when we were back in your chambers, it was represented to us by the district attorney this p...
September 21, 2021
Found in coconspirators basements. coconspirators basements. which means presumably were going to get some extra help on this later this hour but that means presumably that in the ongoing, criminal case against donald trumps business, against the trump organization, search warrants are being executed in the basements of various coconspirators that are turning up new tax documents relevant to the alleged felonious scheme, tax documents even today being handed to the defense counsel that are relat...
September 21, 2021
Co-conspirators basements. tax documents that go directly to the issues. new, key documents just handed over to the defense today. documents found in basements. basements plural from co-conspirators plural. this is getting more interesting. this court hearing today was the first court appearance by the top financial executive at donald trumps family company. a man named allen weisselberg as the first court appearance by him since he and the trump organization were arraigned this summer. both he ...
September 21, 2021
Co-conspirators. they could get those by voluntarily producing them. they could get those by subpoena. they could get those because the co-conspirators cooperate and give it to them. when you start talking about specific locations where they came from that is a clear indication there have been search warrants and they talk about basements plural multiple search warrants. so yes. i think there have been search warrants. it is clear that this investigation is not just about allen weisselberg. and ...
September 21, 2021
Technically a scheduling hearing. which means it was a hearing to schedule future hearings. right? not genuinely gripping stuff. but then in the middle of todays hearing, the schedule more hearings, the defense lawyer held up a manila envelope in and in the courtroom, and announced it was represented to us by the >> new key documents just handed over the years today, documents found in basements, basements plural, from coconspirators floral. this is getting more interesting. it was the first cou...