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A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill.

Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices. But on Wednesday, she notified a New York state court about some major bank transfers that were never brought to her attention by the Trumps.

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[-] BertramDitore@lemmy.world 348 points 2 years ago

Cool cool cool, that’s just great. So there are going to be immediate legal consequences, right???

Fuck I’m so tired of this.

[-] noride@lemm.ee 106 points 2 years ago* (last edited 2 years ago)

Oh yes yes, consequences aplenty! They are facing a fine of several thousand dollars here! Justice at long last!!

[-] meco03211@lemmy.world 53 points 2 years ago

You forgot the strongly worded reprimand. He'll think twice next time.

[-] MagicShel@programming.dev 36 points 2 years ago

Susan Collins thinks he has already leaned his lesson.

[-] Chainweasel@lemmy.world 63 points 2 years ago

I'm honestly starting to think he was sent to us as some sort of test to see how much bullshit we'll put up with before we revolt, and we're fucking failing.

[-] Mnemnosyne@sh.itjust.works 31 points 2 years ago

Makes me think of Vault 11 from Fallout New Vegas where the population has to sacrifice one person every year or everyone would be killed.

Only it was a test and if they refused then nobody is killed. But they send sacrifices for almost 200 years.

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[-] MindSkipperBro12@lemmy.world 11 points 2 years ago

Wake me up if he’s in a high max security prison with an orange jumpsuit and a tear tattooed next to his eye

[-] Stupidmanager@lemmy.world 9 points 2 years ago

the legal ramifications for Trump is so great, that it’ll spill over to people who shouldn’t be in trouble but sadly had the letter ‘T’ in their name. So sorry Tommy and Tina, you’re going to jail cause our Orange Idiot is too rich.

Oh, you too Anthony and Bridgette, don’t think we didn’t see those T’s hiding!

[-] stolid_agnostic@lemmy.ml 7 points 2 years ago

This is already done and has been for months. They are just trying to figure out exactly how fucked over here is.

[-] ripcord@kbin.social 17 points 2 years ago
[-] stolid_agnostic@lemmy.ml 12 points 2 years ago

You’re wrong. Anything can happen with the federal cases but this New York one will stick. The law they are using was created specifically for people like Trump that they can’t take down criminally.

[-] ripcord@kbin.social 23 points 2 years ago

I hope you're right but the last 6 years have eliminated 100% of confidence that you will be.

[-] Telorand@reddthat.com 12 points 2 years ago

Your cynicism is totally understandable, but all the lawyers I've listened to on this one say he's fucked. It's just that Justice moves too slowly for the average person, so it feels like nothing is being done about his lawlessness.

[-] DogMuffins@discuss.tchncs.de 17 points 2 years ago

Dude he's about to be elected perpetual supreme grand emperor so he can just cancel democracy.

Cross all the t's and dot all the i's but penalise him already.

[-] Telorand@reddthat.com 6 points 2 years ago

I feel you. Justice moves slowly, especially for people who have immense privilege. I want him behind bars or hidden away somewhere, never to be seen again. We're too close to fascism to be giving people like him the benefit of the doubt.

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[-] ryrybang@lemmy.world 53 points 2 years ago

Not just a tax bill, but insurance bills and attorney bills for the Carroll case.

But the rest apparently went to cover Trump’s mounting legal costs following a searing jury verdict in May that determined he sexually assaulted the journalist E. Jean Carroll—and slapped him with a $5 million penalty.

“I have also confirmed that the other transfers were for insurance premiums and to an attorney escrow account,” Jones wrote, referencing the Carroll case.

What a guy.

[-] Sanctus@lemmy.world 14 points 2 years ago

I feel like there should be a little more headlines about that, but after typing this who am I kidding? Thats not gonna damage him in anyway.

[-] Transcendant@lemmy.world 6 points 2 years ago

Does this imply that his funds generated from begging to his supporters are drying up?

I'm under no illusion that it'd be due to change 9f heart, but maybe they're tapped out at this stage.

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[-] RiikkaTheIcePrincess@pawb.social 53 points 2 years ago

Weird headlines for days around here O.o I had to come see what was going on because "Trump caught paying taxes" just sounds like a joke 😅

The only really surprising thing I see is that he's paying taxes at all. Also, what's the difference between quietly and loudly moving $40 million around? I honestly have no idea what kind of sound that makes.

[-] spaceghoti@lemmy.one 46 points 2 years ago

He's under an injunction against quietly transferring funds around in case he tries to hide it. Let's be honest, he probably has accounts he hasn't declared that should be accounted for. If it's a legitimate expense all he had to do was let the observer know what he was doing and why. But instead he did it hoping it wouldn't be noticed.

He's a moron.

[-] AFKBRBChocolate@lemmy.world 34 points 2 years ago

Because of the financial fraud trial involving the company, they're required to notify the judge anytime they move money around. "Quietly" in this case means they didn't do that.

[-] Peppycito@sh.itjust.works 19 points 2 years ago

I think 'quietly' is standing on for 'fraudulently' here.

[-] wildcardology@lemmy.world 8 points 2 years ago

That's how they got Al Capone, for tax evasion.

[-] Rapidcreek@reddthat.com 41 points 2 years ago

Stop it, you're killing me....Next you'll tell me he's disseminated classified materials to foreign nationals.

[-] Neato@kbin.social 9 points 2 years ago

Keeping secret materials in your pool house bathroom is something from a scrapped episode of Arrested Development.

[-] Suavevillain@lemmy.world 37 points 2 years ago

It would be cool if he actually got punished for being the con-artist he is.

[-] NegativeLookBehind@kbin.social 25 points 2 years ago

45 for prison 2024

[-] dhork@lemmy.world 21 points 2 years ago
[-] gregorum@lemm.ee 30 points 2 years ago

He does now. Most of his ability to dodge taxes is either under investigation or shut down right now. Being under 91 active indictments isn’t the best time to be cheating on your taxes, but this is Trump after all…

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[-] cabron_offsets@lemmy.world 20 points 2 years ago

Lock him the fuck up already.

[-] CharlesDarwin@lemmy.world 19 points 2 years ago

I wish there was some way to cut off any funds to him via fundraising and crowdfunding. John Barron spent years lying about his wealth and now his supporters act like he's some kind of charity case. Do they even hear themselves when they justify sending a so-called billionaire their cash?

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this post was submitted on 29 Nov 2023
618 points (100.0% liked)

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