From the #Epstein #TrumpVirus #TrumpEpsteinFiles #Truth #crime #TrumpOrg #Pedophiles #MoneyLaundering #GQP #sadism
Names are named - think #LindseyGraham, #AndyBiggs, #GymJordan #ClarenceThomas - so we can imagine why the #EpsteinFiles can never see the light of day.
"Unconfirmed", yes, but - let's see the millions of docs! It seems that most of the files somehow implicate Sir StableGenius, and place him above Epstein in terms of #evil and #cruelty.
So many redactions!
An interesting question, and interesting article, from DemocracyNow.org - reporting out a NY Times investigation
=> How Did Epstein Get Rich?
https://www.democracynow.org/2025/12/17/epstein_wealth
> The New York Times Investigates His “Scams, Schemes, Ruthless Cons"
#Epstein #FollowTheMoney #MoneyLaundering #TrumpVirus #TrumpOrg #MarALago #EpsteinFiles #truth #justice #coverup #obstruction
As the Trump administration is expected to release investigative files related to Jeffrey Epstein later this week, a recent New York Times investigation delves into one of the biggest mysteries about the deceased sexual predator: how the college dropout with no financial training rose through the world of finance and amassed his wealth, which enabled his abuse and insulated him from scrutiny for decades. David Enrich, deputy investigations editor at The New York Times and lead author of the report, headlined “Scams, Schemes, Ruthless Cons: The Untold Story of How Jeffrey Epstein Got Rich,” says Epstein’s early success in business was due to a series of lucky breaks, lies and scams that nevertheless convinced sophisticated investors and business titans to give him their money.
Money for nothing, that's the way you do it.
https://www.alternet.org/smartnews/trump-hot-mic-eric/
#MuzakLessons #DireStraits #POTUS #Indonesia #MoneyForNothing #TrumpOrg #RealEstate #Subianto
It’s the first of a pair of expected appeals after a 5-judge panel of NY’s mid-level Appellate Division last week overturned Trump’s monetary penalty. #NYAG James has said she plans to ask the Court of Appeals to restore the fine after the Appellate Division deemed it “excessive.”
…The judges left other punishments in place & narrowly endorsed a lower court finding that he committed #fraud by padding his wealth on his financial statements.
#AppealsCourt panel let's #DJT off the hook for financial penalty of hundreds of millions in fines. Panel agrees #TrumpOrg committed fraud, but that cannot be fined "excessive" $464 million. for it.
University of #Michigan #LawSchool Professor Barbara McQuade said "the court found that the fine was excessive and has eliminated that under the #EighthAmendment. What it said, most importantly, is that there was #fraud. That the #verdict was absolutely sound. That the evidence showed that the Trump Organization engaged in massive fraud..."
"Pathetic really. At this point, a slap on the wrist isn't going to stop Trump's fraud. Is this an admission by the NY appeals court that the no law anywhere can hold him accountable?" asked tech lawyer Benjamin Kabak on MSNBC.
#ICYMI following cease & desist letter from #TrumpOrg the co-owner of #MAGA friendly #Trump themed burger restaurants in #Tejas arrested by #KristiNoem #ICE detail and set to be deported back to his home country.
https://thehill.com/homenews/state-watch/5443975-trump-burger-owner-deportation/amp/
Trump Secretly Sold Stake In Crypto Venture, Doc Suggests
Per a letter an independent monitor submitted to a New York judge last month, a Trump Organization entity entered into an agreement to sell part of World Liberty Financial - however it is not known if that happened or the price or amount sold
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
Reporting on the recent Trump family and Trump Org partnership with Dominari
My latest:
#Trump #TrumpOrg #DonJr #EricTrump #Dominari #DominariHoldings
https://newstracs.com/don-jr-and-eric-trump-own-dominari-holdings-stock-worth-13-4m/2025/04/21/
Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering
Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.
The Trump Org complaint accused the bank of “egregious conduct”
A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”
Capital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings. The accounts affiliated with the Trump Organization held millions of dollars belonging to them and their affiliated entities.
Trump Organization leases brand to 2 new projects in Saudi Arabia
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
#Trump #TrumpOrg #TrumpOrganization #SaudiArabia #DarGlobal #DarAlArkan
Michael Fenichel
CM Thiede
Nonilex
LilMikeSF
Wendy Siegelman
