this post was submitted on 29 Nov 2023
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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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[–] [email protected] 346 points 1 year ago (9 children)

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

Fuck I’m so tired of this.

[–] [email protected] 104 points 1 year ago* (last edited 1 year ago) (1 children)

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

[–] [email protected] 52 points 1 year ago (1 children)

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

[–] [email protected] 37 points 1 year ago

Susan Collins thinks he has already leaned his lesson.

[–] [email protected] 64 points 1 year ago (1 children)

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 31 points 1 year ago (2 children)

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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[–] [email protected] 24 points 1 year ago (1 children)
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[–] [email protected] 14 points 1 year ago (2 children)

But on Wednesday, she notified a New York state court

Just how fast you want them to move?! This was reported to the court TODAY.

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[–] [email protected] 10 points 1 year 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

[–] [email protected] 9 points 1 year 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!

[–] [email protected] 5 points 1 year ago (1 children)

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

[–] [email protected] 15 points 1 year ago (1 children)
[–] [email protected] 12 points 1 year ago (1 children)

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.

[–] [email protected] 24 points 1 year ago (2 children)

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

[–] [email protected] 11 points 1 year ago (1 children)

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.

[–] [email protected] 17 points 1 year ago (1 children)

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.

[–] [email protected] 6 points 1 year 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.

[–] eestileib 5 points 1 year ago

Hey, he actually paid E Jean Carroll her proceeds from the lawsuit (this was part of the transactions listed here).

So he was actually out a little under $6M from a legal loss, and actually paid.

Anyway, toss that toothpick on the scales opposite the sequoiah of judicial indifference.

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[–] [email protected] 53 points 1 year ago (2 children)

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.

[–] [email protected] 14 points 1 year 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.

[–] [email protected] 6 points 1 year ago (1 children)

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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[–] [email protected] 44 points 1 year ago (3 children)

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.

[–] [email protected] 46 points 1 year 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.

[–] [email protected] 34 points 1 year ago (1 children)

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 19 points 1 year ago

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

[–] [email protected] 8 points 1 year ago

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

[–] [email protected] 42 points 1 year ago (1 children)

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

[–] [email protected] 9 points 1 year ago

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

[–] [email protected] 37 points 1 year ago

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

[–] [email protected] 25 points 1 year ago

45 for prison 2024

[–] [email protected] 21 points 1 year ago (2 children)
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[–] [email protected] 20 points 1 year ago

Lock him the fuck up already.

[–] [email protected] 18 points 1 year 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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