Trump Timeline ... Trumpocalypse


View: https://twitter.com/SRuhle/status/1371062920747098120?s=20

Manhattan prosecutors are intensifying their investigation into Donald Trump’s businesses, taking aim at a Westchester County, N.Y., estate that the former president unsuccessfully tried to develop, according to people familiar with the matter.

In recent weeks, according to the people, the Manhattan district attorney’s office has issued new subpoenas and requested recordings of local government meetings related to the Trump Organization’s failed attempt to create a luxury subdivision at Seven Springs, a 213-acre property that the former president bought for $7.5 million in 1995.

Mr. Trump has valued the property at up to $291 million in financial statements that the New York attorney general’s office, which is also investigating Seven Springs, said were given to financial institutions. Inflating assets to help secure loans or other financial benefits can be a state criminal offense, legal experts said.

The scrutiny of Seven Springs is part of a broader criminal probe into Mr. Trump, his company and its officers that also includes financial dealings at properties such as Mr. Trump’s flagship Trump Tower in Manhattan, The Wall Street Journal has previously reported. Outside of New York, prosecutors are also examining a loan for the Trump International Hotel and Tower Chicago, people familiar with the matter said, which CNN reported earlier.

Manhattan District Attorney Cyrus Vance’s office has said in court filings it is investigating possible tax, insurance and bank fraud. Investigators now have Mr. Trump’s tax returns and other financial records after an 18-month court fight, allowing prosecutors to compare Mr. Trump’s statement to lenders with his representations to tax authorities.
 

View: https://twitter.com/DevlinBarrett/status/1371476061196849155?s=20


U.S. authorities have arrested and charged two men with assaulting U.S. Capitol Police officer Brian D. Sicknick with bear spray during the Jan. 6 Capitol riot but have not determined whether the exposure caused his death.

Julian Elie Khater, 32, of Pennsylvania, and George Pierre Tanios, 39 of Morgantown, W.Va., were arrested Sunday and are expected to appear in federal court Monday.

“Give me that bear s---,” Khater allegedly said to Tanios on video recorded at the Lower West Terrace of the Capitol at 2:14 p.m., where Sicknick and other officers were standing guard behind metal bicycle racks, arrest papers say.
About nine minutes later, after Khater said he had been hit with bear spray, Khater is seen on video discharging a canister into the face of Sicknick and two other officers, arrest papers allege.

Khater and Tanios are charged with nine counts including assaulting Sicknick, a U.S. Capitol Police officer identified as C. Edwards and a D.C. police officer identified as B. Chapman with a deadly weapon. They are also charged with civil disorder and obstruction of a Congressional proceeding. The charges are punishable by up to 20 years in prison.
 

View: https://twitter.com/CBSNews/status/1371876326651596803?s=20


Federal prosecutors have added another member of the Oath Keepers militia group to an indictment alleging conspiracy in the Capitol Riot. Kenneth Harrelson, 41, became the 10th defendant named as a co-conspirator in the case, and prosecutors have indicated that they could add even more in the future.

Seven of the group were part of a tactical "stack" of people dressed in combat gear who pushed through crowds to enter the Capitol, the government said. Prosecutors said the group donned paramilitary gear and used military-style tactics — keeping hands on each other's backs to communicate as they marched up the steps of the Capitol — and coordinated with other Oath Keepers before and during the attack, using apps like MeWe and Zello.

Harrelson, whose charges were announced last week, was not part of the tactical "stack," but was accused of planning with the group prior to the attack and interacting with other Oath Keepers at the Capitol. Court documents suggested he made multiple payments to "Oath Keepers, Inc." in 2020 and organized or attended around 30 online meetings affiliated with the group, and organized one titled "dc planning call."

The 10 have been indicted by a grand jury on charges that include conspiracy, obstruction of an official proceeding, destruction of government property, and restricted buildings or grounds charges. The indictment also charges two of the men with tampering with documents or proceedings, alleging that they attempted to obstruct the investigation by unsending and deleting Facebook content.
 
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