34 Felony Counts Guilty

Author: ebuc

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@Greyparrot
Exactly. That’s why I don’t like people going after the jury. Maybe they would’ve convicted no matter what because it’s a pretty blue place but we don’t know if they were unbiased or not. If they followed the arguments and evidence of the case and the judges instructions in the case to a T, they made the correct decision. The problem is…pretty much everything else about the case lol 
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Here are the crimes the jury found Trump guilty of:
  • Count 1- Falsifying business records on Feb. 14, 2017, the Cohen invoice, guilty.
  • Count 2- Falsifying business records on Feb. 14, 2017, Trump Organization ledger entry, guilty.
  • Count 3- Falsifying business records on Feb. 14, 2017, Trump Organization ledger entry, guilty.
  • Count 4- Falsifying business records on Feb. 14, 2017, Trump Organization check entry, guilty.
  • Count 5: Falsifying business records on March 16, 2017, Cohen invoice, guilty.
  • Count 6: Falsifying business records on March 17, 2017, Trump Organization ledger entry, guilty.
  • Count 7: Falsifying business records on March 17, 2017, Trump Organization check entry, guilty.
  • Count 8: Falsifying business records on April 13, 2017, Cohen invoice, guilty.
  • Count 9: Falsifying business records on June 19, 2017, Trump Organization ledger entry, guilty.
  • Count 10: Falsifying business records on June 19, 2017, Trump Organization check entry, guilty.
  • Count 11:  Falsifying business records on May 22, 2017, Cohen invoice, guilty.
  • Count 12: Falsifying business records on May 22, 2017, Trump Organization ledger entry, guilty.
  • Count 13: Falsifying business records on May 23, 2017, Trump Organization check entry, guilty.
  • Count 14: Falsifying business records on June 16, 2017, Cohen invoice, guilty.
  • Count 15: Falsifying business records on June 19, 2017, Trump Organization ledger entry, guilty.
  • Count 16: Falsifying business records on June 19, 2017, Trump Organization check entry, guilty.
  • Count 17: Falsifying business records on July 11, 2017, Cohen invoice, guilty. 
  • Count 18: Falsifying business records on July 11, 2017,  Trump Organization ledger entry, guilty.
  • Count 19: Falsifying business records on July 11, 2017,  Trump Organization check entry, guilty.
  • Count 20: Falsifying business records, Aug 1, 2017, Cohen invoice, guilty.
  • Count 21: Falsifying business records on Aug. 1, 2017, Trump Organization ledger entry, guilty.
  • Count 22: Falsifying business records on Aug 1. 2017, Trump Organization check entry, guilty.
  • Count 23: Falsifying business records on Sept. 11, 2017, Cohen invoice, guilty. 
  • Count 24: Falsifying business records on Sept. 11, 2017, Trump Organization ledger entry, guilty. 
  • Count 25: Falsifying business records on Sept. 12, 2017, Trump Organization check entry, guilty. 
  • Count 26: Falsifying business records on Oct. 18, 2017, Cohen invoice, guilty.
  • Count 17: Falsifying business records on July 11, 2017, Cohen invoice, guilty. 
  • Count 18: Falsifying business records on July 11, 2017,  Trump Organization ledger entry, guilty.
  • Count 19: Falsifying business records on July 11, 2017,  Trump Organization check entry, guilty.
  • Count 20: Falsifying business records, Aug 1, 2017, Cohen invoice, guilty.
  • Count 21: Falsifying business records on Aug. 1, 2017, Trump Organization ledger entry, guilty.
  • Count 22: Falsifying business records on Aug 1. 2017, Trump Organization check entry, guilty.
  • Count 23: Falsifying business records on Sept. 11, 2017, Cohen invoice, guilty. 
  • Count 24: Falsifying business records on Sept. 11, 2017, Trump Organization ledger entry, guilty. 
  • Count 25: Falsifying business records on Sept. 12, 2017, Trump Organization check entry, guilty. 
  • Count 26: Falsifying business records on Oct. 18, 2017, Cohen invoice, guilty. 
  • Count 27: Falsifying business records on Oct. 18, 2017, Trump Organization ledger entry, guilty.
  • Count 28: Falsifying business records on Oct. 18, 2017, Trump Organization check entry, guilty. 
  • Count 29: Falsifying business records on Nov. 20, 2017, Cohen invoice, guilty. 
  • Count 30: Falsifying business records on Nov. 20, 2017, Trump Organization ledger entry, guilty. 
  • Count 31: Falsifying business records on Nov. 21, 2017,  Trump Organization check entry, guilty. 
  • Count 32: Falsifying business records on Dec. 1, 2017, Cohen check, guilty. 
  • Count 33: Falsifying business records on Dec. 1, 2017, Trump Organization ledger entry, guilty. 
  • Count 34: Falsifying business records on Dec. 5, 2017, Trump Organization check entry, guilty. 

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@thett3
they made the correct decision. The problem is…pretty much everything else about the case lol 
Exactly! No chance in hell this case doesn't get thrown out on multiple Constitutional violations. It's just so weird Biden's handlers thought this was going to help him. People on the fence clearly saw this as partisan, petty, and political. The swing state polls show it.

I think in one swing state Biden is only getting 56% of the black vote as of now, that's massive since he needs 80+% to have a chance.
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@FLRW
Thats a lot of crimes committed by a very innocent man.
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@Greyparrot
Do you understand the difference?
Yeah, it's an unconstitutional law that will ultimately be struck down on…
So no, you don’t understand the difference.

Let’s try this again. Do you understand the difference between being charged with a crime, and being charged for taking an action with the intent of committing said crime? Yes or No?

rogue judges can't convict you of a crime that was never specified or charged.
First of all, the judge didn’t convict him. That’s what juries do.

Moreover, the charge was specified. NY penal law 175.10, with the underlying crime being NY Election law Chapter 17, Article 17, Title 1, Section 17-152. If you still don’t know this as you claim not to then it’s not because this is complicated, it’s because you’re not paying attention.

since the DOJ was already prosecuting Micheal Cohen for it, which amounts to a tacit admission that Trump was in fact in violation of the law.
Like I can't even.... why are you hung up on the idea that in this country, you are guilty until proven innocent?
My god this is so stupid.

I’m not. I never argued nor suggested such a silly thing. You aren’t even trying.

The DOJ dropped the FEDERAL case against Trump because it was clearly partisan, with no precedent, and it would have made Biden look like a subverter of democracy.
Again, the DOJ dropped the case because it decided to be political, by definition, according to your own argument.

Was the indictment against Micheal Cohen clearly partisan? Yes or No?

You never answered that, and the reason why is obvious. It’s either because you realize that if the indictment against Cohen was not partisan then you cannot coherently claim indicting the guy who ordered him to do it is also partisan, or because you realize that calling that indictment partisan not only undercuts your attacks against Cohen (which you use to defend Trump), but more importantly because then you would have to also claim that Trump weaponized his own Justice department to go after his own adversaries, which undercuts the entire reason you claim any of this matters.

So of course you will ignore that point and in the process prove that you aren’t interested in facts, logic, or any stated principals. You’re just scoring political points while pretending that’s what the rest of us are doing.

What's so monumentally hilarious is that this blunder has cost Biden an additional 1 to 2% of the black vote where Trump is set to get near 20% of the black vote this year, which is unprecedented for ANYONE on the Republican ticket.
What’s monumentally hilarious is that there are so many people out there so stupid that they would base their vote for President on a case that an NY prosecutor brought that an NY judge allowed that an NY jury agreed with. Tell me you don’t care about facts and logic without telling me you don’t care about facts and logic.
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@thett3
New York State doesn’t get to decide what is a violation of federal law! That includes determining “intent to violate” a federal law
Stating your position in a disagreement over that position is useless, especially when you continue to ignore what the position you’re arguing against is in the first place.

The question is not whether NU gets to decide what is a violation of federal law, the question is whether NY can determine whether the NY crime someone did commit is considered more egregious because they did it with the intent of violating federal law. That’s a very different question, so if you’re going to keep responding to it please argue the actual topic.

Yeah litigated in…New York State
The point of the link was to provide you with the arguments and judges findings in this matter. You seem very interested in this question since you are basing your ire shadiness this case on it, so one would think the arguments and case law establishing this would be of interest.

The proper authorities chose not to pursue this matter, likely because Trump NOT using personal funds in this matter is what would’ve actually been illegal.
The proper authorities already stated their reasons for why they didn’t pursue the matter, and it’s not even close to what you claim. I already provided you that link.

They stated explicitly that they decided to move on simply because they thought their resources would be better spent elsewhere.

They stated that the reason their resources would be better spent elsewhere was because the DOJ was already dealing with this to which they indicted the guy Trump ordered to do it.

It’s pretty odd that the FEC took the position that this was not a campaign violation while expressly acknowledging that the DOJ was actively prosecuting someone for it and explicitly deferring to them.
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@Double_R
the question is whether NY can determine whether the NY crime someone did commit is considered more egregious because they did it with the intent of violating federal law. 

And the SCOTUS will decide if that is Constitutional; to have a state jury decide what a federal violation is. Not Merchan.
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@Double_R
The question is not whether NU gets to decide what is a violation of federal law, the question is whether NY can determine whether the NY crime someone did commit is considered more egregious because they did it with the intent of violating federal law. That’s a very different question, so if you’re going to keep responding to it please argue the actual topic.
"New York does not get to determine if someone violated federal law...but New York can determine if someone intended to violate federal law. You see, if you put the word "intent" in there, that gives New York the authority to evaluate what actions are a violation of federal law. No, the federal government did not pursue this matter, why do you ask?"

The proper authorities already stated their reasons for why they didn’t pursue the matter, and it’s not even close to what you claim. I already provided you that link.

They stated explicitly that they decided to move on simply because they thought their resources would be better spent elsewhere.

They stated that the reason their resources would be better spent elsewhere was because the DOJ was already dealing with this to which they indicted the guy Trump ordered to do it.

It’s pretty odd that the FEC took the position that this was not a campaign violation while expressly acknowledging that the DOJ was actively prosecuting someone for it and explicitly deferring to them.
I'm not going to get into a debate with you about campaign finance law lol. Neither of us are qualified for that. But this isn't really an honest characterization because Trump (as the candidate)  and Cohen are materially different. What Cohen pled guilty to was (according to your link) "making an excessive  contribution in violation of the Act by making the Clifford payment from his personal funds." Since there's no limit to how much a candidate can contribute to their own campaign, the exact same contribution by Trump would be legal. I did some digging and saw that the other two commissioners who did think it was worth investigating released their own statement of reasons, they thought that what Trump may have done wrong was accepting this contribution from Cohen. The other two commissioners didn't agree and voted to close the matter. Former commissioner Brad Smith made a strong case for how what Trump did is not illegal. It seems that there is disagreement between experts in the field, which is reasonable. This stuff is extremely complex and you'd likely find grey in any campaign if you put them under a microscope.

The important point is that the authorities who actually have jurisdiction over this didn't pursue it. You not liking what you think is their reasoning has no bearing on what happened. There was an inquiry, the relevant authorities looked into it, and the inquiry was closed. The correct jurisdiction not prosecuting someone isn't a "technicality"...its the furthest possible thing from a technicality. 


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@thett3
The important point is that the authorities who actually have jurisdiction over this didn't pursue it. You not liking what you think is their reasoning has no bearing on what happened. There was an inquiry, the relevant authorities looked into it, and the inquiry was closed. The correct jurisdiction not prosecuting someone isn't a "technicality"...its the furthest possible thing from a technicality. 
It's essentially the same as a "hung jury"

In any case, it by no means indicates Trump violated anything.

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@FLRW
if deceiving voters is a crime

we're going to need to build a lot of new prisons
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@3RU7AL

     Tru-dat!
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@thett3
You see, if you put the word "intent" in there, that gives New York the authority to evaluate what actions are a violation of federal law. 
No, it doesn’t, and I’ve explained 3 or 4 times now what my actual argument is.

Intent is an entirely different element from the technical violation itself, and the intent behind an action taken is entirely relevant to assessing the egregiousness of that action.

This isn’t even about the law anymore, this is a matter of understanding basic common sense, yet no matter how many examples I give you just keep retreating to the same tired talking point without addressing anything I’ve said.

At some point, after so many attempts to get you to engage, your intent to continue ignoring this element of the conversation becomes apparent, some might say beyond a reasonable doubt.

What Cohen pled guilty to was (according to your link) "making an excessive  contribution in violation of the Act by making the Clifford payment from his personal funds." Since there's no limit to how much a candidate can contribute to their own campaign, the exact same contribution by Trump would be legal.
Correct, it would have been legal… it would also have been legal for the guy who robbed the jewelry store to walk out with the goods if he used cash instead of the barrel of his gun.

If Cohen’s contribution was in fact illegal and he did it “in coordination with and at the direction of” Trump then what does that make Trump?

Yes, it would have been legal if Trump made the payment from his own account, that would have also required him to report it, which is exactly why he went out of his way to hide the payment. That’s the whole point here. The falsification of his business records was one thing, but when that falsification is part of a coordinated plot to subvert having to disclose his attempts to use large sums of money to influence the election it becomes something much more.

This is again, a matter of common sense. You do not need to be a lawyer to understand this.

The important point is that the authorities who actually have jurisdiction over this didn't pursue it. You not liking what you think is their reasoning has no bearing on what happened. There was an inquiry, the relevant authorities looked into it, and the inquiry was closed.
The FEC isn’t the DOJ, they do not have the ability to properly investigate criminal activity or press charges. The DOJ has that ability, that’s why they investigated and found Cohen’s actions to be illegal. It’s more than just where the FEC thinks expenditures should be categorized, it’s about the subject’s demonstrated intent because that’s what the law focuses on. The FEC can’t determine that, they don’t have the resources. That’s why they rightly step to the side once the DOJ is involved.

In other words, you are just wrong when you claim the authority here decided this wasn’t illegal. The authority who ultimately decides that is the DOJ, not the FEC. The FEC even said so themselves in their own ruling.
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@Greyparrot
the question is whether NY can determine whether the NY crime someone did commit is considered more egregious because they did it with the intent of violating federal law.
And the SCOTUS will decide if that is Constitutional; to have a state jury decide what a federal violation is. Not Merchan.
Wow, you learned the chain of legal progression. Congratulations.
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@3RU7AL
if [using large sums of money to] deceive voters [by engaging in a scheme to falsify the documents showing the nature and purpose of said payments] is a crime

we're going to need to build a lot of new prisons
Fixed.

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@Double_R
This isn’t even about the law anymore, this is a matter of understanding basic common sense, yet no matter how many examples I give you just keep retreating to the same tired talking point without addressing anything I’ve said.

At some point, after so many attempts to get you to engage, your intent to continue ignoring this element of the conversation becomes apparent, some might say beyond a reasonable doubt.
The one misunderstanding is you. Of course intent to commit another crime can be a predicate (although in a different jurisdiction idk.) But in order for someone to have the intent to commit a violation, it has to be determined that what they intended to do was indeed a violation! New York does not have jurisdiction on this matter. A New York judge is not qualified to give instructions to a jury on this matter. New York is not able to determine what is or isn’t a violation of federal election law.

Let me repeat: In order for Trump to have falsified business records with the intent to cover up a federal elections violation, the action he either did or attempted to do with regards to a federal election must be a violation of federal campaign finance law. New York does not have the jurisdiction to determine that. A New York judge is not qualified to instruct a jury on that. If he were convicted of this violation on a federal level, then their case is more reasonable (although I still don’t know about the jurisdiction issue.) When the relevant authorities, who have jurisdiction, chose not pursue the case, New York does not get to decide that in fact a violation did occur. 

In other words, you are just wrong when you claim the authority here decided this wasn’t illegal. The authority who ultimately decides that is the DOJ, not the FEC. The FEC even said so themselves in their own ruling.
The DOJ under a Democratic president also didn’t pursue any case against Trump. Maybe they made the wrong decision. But the decision was the prerogative of the federal government, not the state of New York. The nuances of campaign finance law are extremely difficult to navigate, when the commissioners split 2-2 on whether something is worth investigating or not it’s not fair to say that Trump OBVIOUSLY did something wrong. The important point is that legally it doesn’t matter what your opinion is on why someone wasnt charged with someone. People are innocent until proven guilty. Justice departments don’t issue press releases saying that people are COMPLETELY INNOCENT and their conduct was NOT ILLEGAL because the decision not to pursue charges speaks for itself. Because in our system people are innocent until proven guilty. Period. Guess what happened in this case? 

Legally right now he is innocent of any federal campaign finance violation. You don’t have to like that, but it’s the truth. That’s why it was incredibly inappropriate for the judge to allow prosecutors to tell the jury the opposite of this. And that’s why it’s incredibly inappropriate for New York to use it as a predicate in their case. He was never even tried for a federal campaign finance violation much less convicted. 
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@Greyparrot
It's essentially the same as a "hung jury"

In any case, it by no means indicates Trump violated anything.
It’s even less than that since the standard of evidence needed for investigating something, indicting someone for something, and convicting someone goes up each time. The complaint against Trump didn’t even make it past the first step 
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@thett3
What's scary is the E Jean trial essentially used the same tactic, insinuating rape when it was never charged.

The entire point of both cases was the labels. Rapist, Felon.

Justice was an afterthought.
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@Double_R
if [using large sums of money to] deceive voters [by engaging in a scheme to falsify the documents showing the nature and purpose of said payments] is a crime

we're going to need to build a lot of new prisons
Fixed.

who cares how much money you use to deceive voters ?

nobody cares how much money you use to commit a murder
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@thett3
When the relevant authorities, who have jurisdiction, chose not pursue the case, New York does not get to decide that in fact a violation did occur. 
The relevant authority did decide this. The DOJ (as in the federal government) charged Cohen, and Cohen plead guilty and was sentenced to and served 3 years in prison. That by definition, means that Cohen is, legally speaking, guilty of violating federal law.

Donald Trump was proven beyond a reasonable doubt to be involved in this adjudicated crime. So even if we apply the most charitable position towards Trump in this, he is still guilty. Here is the law he was charged with:

A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof.

So even if we assume that Trump played no role in the commission of this crime (he did), he at the very least falsified his business records to conceal it. And you don't get to claim the crime wasn't adjudicated when the primary actor in this scheme served 3 years in prison as a result.
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@3RU7AL
who cares how much money you use to deceive voters ?
The law. There is a reason we have rules governing campaign finances.
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@Greyparrot
What's scary is the E Jean trial essentially used the same tactic, insinuating rape when it was never charged.
OJ was found not guilty yet was still held civilly liable. Somehow I suspect you were not out there claiming the justice system was being weaponized against him.
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@Double_R
who cares how much money you use to deceive voters ?
The law. There is a reason we have rules governing campaign finances.

that's like saying murder is ONLY a crime if you pay someone to murder
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@Double_R
OJ was charged with murder. Trump wasn't charged of rape.
FLRW
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Donald Trump, 2005: “I’m automatically attracted to beautiful — I just start kissing them. It’s like a magnet. Just kiss. I don’t even wait. When you’re a star, they let you do it. You can do anything. Grab ’em by the pussy. You can do anything.”
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@Double_R
The relevant authority did decide this. The DOJ (as in the federal government) charged Cohen, and Cohen plead guilty and was sentenced to and served 3 years in prison. That by definition, means that Cohen is, legally speaking, guilty of violating federal law.

Donald Trump was proven beyond a reasonable doubt to be involved in this adjudicated crime. So even if we apply the most charitable position towards Trump in this, he is still guilty. 
The federal government didn’t pursue any charge against Trump, probably because the relevant authorities understand campaign finance law better than you do. Idk what else to say besides nice talking to you. You’re literally pointing to someone else pleading guilty to a crime as legal proof “beyond a reasonable doubt” that a different person is guilty of a crime. That’s just not how it works at all. There really isn’t a point in moving forward on this. Try to think about if you’d support this type of reasoning for a criminal defendant not named Donald Trump. 
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@thett3
You’re literally pointing to someone else pleading guilty to a crime as legal proof “beyond a reasonable doubt” that a different person is guilty of a crime.
What an egregious lie. I did not argue anything close to this.

What I pointed out was that Cohen is officially, legally, guilty of committing a federal crime, and that per the evidence established through the trial, Trump at minimum, worked to conceal that crime by falsifying his business records.

These facts satisfy every element of the crime as charged and does not require NY to adjudicate federal law, which is what you argued as your major concern here.

The federal government didn’t pursue any charge against Trump, probably because the relevant authorities understand campaign finance law better than you do
Micheal Cohen spent three years in prison in part because he pleaded guilty to the illegal campaign contribution as charged by the DOJ. So yes, I do think they understand campaign finance law better than I, and they locked someone up over it.

The fact that the DOJ locked up Cohen for this crime but not the same guy who in their own charging documents stated that Cohen worked "in coordination with and at the direction of" when he committed it, if you were being honest, would tell you clearly that the decision to not charge Trump had nothing to do with whether the contribution was a campaign finance violation or whether Trump was involved in it. It was and he was. That is a fact according to the federal government that you've been appealing to as the authority this whole conversation.

There really isn’t a point in moving forward on this. 
Agreed. I was more than willing to engage on the central question regarding whether this action taken by NY prosecutors substantiates the concern that the justice system has been weaponized against Trump, but if you can't admit that the guy who, according to the DOJ and established in the trial in question, orchestrated the very crime Cohen spent 3 years in prison for should also be held legally liable for it... Well, I don't see how this goes anywhere.
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@Greyparrot
OJ was charged with murder. Trump wasn't charged of rape.
Ah, so merely being charged for a crime is enough to substantiate further action taken by another legal entity.

Where were you for the past week? Oh that's right, you were busy cheering on all the people arguing that a conviction is the only thing that matters.
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@3RU7AL
The law. There is a reason we have rules governing campaign finances.
that's like saying murder is ONLY a crime if you pay someone to murder
No, it's saying that there is a reason why we have campaign finance laws, so when you break them you will be held legally liable. Not that complicated.

You're not arguing against prosecutors, the judge, or anyone else here. You're arguing that campaign finance laws shouldn't exist in the first place. Well you're entitled to that opinion, but that has little to nothing to do with any of the arguments I've made or the central point of this thread.
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@Double_R
Ah, so merely being charged for a crime is enough to substantiate further action taken by another legal entity.

Finally you get it.
I don't give a shit if Trump is innocent or guilty, but not charging him, yet calling it an "underlying crime" is beyond banana republic territory.  You're just making shit up just for the sake of government corruption.
thett3
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@Double_R
What an egregious lie. I did not argue anything close to this.

What I pointed out was that Cohen is officially, legally, guilty of committing a federal crime, and that per the evidence established through the trial, Trump at minimum, worked to conceal that crime by falsifying his business records.

These facts satisfy every element of the crime as charged and does not require NY to adjudicate federal law, which is what you argued as your major concern here.
No, that’s not a fact lol. He was never accused of any crime in this matter. 

Here is what you are saying: 

Individual X pled guilty to a crime in jurisdiction A. Individual Y was possibly implicated in that crime, and a complaint was lodged against him. The relevant authorities in jurisdiction A performed an inquiry and determined that no further investigation into individual Y was warranted.

Because individual X pled guilty to a crime in jurisdiction A, jurisdiction B can use a crime that individual Y was never charged with much less convicted of as a predicate for their own charge in a different jurisdiction. Their prosecutors can tell jurors as a statement of fact that individual Y was guilty of a crime in jurisdiction A even though he was never even charged with a crime there.  

Just not how it works. There’s a reason even very left leaning commentators were extremely skeptical of this one 

Micheal Cohen spent three years in prison in part because he pleaded guilty to the illegal campaign contribution as charged by the DOJ. So yes, I do think they understand campaign finance law better than I, and they locked someone up over it.

The fact that the DOJ locked up Cohen for this crime but not the same guy who in their own charging documents stated that Cohen worked "in coordination with and at the direction of" when he committed it, if you were being honest, would tell you clearly that the decision to not charge Trump had nothing to do with whether the contribution was a campaign finance violation or whether Trump was involved in it. It was and he was. That is a fact according to the federal government that you've been appealing to as the authority this whole conversation.
Yeah they locked up Michael Cohen…and they determined that no investigation into Trump was needed. What it sounds like is that you disagree with that decision because you believe your interpretation of campaign finance law in superior to that of the FEC commissioners. Maybe they really were wrong, but that doesn’t make what New York did here appropriate. 

I’m not going to debate this with you because I don’t want to even pretend like I am an expert in campaign finance law. You are attempting to construct a narrative that the FEC was politically biased. This is narrative is suspect due to your own extreme partisanship and your lack of expertise in the subject. But here’s the kicker, you can be right that the decision not to go after Trump was an error, but that isn’t an error that’s reversible by New York!