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TWO FORMER FEDERAL PROSECUTORS PREDICT IVANKA WILL BE INDICTED ON FRAUD CHARGES

By jazz_music follow jazz_music   2019 Dec 7, 10:19am 1,011 views   50 comments   watch   nsfw   quote   share    


Even though she serves as an adviser to her father — who just so happens to be president — Ivanka Trump has kept a relatively low profile since Donald Trump was elected. But it now appears that she’s about to be in the spotlight whether she likes it or not, and part of that attention may well be appearances in court.

Some background information is needed, and it was provided by ProPublica, which published a piece late last year entitled “Pump and Trump.” That incredible piece of investigative journalism revealed that Ivanka has repeatedly misrepresented the value of Trump properties over the years:

“In interviews and press conferences, Ivanka Trump gave false sales figures for projects in Mexico’s Baja California; Panama City, Panama; Toronto and New York’s SoHo neighborhood. These statements weren’t just the legendary Trump hype; they misled potential buyers about the viability of the developments.”

Not only are Ivanka’s actions unethical as hell, they’re also illegal and constitute criminal fraud. That kind of financial fraud can be charged under both federal and state law. And it will be, as former federal prosecutor Daniel Goldman told Law & Crime:

“If Ivanka knowingly and intentionally made false representations to investors that were material to the investors’ decision to invest in one of her real estate projects, then that is the crime of wire fraud (or, potentially, securities fraud, depending on what instrument the investment was). The knowledge and intent is what makes it criminal fraud.”

Another former federal prosecutor, Elizabeth de la Vega, concurred with Goldman, noting:

“A pattern of knowing false statements to real estate investors exposes perpetrators to multiple counts of bank, wire, and mail fraud, depending on the means used to convey the false statements. It’s likely that such a scheme may also involve money laundering. Defendants convicted of such frauds are also sentenced to pay restitution to any investors who have suffered provable losses.”

The U.S. Attorney’s office in the Southern District of New York appears most likely to pursue charges against Ivanka. But the attorney general for New York is also likely to go after Ivanka since she resides in Manhattan when she’s not in Washington “working” for daddy. And her father has zero pardon power over state crimes.

The entire Trump family is nothing but a criminal enterprise.


http://deepleftfield.info/two-former-federal-prosecutors-predict-ivanka-will-be-indicted-on-fraud-charges-in-new-york/?fbclid=IwAR21fVODKdETPEQQrC_UTWuf_PqBSMgeWPGrzBOsCVwbXoN6_ScpP1SjEeU

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11   HeadSet   ignore (3)   2019 Dec 8, 8:51am     ↓ dislike (0)   quote   flag      

Let's face it, the real reason for the Trump Presidency is hate.

It seems more true that hate is the source for the anti-Trumpists.
12   marcus   ignore (11)   2019 Dec 8, 8:53am     ↓ dislike (0)   quote   flag      

HeadSet says
It seems more true that hate is the source for the anti-Trumpists.


If you hate someone and punch them in the face, they may well hate you back, or at least they are going to hate the fact that they were punched in the face.

Yeah, I hate that I have to watch this shit show distraction we call the Trump Presidency.

I hate listening to the gullible and egocentric idiots telling how low unemployment is and how high stocks market is, as if it's cause and effect, when the true causes of that have little to do with Trump (other than possibly the tax cuts - which are paid for in government debt).

The employment markets and the stock market are continuations of trends that existed during the Obama years, but I don't credit him all that much either. It would be like crediting Obama and Trump for the deflationary pressures and low interest rates that have existed ever since the crash.
13   porkchopexpress   ignore (0)   2019 Dec 8, 8:53am     ↓ dislike (0)   quote   flag      

marcus says
Let's face it, the real reason for the Trump Presidency is hate.
You're absolutely right. It's hatred of Left-wing policies, virtue signaling, political correctness, and weakness.
14   marcus   ignore (11)   2019 Dec 8, 9:02am     ↓ dislike (0)   quote   flag      

:
In other words you're saying "you punched us first."

Well what ever happened to not being such spoiled babies and finding middle ground and compromise. Actually whatever happened to the moderate parts of both parties, especially the moderate part of the republican party.
15   Shaman   ignore (2)   2019 Dec 8, 9:03am     ↓ dislike (0)   quote   flag      

marcus says
HeadSet says
It seems more true that hate is the source for the anti-Trumpists.


If you hate someone and punch them in the face, they may well hate you back, or at least they are going to hate the fact that they were punched in the face.


And since the Leftists call everyone else Nazis and want to punch “Nazis” in the face, yah... I can’t imagine anyone loving people like you...I mean them. Don’t want people to hate you? Maybe don’t punch them in the face!
Only a total dipshit would blame people who get hated on and abused for hating their abusers and voting against their politics.
16   porkchopexpress   ignore (0)   2019 Dec 8, 9:07am     ↓ dislike (0)   quote   flag      

The Left can't pick apart Trump's performance and success, so they have to attack the POSSIBILITY that they've broken the law via witch hunts. I've never seen such whiny pussification by a part of society who lost an election. Angry betas stamping their little feet.
17   Tenpoundbass   ignore (14)   2019 Dec 8, 9:16am     ↓ dislike (0)   quote   flag      

Hasbeens running their mouths on CNN what else is new?
18   Ceffer   ignore (5)   2019 Dec 8, 9:57am     ↓ dislike (0)   quote   flag      

CBOEtrader says
I am now 15 IQ dumber for engaging in this stupid conversation.


That's the whole point. Imagine how ratcheted down the LibbyFucks and Politburo Repeating Stations are.
19   Onvacation   ignore (6)   2019 Dec 8, 10:52am     ↓ dislike (0)   quote   flag      

marcus says

Let's face it, the real reason for the Trump Presidency is hate.

Yes!, the hate Hillary had for the working class, "flyover" citizens, and other deplorables.

Get a candidate.
20   Onvacation   ignore (6)   2019 Dec 8, 10:58am     ↓ dislike (0)   quote   flag      

marcus says
the tax cuts - which are paid for in government debt)

No. Government debt is caused by government spending. Tax cuts are not giving business "free money" they, the tax cuts, are giving business more money to hire people taking them off the dole requiring less, inefficient, government spending. Tell me how I am wrong.
21   jazz_music   ignore (15)   2020 Feb 28, 4:22pm     ↓ dislike (0)   quote   flag      

OccasionalCortex says
Yet another 100% bullshit post of yours
Cranky today?

Why not research?

Feeling bitchy are you?

Stock market tears got you down?

Send the salt for my margaritas
22   jazz_music   ignore (15)   2020 Feb 28, 4:26pm     ↓ dislike (0)   quote   flag      

jazz_music says
Not only are Ivanka’s actions unethical as hell, they’re also illegal and constitute criminal fraud. That kind of financial fraud can be charged under both federal and state law. And it will be, as former federal prosecutor Daniel Goldman told Law & Crime:

“If Ivanka knowingly and intentionally made false representations to investors that were material to the investors’ decision to invest in one of her real estate projects, then that is the crime of wire fraud (or, potentially, securities fraud, depending on what instrument the investment was). The knowledge and intent is what makes it criminal fraud.”

Another former federal prosecutor, Elizabeth de la Vega, concurred with Goldman, noting:

“A pattern of knowing false statements to real estate investors exposes perpetrators to multiple counts of bank, wire, and mail fraud, depending on the means used to convey the false statements. It’s likely that such a scheme may also involve money laundering. Defendants conv...
What a great post this was!!!

Sourced and lots of juicy details from authoritative sources, not fuckfaces like Limbaugh, McCain, all those Trumper sycophant skels.
23   jazz_music   ignore (15)   2020 Feb 28, 4:28pm     ↓ dislike (0)   quote   flag      

You got to get some brain cells into that cortex or it's just Occassional Kotex time
24   marcus   ignore (11)   2020 Feb 28, 5:20pm     ↓ dislike (0)   quote   flag      

jazz_music says
TWO FORMER FEDERAL PROSECUTORS PREDICT IVANKA WILL BE INDICTED ON FRAUD CHARGES


I don't knowww.

That might make great leader (i.e. daddy) very very very maaad.
25   Onvacation   ignore (6)   2020 Feb 28, 5:23pm     ↓ dislike (0)   quote   flag      

marcus says
That might make great leader (i.e. daddy) very very very maaad.

Who's your daddy?
26   jazz_music   ignore (15)   2020 Feb 28, 9:05pm     ↓ dislike (0)   quote   flag      

You know why we are even seeing Trump, Bloomberg, Steyer?

They know they can say anything they want to because Obama didn’t get assassinated.

That is the bottom line. Say whatever you want, they can’t kill you. They just can’t do anything. You are untouchable
28   FuckCCP89   ignore (5)   2020 Mar 2, 4:09pm     ↓ dislike (0)   quote   flag      

Any moment now.
29   jazz_music   ignore (15)   2020 Mar 2, 4:16pm     ↓ dislike (0)   quote   flag      

OccasionalCortex says
jazz_music says
Cranky today?

Why not research?

Feeling bitchy are you?

Stock market tears got you down?

Send the salt for my margaritas


Answer the question: Where the fuck are these prosecutions?
No

And have a nice day

Like me
30   Onvacation   ignore (6)   2020 Mar 2, 5:10pm     ↓ dislike (1)   quote   flag      

She's not a criminal. She just uses the family name and connections to make legal money.


When are they gonna indict Hunter?
31   WookieMan   ignore (5)   2020 Mar 2, 8:09pm     ↓ dislike (0)   quote   flag      

OccasionalCortex says
Answer the question: Where the fuck are these prosecutions?

jazz_music says
No

And have a nice day

Like me

So you get called out on a claim you made and now just turtle? Typical.

Onvacation says

Damn hidden/covered buttons.... Always liked the boob stretch button up where you can see "inside."
32   CBOEtrader   ignore (6)   2020 Mar 2, 8:27pm     ↓ dislike (0)   quote   flag      

The OP is a lie.

Noone predicted she would be indicted, not even the hand selected anti-trumpers interviewed in the article.
33   jazz_music   ignore (15)   2020 Mar 2, 8:31pm     ↓ dislike (0)   quote   flag      

No the internet is loaded with reports of fraud when you search for it

Try searching for these words
ivanka indicted fraud

I don’t see any convictions so far, but the hits seem never ending

https://duckduckgo.com/?q=ivanka+indicted+fraud&t=iphone&ia=web
35   CBOEtrader   ignore (6)   2020 Mar 2, 8:40pm     ↓ dislike (0)   quote   flag      

jazz_music says
ivanka indicted fraud

https://duckduckgo.com/?q=ivanka+indicted+fraud&t=iphone&ia=web


Bullet proof argument jazz.

In other duck duck search news :

Hillary Clinton lizard person

https://duckduckgo.com/?q=hillary+clinton+lizard+person&t=h_&ia=web

The accusations are too numerous
36   jazz_music   ignore (15)   2020 Mar 2, 8:43pm     ↓ dislike (0)   quote   flag      

CBOEtrader says
The OP is a lie
And the lie is what?
38   CBOEtrader   ignore (6)   2020 Mar 2, 8:49pm     ↓ dislike (0)   quote   flag      

jazz_music says
CBOEtrader says
The OP is a lie
And the lie is what?


Noone predicted indictments coming.
39   Shaman   ignore (2)   2020 Mar 2, 8:51pm     ↓ dislike (0)   quote   flag      

jazz_music says
Here’s another interesting read

https://patriotsnews.com/ivanka-trump-faces-indictment-for-fraud-influence-peddling-veterans-today/


Interesting? More like fake news that even Facebook doesn’t allow anymore.
40   jazz_music   ignore (15)   2020 Mar 2, 8:52pm     ↓ dislike (0)   quote   flag      

WookieMan says

So you get called out on a claim you made and now just turtle? Typical
So at least I taught you how to find some answers for your questions

I posted something to read and didn’t guarantee services to any and all whiners.

Typical wasted time in service of who? For what?

Boom
41   jazz_music   ignore (15)   2020 Mar 2, 8:54pm     ↓ dislike (0)   quote   flag      

Clinton?

No Obama?

How about Benghazi again?
42   CBOEtrader   ignore (6)   2020 Mar 2, 8:57pm     ↓ dislike (0)   quote   flag      

Shaman says
jazz_music says
Here’s another interesting read

https://patriotsnews.com/ivanka-trump-faces-indictment-for-fraud-influence-peddling-veterans-today/


Interesting? More like fake news that even Facebook doesn’t allow anymore.


Theres nothing in this link but a forwarding link to another vacuous internet "article", with claims such as "it is alleged" without even adding the standard "by anonymous sources close to..." . It literally just says "it is alleged"... AND it still doesnt vibe w the OP. Just says it is alleged that she did XYZ.

Not even the fake news is claiming she is facing indictment.

So now jazz is posting OP's that arent even supported by their unsourced article content. Amazing work, homie. Never change I guess
43   jazz_music   ignore (15)   2020 Mar 2, 8:59pm     ↓ dislike (0)   quote   flag      

CBOEtrader says
the fake news is claiming she is facing indictment.
Trump has control of the fake news. Trump is the fake news.
44   CBOEtrader   ignore (6)   2020 Mar 2, 9:36pm     ↓ dislike (0)   quote   flag      

jazz_music says
CBOEtrader says
the fake news is claiming she is facing indictment.
Trump has control of the fake news. Trump is the fake news.


Noone predicted an indictment. Period.
45   Shaman   ignore (2)   2020 Mar 2, 9:56pm     ↓ dislike (0)   quote   flag      

He’s like that older parent who reads a banner ad on the internet and thinks it’s all true! Then sends you an email all about it!
46   TrumpingTits   ignore (3)   2020 Mar 7, 12:28pm     ↓ dislike (0)   quote   flag      

Shaman says
He’s like that older parent who reads a banner ad on the internet and thinks it’s all true! Then sends you an email all about it!


You get those too?
47   Ceffer   ignore (5)   2020 Mar 7, 1:25pm     ↓ dislike (0)   quote   flag      

Ivanka is only afraid of the fashion police.
48   APOCALYPSEFUCKisShostakovitch   ignore (56)   2020 Mar 7, 1:26pm     ↓ dislike (0)   quote   flag      

IVANKA! can write a memoir about the horror of getting beard burn between her legs from all the IHL muffin' munching' in jail she'll have to learn to enjoy.
49   Tenpoundbass   ignore (14)   2020 Mar 7, 1:32pm     ↓ dislike (0)   quote   flag      

I saw Ivanka buying Piña colada mix at Trader Joe's, her hair do was perfect.
50   Ceffer   ignore (5)   2020 Mar 7, 1:35pm     ↓ dislike (0)   quote   flag      

APOCALYPSEFUCKisShostikovitch says
IVANKA! can write a memoir about the horror of getting beard burn between her legs from all the IHL muffin' munching' in jail she'll have to learn to enjoy.

Watching Ivanka get rag dolled by bush munching IHLs in prison will be worse than watching lions tearing apart gazelles in the Serengeti. Her chain mail yoga pants won't save her.

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