Fraud Lawsuit Against Trump, Some of His Children and His Business

Author: Sidewalker

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ebuc
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@Sidewalker
Let the freak show begin, whatcha got, compiracy, deep state, secret democratic society of evil, or....maybe he broke the law, what do you think?
Putin  > Wirecard --see Netflix doc--- > Deutsche bank  > Trump

..." The bank was “laundering money for wealthy Russians and people connected to Putin and the Kremlin in a variety of ways for almost the exact time period that they were doing business with Donald Trump,” Enrich said. “And all of that money through Deutsche Bank was being channeled through the same exact legal entity in the U.S. that was handling the Donald Trump relationship in the U.S. And so there are a lot of coincidences here.”..

...." While more details will be forthcoming, it now appears that Russia may well have recruited Marsalek either before or during his tenure as Wirecard’s COO, a position that he assumed in 2010. Wirecard, which specialized in cash-loaded, non-attributable virtual credit and debit cards, was a ready-made platform for laundering illicit funds and for evading increasing sanctions on Russia.

...According to press reporting, Marsalek reportedly made more than 60 trips to Russia between 2010 and 2018 using six different Austrian passports and three different diplomatic passports.
Given Martin’s Weiss’s key position in BVT until 2017, when he took a leave of absence, it is probable that Russian intelligence tasked Marsalek to target, compromise, and recruit Weiss.  Prior to his leave of absence, Weiss coopted a BVT employee (now in custody) through whom Weiss continued to receive sensitive information.
......The Russians would be keenly interested in anyone with Weiss’s unfettered access, which included compartmentalized and sensitive information on BVT’s foreign intelligence joint operations and on Austrian foreign policy plans and intentions. "...
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@Avery
instead of launching into wild Ad Hom attacks.
Do you think Trump launches Ad Hom attacks?

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@ILikePie5
Imagine Ken Paxton investigating everyone 
That’s ironic considering Ken Paxton is under investigation?

Ken Paxton, the Trump-backed attorney general, was indicted and arrested on criminal securities-fraud charges that are still pending. He has faced calls for his resignation after several of his top aides claimed he abused his office by helping a wealthy donor. And he has been serving as the state’s top lawyer while under threat of a possible new indictment, as the F.B.I. investigates the abuse-of-office and bribery accusations.



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@Avery
Ethnic nationalism is normal. Wanting your own ethnic space is normal. People of the same ethnic group are genetically closest to you (compared to other ethnic groups), and all people are the world prefer being with people similar to themselves.
Spoken like a true racist 

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@Sidewalker
Do you ever read his posts?
Avery is  in charge of putting out the snacks at her local KKK meetings 

Avery
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@Sidewalker
No, I mean you saying TWS is a normal conservative and isn't a white suprmacist, that is batshit crazy
Ethnic nationalism is normal. Wanting your own ethnic space is normal. People of the same ethnic group are genetically closest to you (compared to other ethnic groups), and all people are the world prefer being with people similar to themselves.

I've never seen a hit piece on China being too Chinese, or Israel being too Jewish, or Kenya being too African. 

It's only White people wanting their own ethnic space that it's criticised for being too White, that it's "white supremacist".

TWS is on here advocating for White people, calling out double standards against White people, and calling out attacks against White people. This is normal Conservative behavior. Chinese, Israeli and Kenyan Conservatives will do the same.

Calling normal Conservative behavior "batsh*t crazy", is batsh*t crazy.
Nope, still wrong, saying racism is normal Conservative behavior is batshit crazy.

Common, yes, normal, no.
You haven't demonstrated that:

(1) What I said is "wrong"

(2) How all races wanting their ethnic spaces is indicative of "racism"

Until you demonstrate those essential premises of your argument, you have no valid argument.
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@IwantRooseveltagain
TWS is a normal Conservative.
If by “normal conservative” you mean ignorant whack job, I agree 
No, I meant a normal Conservative, so that's why I wrote "a normal Conservative".

Try to relax so you can engage in productive conversation, instead of launching into wild Ad Hom attacks.
Spoken like a true racist  [...]  Avery is  in charge of putting out the snacks at her local KKK meetings 
You obviously haven't relaxed yet, lol.
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@Avery
all people are the world prefer being with people similar to themselves.
What proof do you have for this grammatically flawed statement?

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What proof do you have for this grammatically flawed statement?
The proof is in a thread you made when you joined this very site seeking "normal" like minded people.
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@IwantRooseveltagain
You're a good boy for cooling it with the Ad Hom! Proud of you <3

What proof do you have for this [slightly typo'd] statement?
Genetic similarity theory, attraction theory etc.

They're well established in psychology and have nothing to do with Trump, so you don't have to sperg over them.
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@Sidewalker
Do you enjoy gossip?
Shila
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@Sidewalker
If Trump goes bankrupt with all these charges against him and somehow manages to bounce back. He deserves to be re-elected as President to lead a bankrupted America back to MAGA.

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@Shila
Agreed!
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@Sidewalker

--> @Sidewalker
If Trump goes bankrupt with all these charges against him and somehow manages to bounce back. He deserves to be re-elected as President to lead a bankrupted America back to MAGA.
It Biden gets America working again then Trump should be banned from Making America Gag Again. (MAGA)
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@Shila
Agreed!
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@Avery
Is this what you are talking about little girl? You really are a racist. Is it your goal in life to marry a KKK member? There’s Nothing uglier than a female racist.

John Philippe Rushton (December 3, 1943 – October 2, 2012) was a Canadian psychologist and author. He taught at the University of Western Ontario until the early 1990s, and became known to the general public during the 1980s and 1990s for research on race and intelligence, race and crime, and other purported racial correlations.[1] He theorized a heritable component in altruism and developed Genetic Similarity Theory.

Rushton's work has been heavily criticized by the scientific community for the questionable quality of its research,[2] with many academics arguing that it was conducted under a racist agenda.[3] From 2002 until his death, he served as the head of the Pioneer Fund, an organization founded in 1937 to promote eugenics,[4][5] which has been described as racist and white supremacist in nature,[6][7][8] and as a hate group by the Southern Poverty Law Center.[9] He also published articles in and spoke at conferences organized by the white supremacist magazine American Renaissance.[10]

Rushton was a Fellow of the Canadian Psychological Association[11] and a onetime Fellow of the John Simon Guggenheim Memorial Foundation.[12] In 2020, the Department of Psychology of the University of Western Ontario released a statement stating that "much of [Rushton's] research was racist"
was "deeply flawed from a scientific standpoint", and "Rushton's legacy shows that the impact of flawed science lingers on, even after qualified scholars have condemned its scientific integrity."[1][13] As of 2021, Rushton has had six research publications retracted.[14][15]
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@Avery
They're well established in psychology 
In white supremacy circles maybe. What a dummy.

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The proof is in a thread you made when you joined this very site seeking "normal" like minded people.
JoJo, seeking people who are intellectuals and not whack jobs is different than seeking people with the same skin color or eye color. Can you Understand that  Adolph?

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I agree with the title. The lawsuit is a fraud.
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@Sidewalker
It's hard to keep track of all of Trump's legal entaglements, maybe this will help.

Great link.

Do you have a link to all the cases Trump lost?

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@Shila
Thank you!
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Gotta love the people from Mass crying about the lack of skin diversity as they send brown illegal migrants off to a government detention facility.
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Trump believes he declassified all documents just by thinking about it. So why is something like his Tax Returns which was on his mind for years not declassified?
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@Shila
A good question for the IRS because Trump has been audited every year.
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@TWS1405
Political witch hunt. That is all this BS is. 
It is a waste of time, manpower and taxpayer money. 
The lawsuit goes into great detail to list Trump’s crimes, including the fact that he listed one of his penthouse apartment’s at 33,000 square feet to dramatically over inflate its value when it was closer to 11,000 square feet. His personal attorney for 10 years and man at the center of much of these crimes has gone on the record to explain in detail Trump’s involvement in them and how he runs his organizations generally.

But as usual, with no thought whatsoever, Trump cultists just hand waive it all away by calling it a political witch-hunt. Why am I not surprised?
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@Double_R
It's a victimless crime if he paid back the loans. No bank has filed a civil lawsuit.

Trump made money, and the Banks made money. Everyone was happy. Just business as usual. Nothing criminal here.

Banks and insurance companies are never going to sue Trump, because that would open themselves up to a countersuit claiming The Bank's assessors and the insurance adjusters didn't perform due diligence.

IRS doesn't care either since Trump has been under audit forever. You can't be "more" audited.
It is a good October surprise, but Trump isn't on the ballot this November, and the left's strategy to hide in the basement till after the Nov elections might not pan out so well in an inflationary recession.

This is probably why you are not surprised. I am not surprised either.
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@Greyparrot
No major banks will do business with Trump because he is notorious for not paying people back, and that was before the campaign. Not to mention he currently owes $1.3 billion in loans.

His crimes also include under inflating his assets to cheat on his taxes.

Not that reality matters.
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@Double_R
Not that reality matters.

IRS can't audit him more. Why am I not surprised?
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@ILikePie5
bunch of lying dogfaced ponysoldiers in this thread I tell ya.