Trump Org Prosecutors Find New Evidence--in a Basement
Source: Daily Beast
Prosecutors have discovered a tranche of evidence in the basement of a co-conspirator in the Trump Organization tax fraud case, a defense lawyer for indicted chief financial officer Allen Weisselberg revealed in court on Monday, with the attorney also signaling that more shoes are yet to drop in New Yorks ongoing investigation.
We have strong reason to believe there could be other indictments coming, Weisselbergs lawyer, Bryan C. Skarlatos, said in Manhattan criminal court on Monday.
Skarlatos also referenced a private conversation that Weisselbergalong with his defense lawyers and prosecutorshad with the judge before proceedings were open to the public, revealing that prosecutors had discovered tax documents related to Donald Trumps company in the basement of an unnamed co-conspirator.
Its unclear who that co-conspirator might be, but according to two sources close to the investigation, prosecutors have been more closely scrutinizing Matthew Calamari, a Trump bodyguard who rose through the ranks to become the companys chief operating officer. Others have theorized that it might be Jeff McConney, the company comptroller who has long served as Weisselbergs deputyand who has already testified before the grand jury.
Read more: https://www.yahoo.com/news/york-prosecutors-evidence-trump-org-152324265.html
flying_wahini
(6,529 posts)central scrutinizer
(11,617 posts)Get moving!
Clash City Rocker
(3,379 posts)Boy, they have their tentacles into all those suckers.
Yo_Mama_Been_Loggin
(107,111 posts)Clash City Rocker
(3,379 posts)bucolic_frolic
(42,678 posts)denbot
(9,894 posts)Let's just hope there's enough dipping sauce to go around.
CaptainTruth
(6,546 posts)dchill
(38,324 posts)IronLionZion
(45,261 posts)Nasruddin
(741 posts)is tough to chew on....
abqtommy
(14,118 posts)their associates. That'll save a lot of time!
OneCrazyDiamond
(2,029 posts)I could see Trump flipping on his kids for 5 years off.
ffr
(22,649 posts)and the RW knows it. Which is why this nation has been getting grifted by them since Newt Gingrich.
Someone at justice, needs to take the bulls by the horns and being the arrests, the sweeping arrests.
2naSalit
(86,061 posts)certainot
(9,090 posts)- and for the GOP
the Age of Limbaugh is over and the central messaging that TFG/putin rode into the white house is getting split up. there is no one guy to read the official spin and take at 12 EST that all 1500 radio stations and fox have to follow
that's why they're so disorganized, desperate, and trying to out-radical each other
if the left, dems, and biden recognized it the manchins and other corporate dems would have a lot less leverage. that's where a lot of global warming denial came from, for instance. if manchin keeps delaying action because he's afraid of or enabled by fossil fueled dittoheads where's he going to be when rw radio falls apart and the country goes 15 pts left?
NoSheep
(8,112 posts)Is it for golf gloves? There's a pocket there...
Fritz Walter
(4,281 posts)For some warped reason, my mind flew directly to this scene from Alien:
Midnight Writer
(21,548 posts)Aviation Pro
(12,053 posts)That's why.
Evolve Dammit
(16,632 posts)Beastly Boy
(9,063 posts)Rudy Giuliani.
calimary
(80,700 posts)muriel_volestrangler
(101,155 posts)BidenRocks
(813 posts)Just to hear those famous words,
Book 'em Danno!!
Steelrolled
(2,022 posts)This time absolutely for sure. How many times have we heard this? It's Lucy Van Pelt holding the football.
Rhiannon12866
(203,037 posts)https://www.democraticunderground.com/1017682694
FakeNoose
(32,356 posts)I'll bet he's kept the good dirt on the Chump family to himself.
Don't forget that all the Chump siblings are partners in the family business. Mary Trump and her brother (children of Freddy) were excluded from the family partnership due to the Chump greed and evil. I guess that means that any fines or legal charges won't be on them, but would be on all the rest of them.
BlueWavePsych
(2,634 posts)calimary
(80,700 posts)Johnny2X2X
(18,745 posts)These gangsters and thugs never throw anything out that can be used as leverage. It's often what does them in.
Historic NY
(37,449 posts)BlueIdaho
(13,582 posts)It will look like a full on Mafia indictment with big boards full of charts, graphs, and photos all connected by hundreds of pieces of red yarn.
I just hope they get Mr. Big.