Connect with us

CRIME

‘Millions of Pages of Documents’: NY Prosecutors Now Have Possession of Trump Tax Records He Tried for Years to Hide

Published

on

The Manhattan District Attorney’s Office now has “millions of pages” of records and documents from former President Donald Trump, including his tax returns.

New York prosecutors took possession on Monday, just hours after Trump’s last-ditch effort at the U.S. Supreme Court failed, CNN reports.

“New York District Attorney Cy Vance is investigating whether Trump and the Trump Organization engaged in tax fraud, insurance fraud and other schemes to defraud,” according to CNN, “including potentially providing false information to financial institutions or banks about the value of certain buildings and assets.”

The documents span years, reportedly from January 2011 to August 2019, and include not only official records and returns, but emails and drafts of documents, which are vital to a fraud investigation in determining intent to commit a crime.

This is a breaking news and developing story.

 

Continue Reading
Click to comment
 
 

Enjoy this piece?

… then let us make a small request. The New Civil Rights Movement depends on readers like you to meet our ongoing expenses and continue producing quality progressive journalism. Three Silicon Valley giants consume 70 percent of all online advertising dollars, so we need your help to continue doing what we do.

NCRM is independent. You won’t find mainstream media bias here. From unflinching coverage of religious extremism, to spotlighting efforts to roll back our rights, NCRM continues to speak truth to power. America needs independent voices like NCRM to be sure no one is forgotten.

Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure NCRM remains independent long into the future. Support progressive journalism with a one-time contribution to NCRM, or click here to become a subscriber. Thank you. Click here to donate by check.

CRIME

Top Oath Keeper First to Flip in Capitol Insurrection Domestic Terrorism Investigation

Published

on

On the 100th day since the January 6 right wing insurrection at the U.S. Capitol, prosecutors have flipped a top member of the Oath Keepers anti-government domestic extremism group.

Jon Ryan Schaffer, a founding member of the Oath Keepers, is “the first defendant to potentially flip in the sprawling domestic terrorism investigation that has led to charges against more than 400 people,” The Washington Post reports.

He is expected to plead guilty and cooperate in the investigation.

As of this writing Schaffer is in court and about to plea.

“Prosecutors hope Schaffer’s plea spurs others to provide additional evidence in hopes of avoiding long prison sentences.”

Schaffer turned himself in January 18 after being photographed inside the Capitol. He was charged with six crimes initially, but is expected to plead guilty to two felonies in the plea deal.

The Post adds “Schaffer has agreed to plead guilty to only two charges, but both are felony offenses carrying heavy penalties that federal prosecutors are relying on heavily in the wider probe.”

Continue Reading

CRIME

‘Love Hotel’: Gaetz’s Wingman Made ‘More Than 150 Venmo Payments to Dozens of Young Women’ Including a 17 Year Old: Report

Published

on

U.S. Rep. Matt Gaetz‘s friend and ally, Joel Greenburg, an accused sex trafficker who now sits in jail facing 33 federal felony charges, made “more than 150 Venmo payments to dozens of young women,” one of whom was 17 years old at the time, The Daily Beast reports Wednesday night.

The Florida Republican Congressman also made a payment, to Greenburg directly, for $300, with a unique emoji: “🏩” which The Daily Beast reports stands for “love hotel.”

The payment “to the 17-year-old took place in June 2017. It was for $300 and, according to the memo field, was for ‘Food.'”

“Nearly a year after Greenberg’s June 2017 payment” to the 17-year old, “Gaetz Venmo’d Greenberg to ‘Hit up ___,’ using a nickname for the teen. She was 18 years old by then, and as The Daily Beast reported, Greenberg described the payment as being for ‘School.'”

“Greenberg paid multiple young women (and at least one girl) hundreds, and sometimes thousands, of dollars on Venmo in one transaction after another,” according to the Beast, which reviewed years of transactions and calls it “an alleged sex ring.”

“In the Venmo transactions reviewed by The Daily Beast, however, there are at least 16 payments in 2017 totaling nearly $5,000 to a woman who would later go on to date Matt Gaetz. Additionally, Greenberg paid her $1,500 over the course of two days in April 2017 using Cash App. That woman—who came to Washington, D.C. as an intern in January 2018—has said she dated Gaetz during and after her senior year in college.”

Daily Beast reporter Matt Fuller (who is not bylined on the article) tweeted out some of the details from the piece:

Gaetz, while denying any wrongdoing, has confirmed he is under investigation by the Dept. of Justice, reportedly for sex trafficking of a minor, having a sexual relationship with a 17-year old girl, and illegal drug use. He is also accused of showing naked photos of women he slept with to members of Congress on the House floor.

Read the entire Daily Beast report here.

Related: Women Describe Parties They Attended With Matt Gaetz Fueled by Sex, Cocaine, and Cash Apps: Report

Continue Reading

CRIME

Women Describe Parties They Attended With Matt Gaetz Fueled by Sex, Cocaine, and Cash Apps: Report

Published

on

Between 2018 and 2019 U.S. Rep. Matt Gaetz (R-FL) attended parties described by women who attended as fueled by drugs, sex, and cash – or digital cash apps.

“The first thing some of the women were asked to do when they got to the house parties in the gated community in suburban Orlando was to put away their cellphones,” CNN reveals in new reporting, citing “two women in attendance who spoke to CNN in recent days.”

“The men inside, a who’s who of local Republican officials that often included Rep. Matt Gaetz, did not want the night’s activities documented.”

“The partygoers, at times dressed in formal wear from a political event they’d just left, mingled and shared drugs like cocaine and ecstasy. Some had sex.”

Among the partygoers was now-former county tax commissioner Joel Greenberg, a close friend of Gaetz, who has been indicted on 33 federal charges, including sex trafficking of a minor.  Gaetz has described Greenberg as his “wingman.”

“One of the women said she received money from Greenberg after some of the parties,” CNN adds. “She said that some of the payments were for providing sex but would not say who she slept with. She did say she never received money directly from Gaetz.”

Gaetz has admitted he is under federal investigation as well, although he steadfastly denies any wrongdoing, while saying it is not illegal to pay women for meals and travel. He has obtained two high-powered attorneys.

“After some parties, money would change hands,” CNN reports, noting that Gaetz and Greenberg “used digital payment applications to send hundreds of dollars to at least one woman who attended the parties.”

Late Tuesday Politico reported federal agents obtained a search warrant and seized Gaetz’s cell phone last year, a stunning revelation given he is a sitting U.S. Congressman and a federal judge had to sign off on the warrant request.

 

Continue Reading

Trending

Copyright © 2020 AlterNet Media.