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  3. 34 Counts of falsifying business records

34 Counts of falsifying business records

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  • George KG George K

    Doctor PhibesD Offline
    Doctor PhibesD Offline
    Doctor Phibes
    wrote on last edited by Doctor Phibes
    #30

    @George-K said in 34 Counts of falsifying business records:

    Hitler, too. And he went on to actually win an election!

    Jesus wasn't murdered. He was executed. You'd think she'd know the difference being such a devout whatever-she is.

    I was only joking

    Catseye3C 1 Reply Last reply
    • George KG Offline
      George KG Offline
      George K
      wrote on last edited by
      #31

      Somewhere I read that there are a couple of problems with this indictment.

      First of all, it alleges that Trump paid Clifford so as to influence the presidential election. Those payments occurred in 2017. He may have promised to make the payments prior to the election, but the funds were transferred after he was president.

      Secondly, since he's being charged with a felony, the fact that the felony is not named in the indictment, that's grounds for dismissal (as McCarthy said earlier).

      Finally, and I don't know if this is true, it's unusual for the judge presiding over the arraignment to be the actual trial judge.

      "Now look here, you Baltic gas passer... " - Mik, 6/14/08

      The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

      1 Reply Last reply
      • Doctor PhibesD Doctor Phibes

        @George-K said in 34 Counts of falsifying business records:

        Hitler, too. And he went on to actually win an election!

        Jesus wasn't murdered. He was executed. You'd think she'd know the difference being such a devout whatever-she is.

        Catseye3C Offline
        Catseye3C Offline
        Catseye3
        wrote on last edited by
        #32

        @Doctor-Phibes said in 34 Counts of falsifying business records:

        Jesus wasn't murdered. He was executed.

        That's right! By the gazpacho.

        Success is measured by your discipline and inner peace. – Mike Ditka

        Doctor PhibesD 1 Reply Last reply
        • Catseye3C Catseye3

          @Doctor-Phibes said in 34 Counts of falsifying business records:

          Jesus wasn't murdered. He was executed.

          That's right! By the gazpacho.

          Doctor PhibesD Offline
          Doctor PhibesD Offline
          Doctor Phibes
          wrote on last edited by
          #33

          @Catseye3 said in 34 Counts of falsifying business records:

          @Doctor-Phibes said in 34 Counts of falsifying business records:

          Jesus wasn't murdered. He was executed.

          That's right! By the gazpacho.

          With Jewish space lasers.

          I was only joking

          1 Reply Last reply
          • George KG George K

            RenaudaR Offline
            RenaudaR Offline
            Renauda
            wrote on last edited by Renauda
            #34

            @George-K said in 34 Counts of falsifying business records:

            Odd she didn’t include Jimmy Hoffa - he was arrested, convicted, pardoned then eventually whacked. Personality wise I believe Trump shares lot of similarities with Hoffa.

            Elbows up!

            1 Reply Last reply
            • George KG George K

              McCarthy:

              =-=-=-=-=-=-=-=-=

              Moreover, “It is the function of an indictment in the criminal justice system to do two things. It has to put a defendant on notice of exactly what he’s being charged with, which is to say which crimes he’s being accused of committing, and it then gives the defendant — this is the second part of the vehicle — so if he’s ever charged with that again, he can use the first indictment to plead double jeopardy.”

              “So in order to make that work, you have to tell the defendant what it is that you’re accusing him of,” he continued. “And if an essential element of the offense is that you have to prove as the prosecutor beyond a reasonable doubt that he was trying to conceal another crime, you have to tell the defendant what the other crime is that he has, that he supposedly is concealing.”

              “This indictment fails to do that,” McCarthy concluded. “This is the heart of the case. It’s not a felony unless he was trying to conceal another crime and if you don’t tell them what the crime is, how does that put him on notice and allow him to prepare his defense?”

              jon-nycJ Online
              jon-nycJ Online
              jon-nyc
              wrote on last edited by
              #35

              @George-K said in 34 Counts of falsifying business records:

              McCarthy:

              =-=-=-=-=-=-=-=-=

              Moreover, “It is the function of an indictment in the criminal justice system to do two things. It has to put a defendant on notice of exactly what he’s being charged with, which is to say which crimes he’s being accused of committing, and it then gives the defendant — this is the second part of the vehicle — so if he’s ever charged with that again, he can use the first indictment to plead double jeopardy.”

              “So in order to make that work, you have to tell the defendant what it is that you’re accusing him of,” he continued. “And if an essential element of the offense is that you have to prove as the prosecutor beyond a reasonable doubt that he was trying to conceal another crime, you have to tell the defendant what the other crime is that he has, that he supposedly is concealing.”

              “This indictment fails to do that,” McCarthy concluded. “This is the heart of the case. It’s not a felony unless he was trying to conceal another crime and if you don’t tell them what the crime is, how does that put him on notice and allow him to prepare his defense?”

              Haven’t read the indictment yet but that seems logical.

              Only non-witches get due process.

              • Cotton Mather, Salem Massachusetts, 1692
              JollyJ 1 Reply Last reply
              • jon-nycJ jon-nyc

                @George-K said in 34 Counts of falsifying business records:

                McCarthy:

                =-=-=-=-=-=-=-=-=

                Moreover, “It is the function of an indictment in the criminal justice system to do two things. It has to put a defendant on notice of exactly what he’s being charged with, which is to say which crimes he’s being accused of committing, and it then gives the defendant — this is the second part of the vehicle — so if he’s ever charged with that again, he can use the first indictment to plead double jeopardy.”

                “So in order to make that work, you have to tell the defendant what it is that you’re accusing him of,” he continued. “And if an essential element of the offense is that you have to prove as the prosecutor beyond a reasonable doubt that he was trying to conceal another crime, you have to tell the defendant what the other crime is that he has, that he supposedly is concealing.”

                “This indictment fails to do that,” McCarthy concluded. “This is the heart of the case. It’s not a felony unless he was trying to conceal another crime and if you don’t tell them what the crime is, how does that put him on notice and allow him to prepare his defense?”

                Haven’t read the indictment yet but that seems logical.

                JollyJ Offline
                JollyJ Offline
                Jolly
                wrote on last edited by
                #36

                @jon-nyc said in 34 Counts of falsifying business records:

                @George-K said in 34 Counts of falsifying business records:

                McCarthy:

                =-=-=-=-=-=-=-=-=

                Moreover, “It is the function of an indictment in the criminal justice system to do two things. It has to put a defendant on notice of exactly what he’s being charged with, which is to say which crimes he’s being accused of committing, and it then gives the defendant — this is the second part of the vehicle — so if he’s ever charged with that again, he can use the first indictment to plead double jeopardy.”

                “So in order to make that work, you have to tell the defendant what it is that you’re accusing him of,” he continued. “And if an essential element of the offense is that you have to prove as the prosecutor beyond a reasonable doubt that he was trying to conceal another crime, you have to tell the defendant what the other crime is that he has, that he supposedly is concealing.”

                “This indictment fails to do that,” McCarthy concluded. “This is the heart of the case. It’s not a felony unless he was trying to conceal another crime and if you don’t tell them what the crime is, how does that put him on notice and allow him to prepare his defense?”

                Haven’t read the indictment yet but that seems logical.

                In New York, the indictment can be this broad. Legally, the specifics don't have to be laid out until the DA files a Bill of Particulars.

                That's according to Pirro.

                “Cry havoc and let slip the DOGE of war!”

                Those who cheered as J-6 American prisoners were locked in solitary for 18 months without trial, now suddenly fight tooth and nail for foreign terrorists’ "due process". — Buck Sexton

                1 Reply Last reply
                • George KG Offline
                  George KG Offline
                  George K
                  wrote on last edited by
                  #37

                  Is this about paying someone else off, and not Clifford?

                  "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                  The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                  1 Reply Last reply
                  • Doctor PhibesD Offline
                    Doctor PhibesD Offline
                    Doctor Phibes
                    wrote on last edited by
                    #38

                    I can't believe the Democrats have been so stupid. I keep waiting for the punchline, but there isn't going to be one.

                    I was only joking

                    1 Reply Last reply
                    • JollyJ Offline
                      JollyJ Offline
                      Jolly
                      wrote on last edited by
                      #39

                      How 'bout this one?

                      Fat Alvin caught Trump cheating on his taxes. He overpaid!

                      https://pjmedia.com/vodkapundit/2023/04/05/you-wont-believe-the-most-outrageous-claim-in-the-trump-indictment-n1684705

                      “Cry havoc and let slip the DOGE of war!”

                      Those who cheered as J-6 American prisoners were locked in solitary for 18 months without trial, now suddenly fight tooth and nail for foreign terrorists’ "due process". — Buck Sexton

                      1 Reply Last reply
                      • George KG Offline
                        George KG Offline
                        George K
                        wrote on last edited by
                        #40

                        FEC Commissioner - No campaign finance crime here.

                        A key member of the Federal Election Commission today rejected the Manhattan district attorney’s indictment of former President Donald Trump as a violation of federal election laws.

                        “It's not a campaign finance violation. It's not a reporting violation of any kind,” said FEC Commissioner James E. “Trey” Trainor.

                        In trying to stretch the law to make it look like a violation, he added, District Attorney Alvin Bragg “is really trying to make a square peg fit into a round hole.”

                        In a 34-count indictment of Trump, the first criminal case ever against a former president, Bragg charged that a $130,000 payment made by former Trump lawyer Michael Cohen to porn star Stormy Daniels, which Cohen went to jail for in a plea deal, violated several campaign finance laws that splashed onto Trump.

                        But, said Trainor, the FEC and Justice Department already considered the case and tossed it.

                        With that as background, Trainor told Secrets today that it will be hard for a judge or jury to come up with a different conclusion since it’s the FEC and DOJ that prosecute federal campaign finance law. He reiterated that in a Tuesday tweet that showed the FEC hearing room, and he wrote, “This is where campaign finance violations are tried.”

                        "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                        The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                        1 Reply Last reply
                        • jon-nycJ Online
                          jon-nycJ Online
                          jon-nyc
                          wrote on last edited by
                          #41

                          He’s been saying that for years.

                          Only non-witches get due process.

                          • Cotton Mather, Salem Massachusetts, 1692
                          George KG 1 Reply Last reply
                          • jon-nycJ jon-nyc

                            He’s been saying that for years.

                            George KG Offline
                            George KG Offline
                            George K
                            wrote on last edited by
                            #42

                            @jon-nyc yes, and he reiterated it. One thing I was not aware of is that Federal Election law violations are not criminal, but a civil matter, in which the burden of proof is lower.

                            "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                            The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                            LuFins DadL 1 Reply Last reply
                            • George KG George K

                              @jon-nyc yes, and he reiterated it. One thing I was not aware of is that Federal Election law violations are not criminal, but a civil matter, in which the burden of proof is lower.

                              LuFins DadL Offline
                              LuFins DadL Offline
                              LuFins Dad
                              wrote on last edited by
                              #43

                              @George-K said in 34 Counts of falsifying business records:

                              @jon-nyc yes, and he reiterated it. One thing I was not aware of is that Federal Election law violations are not criminal, but a civil matter, in which the burden of proof is lower.

                              If they are a civil matter, then there’s not even a felony to tie it to. Are there civil felonies?

                              The Brad

                              1 Reply Last reply
                              • AxtremusA Offline
                                AxtremusA Offline
                                Axtremus
                                wrote on last edited by
                                #44

                                Stormy Daniels: Trump doesn't deserve prison for hush money
                                https://www.bbc.co.uk/news/world-us-canada-65212196

                                George KG 1 Reply Last reply
                                • AxtremusA Axtremus

                                  Stormy Daniels: Trump doesn't deserve prison for hush money
                                  https://www.bbc.co.uk/news/world-us-canada-65212196

                                  George KG Offline
                                  George KG Offline
                                  George K
                                  wrote on last edited by
                                  #45

                                  @Axtremus said in 34 Counts of falsifying business records:

                                  Stormy Daniels: Trump doesn't deserve prison for hush money
                                  https://www.bbc.co.uk/news/world-us-canada-65212196

                                  Good to see Ms. Clifford's legal mind at work.

                                  his crimes against me are worthy of incarceration

                                  What???

                                  I have nothing to hide

                                  Of course not. You're a porn actress.

                                  "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                                  The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                                  1 Reply Last reply
                                  • George KG George K

                                    The next hearing is Dec. 4. Judge insists that Trump be there in person, whereas, as a matter of fact, this hearing is all on pre-trial motions. It's unusual for the defendant to be present for such a hearing.

                                    The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                    taiwan_girlT Online
                                    taiwan_girlT Online
                                    taiwan_girl
                                    wrote on last edited by
                                    #46

                                    @George-K said in 34 Counts of falsifying business records:

                                    The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                    Do you think that makes him bias?

                                    (see recent Judge Thomas story about accepting vacations, etc. from large Republican donor) LOL

                                    JollyJ 1 Reply Last reply
                                    • taiwan_girlT taiwan_girl

                                      @George-K said in 34 Counts of falsifying business records:

                                      The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                      Do you think that makes him bias?

                                      (see recent Judge Thomas story about accepting vacations, etc. from large Republican donor) LOL

                                      JollyJ Offline
                                      JollyJ Offline
                                      Jolly
                                      wrote on last edited by
                                      #47

                                      @taiwan_girl said in 34 Counts of falsifying business records:

                                      @George-K said in 34 Counts of falsifying business records:

                                      The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                      Do you think that makes him bias?

                                      (see recent Judge Thomas story about accepting vacations, etc. from large Republican donor) LOL

                                      Well, other than Trump's judge contributed to Biden's campaign, I don't see how he could be biased...

                                      “Cry havoc and let slip the DOGE of war!”

                                      Those who cheered as J-6 American prisoners were locked in solitary for 18 months without trial, now suddenly fight tooth and nail for foreign terrorists’ "due process". — Buck Sexton

                                      taiwan_girlT 1 Reply Last reply
                                      • JollyJ Jolly

                                        @taiwan_girl said in 34 Counts of falsifying business records:

                                        @George-K said in 34 Counts of falsifying business records:

                                        The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                        Do you think that makes him bias?

                                        (see recent Judge Thomas story about accepting vacations, etc. from large Republican donor) LOL

                                        Well, other than Trump's judge contributed to Biden's campaign, I don't see how he could be biased...

                                        taiwan_girlT Online
                                        taiwan_girlT Online
                                        taiwan_girl
                                        wrote on last edited by
                                        #48

                                        @Jolly said in 34 Counts of falsifying business records:

                                        @taiwan_girl said in 34 Counts of falsifying business records:

                                        @George-K said in 34 Counts of falsifying business records:

                                        The judge (who's daughter works for Biden/Harris) insists that Trump be there.

                                        Do you think that makes him bias?

                                        (see recent Judge Thomas story about accepting vacations, etc. from large Republican donor) LOL

                                        Well, other than Trump's judge contributed to Biden's campaign, I don't see how he could be biased...

                                        That changes things. For sure, he should not be the judge on this trial then.

                                        Appearances and all that!! LOL

                                        1 Reply Last reply
                                        • jon-nycJ Online
                                          jon-nycJ Online
                                          jon-nyc
                                          wrote on last edited by
                                          #49

                                          Only non-witches get due process.

                                          • Cotton Mather, Salem Massachusetts, 1692
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