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#trumporg

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Wendy Siegelman<p>NEW: an SEC filing reveals that over 20% of Dominari Holdings common stock is owned by five Trump Org execs – including Don Jr. and Eric Trump - the two own 2.9 million shares worth $13.4 million</p><p>Reporting on the recent Trump family and Trump Org partnership with Dominari</p><p>My latest:</p><p><a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mastodon.social/tags/DonJr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonJr</span></a> <a href="https://mastodon.social/tags/EricTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EricTrump</span></a> <a href="https://mastodon.social/tags/Dominari" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Dominari</span></a> <a href="https://mastodon.social/tags/DominariHoldings" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DominariHoldings</span></a></p><p><a href="https://newstracs.com/don-jr-and-eric-trump-own-dominari-holdings-stock-worth-13-4m/2025/04/21/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">newstracs.com/don-jr-and-eric-</span><span class="invisible">trump-own-dominari-holdings-stock-worth-13-4m/2025/04/21/</span></a></p>
Wendy Siegelman<p>Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering</p><p>Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.</p><p>The Trump Org complaint accused the bank of “egregious conduct”</p><p>A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”</p><p><a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mastodon.social/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> <a href="https://mastodon.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a> </p><p><a href="https://dailyboulder.com/capital-one-shuts-down-over-300-trump-organization-accounts-in-move-seen-against-money-laundering-court-docs/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">dailyboulder.com/capital-one-s</span><span class="invisible">huts-down-over-300-trump-organization-accounts-in-move-seen-against-money-laundering-court-docs/</span></a></p>
Wendy Siegelman<p>Trump Organization leases brand to 2 new projects in Saudi Arabia</p><p>Trump Org will partner with Dar Global, a London-based luxury real estate developer, part of Saudi developer Dar Al Arkan, that will lease the Trump brand but fully own and develop the projects in the Saudi capital, Riyadh</p><p><a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mastodon.social/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> <a href="https://mastodon.social/tags/SaudiArabia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SaudiArabia</span></a> <a href="https://mastodon.social/tags/DarGlobal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DarGlobal</span></a> <a href="https://mastodon.social/tags/DarAlArkan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DarAlArkan</span></a></p><p><a href="https://abcnews.go.com/Business/wireStory/trump-organization-leases-brand-2-new-projects-saudi-116591608" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">abcnews.go.com/Business/wireSt</span><span class="invisible">ory/trump-organization-leases-brand-2-new-projects-saudi-116591608</span></a></p>
Susan Larson ♀️🏳️‍🌈🏳️‍⚧️🌈<p><a href="https://mastodon.online/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> Made ‘<a href="https://mastodon.online/tags/Nazi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Nazi</span></a> <a href="https://mastodon.online/tags/Ovens" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ovens</span></a>’ <a href="https://mastodon.online/tags/Joke" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Joke</span></a> Around <a href="https://mastodon.online/tags/Jewish" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Jewish</span></a> <a href="https://mastodon.online/tags/Execs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Execs</span></a>: Ex-<a href="https://mastodon.online/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mastodon.online/tags/VP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>VP</span></a>. </p><p>“Everybody was shocked,” the former <a href="https://mastodon.online/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> <a href="https://mastodon.online/tags/employee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>employee</span></a> said on Sunday. </p><p><a href="https://mastodon.online/tags/Women" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Women</span></a> <a href="https://mastodon.online/tags/Transgender" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Transgender</span></a> <a href="https://mastodon.online/tags/LGBTQ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LGBTQ</span></a> <a href="https://mastodon.online/tags/LGBTQIA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LGBTQIA</span></a> <a href="https://mastodon.online/tags/Conservatives" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Conservatives</span></a> <a href="https://mastodon.online/tags/Extremism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Extremism</span></a> <a href="https://mastodon.online/tags/Fascism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fascism</span></a> <a href="https://mastodon.online/tags/Religion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Religion</span></a> <a href="https://mastodon.online/tags/Hategroups" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Hategroups</span></a> <a href="https://mastodon.online/tags/RepublicanParty" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RepublicanParty</span></a> <a href="https://mastodon.online/tags/AntiSemitism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AntiSemitism</span></a> <a href="https://mastodon.online/tags/Homophobia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Homophobia</span></a> <a href="https://mastodon.online/tags/Misogyny" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Misogyny</span></a> <a href="https://mastodon.online/tags/Racism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Racism</span></a> <a href="https://mastodon.online/tags/Transphobia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Transphobia</span></a> <a href="https://mastodon.online/tags/WhiteSupremacy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WhiteSupremacy</span></a> <a href="https://mastodon.online/tags/Xenophobia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Xenophobia</span></a> <a href="https://mastodon.online/tags/ThePartyOfHate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ThePartyOfHate</span></a> <a href="https://mastodon.online/tags/EmptyThePews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EmptyThePews</span></a> </p><p><a href="https://www.thedailybeast.com/trump-made-nazi-ovens-joke-around-jewish-execs-ex-trump-org-vp" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">thedailybeast.com/trump-made-n</span><span class="invisible">azi-ovens-joke-around-jewish-execs-ex-trump-org-vp</span></a></p>
Nonilex<p><a href="https://masto.ai/tags/Blanche" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Blanche</span></a> asks, “You stole from the <a href="https://masto.ai/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a>, right?” referring to <a href="https://masto.ai/tags/MichaelCohen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MichaelCohen</span></a> being repaid more than what he was owed.</p><p>Cohen: “Yes, sir.”</p><p><a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> shakes his head at the defense table when Cohen makes this admission.</p><p>Jurors have heard Cohen has lied to Congress, tax authorities &amp; on the witness stand. Now they’ve learned he stole from the <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a>.</p><p><a href="https://masto.ai/tags/criminal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>criminal</span></a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTrial</span></a> <a href="https://masto.ai/tags/CatchAndKill" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CatchAndKill</span></a> <a href="https://masto.ai/tags/conspiracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracy</span></a> <a href="https://masto.ai/tags/ElectionInterference" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ElectionInterference</span></a></p>
Nonilex<p>A new witness, Rebecca <a href="https://masto.ai/tags/Manochio" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Manochio</span></a>, has taken the stand. Manochio is a junior bookeeper at the <a href="https://masto.ai/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a>. She is being questioned by Rebecca <a href="https://masto.ai/tags/Mangold" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Mangold</span></a>, a prosecutor.</p><p>Manochio is describing working for <a href="https://masto.ai/tags/JeffreyMcConney" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JeffreyMcConney</span></a>, the <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> corporate controller who testified earlier in the trial, &amp; <a href="https://masto.ai/tags/AllenWeisselberg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AllenWeisselberg</span></a>, the fmr CFO who is currently in <a href="https://masto.ai/tags/jail" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>jail</span></a>.</p><p><a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTrial</span></a> <a href="https://masto.ai/tags/CatchAndKill" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CatchAndKill</span></a> <a href="https://masto.ai/tags/conspiracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracy</span></a> <a href="https://masto.ai/tags/ElectionInterference" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ElectionInterference</span></a> <a href="https://masto.ai/tags/HushMoney" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HushMoney</span></a> <a href="https://masto.ai/tags/MobTactics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MobTactics</span></a></p>
Nonilex<p><a href="https://masto.ai/tags/RhonaGraff" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RhonaGraff</span></a> says she worked at the <a href="https://masto.ai/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> for 34yrs. Her understanding was that <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> owned the company &amp; she worked directly for him.</p><p><a href="https://masto.ai/tags/Graff" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Graff</span></a> says her lawyers are being paid by the <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a>. This is a running theme w/many witnesses close to Trump - he or his PAC have continued to pay their <a href="https://masto.ai/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> fees.(<a href="https://masto.ai/tags/WitnessTampering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WitnessTampering</span></a>, <a href="https://masto.ai/tags/MobTactics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MobTactics</span></a>)</p><p><a href="https://masto.ai/tags/MichaelCohen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MichaelCohen</span></a> flipped on Trump, partly because the Trump Org stopped paying his legal fees.</p><p><a href="https://masto.ai/tags/criminal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>criminal</span></a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTrial</span></a> <a href="https://masto.ai/tags/ElectionInterference" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ElectionInterference</span></a></p>
Nonilex<p><a href="https://masto.ai/tags/Ivanka" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ivanka</span></a> said she hasn't worked at the <a href="https://masto.ai/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> since Jan. 2017, but she has still received payments from financial interests in different aspects of the company.</p><p><a href="https://masto.ai/tags/NYAG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NYAG</span></a> asked Ivanka about efforts by <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> in 2011 to get financing for the redevelopment of the <a href="https://masto.ai/tags/Doral" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Doral</span></a> course. As we've heard before, the <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> was shopping around before landing on <a href="https://masto.ai/tags/DeutscheBank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DeutscheBank</span></a> as a <a href="https://masto.ai/tags/lender" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>lender</span></a>.</p><p><a href="https://masto.ai/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/civil" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>civil</span></a> <a href="https://masto.ai/tags/conspiracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracy</span></a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTrial</span></a></p>
Spocko<p>While <span class="h-card" translate="no"><a href="https://mastodon.social/@GottaLaff" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>GottaLaff</span></a></span> is showering. Here's Vanky on the <span class="h-card" translate="no"><a href="https://mstdn.social/@nicolesandler" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>nicolesandler</span></a></span> <br>Talking about Daddy!<br><a href="https://mastodon.online/tags/IvankaTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>IvankaTrump</span></a> <a href="https://mastodon.online/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a></p>
Spocko<p><span class="h-card" translate="no"><a href="https://mastodon.social/@GottaLaff" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>GottaLaff</span></a></span> <br>There is Trump, injecting more lies into the media. What if he violates the gag order to the crowd of reporters? Does it "count"?<br> "It was off the record!" <br>This is just the kind of thing that will take the focus away from Ivanka's testimony tomorrow!<br>THIS is what I said about this on <span class="h-card" translate="no"><a href="https://mstdn.social/@nicolesandler" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>nicolesandler</span></a></span> <br><a href="https://mastodon.online/tags/Ivanka" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ivanka</span></a> <a href="https://mastodon.online/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a></p>
Nonilex<p><a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> tore into the <a href="https://masto.ai/tags/NYAG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NYAG</span></a> &amp; Judge <a href="https://masto.ai/tags/Engoron" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Engoron</span></a> (again).</p><p>Engoron said he was dating himself w/the analogy, but Trump sounded like a "broken record."</p><p><a href="https://masto.ai/tags/NYAG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NYAG</span></a> asked Trump about fmr <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> CFO <a href="https://masto.ai/tags/AllenWeisselberg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AllenWeisselberg</span></a>, &amp; events after his <a href="https://masto.ai/tags/taxfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>taxfraud</span></a> <a href="https://masto.ai/tags/guilty" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>guilty</span></a> plea.</p><p>Trump: “It was a very sad thing, people went after him vigorously &amp; violently because he happened to work for me.”</p><p>Trump said if he’d never run for president Weisselberg would have just led a normal life (doubtful, but the country might’ve).</p>
Spocko<p><span class="h-card" translate="no"><a href="https://universeodon.com/@georgetakei" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>georgetakei</span></a></span> <br>Her request was rejected.<br>(Her children are rejoicing not having to be with their mother for 2 days.)<br> Ivanka knows the script. She's last to testify, she'll be batting clean up, she'll put the blame on accountants and lawyers. And Weisselberg, who did the time AND has been paid off.</p><p><a href="https://mastodon.online/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a></p>
Laffy<p>Donald <a href="https://mastodon.social/tags/TrumpJr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpJr</span></a> to testify today in the New York AG's civil fraud trial against the <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> &amp; Donald <a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a>. </p><p>As always, I’ll aggregate coverage from reporting in the courtroom, meaning I won’t be able to reply (will “like” to acknowledge when I can. People invariably ask me q’s which is why I keep saying this)</p><p><a href="https://mastodon.social/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> <a href="https://mastodon.social/tags/DonJr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonJr</span></a> </p><p>🧵 THREAD will start here. 1/…</p>
Nonilex<p>The first witness will be <a href="https://masto.ai/tags/DonaldBender" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldBender</span></a>, who was the <a href="https://masto.ai/tags/accountant" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>accountant</span></a> for the <a href="https://masto.ai/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> &amp; who is familiar to those who followed the trial of the <a href="https://masto.ai/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> last year &amp; testified then, too.</p><p><a href="https://masto.ai/tags/Bender" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bender</span></a>’s <a href="https://masto.ai/tags/testimony" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>testimony</span></a> will take us in-depth into the <a href="https://masto.ai/tags/financial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>financial</span></a> statements year over year. He will likely take up much of the rest of the afternoon. <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> has settled in at the defense table to await his fmr accountant’s testimony.</p><p><a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> <a href="https://masto.ai/tags/civil" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>civil</span></a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a></p>
Heidi Li Feldman<p><a href="https://mastodon.social/tags/LetitiaJames" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LetitiaJames</span></a> investigated <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> and <a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> and the others because it appeared that for years and on many different bank loan documents the Trump companies and personnel spread falsehoods, repeatedly saying the entities had assets worth one amount when in fact the assets were worth something else. To make the case under the statute, James had to demonstrate that this happened repeatedly and persistently. 6/</p>
Tony Pennino<p>I couldn’t resist.<br><a href="https://mas.to/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://mas.to/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mas.to/tags/donaldtrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>donaldtrump</span></a></p>
U.S. Politics in Real Time<p>Will the Trumps lose their homes? NY judge who dissolved Trump Org is cryptic at a tense hearing</p><p><a href="https://www.businessinsider.com/will-trumps-lose-their-homes-ny-fraud-judge-cryptic-hearing-2023-9" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">businessinsider.com/will-trump</span><span class="invisible">s-lose-their-homes-ny-fraud-judge-cryptic-hearing-2023-9</span></a></p><p><a href="https://mastodon.sdf.org/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> <a href="https://mastodon.sdf.org/tags/NYJudge" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NYJudge</span></a> <a href="https://mastodon.sdf.org/tags/TrumpHomes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpHomes</span></a> <a href="https://mastodon.sdf.org/tags/CrypticHearing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CrypticHearing</span></a> <a href="https://mastodon.sdf.org/tags/FraudJudge" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FraudJudge</span></a> <a href="https://mastodon.sdf.org/tags/LoseHomes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LoseHomes</span></a> <a href="https://mastodon.sdf.org/tags/Politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Politics</span></a> <a href="https://mastodon.sdf.org/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a></p>
Joe Hill 🇵🇸🇺🇦<p><span class="h-card"><a href="https://mastodon.social/@GottaLaff" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>GottaLaff</span></a></span> <span class="h-card"><a href="https://mastodon.social/@tersenurse" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>tersenurse</span></a></span> I think it’s noteworthy that this closely follows news that his so-called lawyer Alina Habba failed to request a jury trial by the deadline so that Judge Engoron will be solely deciding the fate of the <a href="https://union.place/tags/TrumpCrimeFamily" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpCrimeFamily</span></a> and <a href="https://union.place/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a></p>
Laffy<p>"<a href="https://mastodon.social/tags/MichaelCohen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MichaelCohen</span></a> plans to call <a href="https://mastodon.social/tags/DonaldTrumpJr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrumpJr</span></a> as a witness in an upcoming trial over whether Trump's co. owes up to $1.3 million in legal fees to Cohen, his attorneys said Friday.</p><p>Cohen, who originally sued <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> in March 2019, wants Trump Org to pay his fees stemming from Cohen's defense of <a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> &amp; himself during investigations in 2017 &amp; 2018, &amp; during roughly 20 meetings w Manhattan DA &amp; a grand jury before Trump was indicted.. <a href="https://mastodon.social/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> </p><p><a href="https://www.cbsnews.com/news/michael-cohen-plans-to-call-donald-trump-jr-witness-trial-over-legal-fees/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbsnews.com/news/michael-cohen</span><span class="invisible">-plans-to-call-donald-trump-jr-witness-trial-over-legal-fees/</span></a></p>
Laffy<p>Alan Feuer:</p><p>👀 New: Prosecutors overseeing the investigation into Trump's handling of <a href="https://mastodon.social/tags/classified" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>classified</span></a> documents have subpoenaed <a href="https://mastodon.social/tags/TrumpOrg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrg</span></a> for info on foreign business deals in 7 countries going back to 2017, a wider net than previously <a href="https://mastodon.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://mastodon.social/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legal</span></a> <a href="https://mastodon.social/tags/JackSmith" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JackSmith</span></a> <a href="https://t.co/USryhuTOsuunderstood" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="">t.co/USryhuTOsuunderstood</span><span class="invisible"></span></a>.</p>