Federal probe into Trump foe Letitia James hits a standstill, law enforcement officials say

LurchAddams said:
I'm obsessed with my own. I've taken a poll and it's actually the best one in the world!

Hey, man. Great trans hate porn! Your mom must be very proud!
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Ahh, so you are a Transgender he/she/it, lol. I don't hate you for it, I just live in reality, you need professional help because you have a mental illness. I love people so I tell them the truth unlike the hate filled evil scum that talked you into cutting your dick off or told you that there are more than two genders and that you can change your gender. Go get that help, that goes for any Transgender people out there, it's a mental illness that can be treated.
 
Tobytone said:
Ahh, so you are a Transgender he/she/it, lol. I don't hate you for it, I just live in reality, you need professional help because you have a mental illness. I love people so I tell them the truth unlike the hate filled evil scum that talked you into cutting your dick off or told you that there are more than two genders and that you can change your gender. Go get that help, that goes for any Transgender people out there, it's a mental illness that can be treated.
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You post like a crazy person.
 
FastLane said:
LINK?
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FastLane said:
But you said trumpco was keeping several sets of books.

There was only one set of books.
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zymurgy said:
the word appears once, and does not mention two sets of books

so you got caught in another lie
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The problem you have is that he did not get caught in another lie and instead you guys got caught as only paying attention to Magat Media and falling for their LIES AGAIN... and AGAIN and AGAIN.

Seriously take this as advice meant to help you. Anytime you think you 'caught' someone in a lie or mistake, step back and know 99% of the time the mistake is your own, due to you Magat media bubble and beliefs. If you do that it will save you a ton of embarrassment like the above.


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AI Summary:

Yes — in the criminal case against Trump Organization (and its long‐time CFO Allen Weisselberg), prosecutors explicitly alleged that the company kept “two sets of books.”


Key points:


  • In the indictment filed by the Manhattan District Attorney, the company and Weisselberg were charged with conspiracy, tax fraud and falsifying business records. One of the allegations is that the company “internally tracked and treated” certain executive perks (apartment rent, car payments, tuition, etc.) as part of compensation in one set of internal records, but then “falsified other compensation records” when reporting to tax authorities. CPA Practice Advisor+5Brookings+5CPA Practice Advisor+5
  • Specifically, in trial testimony, Weisselberg admitted that he kept two sets of books when he ran the company’s finance department. CPA Practice Advisor+1
  • Separately, in the civil fraud lawsuit filed by the New York Attorney General’s Office against the Trump Organization and its principals, the complaint alleges that the company maintained a set of internal valuations for properties that were significantly lower than the valuations shown on the external “Statement of Financial Condition” documents provided to banks and others — i.e., one internal set of records and one set for external consumption. New York State Attorney General+2abovethelaw.com+2

So to answer your question: Yes — both the criminal indictment and civil lawsuits assert that the Trump Organization kept more than one set of books (or at least more than one set of records/valuations) to submit different information to different parties (tax authorities, lenders, insurers, etc.).
 
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