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Trump’s NY Civil Fraud Fine of $500 Million Thrown Out by Appeals Court

The New York Appellate Division in Manhattan had previously been skeptical of the case brought by New York AG Letitia James and the ruling by Manhattan Supreme Court Justice Arthur Engoron.  There were no victims in the case.

Engoron levied a $464 million judgment against President Trump and his companies.  With interest accruing, the end result was a ridiculous fine in excess of $500 million and the removal of Eric Trump and Donald Trump Jr from the company.

The appeals court in Manhattan has thrown out the $500 million punitive award, and suspended Engoron’s ruling that blocked Eric and Don Jr from the company.

NEW YORK (Reuters) – A New York state appeals court threw out on Thursday an approximately half-billion dollar penalty that Donald Trump had been ordered to pay after a judge found that the U.S. president fraudulently overstated the value of his properties and other assets to bolster his family business.

The decision by a five-judge panel of the Appellate Division in Manhattan represented a defeat for New York Attorney General Letitia James, whose office brought the civil fraud lawsuit against Trump in 2022.

Judges on the appellate court had signaled skepticism toward the case during oral arguments last September. (more)

As we noted in October of 2023. There are no elements to this farce of a judicial proceeding which will survive appellate court review.  The entire motive and process is easily identified by any intellectually honest person as a complete sham and legal clown show, intended to advance extreme ideological Lawfare.

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Matt Gaetz Interviews Ed Martin: Did Adam Schiff and the January 6th committee mishandle or even destroy key evidence?

Matt Gaetz is one of the few members of congress who reviewed the activity of the J6 Committee after it was disbanded.  In this interview, Matt Gaetz discusses the activity of the J6 Committee with DOJ Working Group leader, Ed Martin.

Ed Martin is now tasked with assembling all of the various information from open source, classified and declassified documents while reviewing them for potential criminal violations.  Gaetz asks Martin whether any of the J6 activity is positioned to be a part of Ed Martin’s criminal activity review.  WATCH:

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Outline #4 – Key Criminal Conduct in The Russiagate Operation and Beyond, Mary McCord

I have been asked to recap some of my research into cited formats of what I believe to be criminal conduct, with specific statutes against them. This is the fourth.

DNI Tulsi Gabbard is not a lawyer. While I may be wrong, I find Tulsi Gabbard to be a patriot. Mrs. Gabbard is focused on providing evidence to the DOJ that essentially forces action. I support Tulsi Gabbard’s efforts.

If there is one corrupt DC player who has escaped scrutiny for her corrupt endeavors, it would be Mary McCord.

More than any other Lawfare operative within Main Justice, Mary McCord sits at the center of every table in the manufacturing of cases against Donald Trump. {GO DEEP} Mary McCord’s husband is Sheldon Snook; he was the right hand to the legal counsel of Chief Justice John Roberts.

When the Carter Page FISA application was originally assembled by the FBI and DOJ, there was initial hesitancy from within the DOJ National Security Division (DOJ-NSD) about submitting the application, because it did not have enough citations in evidence (the infamous ‘Woods File’).  That’s why the Steele Dossier ultimately became important.  It was the Steele Dossier that provided the push, the legal cover needed for the DOJ-NSD to submit the application for a Title-1 surveillance warrant against the campaign of Donald J. Trump.

When the application was finally assembled for submission to the FISA court, the head of the DOJ-NSD was John Carlin.  Carlin quit working for the DOJ-NSD in late September 2016 just before the final application was submitted (October 21,2016).  John Carlin was replaced by Deputy Asst. Attorney General, Mary McCord.

♦ When the FISA application was finally submitted (approved by Sally Yates and James Comey), it was Mary McCord who did the actual process of filing the application and gaining the Title-1 surveillance warrant.

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Outline 3, FBI Offered Chris Steele $1 Million to Substantiate Dossier Before they Submitted It as Evidence to FISA Court

I have been asked to recap some of my research into cited formats of what I believe to be criminal conduct, with specific statutes against them. This is the third.

DNI Tulsi Gabbard is not a lawyer. While I may be wrong, I find Tulsi Gabbard to be a patriot. Mrs. Gabbard is focused on providing evidence to the DOJ that essentially forces action. I support Tulsi Gabbard’s efforts.

In 2022, the legal case brought by prosecutor John Durham against Chris Steele’s primary sub source, Igor Danchenko, was predicated on the notion that Christopher Steele’s primary source for his dossier willfully and intentionally lied to the FBI. Therefore, according to Durham’s legal theory, Danchenko was guilty of purposefully misleading FBI investigators assigned to the Trump-Russia/”Crossfire Hurricane” investigation.

Every intellectually honest person knew the FBI were not duped by Danchenko, and later records proved Danchenko told them the Steele dossier was full of fabricated nonsense. However, to keep the revelation of the dossier presented “as nonsense” hidden, the FBI then hired Danchenko as a confidential human source, technically shielding him from being questioned or exposed.

The FBI decision to hire Danchenko was to keep the fraudulent Steele Dossier useful for their Trump targeting operation. After all, the Trump surveillance warrants were dependent on it.

The pretending by Durham highlighted two things: (1) Durham was protecting the corrupt DOJ and FBI institutions by not investigating any government action; and yet, (2) Durham was simultaneously exposing corrupt FBI and DOJ action through his Danchenko court filings.

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Former NYPD Commissioner Ray Kelly Warns About Mamdani as NYC Mayor

Former New York City Police Commissioner, Ray Kelly, is warning about what will happen if Zohran Mamdani wins the mayor race in New York City.  However, at this point the Mamdani victory is almost assured.

Mamdani is supported by both the professional political left and the professional political right.  Essentially supported by establishment Democrats and establishment Republicans. Also, supported openly by the DNC and supported passively by the fundraising arm of the RNC.

Mamdani represents the opportunity for both parties to fundraise billions of dollars in support and opposition.  This is the UniParty at work.

Zohran Mamdani is essentially a shoo-in for Mayor. He hits a very unique niche spot, fulfilling the role needed for the left and the right. The left will promote the unaffordability of things and target the Gen-z audience for branding.  The DNC will do their social/econ experiments again and fundraise.

On the other side of the UniParty, the “conservatives” within the traditional GOPe will have their new foil. Conservatives will have the opportunity for thousands of hours of punditry, lots of column inches and, of course, fundraising.

An argument can be made that Andrew Cuomo, financed by those who construct political distractions, entered the NYC race to ensure a Mamdani victory. Republicans, Democrats, communists, leftists, controlled right media, Palestinian supporters and Israel-First strategists all prefer both a beacon and a foil to keep the coliseum crowd occupied.

Yeah, politics in the post-Obama era is about seeing the other hand in slow motion now, feeling that intuitive sense of history repeating, and noticing the same tripwires are being triggered.  Wash, rinse, repeat.

NEW YORK – Ex-NYPD Commissioner Ray Kelly on Sunday warned it would be a “tragedy of major proportions” if city voters elect socialist mayoral nominee Zohran Mamdani, who is “totally unqualified” for the office.

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Outline #2 – Criminal Conduct by DOJ/FBI During Russiagate

I have been asked to recap some of my research into cited formats of what I believe to be criminal conduct, with specific statutes against them. This is the second outline.

DNI Tulsi Gabbard is not a lawyer. While I may be wrong, I find Tulsi Gabbard to be a patriot. Mrs. Gabbard is focused on providing evidence to the DOJ that essentially forces action. I support Tulsi Gabbard’s efforts.

On March 2, 2017, Attorney General Jeff Sessions recused himself from all issues around Trump-Russia.

On March 16, 2017, House Permanent Select Committee on Intelligence (HPSCI) Chairman Devin Nunes held a press conference to share stunning information he just reviewed at the White House Secure Compartmented Information Facility (SCIF). Nunes reviewed an Obama-era Presidential Daily Brief (PDB).

We do not know the date on the PDB; however, we do know the reason for Nunes’ shock. Within the PDB, Devin Nunes read clear evidence the Obama administration was conducting an investigation against Donald Trump. Prior to this March 16 date, the FBI/DOJ were denying President Trump was the target of an investigation.

Four days later, on March 20, 2017, James Comey made the first public admission that President Trump was under FBI investigation.  However, it is the activity between March 16th and March 20th that provided the biggest storyline about criminal conduct within the Russiagate operation.

March 2017 was the key month when Russiagate political operatives were trying to get a special counsel appointed to control the investigation of Trump.  Media reports were full of leaks, rumors and accusations of Trump-Russia.  Following Nunes presser, on March 16th, the effort went into overdrive.

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Administration Officials Meeting to Discuss Public Release of Recording and Transcript of Deputy AG Todd Blanche Interview with Ghislaine Maxwell

According to sourced media reporting, Vice-President Vance, Chief of Staff Wiles, FBI Director Patel, AG Pam Bondi and DAG Blanche are meeting today to discuss releasing the audio and transcript of Blanche’s two-day interview with Ghislaine Maxwell.

WASHINGTON DC – Top Trump administration officials will gather at the vice president’s residence Wednesday evening as they continue to weigh whether to publish an audio recording and transcript of Deputy Attorney General Todd Blanche’s recent conversation with Jeffrey Epstein accomplice Ghislaine Maxwell.

The administration’s handling of the Epstein case, as well as the need to craft a unified response, is expected to be a main focus of the dinner, three sources familiar with the meeting told CNN. The meeting will include White House chief of staff Susie Wiles, Vice President JD Vance, Attorney General Pam Bondi, FBI Director Kash Patel and Blanche.

With the exception of Vance, the White House considers those officials the leaders of the administration’s ongoing strategy regarding the Epstein files, two of the sources said.

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Matt Taibbi Breaks Down the Russiagate Fraud Against Recent Declassified Evidence

Independent journalist Matt Taibbi breaks down the Russiagate fraud against the backdrop of the most recent declassified revelations.  WATCH:

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Letters and Documents Purposefully Leaked by Main Justice Indicate Russiagate Investigation is Not Serious

The entire grand jury process is extremely protected as the 5th amendment requires. Fullstop.

Unfortunately, we have a long and painful history with the Trump-era Main Justice system, intentionally leaking information to satiate the MAGA base and tamp-down demands for reform and accountability.  For seven years various Trump officials have claimed to be working to bring accountability. None has been delivered.

Also unfortunately, the pattern of bread and circuses is repeating.  The Dept of Justice leaked a letter to The Federalist, in order to affirm their performance.

[SOURCE]

Obviously, The Federalist is well aware of who the assigned “prosecutor” is.  However, telling the audience that name does not support the ongoing ‘clickbait’ performance as orchestrated by Pam Bondi’s Dept of Justice.  After all, there’s the important public opinion to be shaped.

The DOJ sending this letter to journalist Sean Davis is a case study in exactly what ‘Bread and Circuses’ looks like.

The DOJ providing this letter directly to The Federalist, indicates the purpose of Pam Bondi’s DOJ action is performative; not substantive.  If the DOJ does not want to compromise their grand jury case, then why are they leaking their letters? Simply, think about it.

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Tick Tock – Sean Hannity and Mike Davis Both Announce “Justice is Coming” to the Obama Administration

Boom.  Tick Tock.  The walls are closing in. A very excited Sean Hannity opened his broadcast on Monday night leading off the news by announcing “justice is coming” to those who perpetrated the Russia-Russia-Russia fraud.

Mike Davis also joins Laura Ingraham to make the same serious “justice is coming” pronouncement.  WATCH:

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