Friday, May 18, 2018

Now THIS will really surprise you

The Manhattan District Attorney's office dropped a criminal case against President Donald Trump's two eldest children, Donald Jr. and Ivanka, after Trump's longtime personal lawyer made a hefty donation to the district attorney's campaign, according to a joint investigation by ProPublica, WNYC, and The New Yorker.

Investigators were reportedly on the verge of indicting Ivanka and Don Jr. on federal fraud charges in 2012 after learning that they had intentionally misled investors and buyers about the value of the Trump SoHo hotel.

Prosecutors obtained several emails that indicated the Trump children knew they were misrepresenting the value to buyers, the report said. In one of them, the Trump children discussed "how to coordinate false information" they had presented to investors, according to four people who saw the email.

In another, the report said, Donald Trump Jr. reassured a broker who expressed concerns about the false information that no one would find out about it, "because only people on the email chain or in the Trump Organization knew about the deception," according to a source who saw the email.

  Business Insider
An investigation was opened by the DA in 2010, and in 2012, presumably when it looked like it would lead to action against "the kids", Marc Kasowitz (remember him?) donated $25,000 to DA Cyrus Vance Jr's reelection campaign. Now, isn't that alone a problem? Or is it okay to contribute that much personally to a campaign?
Vance returned Kasowitz's campaign contribution shortly before the meeting, but three months later, Vance told his staff to drop the case, according to the investigation. Less than six months later, Kasowitz again donated to Vance's campaign, this time totaling more than $50,000.
I guess he figured if he was going to get caught, he ought to get double what he was offered.
The Trump family's business dealings — including the Trump SoHo project — are reportedly being examined by special counsel Robert Mueller as he investigates potential collusion between the Trump campaign and Russia during the election.
What's the statute of limitations on that kind of fraud?

No comments: