General Discussion

Calista241

(5,632 posts)

16. This would run into statute of limitations issues.

Sun Feb 11, 2018, 02:40 AM

Feb 2018

And the article reports that Felix Sater’s company, Bayrock Group, LLC, borrowed the $350 million to build the project. The CIM Group, a well known LA based investment firm, A junior lender in the deal, ended up foreclosing on the property in 2014.

Vanity Fair reported that the Trump org didn’t invest any capital into the project, and simply licensed the Trump name in exchange for royalties off of profits that supposedly never materialized.

The legal issues for the Trumps seem to stem from the fact that the Trumps knew Sater was a convicted felon, and was ineligible to qualify for a loan of that size.

Sater was also an FBI informant, and was complimented on his work by Loretta Lynch.

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Unsealed court docs point to Trump AND kids fraud charges going back 20 years. [View all] dixiegrrrrl Feb 2018 OP

I hope someone from the Trump mafia goes down Greybnk48 Feb 2018 #1

He and New York AG Eric Schneiderman are looking into the money laundering dixiegrrrrl Feb 2018 #3

Yay-yuh! dchill Feb 2018 #6

My daughter Idolizes Eric Schneiderman. Greybnk48 Feb 2018 #7

i've been hearing that. She is probably quite correct. dixiegrrrrl Feb 2018 #11

Schneiderman and maybe a couple other A.G.'s will help. Trump also owns property pnwmom Feb 2018 #13

The son in law owns property in MD. Sanity Claws Feb 2018 #20

I guess I was thinking of DC. Which court has jurisdiction over the hotel? pnwmom Feb 2018 #25

They lease the building for the hotel in DC, not sure if that matters, but ... just sayin (nt) mr_lebowski Feb 2018 #54

And Florida, which might be shifting bluer... Wounded Bear Feb 2018 #29

That would be so totally awesome. PunksMom Feb 2018 #35

I think Schneiderman will have a ticker tape parade on 5th Ave BigmanPigman Feb 2018 #10

That is who I am placing my faith in. smirkymonkey Feb 2018 #31

More to add to the overwhelming bad shit on this family. triron Feb 2018 #2

RICO . RICO . RICO..... magicarpet Feb 2018 #4

45 will have to resign to avoid rico. lindysalsagal Feb 2018 #30

The NY Atty Gen.... magicarpet Feb 2018 #36

I think it's likely. I really do. lindysalsagal Feb 2018 #37

Better yet, he can bring charges at any time against Frick and Frack. dixiegrrrrl Feb 2018 #45

Yes that's my dream - NYS leading the way FakeNoose Feb 2018 #47

NY is the last union stronghold, and it's under fire. Unions keep our democracy strong. lindysalsagal Feb 2018 #57

My guess is that Schneiderman and Mueller are not strangers on all this. Amaryllis Feb 2018 #63

Karma for all the contractors he stiffed onit2day Feb 2018 #64

Why? It doesn't matter whether he's in office or not. If the evidence points to RICO Eyeball_Kid Feb 2018 #56

Everything you say is correct FakeNoose Feb 2018 #60

K&R... spanone Feb 2018 #5

Thanks for the post.... Upthevibe Feb 2018 #8

No wonder tRumps hair is on fire .....in a manner of speaking. Grammy23 Feb 2018 #9

but bias! messcans, wimens, Chin!!! Hermit-The-Prog Feb 2018 #12

plz send this to Rachel. triron Feb 2018 #14

Glad the court unsealed these docs look forward AmericanActivist Feb 2018 #15

:) I'll wait for the big hitters who covered it extensively Hortensis Feb 2018 #50

This would run into statute of limitations issues. Calista241 Feb 2018 #16

Even if sol issues, still is evidence Sanity Claws Feb 2018 #21

Dunno that he was at the time that he was securing the multi-hundred-million loan(s) ... mr_lebowski Feb 2018 #55

No statute of limitations on espionage disalitervisum Feb 2018 #62

The Family Slime Angry Dragon Feb 2018 #17

trumpskin is geting VETTED! Cha Feb 2018 #18

Now why didn't our so called "liberal media" NCDem777 Feb 2018 #19

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

Similar lawsuits around Toronto and Vancouver BC hotels. dixiegrrrrl Feb 2018 #46

It was the same article that Weinstein was first mentioned in Nevernose Feb 2018 #53

Trump, a perfect illustration of how broken and subject to patronage the US Justice System is in... Hugin Feb 2018 #22

Another example of the Trump crime family making America great again dalton99a Feb 2018 #23

Cyrus Vance (Jr): The son of POTUS Carter's SoS. panader0 Feb 2018 #27

K&R stonecutter357 Feb 2018 #28

Draining the swamp, MY ASS!!!!! lindysalsagal Feb 2018 #32

Septic tank ..... Cesspool.... magicarpet Feb 2018 #39

We were reading about the Cyrus Vance connection months ago. Ilsa Feb 2018 #33

There was a secret grand jury ruling from 1998 and it's just been unsealed FakeNoose Feb 2018 #49

What's that old song? B Stieg Feb 2018 #34

Lock them Up! malaise Feb 2018 #38

oh yea this bluestarone Feb 2018 #43

Once Again Cy Vance Lets Felons Skip Me. Feb 2018 #40

Trump is immune to problems. He can do whatever he wants and there will be no repercussions. lancelyons Feb 2018 #41

That's nice but... Takket Feb 2018 #42

That's a state crime, I'll bet Schneiderman is investigating it, too. George II Feb 2018 #44

K&R. dchill Feb 2018 #48

But Trump previously suggested, several times, that he barely knows who Felix Sater is. Doodley Feb 2018 #51

tHE elder Cy Vance dawg day Feb 2018 #52

Yep. n/t dixiegrrrrl Feb 2018 #58

K&R...Thanks for posting red dog 1 Feb 2018 #59

Furious at Cy Vance. zentrum Feb 2018 #61

The Entire Family Has Been Dirty for Decades dlk Feb 2018 #65

Generations not fooled Feb 2018 #66

Yeah...and now it is all coming to light. dixiegrrrrl Feb 2018 #67

kick for visibility triron Feb 2018 #68

kick for visibility triron Feb 2018 #69