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[Master Thread] Federal & State Charges Against Pres. Trump

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Filed: Citizen (apr) Country: Brazil
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2 hours ago, Family said:

Good day for Defendant ..reduced amount of bond and newfound respect for our Justice 😂

and still no victim............

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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Filed: Citizen (apr) Country: Russia
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9 hours ago, Family said:

Looks like all the Big Buck Banks and Surety Companies did join a Me Too Spooked To Believe Those Financials Donny ..,so we won’t be seeing any future victims either 😂

Meanwhile Old Corrupt Petulant Joe is abandoning USC hostages again.  I guess since none are LGBT+ basketball players it is fine for the truly devout Joe worshippers.  As to your comment, which bank or surety company was defrauded?  Why was CNN suggesting Trump sell Mar A Lago to cover his bond when the really smart judge said it was only worth $18 million.  Why did the Governor of NY have to come out and re-assure the others that play in the NY commercial real estate game that they will not be prosecuted for the same thing since they were not Trump (unless of course they don't toe the Leftist/Democrat line or at least keep campaign money flowing).

 

Whatever, I asked you who was harmed by this farce and have yet to receive a credible answer.

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3 hours ago, Dashinka said:

Whatever, I asked you who was harmed by this farce and have yet to receive a credible answer.

The no victim argument is basis of appeal…let’s see where it lands. AG contends the statute does not require it , Defendant testimony was I did it, So What-Everyone Does It 😂

 

By that reasoning one can cheat on an exam and if not caught, there is no victim.
 

No wonder he fought tooth and nail to hide his taxes ….as he caught a case ( corp felony tax fraud) when they came to light.

 

AG is in it for the long run…so even if penalty is reduced, there will be consequences in the end

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Filed: Citizen (apr) Country: Russia
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2 hours ago, Family said:

The no victim argument is basis of appeal…let’s see where it lands. AG contends the statute does not require it , Defendant testimony was I did it, So What-Everyone Does It 😂

 

By that reasoning one can cheat on an exam and if not caught, there is no victim.
 

No wonder he fought tooth and nail to hide his taxes ….as he caught a case ( corp felony tax fraud) when they came to light.

 

AG is in it for the long run…so even if penalty is reduced, there will be consequences in the end

The statute is a joke.  By the wording of the statute, the judge and AG committed fraud during the trial when they valued Mar A Lago at only $18 million.  This is why judges and AGs and other elected officials should be open to lawsuits.  Whatever, I agree the AG is in it for the long haul with her activism (what other companies is she suing under this statute), but in the end, she will do a lot of damage to the business world in NY hence the Governor's plea.

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

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Filed: Citizen (apr) Country: Taiwan
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2 hours ago, Family said:

By that reasoning one can cheat on an exam and if not caught, there is no victim.

Apples and oranges.  This was a business deal in which both the borrower and lenders were happy.  Valuation is subjective..... James campaigned on getting Trump.  This is nothing more than a political hit job by haters. 

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

August 7, 2022: Wife filed N-400 Online under 5 year rule.

November 10, 2022: Received "Interview is scheduled" letter.

December 12, 2022:  Received email from Dallas office informing me (spouse) to be there for combo interview.

December 14, 2022: Combo Interview for I-751 and N-400 Conducted.

January 26, 2023: Wife's Oath Ceremony completed at the Plano Event Center, Plano, Texas!!!😁

February 6, 2023: Wife's Passport Application submitted in Dallas, Texas.

March 21, 2023:   Wife's Passport Delivered!!!!

May 15, 2023 (about):  Naturalization Certificate returned from Passport agency!!

 

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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Filed: Citizen (apr) Country: Taiwan
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So, the next time I trade in my used car, is an Attorney General and a court going to scrutinize what I believe to be a fair valuation of my trade-in during the negotiations?  It's called a negotiation.....This is exactly the same thing as the Trump /James case. 

 

What about a person who uses a car title for a "title loan"?  As long as the lender and I mutually agree on the contract, there is no crime and no victim. 

Edited by Crazy Cat

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

August 7, 2022: Wife filed N-400 Online under 5 year rule.

November 10, 2022: Received "Interview is scheduled" letter.

December 12, 2022:  Received email from Dallas office informing me (spouse) to be there for combo interview.

December 14, 2022: Combo Interview for I-751 and N-400 Conducted.

January 26, 2023: Wife's Oath Ceremony completed at the Plano Event Center, Plano, Texas!!!😁

February 6, 2023: Wife's Passport Application submitted in Dallas, Texas.

March 21, 2023:   Wife's Passport Delivered!!!!

May 15, 2023 (about):  Naturalization Certificate returned from Passport agency!!

 

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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1 hour ago, Crazy Cat said:

So, the next time I trade in my used car, is an Attorney General and a court going to scrutinize what I believe to be a fair valuation of my trade-in during the negotiations?  It's called a negotiation.....This is exactly the same thing as the Trump /James case. 

 

What about a person who uses a car title for a "title loan"?  As long as the lender and I mutually agree on the contract, there is no crime and no victim. 

Interesting analogy.. though I would argue comparable only if asset/ your car is not sold to lender . Heck car lenders are happy to finance ANYONE ( literally) …At astronomical interest rates . 
 

But today he cashed in very bigly .. as stock soared to the moon. Market freedom…what other IPO that posted losses of 50 million in first 9 months of 2023 could rally like that. 
Congrats to all of you who got a piece of the action

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Filed: Citizen (apr) Country: Ecuador
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:rofl:  :rofl:  :rofl: 

~~~~~~~~~~~~~~~~~~~

Letitia James Prosecuted For Grossly Overvaluing Trump's Fine

 

NEW YORK, NY — A Governor-appointed special counsel is prosecuting Attorney General Letitia James for fraudulently overestimating the amount of the fine in Trump's fraud case.


"All this time, we thought the fine would be $454 million, and it turned out to be only $175 million.  That's off by at least a million," said New York Governor Kathy Hochul.  [...]

 

https://babylonbee.com/news/letitia-james-prosecuted-for-grossly-overvaluing-trumps-fine

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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On 3/26/2024 at 8:56 PM, Family said:

Interesting analogy.. though I would argue comparable only if asset/ your car is not sold to lender . Heck car lenders are happy to finance ANYONE ( literally) …At astronomical interest rates . 
 

But today he cashed in very bigly .. as stock soared to the moon. Market freedom…what other IPO that posted losses of 50 million in first 9 months of 2023 could rally like that. 
Congrats to all of you who got a piece of the action

Not most but some.  Toyota usually will not finance a Bouge. Car industry word for a person with bad credit. Short for Bogus.

 

Now Stellantis (Chrysler for the most part). They will put a Challenger, Charger or 300 all day long on the road.. Santander is a well known bank that will put a person with bad credit in a ride. Usually fees to the dealers etc. You see all these guys running around in Chargers and Challengers.. More than likely sub 600 score. Not all but many

 

Check this out. We had an online buyer fly in to GA from Oklahoma to buy a used Chrysler 200.  I kid you not. 

 

 

 

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3 minutes ago, Nature Boy 2.0 said:

Not most but some.  Toyota usually will not finance a Bouge. Car industry word for a person with bad credit. Short for Bogus.

 

Now Stellantis (Chrysler for the most part). They will put a Challenger, Charger or 300 all day long on the road.. Santander is a well known bank that will put a person with bad credit in a ride. Usually fees to the dealers etc. You see all these guys running around in Chargers and Challengers.. More than likely sub 600 score. Not all but many

 

Check this out. We had an online buyer fly in to GA from Oklahoma to buy a used Chrysler 200.  I kid you not. 

 

 

 

I have hands on with Dealer Center Software and there are lenders that will book No ITIN , No Credit  ..at 27% …so yes I believe you. 

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Filed: Citizen (apr) Country: Ecuador
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4D Chess:  Trump Makes Mar-A-Lago Worth $500 Million By Hanging Up 3 Hunter Biden Paintings

 

PALM BEACH, FL — Mar-a-Lago is now worth upwards of $500 million after former President Donald Trump announced he had hung up three paintings by renowned artist Hunter Biden.  [...]

 

https://babylonbee.com/news/4d-chess-trump-makes-mar-a-lago-worth-500-million-by-hanging-up-3-hunter-biden-paintings

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Share on other sites

On 3/26/2024 at 5:56 PM, Family said:

Interesting analogy.. though I would argue comparable only if asset/ your car is not sold to lender . Heck car lenders are happy to finance ANYONE ( literally) …At astronomical interest rates . 

 

On 3/31/2024 at 3:31 PM, Nature Boy 2.0 said:

Not most but some.  Toyota usually will not finance a Bouge. Car industry word for a person with bad credit. Short for Bogus.

 

Now Stellantis (Chrysler for the most part). They will put a Challenger, Charger or 300 all day long on the road.. Santander is a well known bank that will put a person with bad credit in a ride. Usually fees to the dealers etc. You see all these guys running around in Chargers and Challengers.. More than likely sub 600 score. Not all but many

 

Check this out. We had an online buyer fly in to GA from Oklahoma to buy a used Chrysler 200.  I kid you not. 

 

 

 


Goodness gracious…how intuitive of us😂
 

https://www.cnn.com/2024/04/02/investing/trump-bond-firm/index.html
Billionaire whose firm backed Trump’s $175 million bond reveals how the deal came together

Based in California, Knight Specialty Insurance is known for providing subprime auto loans to car buyers with weaker credit scores.

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Filed: Citizen (apr) Country: Ecuador
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Judge Orders Trump To Stop Noticing That The People Trying To Put Him In Jail Are Democrats

 

NEW YORK, NY — In a devastating blow for the defense, State Judge Juan Merchan has ordered Donald Trump to immediately cease noticing that the only people trying to put him in jail are Democrats.


"Quiet you!" Judge Merchan told Trump in court.  "Stop mentioning that everyone in the legal system who is trying to imprison you just so happens to be a member of the Democrat party.  It is completely irrelevant."


"All instances of Trump noticing this fact will be met with serious legal consequences, which will be administered by Democrats."  [...]

 

https://babylonbee.com/news/judge-orders-trump-to-stop-noticing-that-the-people-trying-to-put-him-in-jail-are-democrats

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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