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I think NYAG Letitia James is putting together a RICO case on the Trump's. So I think all of this will be coming out over the next few years in detail.

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Thought I’d share a trump “t.w.a.t” tweet from 2012




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Originally Posted By: OldColdDawg
I think NYAG Letitia James is putting together a RICO case on the Trump's. So I think all of this will be coming out over the next few years in detail.


It could happen sooner than that. Here are the details on the case and where it stands.


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I am 100% certain that Trump's fixer will try to intervene to protect Trump. Trump is above the law in Barr's eyes.


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Originally Posted By: s003apr
Originally Posted By: Lyuokdea
Originally Posted By: s003apr
The tax game is not fair and Trump is not putting a stop to it. Does anyone thing Biden is going to change things either? He is part of the Washington insiders that helped create the rigged game. If this bothers you, then your head will explode if you ever find out what companies like Apple and Google have been doing. Trumps companies are poor compared to them. The IRS isn't helping either. They are more likely to go after mom and pop businesses than the big guys.


Totally agree.

But anybody who wants to change this system (e.g., Warren, Sanders) immediately gets labeled a socialist.



Side note - I don't know a single Democrat that indicated they would vote for Biden during the primaries and I talked to quite a few people. I knew supporters for Warren, Bernie, Mayor Pete, Tulsi Gabbard, Yang. So, I don't know how Biden got so many votes when he inspired nobody, but I have no faith that the DNC is not completely rigged.


I think the 2016 primary bolsters that point.


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I said it before, I'll say it again: Tax returns are NOT public info. Whoever supposedly released them to the Times committed a felony. Hopefully the feds go after whomever it was, IF it actually happened.

On a side note, have you ever overpayed your taxes? I have. I pay quarterly. When I overpay, which has been every year I've been in business, I don't ask for a refund. I apply the overage to the next years first, or sometimes first and second quarterly taxes.

This article makes as much sense as any of the nonsense posted on here about this. Actually, MORE sense.

https://www.newsmax.com/morris/refund-wi...9T1c81uFAlBczTA

Dislike the messenger all you want, but at least there's a name to it, unlike the Times report that somehow claims they have 18 years of tax returns of Trumps. Unless Trump released them, that's a felony. Or, just false. Probably both.

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Quote:
Unless Trump released them, that's a felony. Or, just false. Probably both.


It literally cannot be both.


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Correct. We know Trump didn't release them.
There for, it's 1 or the other. A felony. Or false.

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Originally Posted By: archbolddawg
Correct. We know Trump didn't release them.
There for, it's 1 or the other. A felony. Or false.


Yes.

Though I feel obligated to state, not illegal on the part of the NYTimes.

Last edited by Lyuokdea; 09/29/20 04:58 PM.

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Illegal on who's part, that's the question.

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Here's a good read on the matter.

The NYT would certainly not be exposed to any legal issues for publishing info related to Trump's tax returns.

Based on past precedent, if it were an IRS agent, they'd likely be fired and end up on probation from the courts.

There are several other avenues in which NYT may have obtained Trump's tax records.

Anyway, you can read the details here if you like...

https://lawandcrime.com/legal-analysis/n...ps-tax-returns/

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Originally Posted By: archbolddawg
Illegal on who's part, that's the question.


It’s a question - I don’t know if it is the most important question.

It’s hard to defend the ”30,000 E-mails” Hack, and then be particularly mad about Trump’s Tax Returns leaking. Especially, when that hack is now known to be due to foreign activity.

There are probably thousands of people who have Trump’s tax returns. Not only IRS officials, but also lawyers who work for the Trump organization, Accountants who work for the Trump Organization, lawyers who work for businesses that Trump works with, Lawyers who work for businesses that are suing Trump, Banks that Trump has obtained large loans from.

If you have thousands of business deals, there are potentially thousands of people who have access to your financial information.


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Thanks. So the Times can't/wouldn't be punished. The leaker, though?

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Originally Posted By: archbolddawg
Thanks. So the Times can't/wouldn't be punished. The leaker, though?


The leaker almost certainly committed a crime. I don’t know enough about the law to say whether it is a misdeanor or felony — and that might depend on whether they are a government employee or not. It would almost certainly cause them to lose any law/accounting license that they have (probably most of the people with access to these documents have one or the other).

In New York Times Co. vs. The United States (the Pentagon Papers) — the Supreme Court ruled that the government can’t stop a News Organization from publishing documents that they have received, even if they received the documents illegally, and **even** if national security issues are at stake. That is obviously a much higher bar than the President’s personal tax returns.

EDIT: I went back and read about the NYTimes vs. US Case again — it’s more nuanced than I remembered. The court sidestepped the question of whether the US can prohibit a paper from publishing something that meets a previous standard of causing a ”grave and irreperable harm” to US interests.

Either way, a presidents personal tax information (which most presidents release voluntarily) clearly doesn’t meet the standard of “grave and irreperable harm to US interests”

Last edited by Lyuokdea; 09/29/20 05:50 PM.

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The Times certainly would not be punished. That would be a violation of the 1st amendment. This has already been ruled on by SCOTUS (see article).

The source, if discovered, would/could likely be prosecuted (see article for scenarios).

Also, we as citizens, regardless of political affiliation, should certainly not want the press to be legally punished for exposing information otherwise hidden.

Speaking on the broader scale, investigative journalism is how corruption in business, government, criminals etc., gets exposed.

I've said before, the $750 Trump paid in Federal nncome taxes wasn't even the biggest takeway from the story. His tax returns are already about to be released in the Federal court case with the SDNY once the appellate court rules.

More concerning is that he has $421M in loans that are about to mature over the next few years and according to his finances seemingly has no ability to pay them back at the moment. The big question is, who is holding the notes on those loans. Hence, the national security concern.

His businesses are hemorrhaging money with only a few being profitable, namely, the two he does not run and only has a 30% stake in them.

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Originally Posted By: Lyuokdea
Either way, a presidents personal tax information (which most presidents release voluntarily) clearly doesn’t meet the standard of “grave and irreperable harm to US interests”


On that note, SCOTUS ruled 7-2 back in July....

The Supreme Court on Thursday rejected President Trump’s bold claims of immunity from local law enforcement and congressional investigators, delivering a nuanced and likely landmark lesson on the separation of powers and limits of presidential authority.

In one of two lopsided 7-to-2 rulings, Chief Justice John G. Roberts Jr. rejected Trump’s argument that he did not have to comply with a subpoena from Manhattan District Attorney Cyrus R. Vance Jr., and said Vance had authority to pursue the president’s personal and business financial records.


https://www.washingtonpost.com/politics/...1dc8_story.html

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Guess we'll find out. A lot, in the coming years.

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Originally Posted By: Lyuokdea
It appears that the NYTimes obtained 20 years worth of President Trump's Tax Returns

https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.html

Very Long, but will add it here momentarily.


**Added word "Federal" to title, to make it more accurate.


And?


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Originally Posted By: tastybrownies
Originally Posted By: Lyuokdea
It appears that the NYTimes obtained 20 years worth of President Trump's Tax Returns

https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.html

Very Long, but will add it here momentarily.


**Added word "Federal" to title, to make it more accurate.


And?


And I added it - momentarily.

And it's one of the most talked about news stories at present.

And the president paid $750 in income tax in 2016 and 2017.


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Don't feed the troll.


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Originally Posted By: archbolddawg
Guess we'll find out. A lot, in the coming years.



rofl ya the trump way. Fight in in the courts for years then claim bankruptcy again. rofl


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j/c

The very same people clamoring and celebrating when Russia criminally hacked and gave WikiLeaks e-mails obtained from the DNC, are now whining that giving the NY Times Trump's tax returns is a crime and it's hilarious. Where were they then?


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Originally Posted By: Lyuokdea
Originally Posted By: archbolddawg
Thanks. So the Times can't/wouldn't be punished. The leaker, though?


The leaker almost certainly committed a crime. I don’t know enough about the law to say whether it is a misdeanor or felony — and that might depend on whether they are a government employee or not. It would almost certainly cause them to lose any law/accounting license that they have (probably most of the people with access to these documents have one or the other).

In New York Times Co. vs. The United States (the Pentagon Papers) — the Supreme Court ruled that the government can’t stop a News Organization from publishing documents that they have received, even if they received the documents illegally, and **even** if national security issues are at stake. That is obviously a much higher bar than the President’s personal tax returns.

EDIT: I went back and read about the NYTimes vs. US Case again — it’s more nuanced than I remembered. The court sidestepped the question of whether the US can prohibit a paper from publishing something that meets a previous standard of causing a ”grave and irreperable harm” to US interests.

Either way, a presidents personal tax information (which most presidents release voluntarily) clearly doesn’t meet the standard of “grave and irreperable harm to US interests”


What if the NYT had "hired' the leaker TO obtain the documents. Would that make them an accessory to a crime?


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Most Probably. If you hire someone to do an illegal action/activity you are complicit.


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Originally Posted By: FloridaFan
Originally Posted By: Lyuokdea
Originally Posted By: archbolddawg
Thanks. So the Times can't/wouldn't be punished. The leaker, though?


The leaker almost certainly committed a crime. I don’t know enough about the law to say whether it is a misdeanor or felony — and that might depend on whether they are a government employee or not. It would almost certainly cause them to lose any law/accounting license that they have (probably most of the people with access to these documents have one or the other).

In New York Times Co. vs. The United States (the Pentagon Papers) — the Supreme Court ruled that the government can’t stop a News Organization from publishing documents that they have received, even if they received the documents illegally, and **even** if national security issues are at stake. That is obviously a much higher bar than the President’s personal tax returns.

EDIT: I went back and read about the NYTimes vs. US Case again — it’s more nuanced than I remembered. The court sidestepped the question of whether the US can prohibit a paper from publishing something that meets a previous standard of causing a ”grave and irreperable harm” to US interests.

Either way, a presidents personal tax information (which most presidents release voluntarily) clearly doesn’t meet the standard of “grave and irreperable harm to US interests”


What if the NYT had "hired' the leaker TO obtain the documents. Would that make them an accessory to a crime?


roflthe party of law and order vs leaker.... rofl


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Originally Posted By: FloridaFan

What if the NYT had "hired' the leaker TO obtain the documents. Would that make them an accessory to a crime?


Yes - I am almost sure they would be. There is no evidence that the Times did this — and Newspapers like the Times have an army of lawyers making sure they stay on the right side of these laws.

Where I think things **are** gray (and again, I am not a lawyer) — is situations where a news organization provides material support to the leaker. This is what the US has tried to charge Assange with — the US argues that he (as a hacker) assisted leakers in downloading sensitive documents without being detected. Assange argues that he/Wikileaks just received confidential documents, and thus is protected as a media member.

From my understanding (again, not an expert - and I think this is very gray in law) — the NYTimes can legally assist a leaker in giving documents that are in the leaker’s posession to them. That is - the Times can set up a secure webserver for a leaker to upload documents on, or could provide the leaker with an encrypted hard drive to transfer documents to.

I believe the Times cannot legally assist a leaker in getting the documents onto their personal computer. For example, if the documents were on a Trump Organization server (and the leaker had limited access to the server) they could not tell the client how to get full access - additionally, they could not tell the client how to delete log information or other identifiable information during that part of the process.

This is my best understanding of the law. Somebody who knows more should correct me.


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Originally Posted By: Lyuokdea
Originally Posted By: FloridaFan

What if the NYT had "hired' the leaker TO obtain the documents. Would that make them an accessory to a crime?


Yes - I am almost sure they would be. There is no evidence that the Times did this — and Newspapers like the Times have an army of lawyers making sure they stay on the right side of these laws.

Where I think things **are** gray (and again, I am not a lawyer) — is situations where a news organization provides material support to the leaker. This is what the US has tried to charge Assange with — the US argues that he (as a hacker) assisted leakers in downloading sensitive documents without being detected. Assange argues that he/Wikileaks just received confidential documents, and thus is protected as a media member.

From my understanding (again, not an expert - and I think this is very gray in law) — the NYTimes can legally assist a leaker in giving documents that are in the leaker’s posession to them. That is - the Times can set up a secure webserver for a leaker to upload documents on, or could provide the leaker with an encrypted hard drive to transfer documents to.

I believe the Times cannot legally assist a leaker in getting the documents onto their personal computer. For example, if the documents were on a Trump Organization server (and the leaker had limited access to the server) they could not tell the client how to get full access - additionally, they could not tell the client how to delete log information or other identifiable information during that part of the process.

This is my best understanding of the law. Somebody who knows more should correct me.


To clarify, I was not suggesting they did this, but merely asking because I am not well versed on what exclusions the press gets in these types of situations. I was kind of meaning like monetary incentives "If you can get this for us, we will pay you this amount" type stuff.

In such case they wouldn't actually have done anything, but definitely "initiated" the events.


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I would think it would be much the same as paying a hit man to commit murder. I mean you yourself didn't murder anyone but you did pay for a crime to be committed.


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Originally Posted By: Lyuokdea


bUt THeY’Re jOB CreAtOrS...


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They spend more chasing pennies from the poor when collecting just a few of those would more than offset any losses by focusing on the wealthy delinquents.

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Originally Posted By: OldColdDawg
They spend more chasing pennies from the poor when collecting just a few of those would more than offset any losses by focusing on the wealthy delinquents.


I think the point is that poor people don't have lawyers, so it is faster and cheaper to go after them.


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I was thinking more that the filings themselves are much more complicated when you have someone who has a lot of wealth that's diversified.


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Originally Posted By: oobernoober
I was thinking more that the filings themselves are much more complicated when you have someone who has a lot of wealth that's diversified.


Probably a combination of both.


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Originally Posted By: Lyuokdea
Originally Posted By: OldColdDawg
They spend more chasing pennies from the poor when collecting just a few of those would more than offset any losses by focusing on the wealthy delinquents.


I think the point is that poor people don't have lawyers, so it is faster and cheaper to go after them.


Oh NO some of us fight back. My first audit (when they told me I owed them a crap load of money) ended with them owing me money back when I got audited. My second go around with the IRS ended in a OK you were correct instead of a OK THEY were correct, and I owed them ZERO.


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j/c...


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