Search for: "DONALD ALLEN"
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6 Feb 2023, 9:01 pm
As you know from our recent conversations and presentations, I believe that Donald Trump is guilty of numerous felony violations of the Penal Law in connection with the preparation and use of his annual Statements of Financial Condition. [read post]
13 Jan 2023, 3:00 am
But they probably will not hear a word about the January 6, 2021, attack by supporters of Donald Trump who were seeking to stop the certification of Joe Biden’s electoral win. [read post]
10 Jan 2023, 12:54 pm
Prosecutors were satisfied with his cooperating testimony, even though he refused to turn against Donald Trump. [read post]
22 Dec 2022, 6:36 am
Donald Trump is trying to do something rare--very rare--in American history: lose a presidential election, run again, and get elected to a second term. [read post]
20 Dec 2022, 4:00 am
Practice by Allen Iverson. [read post]
7 Dec 2022, 2:15 pm
By Andrew Prokopandrew@vox.com Former President Donald Trump’s businesses were convicted of criminal tax fraud and other financial crimes on Tuesday. [read post]
6 Dec 2022, 2:00 pm
Main prosecutor witness Allen Weisselberg never once implicated former President Donald Trump or the Trump family: "It was my own personal greed that led to this. [read post]
2 Dec 2022, 3:00 am
Supreme Court cleared the way for a congressional committee to examine Donald Trump’s tax returns, denying without comment the former president’s last-ditch effort to extend a legal battle that has consumed Congress and the courts for years. [read post]
12 Nov 2022, 12:19 pm
” McConney explained that he and other Trump Organization accounting personnel stopped these practices in 2017 at about “the time that a tax consultant conducted an internal review for Trump Org. and President Donald Trump took office. [read post]
11 Nov 2022, 3:00 am
Lindenbaum and Republican Chairperson Allen Dickerson say that by finding a kind of bi-partisan agreement they are getting the FEC moving again. [read post]
4 Nov 2022, 4:00 am
Liberals worry about what happens to a key information platform without a gatekeeper, especially if Musk allows Donald Trump back onto the platform. [read post]
1 Nov 2022, 7:01 am
Prosecutors claimed that the Trump Organization defrauded tax authorities for 15 years, while the Trump Organization legal team attempted to cast blame solely upon former Trump Organization CFO Allen Weisselberg. [read post]
28 Oct 2022, 4:00 am
Capitol issued its subpoena of Donald Trump, demanding testimony from the former president who lawmakers say “personally orchestrated” a multi-part effort to overturn the results of the 2020 election. [read post]
25 Oct 2022, 10:51 am
According to a reporter on the scene, at least one juror was dismissed for potential bias against former President Donald Trump. [read post]
16 Oct 2022, 4:10 pm
Lawyers for Murdoch told the court that the article falsely claimed, among other imputations, that Murdoch “illegally conspired with Trump to overturn the presidential election result” and “knowingly entered into a criminal conspiracy with Donald Trump and a large number of Fox News commentators to overturn the 2020 election result”. [read post]
7 Oct 2022, 4:00 am
In Trump White House, Classified Records Routinely Mishandled, Aides Say MSN – Shane Harris, Josh Dawsey, Ellen Nakashima, and Jacqueline Alemany (Washington Post) | Published: 10/4/2022 Aides who worked in Donald Trump’s White House were not surprised when the FBI found highly classified material in boxes at Mar-a-Lago mixed with news clippings and other items. [read post]
26 Sep 2022, 5:50 am
” And intelligence experts have also described January 6 as an intelligence failure, such as former DHS intelligence chief and legendary intelligence community figure Charles Allen, who has written that “The FBI, with the exception of the Norfolk field office, along with DHS intelligence failed in their most fundamental responsibility to warn of the grave threat to orderly federal governance. [read post]
23 Sep 2022, 2:32 pm
Jordan Schneider spoke to former Defense Department staffer Greg Allen about artificial intelligence technology in China and whether it gives China a military advantage. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
25 Aug 2022, 6:39 am
Allen Weisselberg, the longtime CFO of the Trump Organization, pleaded to all 15 charges against him. [read post]