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BOMB SHELL! TRAMP CAUGHT SELF-DEALING WITH CHARITY!!!


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The Tramp is going to prison for 4 years, dirty dealing with money for charity!! Bastard!!!

 

The New York attorney general’s office is investigating Trump’s charity, following up on reports in The Post that described apparent instances of self-dealing going back to 2007. A spokesman for Attorney General Eric Schneiderman declined to comment, other than to say “our investigation is ongoing.”

 

 

 

When is the best time to act?:

All crimes that fall within the category of self-dealing carries heavy penalties in the event of a conviction, including but not limited to fines, imprisonment, and FINRA investigation.

 

 

State Penalties:

If the self-dealing involves securities such as mutual funds, the Martin Act comes into effect. This act authorizes the Attorney-General to investigate securities fraud and apply civil and criminal penalties. Unlike traditional fraud statutes, the Martin Act does not require proof of intent to defraud to convict someone of a misdemeanor. The penalty for a self-dealing related misdemeanor is a fine of not more than $500 and imprisonment for up to one year, or both. If intent to deceive is proven in a self-dealing case, the crime is a class E felony and punishable by one to four years in prison. Self-dealing on a larger scale, such as the Ponzi schemes run by Bernie Madoff, can result in millions of dollars in fines and decades in prison.

 

 

The Martin Act, New York General Business Law article 23-A, sections 352–353, is a 1921 piece of legislation in New York that gives extraordinary powers and discretion to an attorney general fighting financial fraud. The act's powers exceed those given any regulator in any other U.S. state.

 

http://www.criminallawyergroup.com/practice-areas/white-collar-crime/self-dealing/

 

 

 

THE TRAMP IS GOING TO PRISON!!!!!!!!!!!!!

 

https://www.washingtonpost.com/politics/trump-foundation-apparently-admits-to-violating-ban-on-self-dealing-new-filing-to-irs-shows/2016/11/22/893f6508-b0a9-11e6-8616-52b15787add0_story.html?wpisrc=nl_most&wpmm=1

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He better hope he has a friend in the NYC AG's Office. He is in deep shit, his IRS filings condemn him, and Trump admits to using the charity's money to settle his lawsuits. That is Intent, and intent is 4 years.

 

Only question is, will the GOP Impeach this criminal?

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Conflict of interest and improper use of money (and trying to cover it up)will be the downfall of the Big Swinging Dick, I believe.

 

Would you rather be a successful business tycoon or a successful president.

 

PICK ONE.

 

"And, lo, ye shall pick one and only one and not two, nor shall ye pick three or five or1 any other number if it not be one and one alone that ye shall pick."

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He better hope he has a friend in the NYC AG's Office. He is in deep shit, his IRS filings condemn him, and Trump admits to using the charity's money to settle his lawsuits. That is Intent, and intent is 4 years.

 

Only question is, will the GOP Impeach this criminal?

 

Didnt the Clinton Foundation pay for Chelsea's wedding?

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The Tramp is going to prison for 4 years, dirty dealing with money for charity!! Bastard!!!

 

The New York attorney general’s office is investigating Trump’s charity, following up on reports in The Post that described apparent instances of self-dealing going back to 2007. A spokesman for Attorney General Eric Schneiderman declined to comment, other than to say “our investigation is ongoing.”

 

 

 

When is the best time to act?:

All crimes that fall within the category of self-dealing carries heavy penalties in the event of a conviction, including but not limited to fines, imprisonment, and FINRA investigation.

 

 

State Penalties:

If the self-dealing involves securities such as mutual funds, the Martin Act comes into effect. This act authorizes the Attorney-General to investigate securities fraud and apply civil and criminal penalties. Unlike traditional fraud statutes, the Martin Act does not require proof of intent to defraud to convict someone of a misdemeanor. The penalty for a self-dealing related misdemeanor is a fine of not more than $500 and imprisonment for up to one year, or both. If intent to deceive is proven in a self-dealing case, the crime is a class E felony and punishable by one to four years in prison. Self-dealing on a larger scale, such as the Ponzi schemes run by Bernie Madoff, can result in millions of dollars in fines and decades in prison.

 

 

The Martin Act, New York General Business Law article 23-A, sections 352–353, is a 1921 piece of legislation in New York that gives extraordinary powers and discretion to an attorney general fighting financial fraud. The act's powers exceed those given any regulator in any other U.S. state.

 

http://www.criminallawyergroup.com/practice-areas/white-collar-crime/self-dealing/

 

 

 

THE TRAMP IS GOING TO PRISON!!!!!!!!!!!!!

 

https://www.washingtonpost.com/politics/trump-foundation-apparently-admits-to-violating-ban-on-self-dealing-new-filing-to-irs-shows/2016/11/22/893f6508-b0a9-11e6-8616-52b15787add0_story.html?wpisrc=nl_most&wpmm=1

Just wait till Mr Loot + Plunder is PRESIDENT.......hell... he's apt to convert the Washington monument into condos. Will the weenie hired as AG do anything? No.... Trump is WHITE (or sort of Orange) Will the Repub House INVESTIGATE? Nope.. they will be busy on their OWN scams. In 2 yr we ALL can vote again.......by then Yosemite is a Theme Park. By the Russia again owns Alaska. By then only FOX is allowed on TV (no Meg Kelly though).

 

But we NEED to have Faith in the AMERICAN VOTER.....again. If they screw it up... last one across the Canadian Border is a dork!

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Just wait till Mr Loot + Plunder is PRESIDENT.......hell... he's apt to convert the Washington monument into condos. Will the weenie hired as AG do anything? No.... Trump is WHITE (or sort of Orange) Will the Repub House INVESTIGATE? Nope.. they will be busy on their OWN scams. In 2 yr we ALL can vote again.......by then Yosemite is a Theme Park. By the Russia again owns Alaska. By then only FOX is allowed on TV (no Meg Kelly though).

 

But we NEED to have Faith in the AMERICAN VOTER.....again. If they screw it up... last one across the Canadian Border is a dork!

The Canadiens don't want a bunch of American morons.

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The Tramp is going to prison for 4 years, dirty dealing with money for charity!! Bastard!!!

 

The New York attorney general’s office is investigating Trump’s charity, following up on reports in The Post that described apparent instances of self-dealing going back to 2007. A spokesman for Attorney General Eric Schneiderman declined to comment, other than to say “our investigation is ongoing.”

 

 

 

When is the best time to act?:

All crimes that fall within the category of self-dealing carries heavy penalties in the event of a conviction, including but not limited to fines, imprisonment, and FINRA investigation.

 

 

State Penalties:

If the self-dealing involves securities such as mutual funds, the Martin Act comes into effect. This act authorizes the Attorney-General to investigate securities fraud and apply civil and criminal penalties. Unlike traditional fraud statutes, the Martin Act does not require proof of intent to defraud to convict someone of a misdemeanor. The penalty for a self-dealing related misdemeanor is a fine of not more than $500 and imprisonment for up to one year, or both. If intent to deceive is proven in a self-dealing case, the crime is a class E felony and punishable by one to four years in prison. Self-dealing on a larger scale, such as the Ponzi schemes run by Bernie Madoff, can result in millions of dollars in fines and decades in prison.

 

 

The Martin Act, New York General Business Law article 23-A, sections 352–353, is a 1921 piece of legislation in New York that gives extraordinary powers and discretion to an attorney general fighting financial fraud. The act's powers exceed those given any regulator in any other U.S. state.

 

http://www.criminallawyergroup.com/practice-areas/white-collar-crime/self-dealing/

 

 

 

THE TRAMP IS GOING TO PRISON!!!!!!!!!!!!!

 

https://www.washingtonpost.com/politics/trump-foundation-apparently-admits-to-violating-ban-on-self-dealing-new-filing-to-irs-shows/2016/11/22/893f6508-b0a9-11e6-8616-52b15787add0_story.html?wpisrc=nl_most&wpmm=1

 

You're utterly clueless. Nothing here is actually illegal per se. The Clinton Foundation raised over 500 mil and only spent 75 mil on actual aid. The rest was written off as expsenses (actual fraud). They're not going to go to jail for that. This was checked off on the forms and so only a fine will be incurred. Do you even know what securities are? Jesus christ.

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You're utterly clueless. Nothing here is actually illegal per se. This was checked off on the forms and so only a fine will be incurred. Do you even know what securities are? Jesus christ.

Sorry charlie, you are an ignorant fuck, go crawl under your rock. (eliminated the Hillary BS) Yes, interesting it was checked off, yes I know what securities are, you should educate you ass on what your talking about.

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He better hope he has a friend in the NYC AG's Office. He is in deep shit, his IRS filings condemn him, and Trump admits to using the charity's money to settle his lawsuits. That is Intent, and intent is 4 years.

 

Only question is, will the GOP Impeach this criminal?

 

 

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kj

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Didnt the Clinton Foundation pay for Chelsea's wedding?

 

 

Sooooooo..... how is this relevant with the OP ???

And can you even prove this anyway ???

 

Is Hillary going to be POTUS ??? Oh.... wait ......maybe she will after all.......LMAO

 

 

Trump's conflicting ways are catching up with him.......

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