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2 hours ago, Eyes Wide Open said:

Donald Trump claims 'about 80 per cent' of New York fraud case dismissed by Judge as first day of trial concludes

 

https://www.washingtonpost.com/politics/2023/10/03/trump-civil-fraud-trial-ny/

As the proceedings wound down Monday afternoon, Engoron appeared to suggest that he was open to excluding evidence related to older transactions, which Trump’s attorneys had argued should be dismissed from the case based on a recent appellate court ruling dealing with statutes of limitations.

 

Trump took Engoron’s comments as a victory, saying to reporters immediately after that much of the attorney general’s case might be dismissed, which one of his attorneys echoed. James’s office later challenged that interpretation.

On Tuesday morning, before testimony resumed, Engoron opened proceedings by saying he wanted to “clear up any misconceptions that might have arisen” over his remarks, and that he would not be dismissing claims in the case, as Trump had suggested could happen.

Soon after, Bender resumed his testimony.

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42 minutes ago, notsonice said:

all the  pie in the sky valuations you posted forget this fact....

NOW that is interesting is it not? If I recall correctly banks are required to preform due diligence on a real estate transactions,  batteries of lawyers, professional outside property evaluations...

NOW that leads to just who was defraud? We're thses loans/mortgages not preformed on? Which financial institution filed fraud. So many questions so much time..geez it would seem I'll need a vacation from time to time..2024 is approaching quite rapidly however...

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(edited)

2 hours ago, Eyes Wide Open said:

NOW that is interesting is it not? If I recall correctly banks are required to preform due diligence on a real estate transactions,  batteries of lawyers, professional outside property evaluations...

NOW that leads to just who was defraud? We're thses loans/mortgages not preformed on? Which financial institution filed fraud. So many questions so much time..geez it would seem I'll need a vacation from time to time..2024 is approaching quite rapidly however...

banks rely on your personal statements and you sign on the bottom line every time you submit documents to a bank and apply for loans that all of your statements are truthful.....

easements are typically found when anyone performs a title search when a sale is pending.......Title companies job 

Enjoy the trail

Mar A lago is not worth billions yet Trump still thinks the Saudis will pay over a billion today

His BS is sinking him......persistent fraud

again Enjoy the Trial he already lost the big part of it

Edited by notsonice
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2 hours ago, Eyes Wide Open said:

NY is on track to be the greatest chit show on earth...and then comes GA..

Now Impeaching Trump will be the end of all chit shows would it not? That drama begins shortly shortly.

You make no sense.

Starting to burn out from the constantly defending a loser criminal?

 

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37 minutes ago, notsonice said:

banks rely on your personal statements and you sign on the bottom line every time you submit documents to a bank and apply for loans that all of your statements are truthful.....

My god are you that dense? All real estate transactions are guarded by independent appraisals, either your living in a tent...or never been close to any type of contractual agreement of this nature...hmm mortgaging a tent now that's rare air.

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(edited)

31 minutes ago, TailingsPond said:

You make no sense.

Starting to burn out from the constantly defending a loser criminal?

 

Question if I may...why would NY use the consumer protection fraud division  rather than the commercial division..This is Commercial real estate transaction. ...it just gets deeper and deeper and Deeper.  

 

Edited by Eyes Wide Open

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39 minutes ago, Eyes Wide Open said:

Question if I may...why would NY use the consumer protection fraud division  rather than the commercial division..This is Commercial real estate transaction. ...it just gets deeper and deeper and Deeper.  

 

He is already guilty you know?

insurance companies, banks, rental properties, etc. all offer consumer services. 

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1 hour ago, Eyes Wide Open said:

My god are you that dense? All real estate transactions are guarded by independent appraisals, either your living in a tent...or never been close to any type of contractual agreement of this nature...hmm mortgaging a tent now that's rare air.

Mr Magoo

you are babbling..........

Trump provided  financial statements stating they are backed by appraisals etc when in fact they were not

Trumps house of cards has falling down

if you feel that is he innocent....please provide your own certified appraisals and financial statements for Trump properties that are accurate and true....as he sure could use some right now to back up his claims...

 

His own accounting firm Mazars had to retract all of their statements as they stated that Trump misled them ........

guess the fraud never ends in the Trump world

to date Trump  has been convicted of Fraud based on his own statements....that said he had appraisals etc that he relied on when he made up his financial statements......

 

Have you ever been asked to provide financials?????? this is a statement you build yourself and it better be accurate when your bank has you fill out a loan application as this is what they really rely on

 

Now have you seen any 3rd party  appraisals that Trump had performed on his behalf when he came up with his own valuations????

Trump is not a certified independent 3rd party appraiser ....yet he professes to be one

His graduate degree does not certify him

Enjoy the Trials

 

 

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1 hour ago, Eyes Wide Open said:

Question if I may...why would NY use the consumer protection fraud division  rather than the commercial division..This is Commercial real estate transaction. ...it just gets deeper and deeper and Deeper.  

 

Trump is a consumer ....yes of commercial loans........and they have jurisdiction over transaction fraud  that Trump has been convicted of......

now once again you should be on Trumps legal team as they are losing badly and they could use someone to hand them tissues

 

deeper and deeper.....nope pretty simple he has been found guilty and his own statements convicted him

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(edited)

23 minutes ago, notsonice said:

Trump is a consumer ....yes of commercial loans........and they have jurisdiction over transaction fraud  that Trump has been convicted of......

Well time for a fact check...

Did Trumps attorney's not check a box for a trial attorney? 

That's the press narrative right?

Actually in a consumer fraud trial there is no box...there is no jury. Odd the press would post such misinformation...

Yet at the same time commercial trials do allow jury trials...well ya don't say.

Is the above true of false? I have no ideal..lmao 

 

Edited by Eyes Wide Open

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23 minutes ago, Eyes Wide Open said:

Well time for a fact check...

Did Trumps attorney's not check a box for a trial attorney? 

That's the press narrative right?

Actually in a consumer fraud trial there is no box...there is no jury. Odd the press would post such misinformation...

Yet at the same time commercial trials do allow jury trials...well ya don't say.

Is the above true of false? I have no ideal..lmao 

 

You are looking for yet another conspiracy when the simple explanation is trump committed fraud and these people are just doing their jobs. 

Do you really find it that hard to believe trump is a fraudster? He is always exaggerating things he likes.  

As for your nonesense:

“I want to emphasize: This trial is not an opportunity to relitigate what I have already decided,” Engoron

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(edited)

29 minutes ago, TailingsPond said:

You are looking for yet another conspiracy when the simple explanation is trump committed fraud and these people are just doing their jobs. 

Oh how contraire Trump trial is just the beginning of the final end....

The Best Is Yet To Come.

 

Screenshot_20231003-132055.jpg

Edited by Eyes Wide Open

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39 minutes ago, Eyes Wide Open said:

Oh how contraire Trump trial is just the beginning of the final end....

The Best Is Yet To Come.

Indeed, watching trump lose everything and then die (the final end).

Ready to eat some crow? 

Are you hoping for another coup attempt?  Remember how well that went...

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45 minutes ago, TailingsPond said:

Indeed, watching trump lose everything and then die (the final end).

Ready to eat some crow? 

Are you hoping for another coup attempt?  Remember how well that went...

Ya Don't say..

Donald Trump leads Joe Biden by 15 points in new poll of the 2024 US presidential race

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1 hour ago, TailingsPond said:

Ready to eat some crow? 

Well done or just straight up raw..

 

 

site logoToggle navigation
 
Press ReleasePublished: Aug 9, 2023

Comer Releases Third Bank Memo Detailing Payments to the Bidens from Russia, Kazakhstan, and Ukraine

 

WASHINGTON—House Committee on Oversight and Accountability Chairman James Comer (R-Ky.) today released a third bank records memorandum detailing new information obtained in the Committee’s investigation into the Biden family’s influence peddling schemes. The memorandum outlines how the Bidens and their business associates received millions from oligarchs in Russia, Kazakhstan, and Ukraine during Joe Biden’s vice presidency. After Hunter Biden received millions of dollars in payments, then-Vice President Joe Biden dined with his son’s foreign associates in Washington, D.C. Devon Archer, Hunter Biden’s former business partner, recently testified that then-Vice President Joe Biden was “the brand” sold to enrich the Biden family and was used to send “signals” of access, power, and influence.

“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine. It appears no real services were provided other than access to the Biden network, including Joe Biden himself. And Hunter Biden seems to have delivered. This is made clear by meals at Café Milano where then-Vice President Joe Biden dined with oligarchs from around the world who had sent money to his son,” said Chairman Comer. “It’s clear Joe Biden knew about his son’s business dealings and allowed himself to be ‘the brand’ sold to enrich the Biden family while he was Vice President of the United States. The House Oversight Committee will continue to follow the money trail and obtain witness testimony to determine whether foreign actors targeted the Bidens, President Biden is compromised or corrupt, and our national security is threatened.”

Below is a summary of the third bank records memorandum. The full memorandum can be found here.

  • Committee Staff is Releasing Payments from Russia, Kazakhstan, and Ukraine that Occurred During Joe Biden’s Vice Presidency: The Committee has now identified over $20 million in payments from foreign sources to the Biden family and their business associates.
  • Hunter Biden and Devon Archer Used Rosemont Seneca Entities to Bring in Millions from Oligarchs in Europe and Asia:  Using accounts nominally tied to Devon Archer (but using the familiar “Rosemont Seneca” branding), Hunter Biden received incremental payments originating from foreign sources, attempting to hide the source and size of the payments.
  • In February 2014, a Russian Oligarch Sent $3.5 Million to a Shell Company Associated with Hunter Biden and Devon Archer: Russian billionaire Yelena Baturina transferred $3.5 million to Rosemont Seneca Thornton, a shell company. Approximately $1 million was transferred to Devon Archer, and the remainder was used to initially fund a new company account, Rosemont Seneca Bohai, which Devon Archer and Hunter Biden used to receive other foreign wires.
  • In Spring 2014, a Ukrainian Oligarch Placed Archer and Biden on the Burisma Board of Directors and Agreed to Pay them $1 Million Each per Year: Burisma Holdings’ (Burisma) corporate secretary, Vadym Pozharsky, worked on behalf of the Ukrainian oligarch and owner of Burisma, Mykola Zlochevsky. Hunter Biden was initially hired by Burisma to work as counsel for the company, and Pozharsky and Zlochevsky met with Hunter Biden at a conference in Lake Como in Italy where they decided Hunter Biden would work on the board of directors with Devon Archer. Then-Vice President Joe Biden visited Ukraine soon after their first payments. Payments from Burisma for both Devon Archer and Hunter Biden were wired to Rosemont Seneca Bohai.  Payments were transmitted in incremental amounts to Hunter Biden’s different bank accounts. 
  • In April 2014, a Kazakhstani Oligarch Wired the Exact Price of Biden’s Sportscar to a Bank Account Used by Archer and Biden: In February 2014, Hunter Biden met with Kenes Rakishev at a Washington, D.C. hotel. Rakishev worked closely with the prime minister of Kazakhstan, Karim Massimov. In April, Rakishev, a Kazakhstani oligarch, wired $142,300 to Rosemont Seneca Bohai. The next day, a payment was made from Rosemont Seneca Bohai for a sportscar for Hunter Biden in the amount of $142,300.  Archer and Biden then arranged for Burisma executives to visit Kazakhstan in June 2014 to evaluate a three-way deal among Burisma, a Chinese state-owned company, and the government of Kazakhstan.
  • Hunter Biden received millions of dollars in payments from Yelena Baturina, Burisma, and Kenes Rakishev. Vice President Biden had dinner with them in the spring of 2014 and 2015 in Washington, D.C.

Read More

First Bank Records Memorandum

Second Bank Records Memorandum

Devon Archer Transcribed Interview Transcript

Biden Family Influence Peddling Timeline

 

 

https://oversight.house.gov/release/comer-releases-third-bank-memo-detailing-payments-to-the-bidens-

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30 minutes ago, Eyes Wide Open said:

Ya Don't say..

Donald Trump leads Joe Biden by 15 points in new poll of the 2024 US presidential race

You keep that hope.  Remember trump polls versus Hillary? haha.  Polls at this point do not matter.  The GOP infighting and demonstration of their inability to govern will be noticed.  Trump even wants to stop all internal debate (very dictator like).  He doesn't want to lead a party of democratically elected representatives - you know the representatives you elect with your vote -  he wants full control. He already refuses to cooperate with his own people and continues stab people in the back.

If he wins by some miracle accept that is the end of the USA as you ever knew it - forever.  If you are gleeful about that concept straight out admit you are a traitor. 

When a snake tells you they are a snake, believe them.

 

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(edited)

Too funny!  Trump has been lying this week saying Mar-a-lago is worth a billion (laughable) but it is only taxed assessed at 18 million.

Want to pay property tax on a billion trump? hahaha! He can't stop with he fraud even during a fraud trial.

Congressman Jared Moskowitz on X: "Donald Trump & his family have argued all week in his fraud trial that Mar-a-Lago is actually worth a billion dollars, even though its taxable value is listed as $18 million. So I wrote to the Palm Beach County Property Appraiser that it’s time for Trump to pay more in taxes. https://t.co/eAWEDE2exV" / X (twitter.com)

Edited by TailingsPond

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16 minutes ago, TailingsPond said:

I called it, pillow man will lose everything due to trump.  Everyone who associates with trump suffers harm in the end.

Enjoying the show! :)

'We've lost everything, every dime': Mike Lindell explains why he can't pay his legal bills (msn.com)

"We've lost everything, every dime," Lindell said. "All of it is gone."

oh my and Trump not paying his legal bills??????? and I thought Trump and Lindell were on best friend basis......

hmmmmmmm another Trumper tossed under the bus

Next???????????

Will Ms. Powell or Mr. Chesbor toss Trump under the bus in their  trials that is coming up in a few weeks??? ...Trump would be wise to pay their legal bills......

but he is too cheap

https://thehill.com/regulation/court-battles/4240803-judge-rejects-sidney-powells-attempt-to-dismiss-georgia-charges/

Judge rejects Sidney Powell’s attempt to dismiss Georgia charges over misconduct accusations

by Zach Schonfeld - 10/05/23 4:08 PM ET

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(edited)

38 minutes ago, TailingsPond said:

Speaking of a Raw Story it would seem Ole Nancy's  gluteus maximus is rather raw now...LMAO 

 

 

 

Liberals erupt after Nancy Pelosi evicted from Capitol: 'What in the name of God?'

'Republicans have no class. The problem is not just that they are incompetent—it’s that they are mean and petty,' Rep. Jim McGovern remarked

Edited by Eyes Wide Open

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On 10/3/2023 at 5:54 PM, Eyes Wide Open said:

Ya Don't say..

Donald Trump leads Joe Biden by 15 points in new poll of the 2024 US presidential race

Try this poll:  https://www.pbs.org/newshour/politics/these-new-poll-numbers-show-why-biden-and-trump-are-stuck-in-a-2024-dead-heat

And just like the ABC poll you keep posting, this one means NOTHING this far out from the election.

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(edited)

17 hours ago, Polyphia said:

And just like the ABC poll you keep posting, this one means NOTHING this far out from the election.

ABC repeated a Washington Post article, Turmp maga followers...LMAO 

But rather than suppressing the dogma of the Socilast left there message is out there is it Not?

All Things Considered, Here and Now, Fresh Air, many podcasts) and nearly, without exaggeration, all the time. Public dollars can not be spent promoting the unbalanced and even anti-American programming (ref Hiroshima bombing coverage).The bias is evident in the topics, adjectives chosen, editorial comments/exchanges between hosts, & sound bites -- simply throughout every show, broadcast and segment. More than other factors, NPRs slant has repulsed me to the right. The label of depressing/negative "fear mongering" is also apt. CPB, your charter is "quality content". Permanent political slant is the poorest of quality and even dangerous.

 

https://cpb.org/content/NPR-Political-Coverage-Most-or-All-Shows-Horribly-Biased

PBS Epitomizes Liberal Elite

Moyers is not alone. Many other journalists at PBS and NPR equally epitomize an aloof liberal elite that has squandered half the nation's trust in the Corporation for Public Broadcasting. Over at NPR there is Nina Totenberg, who once wished AIDS on the grandchildren of Sen. Jesse Helms. No, Totenberg won't be the face of the pro-public broadcasting effort, either. Elmo is being pressed into service.

 

https://www.usnews.com/debate-club/should-government-spending-for-pbs-be-cut/pbs-epitomizes-liberal-elite

Edited by Eyes Wide Open

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1 hour ago, Eyes Wide Open said:

ABC repeated a Washington Post article, Turmp maga followers...LMAO 

But rather than suppressing the dogma of the Socilast left there message is out there is it Not?

All Things Considered, Here and Now, Fresh Air, many podcasts) and nearly, without exaggeration, all the time. Public dollars can not be spent promoting the unbalanced and even anti-American programming (ref Hiroshima bombing coverage).The bias is evident in the topics, adjectives chosen, editorial comments/exchanges between hosts, & sound bites -- simply throughout every show, broadcast and segment. More than other factors, NPRs slant has repulsed me to the right. The label of depressing/negative "fear mongering" is also apt. CPB, your charter is "quality content". Permanent political slant is the poorest of quality and even dangerous.

 

https://cpb.org/content/NPR-Political-Coverage-Most-or-All-Shows-Horribly-Biased

PBS Epitomizes Liberal Elite

Moyers is not alone. Many other journalists at PBS and NPR equally epitomize an aloof liberal elite that has squandered half the nation's trust in the Corporation for Public Broadcasting. Over at NPR there is Nina Totenberg, who once wished AIDS on the grandchildren of Sen. Jesse Helms. No, Totenberg won't be the face of the pro-public broadcasting effort, either. Elmo is being pressed into service.

 

https://www.usnews.com/debate-club/should-government-spending-for-pbs-be-cut/pbs-epitomizes-liberal-elite

I post an article about a presidential poll, and you go on a rant about NPR--that seems about on point for you. If I had known the NPR part of it would set you off, I would have found another news organization that had reported on the poll, such as:

https://thehill.com/homenews/campaign/4237655-trump-biden-race-tight-even-as-majorities-cite-wrongdoing-poll/

Are you aware that Marist College is one of the most respected polling organizations in the country?

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1 hour ago, Polyphia said:

I post an article about a presidential poll, and you go on a rant about NPR--that seems about on point for you. If I had known the NPR part of it would set you off, I would have found another news organization that had reported on the poll, such as:

https://thehill.com/homenews/campaign/4237655-trump-biden-race-tight-even-as-majorities-cite-wrongdoing-poll/

Are you aware that Marist College is one of the most respected polling organizations in the country?

 

The Hill is quoting your post. Do you find a negative in Socialis left dogma? If so well so be it.

NOW on to Marist 

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