Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
Editorials & Other Articles
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
General Discussion
Showing Original Post only (View all)Unsealed court docs point to Trump AND kids fraud charges going back 20 years. [View all]
If we had any doubt how much Ivanka and Eric. were part of the family syndicate...
This article has lots of Sater-Trump info, well worth the read.
Donald Trump promoted the Trump SoHo project on his former reality TV show, NBCs The Apprentice, and reaped a substantial cash reward for slapping his name on the building and management fees, even though the entire project flopped and resulted in a foreclosure. But the Trump Organization continued to manage it and earn $3 million annually for keeping its flagging brand on the front door until bought out late last year.
The Trump family hid a dark secret through the financing, construction and attempts to sell the Trump SoHo; Saters past as a felon shouldve disqualified him from borrowing $350 million or owning the company that did.
Instead, the Trump family, which leaked emails show knew about Saters felonious past, kept it all quiet in the wake of the New York Times revealing the conviction, and even as the project solicited new financing.
Ivanka and Eric Trump were close to being criminally charged for their roles in Trump SoHo until family fixer attorney Marc Kasowitz intervened, and was later discovered to have given a substantial political donation to the Manhattan D.A. Cyrus Vance.
http://washingtonpress.com/2018/02/10/federal-court-just-unsealed-trumps-20-year-old-dirty-secrets/
The Trump family hid a dark secret through the financing, construction and attempts to sell the Trump SoHo; Saters past as a felon shouldve disqualified him from borrowing $350 million or owning the company that did.
Instead, the Trump family, which leaked emails show knew about Saters felonious past, kept it all quiet in the wake of the New York Times revealing the conviction, and even as the project solicited new financing.
Ivanka and Eric Trump were close to being criminally charged for their roles in Trump SoHo until family fixer attorney Marc Kasowitz intervened, and was later discovered to have given a substantial political donation to the Manhattan D.A. Cyrus Vance.
Mueller is investigating the SoHo scheme, now.

69 replies
= new reply since forum marked as read
Highlight:
NoneDon't highlight anything
5 newestHighlight 5 most recent replies

Unsealed court docs point to Trump AND kids fraud charges going back 20 years. [View all]
dixiegrrrrl
Feb 2018
OP
Schneiderman and maybe a couple other A.G.'s will help. Trump also owns property
pnwmom
Feb 2018
#13
They lease the building for the hotel in DC, not sure if that matters, but ... just sayin (nt)
mr_lebowski
Feb 2018
#54
NY is the last union stronghold, and it's under fire. Unions keep our democracy strong.
lindysalsagal
Feb 2018
#57
Why? It doesn't matter whether he's in office or not. If the evidence points to RICO
Eyeball_Kid
Feb 2018
#56
Dunno that he was at the time that he was securing the multi-hundred-million loan(s) ...
mr_lebowski
Feb 2018
#55
NYT, April 2016: Donald Trump Settled a Real Estate Lawsuit, and a Criminal Case Was Closed
muriel_volestrangler
Feb 2018
#24
Just imagine the coverage this saga would have gotten had the name Clinton been involved.
Gabi Hayes
Feb 2018
#26
Trump, a perfect illustration of how broken and subject to patronage the US Justice System is in...
Hugin
Feb 2018
#22
Trump is immune to problems. He can do whatever he wants and there will be no repercussions.
lancelyons
Feb 2018
#41