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A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill.

Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices. But on Wednesday, she notified a New York state court about some major bank transfers that were never brought to her attention by the Trumps.

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[-] BertramDitore@lemmy.world 346 points 1 year ago

Cool cool cool, that’s just great. So there are going to be immediate legal consequences, right???

Fuck I’m so tired of this.

[-] noride@lemm.ee 104 points 1 year ago* (last edited 1 year ago)

Oh yes yes, consequences aplenty! They are facing a fine of several thousand dollars here! Justice at long last!!

[-] meco03211@lemmy.world 52 points 1 year ago

You forgot the strongly worded reprimand. He'll think twice next time.

[-] MagicShel@programming.dev 37 points 1 year ago

Susan Collins thinks he has already leaned his lesson.

[-] Chainweasel@lemmy.world 63 points 1 year ago

I'm honestly starting to think he was sent to us as some sort of test to see how much bullshit we'll put up with before we revolt, and we're fucking failing.

[-] Mnemnosyne@sh.itjust.works 31 points 1 year ago

Makes me think of Vault 11 from Fallout New Vegas where the population has to sacrifice one person every year or everyone would be killed.

Only it was a test and if they refused then nobody is killed. But they send sacrifices for almost 200 years.

[-] AlecSadler@lemmy.world 1 points 1 year ago

Did the sacrifices that were sent actually get killed?

[-] Mnemnosyne@sh.itjust.works 1 points 1 year ago

Oh yep, yep they did.

[-] shalafi@lemmy.world 14 points 1 year ago

But on Wednesday, she notified a New York state court

Just how fast you want them to move?! This was reported to the court TODAY.

[-] Yearly1845@reddthat.com 16 points 1 year ago* (last edited 1 year ago)

And he stole classified documents three years ago. He orchestrated a failed coup three years ago too. At the rate this is going he's going to be elected grand emperor and he will just dismiss the cases against him.

[-] MindSkipperBro12@lemmy.world 4 points 1 year ago

Probably before with the many laws he’s already broken and been indicted for.

[-] MindSkipperBro12@lemmy.world 10 points 1 year ago

Wake me up if he’s in a high max security prison with an orange jumpsuit and a tear tattooed next to his eye

[-] Stupidmanager@lemmy.world 9 points 1 year ago

the legal ramifications for Trump is so great, that it’ll spill over to people who shouldn’t be in trouble but sadly had the letter ‘T’ in their name. So sorry Tommy and Tina, you’re going to jail cause our Orange Idiot is too rich.

Oh, you too Anthony and Bridgette, don’t think we didn’t see those T’s hiding!

[-] stolid_agnostic@lemmy.ml 5 points 1 year ago

This is already done and has been for months. They are just trying to figure out exactly how fucked over here is.

[-] ripcord@kbin.social 15 points 1 year ago
[-] stolid_agnostic@lemmy.ml 12 points 1 year ago

You’re wrong. Anything can happen with the federal cases but this New York one will stick. The law they are using was created specifically for people like Trump that they can’t take down criminally.

[-] ripcord@kbin.social 24 points 1 year ago

I hope you're right but the last 6 years have eliminated 100% of confidence that you will be.

[-] Telorand@reddthat.com 11 points 1 year ago

Your cynicism is totally understandable, but all the lawyers I've listened to on this one say he's fucked. It's just that Justice moves too slowly for the average person, so it feels like nothing is being done about his lawlessness.

[-] DogMuffins@discuss.tchncs.de 17 points 1 year ago

Dude he's about to be elected perpetual supreme grand emperor so he can just cancel democracy.

Cross all the t's and dot all the i's but penalise him already.

[-] Telorand@reddthat.com 6 points 1 year ago

I feel you. Justice moves slowly, especially for people who have immense privilege. I want him behind bars or hidden away somewhere, never to be seen again. We're too close to fascism to be giving people like him the benefit of the doubt.

[-] eestileib@sh.itjust.works 4 points 1 year ago

Hey, he actually paid E Jean Carroll her proceeds from the lawsuit (this was part of the transactions listed here).

So he was actually out a little under $6M from a legal loss, and actually paid.

Anyway, toss that toothpick on the scales opposite the sequoiah of judicial indifference.

[-] Borkingheck@lemmy.world 1 points 1 year ago

What's the issue here exactly?

[-] Pistcow@lemm.ee 11 points 1 year ago

You legally can't treat a corporation as your personal ATM.

this post was submitted on 29 Nov 2023
604 points (97.3% liked)

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