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Trump still a force to be Reckoned with !


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“ If the Steele dossier had been given a tenth of the transparent scrutiny the Jan. 6 Capitol riot is receiving, Trump’s tenure might have been 10 times less divisive than it was," writes Barbara Kay. "Before focusing on Trump as the object of suspicion, the House and Senate intelligence committees — not to mention the media — should have immediately put Clinton’s operatives under the microscope. Durham’s investigation has done exactly that."


https://nationalpost.com/opinion/barbara-kay-the-epic-lies-partisan-media-and-democrats-used-to-try-to-take-down-trump?utm_source=Sailthru&utm_medium=email&utm_campaign=NP Platformed newsletter 2021-11-24&utm_term=NP_Comments

Edited by Jaydee
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11 hours ago, Jaydee said:

the House and Senate intelligence committees — not to mention the media — should have immediately put Clinton’s operatives under the microscope. Durham’s investigation has done exactly that."

And utterly failed to do that,

That failure ushered in a period of mass hysteria that history will not treat kindly. It provided he perfect deflection from China during a critical period, exactly when they needed it... and no attempts to reinit that madness had a chance of success. It's almost like it was deliberate.

History seems to be teaching us that each incident of hysteria becomes increasingly more costly and the madness is only recognized long after the fact. Even then, people will dispute the assessment which only suggests it’s easier to fool them than it is to convince them they were fooled.

Vaccine injuries, mandates, passports and the worst self inflicted economic failure in human history will suffer the same fate.... and that's if we're lucky. We should pray there is no longterm harm associated with the vaccine. The nightmare scenario.  If people ask "are you a horse?" You can always respond with "I hope you're not a ferret."

Edited by Wolfhunter
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Yes, and then this happened...


Gap in U.S. Black and white unemployment rates is widest in five years

The coronavirus pandemic brought an abrupt end to the record-long U.S. economic expansion just as it was creating better job opportunities for Black workers and other minorities. Job losses fell hardest on women and workers of color.


As the labor market slowly recovers, Black workers are seemingly among the last to benefit, repeating the pattern typically seen following a recession, said Wilson.

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Marjorie Taylor Greene introduces bill to honor Kyle Rittenhouse with Congressional Gold Medal

The Dalai Lama and Mother Teresa were past recipients of the medal


Maybe it’s a disease that affects al parties. After Trump, all the Democrats had to do was not be crazy, they just couldn’t do it.

Fast forward a bit, people are tired of crazy, all the Republicans have to do in order to prevail next year is pretty much nothing… concentrate on not being crazy and rid your party of those who are.

I used to think not being crazy was a pretty low expectation for the voting public, now it seems hard to find.

This is bad idea… they should do it.



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'I certainly remember Trump': Lolita Express pilot says he remembers Donald flying with Epstein on his private jet during testimony at Ghislaine Maxwell's sex trafficking trial

  • Larry Visoski, Jeffrey Epstein's chief pilot for more than 25 years, said Trump was among passengers 
  • He was testifying at the sex trafficking trial of Ghislaine Maxwell in New York City on Tuesday 
  • He also described having Prince Andrew, Kevin Spacey and Bill Clinton onboard the private jet
  • Trump and Epstein were friendly in the early 2000s and late 1990s when they were both playboys 
  • Unsealed flight logs previously revealed Trump flew on the jet from Palm Beach to Newark in 1997 
  • Trump is said to have distanced himself from him after he hit on a young girl at Mar-a-Lago in Palm Beach 
  • Trump was among those who fueled conspiracy theories when Epstein died in prison in 2019 
  • He said: 'Was it suicide, was he killed?' and went on to say he wished Ghislaine Maxwell 'well' at her trial 
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I was just curious:


Epstein owned a Gulfstream II (sold in November 2013), a Gulfstream IV (sold before his arrest), a Gulfstream GV-SP, and a Boeing 727 (nicknamed the "Lolita Express") that notoriously ferried notable passengers and girls around the globe. According to flight manifests unsealed in a defamation case against Maxwell, travelers on Epstein's planes included public figures from Presidents Donald Trump and Bill Clinton to the supermodel Naomi Campbell and the astronaut John Glenn.


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Trump tested positive for Covid few days before Biden debate, chief of staff says in new book

Donald Trump tested positive for Covid-19 three days before his first debate against Joe Biden, the former president’s fourth and last chief of staff has revealed in a new book.


Mark Meadows also writes that though he knew each candidate was required “to test negative for the virus within seventy two hours of the start time … Nothing was going to stop [Trump] from going out there.”

Trump, Meadows says in the book, returned a negative result from a different test shortly after the positive.

Nonetheless, the stunning revelation of an unreported positive test follows a year of speculation about whether Trump, then 74 years old, had the potentially deadly virus when he faced Biden, 77, in Cleveland on 29 September – and what danger that might have presented.

Trump announced he had Covid on 2 October. The White House said he announced that result within an hour of receiving it. He went to hospital later that day.

Meadows says Trump’s positive result on 26 September was a shock to a White House which had just staged a triumphant Rose Garden ceremony for the supreme court nominee Amy Coney Barrett – an occasion now widely considered to have been a Covid super-spreader event.

Despite the president looking “a little tired” and suspecting a “slight cold”, Meadows says he was “content” that Trump travelled that evening to a rally in Middletown, Pennsylvania.

But as Marine One lifted off, Meadows writes, the White House doctor called.

“Stop the president from leaving,” Meadows says Sean Conley told him. “He just tested positive for Covid.”

It wasn’t possible to stop Trump but when he called from Air Force One, his chief of staff gave him the news.

“Mr President,” Meadows said, “I’ve got some bad news. You’ve tested positive for Covid-19.”

Trump’s reply, the devout Christian writes, “rhyme[d] with ‘Oh spit, you’ve gotta be trucking lidding me’”.

Meadows writes of his surprise that such a “massive germaphobe” could have contracted Covid, given precautions including “buckets of hand sanitiser” and “hardly [seeing] anyone who ha[d]n’t been rigorously tested”.

Meadows says the positive test had been done with an old model kit. He told Trump the test would be repeated with “the Binax system, and that we were hoping the first test was a false positive”.

After “a brief but tense wait”, Meadows called back with news of the negative test. He could “almost hear the collective ‘Thank God’ that echoed through the cabin”, he writes.

Meadows says Trump took that call as “full permission to press on as if nothing had happened”. His chief of staff, however, “instructed everyone in his immediate circle to treat him as if he was positive” throughout the Pennsylvania trip.

“I didn’t want to take any unnecessary risks,” Meadows writes, “but I also didn’t want to alarm the public if there was nothing to worry about – which according to the new, much more accurate test, there was not.”

Meadows writes that audience members at the rally “would never have known that anything was amiss”.

The public, however, was not told of the president’s tests.

On Sunday 27 September, the first day between the tests and the debate, Meadows says Trump did little – except playing golf in Virginia and staging an event for military families at which he “spoke about the value of sacrifice”.

Trump later said he might have been infected at that event, thanks to people “within an inch of my face sometimes, they want to hug me and they want to kiss me. And they do. And frankly, I’m not telling them to back up.”

In his book, Meadows does not mention that Trump also held a press conference indoors, in the White House briefing room, the same day.

On Monday 28 September, Trump staged an event at which he talked with business leaders and looked inside “the cab of a new truck”. He also held a Rose Garden press conference “on the work we had all been doing to combat Covid-19”.

“Somewhat ironically, considering his circumstances”, Meadows writes, Trump spoke about a new testing strategy “supposed to give quicker, more accurate readings about whether someone was positive or not.”

The White House had still not told the public Trump tested positive and then negative two days before.

On debate day, 29 September, Meadows says, Trump looked slightly better – “emphasis on the word slightly”.

“His face, for the most part at least, had regained its usual light bronze hue, and the gravel in his voice was gone. But the dark circles under his eyes had deepened. As we walked into the venue around five o’clock in the evening, I could tell that he was moving more slowly than usual. He walked like he was carrying a little extra weight on his back.”

Trump gave a furious and controversial performance, continually hectoring Biden to the point the Democrat pleaded: “Will you shut up, man? This is so unpresidential.”

The host, Chris Wallace of Fox News, later said Trump was not tested before the debate because he arrived late. Organisers, Wallace said, relied on the honor system.

The White House had not said Trump had tested positive and negative three days before.

Three days later, on 2 October, Trump announced by tweet that he and his wife, Melania Trump, were positive.

That evening, Meadows helped Trump make his way to hospital. During his stay, Meadows helped orchestrate stunts meant to show the president was in good health. Trump recovered, but it has been reported that his case of Covid was much more serious than the White House ever let on.


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Trump social media group raises $1 billion from undisclosed investors

Donald Trump's social media startup on Saturday announced that it secured $1 billion in new investment as part of its ongoing efforts to become publicly traded via a blank check company. 

Between the lines: None of the investors were identified, which is highly unusual for this sort of transaction. 

Details: This is a so-called PIPE investment at around $34.36 per share.

  • That's a 20% discount to the SPAC's 5-day trading average through Dec. 1, but still much higher than where a typical SPAC trades before its merger is complete.
  • The PIPE's per share price could be adjusted up or down, based on how the stock performs once the merger closes.

What to watch: Trump Media & Technology Group still has not named a CEO, although the former President is listed as chairman, and does not plan to publicly launch any products until early next year.



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As with everything else, shady...


Trump SPAC investigated by federal regulators including SEC

The publicly traded SPAC that has announced plans to merge with former President Donald Trump’s new social media company said in a new regulatory filing that the SEC and FINRA have asked for information regarding stock trading and communications with Trump’s company before the deal was announced.

The investigations were disclosed in an 8-K filing by Digital World Acquisition Corp., the special purpose acquisition company.

This is breaking news. Please check back for updates.

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1 hour ago, deicer said:

As with everything else, shady...

I understand you are recovering from a severe case of TDS, but even you have to admit that no matter what the man does, the Left, the Leftist controlled MSM ….and in particular the Democrat under Pelosi will do everything in their collective power to denigrate every thing he does. FFS, he could donate billions to fund cancer research and they would probably find fault because he didn’t spend the money feeding the poor in Botswana or some other reason just as ridiculous.

That being said, imo there is a logical reason for all this…FEAR…knowing that he will probably run again in 2024. Even the threat of him running sends chills down their spines. Never before, at least in my memory have the Democrats been so afraid of an opposing candidate.

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Go ahead and call it TDS or whatever you want to deflect with, the fact still remains that pretty much everything he did/does is shady and he has the court cases to verify that.


On both the criminal and civil litigation fronts, former President Donald Trump faces a bevy of lawsuits and investigations, with more cases likely to follow. Some are civil suits stemming from his pre-presidential business dealings. Others are defamation claims from women he allegedly assaulted. More still are criminal probes and civil actions that scrutinize his attempts to overturn the results of the 2020 election. The Chart below tracks all these cases. It will be continually updated as major legal developments occur.

These cases bear on two pressing questions. First, will Trump maintain his long streak of eluding legal liability in the face of so many lawsuits? Second, if Trump is held to account for illegal conduct, what impact will such a development have on his—and his family’s—political and business fortunes?

Criminal charges—one would think—would be among the most damaging outcomes. After all, a criminal prosecution of a former president would be a singular event in American history. No former president has ever been indicted, much less convicted. Trump lost any immunity from indictment that he may have possessed as president the moment he left office on Jan. 20. To be sure, most of the criminal probes detailed below are in their infancy, so the odds of an actual conviction at this time remain improbable. Even so, the mere stigma of criminal charges against the former president could reshape the American political landscape and the historical understanding of Trump’s behavior.

The civil cases could certainly do their fair share of damage as well, directly or indirectly. If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. Even apart from such sanctions, his empire is reportedly struggling under looming debt obligations and reduced revenues, a slump which could worsen if his reputation continues to deteriorate.

With these legal threats bearing down on the former president from nearly every direction, this tracker collects them in one place. Note: we have chosen not to include various cases involving Trump’s properties or the Trump Campaign —including slip-and-fall cases, allegations of bedbugs, water use cases, telephone spam suits, copyright suits, and discrimination suits—as they do not implicate Trump directly or it is very unlikely that they will. Below we’ve included key takeaways from each case along with case charts that explain the case’s main issue, procedural posture, and any upcoming deadlines. We will continue to update this information as new filings are docketed, new details emerge, new plaintiffs come forward or drop out, and other significant developments in the cases occur. If you believe we are missing a significant issue or development, send us a message at lte@justsecurity.org.

Key Takeaways

1. E. Jean Carroll Defamation and Federal Tort Claims Act Litigation

Carroll is suing Trump for defamation after he publicly accused her of fabricating a rape allegation against him. The parties are currently involved in an appeal before the Second Circuit, where Trump (and so far, the Justice Department as well) is arguing that he had official immunity from Carroll’s defamation claim under the Federal Tort Claims Act (FTCA).

2. Summer Zervos Defamation Suit (CLOSED)

Summer Zervos, a former contestant on the Apprentice, has filed a civil suit against former President Trump for defamation after he claimed her allegations of his inappropriate sexual conduct were lies designed to help the Clinton campaign and improve her fame. The case is currently at the New York Court of Appeals, the highest New York state court. 

Update: On Oct. 4, 2021, the trial court ruled that Trump could be deposed before Dec. 23, 2021. 

Update: On Nov. 12, 2021, Zervos announced she is dropping the lawsuit.

3. Mary Trump Fraud Litigation

Mary Trump is suing Donald Trump for defrauding her out of millions of dollars in an inheritance dispute. The suit is pending in New York state court, where the parties are currently battling over former President Trump’s move to dismiss the case.

Update: On Sept. 21, 2021, Donald Trump filed a related lawsuit against Mary Trump, the New York Times, and several of its reporters.

4. Panama Hotel Fraud and Tax Litigation (CLOSED)

Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. Primarily, Ithaca claims that Trump representatives exaggerated the value of a Panama hotel during Ithaca’s negotiations to purchase it. 

Update: On Sept. 15, 2021, the parties agreed to end the lawsuit.

5. Doe v. The Trump Corporation Class Action

A group of anonymous plaintiffs have filed a class action against the Trump family and their business, alleging that the Trumps used their brand to scam investors into paying for worthless business opportunities. The district court denied the Trumps’ bid to force the case into arbitration, and the Trumps are now appealing.

6. DC Civil Suit over Misuse of 2017 Inauguration Funds

In a non-criminal suit, the DC Attorney General is suing several Trump-affiliated entities for misusing inauguration funds to enrich Trump’s family business. The suit is currently in discovery before DC’s local court, where the AG’s office is deposing key Trump executives, notably including his children.

7. Reps. Karen Bass et al. Incitement Suit for Jan. 6 Capitol Attack

Ten members of the House of Representatives, represented by the NAACP, are suing Trump, Rudy Giuliani, and two right wing militia groups for conspiring to forcibly prevent Congress from counting the Electoral College votes on Jan. 6. 

8. Eric Swalwell Incitement Suit for Jan. 6 Riots

On Mar. 5, 2021, Representative Eric Swalwell sued Donald Trump, Rudy Giuliani, Donald Trump Jr., and Congressman Mo Brooks in federal court over the Jan. 6 riots. Swalwell alleges that the defendants violated federal civil rights laws–including the Ku Klux Klan Act–when they conspired to interfere with the Electoral College Count on Jan 6. Beyond that, Swalwell also says the defendants should be held liable for negligently violating DC criminal codes on incitement, encouraging the rioters’ violent conduct, and intentionally inflicting emotional distress on members of Congress.

9. Capitol Police Suit for Jan. 6 Riots

Two Capitol Police officers–both on duty during the Jan. 6 insurrection–sued Donald Trump for injuries they sustained while protecting the Capitol. Both allege that the rioters physically attacked them with fists, chemical spray, and other weapons. They allege that the former president, by his incendiary words and conduct, directed the physical attack and emotional distress.

10. Second Capitol Police Suit for Jan. 6 Riots

A second group of Capitol Police officers filed suit against Trump, the Proud Boys, the Oath Keepers, and other affiliates involved in allegedly planning and executing the Jan. 6 riots. The seven officers claim that they were physically and emotionally injured by attackers that Trump instigated, and that Trump and his co-defendants conspired to disrupt congressional business in the certification of electoral votes.

11. NAACP’s Legal Defense Fund Voting Rights Case for Post-Election Actions

The LDF is suing Trump, the Trump Campaign, and the RNC for their efforts to overturn the 2020 election in violation of the Voting Rights Act and the Ku Klux Klan Act. While the litigation is still at its early stages, Trump faces damages and a declaratory judgment that he did indeed violate these provisions of the law.

12. New York Attorney General’s Civil and Criminal Investigations

Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. The investigation began after Trump’s former attorney Michael Cohen provided congressional testimony that Trump engaged in fraud. In October 2020, James’s office deposed Eric Trump, and in January 2021 a state court judge ruled that Trump’s tax attorneys must turn over thousands of documents. 

Update: On May 18, 2021, a spokesperson for New York’s Attorney General said, “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organizations in a criminal capacity, along with the Manhattan DA.”

13. Scotland Unexplained Wealth Orders

In February 2021, the Scottish Parliament voted to reject an investigation into unexplained cash transactions executed by the Trump Organization’s Scottish golf courses. A non-profit group is now challenging that decision in Scottish court.

14. Trump Tower Assault Suit

A group of six protesters are suing Trump over allegations that Trump’s security guards assaulted them outside Trump Tower in 2015. The case is pending in New York state court. On Oct. 18, 2021, former President Trump sat for a four-hour deposition to answer questions about the incident.

15. Criminal Investigations into Trump’s Finances

During his presidency, the Manhattan District Attorney investigated Trump’s finances. Manhattan DA Cyrus Vance recently gained access to Trump’s tax information in the course of a criminal investigation into potential tax crimes, insurance fraud, and other financial crimes under state law. Criminal charges have not been filed.

Update-1: New reporting on Mar. 1 revealed that Vance’s investigation has focused on Trump Organization chief financial officer, Allen Weisselberg, whose potential cooperation with prosecutors could be a significant breakthrough in the investigation. On Mar. 31, the New York Times reported that prosecutors have subpoenaed Mr. Weisselberg’s personal bank records, and on Apr. 8, investigators took possession of financial records from Weisselberg’s daughter-in-law.

Update-2: New reporting on Mar. 8 revealed that Vance’s probe has expanded to include an investigation of a loan the Trump Organization received to build its Chicago tower, and whether the forgiveness of that loan was reported as income.

Update-3: Vance has convened a special grand jury that is “expected to decide whether to indict former president Donald Trump, other executives at his company or the business itself should prosecutors present the panel with criminal charges,” the Washington Post reported on May 25, 2021. “The move indicates that District Attorney Cyrus R. Vance Jr.’s investigation of the former president and his business has reached an advanced stage …. It suggests, too, that Vance believes he has found evidence of a crime — if not by Trump then by someone potentially close to him or by his company.”

Update-4: On Jun. 4, ABC News and the New York Times report that Trump Organization senior vice president and controller, Jeff McConney is among a number of witnesses to have already appeared before the special grand jury. He is reportedly the first employee of the company called to testify. 

Update-5: The DA charged the Trump Organization and its chief financial officer Weisselberg on Thursday, July 1 for an alleged 15-year-long tax fraud scheme. The indictment includes reference to an “unindicted coconspirator,” who is Jeff McConney, the Trump Organization’s controller, a person familiar with the investigation told CNN.

16. DC AG Incitement Criminal Investigation

The DC Attorney General, Karl Racine, has announced a criminal investigation into Trump’s alleged role in provoking the Jan. 6th riots. No charges have been filed, though Racine’s office is reportedly looking into a local DC code that makes it a misdemeanor to incite violence.

17. Fulton County, Georgia Criminal Election Influence Investigation 

The Fulton County DA’s Office has opened a criminal investigation into attempted election interference by Trump. The DA’s Office has requested that all official and unofficial emails concerning the election be preserved and has reportedly also planned to look into a call between Senator Lindsey Graham (R-SC) and Secretary of State Brad Raffensperger as part of the investigation as well as Rudy Giuliani’s potential false statements to Georgia officials.

Update-1: Officials are reportedly expected to seek a grand jury subpoena the week of March 1, 2021 for documents and witnesses connected to the investigation.

Update-2: On Mar. 11, a recording of a call between then-President Trump and the chief investigator of the Georgia Secretary of State’s office, Frances Watson, was released by the Wall Street Journal. On the call, Trump urged Watson to look for fraud in mail-in ballots. The Fulton County DA’s Office has said that they will request a copy of the phone call. 

Update-3: As of Mar. 28, there are reportedly two grand juries considering subpoenas for documents relevant to the investigation.

Update-4: Reporting (on Nov. 6 and Nov. 12) suggests that Willis is considering convening a special grand jury dedicated solely to allegations of election tampering in addition to the two grand juries that have already been convened.

18. Westchester, New York Criminal Investigation of Trump Organization Golf Course

The Westchester District Attorney’s Office reportedly launched an investigation which probes, at least in part, whether the Trump Organization misled local officials on the property values of its golf course in order to reduce its taxes.



1. E. Jean Carroll Defamation Suit

Carroll v. Trump, No. 20-cv-07311, 2020 WL 6277814 (S.D.N.Y. Oct. 27, 2020), appeal docketed, No. 20-03977 (2d Cir. Nov. 25, 2020)

Plaintiff: E. Jean Carroll, a journalist and advice columnist

Case Summary: In 2019, Carroll publicly accused then-President Trump of sexually assaulting her in a New York City department store in the 1990s. A few hours later, Trump denied Carroll’s allegation and accused her of fabricating the story to drum up publicity for her upcoming book. Carroll then sued Trump for defamation in New York state court, alleging that Trump defamed her when he publicly accused her of falsifying the assault story.

After nearly a year of state court proceedings–and with Carroll’s counsel angling to sample Trump’s DNA–the Justice Department moved to intervene on Trump’s behalf under the Federal Tort Claims Act (FTCA). This move threatened to quash the suit. In effect, the FTCA (as amended by the Westfall Act) provides blanket immunity to federal employees who commit certain torts–including defamation–arising out of their official duties. According to the DOJ, the president’s official duties include speaking to the press about public matters–which would mean that Trump had immunity from any defamatory statements he made about Carroll.

The DOJ’s intervention also derailed the state court proceedings: because FTCA claims must be litigated in federal court, Carroll’s suit was automatically removed to the Southern District of New York (SDNY). In federal court, Carroll argued that Trump’s statements were not protected by the FTCA. In short, Carroll contended that (i) Trump was not covered by the FTCA because the president is not an “employee”; and (ii) Trump’s statements about Carroll fell outside his official presidential duties.

On both counts, the court agreed. Though removal was irreversible, the court held that the FTCA did not cover Trump’s actions, so Carroll’s defamation suit could proceed against Trump in his personal capacity. Acting separately, the DOJ and Trump both appealed. Trump also requested the court stay the district court proceedings until that appeal is resolved. 

Case Status: In the SDNY proceedings, the parties filed opposing memoranda on Trump’s motion to stay in December 2020.

At the Second Circuit, the DOJ and Trump filed separate opening briefs on Jan. 15, 2021. Carroll’s attorneys then requested an Apr. 16, 2021 due date for their brief. Notably, her counsel explicitly selected that date so the Biden DOJ would have time to reassess the Trump administration’s position that Trump was acting within the scope of his employment when he allegedly defamed Carroll. The Second Circuit granted that scheduling request.

Update: Carroll filed her brief on Apr. 16, 2021, urging the appeals court to uphold the decision below.

Update: Despite the change in administration, the Biden DOJ filed a reply brief on June 7, 2021, that backed Trump’s argument that the FTCA covered his conduct. It echoed the core arguments from the Trump DOJ’s opening brief that the president is an “employee” under the FTCA and that elected officials act within the scope of their employment when they respond to media inquiries.

Update: On Sept. 15, 2021, the district court denied Trump’s motion to stay (i.e., halt) the proceedings while the case is on appeal before the Second Circuit.

Update: The Second Circuit heard oral argument on Dec. 3, 2021. Much of the discussion centered on whether Trump’s remarks about Carroll–including his “she’s not my type” retort–fell within the scope of his employment. On that score, Trump’s personal attorneys continued to argue that Trump’s allegedly defamatory remarks were part of his official duties because he was speaking to the press at the time. The DOJ’s attorney–arguing for the Biden administration–echoed that point, explaining that “any president facing a public accusation of this kind … would feel obliged to … answer questions from the media.” Carroll’s counsel, meanwhile, argued that Trump’s conduct went beyond his employment because he was motivated by “personal spite and malice” when he rebutted Carroll’s allegations.

2. Summer Zervos Defamation Suit (CASE CLOSED)

Zervos vs. Trump, No. 150522/2017 (N.Y. Sup Ct. Jan. 17, 2017), appeal docketed, No. APL-2020-00009 (N.Y. Mar. 9, 2020)

Plaintiff: Summer Zervos, former contestant on the Apprentice

Case Summary: On Jan. 17, 2017, Zervos filed a suit in New York State Court against Trump for defamation. During Trump’s campaign, many women, including Zervos, accused Trump of inappropriate sexual conduct. In her complaint against Trump, Zervos claims that in 2007, while she sought employment from Trump, he kissed her on the lips and touched her inappropriately. After she rejected his advances, his attitude became very business-like and he later offered her a job for half the salary she was seeking. She attempted to contact Trump, noting that she felt she was being “penalized for not sleeping with him.” Trump said he could not discuss it with her at the time. Zervos says she decided to come forward with these allegations after the Billy Bush Access Hollywood Tape showed Trump speaking in a derogatory manner toward women. In response to her allegations, Trump claims she was lying and was only making these accusations to help the Clinton campaign or to get fame. 

Zervos alleges that, as a result of Trump’s claims, she has suffered both emotional and financial harm.

Case Status: Trump filed a motion to dismiss and a stay for the duration of his presidency. On Oct. 3, 2018, the court denied Trump’s motion, finding that, if the facts alleged by the plaintiff are true, she has a reasonable claim to recover for defamation. The court also found that there were no federalism or comity concerns that would suggest that a state court could not hear suit against the sitting president for nonofficial acts. A panel of New York appellate judges affirmed this judgment in October 2019, finding that the president is “not above the law” and that the defamation suit can go forward.

This motion has been appealed to the New York Court of Appeals, the highest New York state court. 

Pending the decision from the New York Court of Appeals, in March 2020, the court ruled that Zervos cannot “dig for evidence” in the interim. In 2021, with Trump out of office, Zervos has filed a motion to move the lawsuit forward. 

Update: On Mar. 30, the New York Court of Appeals denied Trump’s appeal on his motion to dismiss the case. Trump originally filed the motion claiming that a state court could not hear a suit against a sitting president. The court stated, in a one-sentence order, that issues were now moot, and the case can now go forward. 

Update: On Oct. 4, 2021, the trial court ruled that Zervos could depose Trump before Dec. 23, 2021. According to Law360, this appears to be the “first time that Trump would have to answer questions under oath about his alleged sexual misconduct.” In discussing the schedule for depositions, Michael Rand, a law clerk for New York State Judge Jennifer Schechter, who is overseeing the lawsuit, reportedly “said he expected a trial date to be set sometime in the early part of 2022.”

Update: On Nov. 12, 2021, Zervos announced she is dropping the lawsuit.

3. Mary Trump Fraud Litigation

Trump v. Trump, No. 654698/2020 (N.Y. Sup. Ct. filed Sept. 24, 2020)

Plaintiff: Mary Trump, the former president’s niece

Case Summary: In September 2020, Mary Trump sued Donald Trump, her uncle, for allegedly defrauding her out of tens of millions of dollars. When Mary’s father–Donald Trump’s brother–died in 1981, he left Mary a valuable stake in the Trump property empire. Mary was a minor at the time, so Donald Trump and his siblings took control of her share, ostensibly to look after Mary’s interest over the long run. 

But according to Mary, that didn’t happen. In her lawsuit, she alleges that the Trump siblings siphoned off revenue from her share and set up an ongoing scheme to artificially devalue her assets. This went on for nearly two decades. Then, when Trump patriarch Fred Sr. (Donald Trump’s father) died in 1999, Mary took issue with the terms of his will. The Trump siblings immediately pushed back and started maneuvering to force Mary out of the family holdings altogether. After lengthy probate proceedings, and with Mary’s legal fees steadily climbing, the siblings delivered an ultimatum: they would not settle the probate case unless Mary relinquished all interests in the family fortune, including those from her late father.

According to Mary, the Trumps offered a settlement figure that woefully undervalued her share of the family holdings. Still, she ultimately accepted a settlement in April 2001, apparently still unaware she was being sold short.

Then, over fifteen years later, the New York Times broke its 2018 story that the Trump Organization had long been fraudulently manipulating the values of its assets. From there, Mary says she realized that she had settled for tens of millions of dollars less than what her stake was actually worth.

Two years later, Mary published a book accusing the Trumps of shorting her out of her rightful share. She then filed this lawsuit in New York state court on Sept. 24, 2020, accusing Donald Trump and his siblings of fraud and breach of fiduciary duty. 

Case Status: Trump moved to dismiss the case on Jan. 4, 2021. Mary filed a response on Feb. 26, 2021. As of December 2021, the court has not yet ruled on the motion.

Donald Trump vs. Mary Trump and NYT: On Sept. 21, 2021, Donald Trump filed his own lawsuit against Mary Trump, the New York Times, and several of its reporters. Mr. Trump alleges that his niece provided confidential documents–including his tax records–to the NYT reporters, who then used those documents to write their 2018 story on the Trump Organization’s alleged manipulation of asset prices. He asserts that her conduct breached their 2001 settlement, and that the Times and its reporters should be liable for encouraging her to do so. Ms. Trump and the Times defendants moved to dismiss that suit on Dec. 2, 2021.

4. Panama Hotel Fraud and Tax Litigation (CASE CLOSED)

Ithaca Cap. Invs. v. Trump Pan. Hotel Mgmt., No. 18-cv-00390 (S.D.N.Y. Mar. 30, 2020)

Plaintiff: Ithaca Capital, a real estate holding company that purchased a majority of the Trump International Hotel in Panama

Case Summary: Donald Trump’s private hotel business–Trump International Hotels Management–is embroiled in federal litigation over a hotel management deal gone bad. Until 2018, Trump International operated a luxury hotel in Panama. As was its standard business practice, Trump International contracted with a separate owner to provide management services and use of the “Trump” label. When a prior owner went bankrupt in 2015, Ithaca Capital moved to purchase a majority of the hotel’s units. But per Ithaca, Trump representatives made a series of fraudulent claims that oversold the hotel’s profitability. Unaware, Ithaca went ahead with the purchase.

The hotel soon ran into financial trouble, and the relationship between the two parties collapsed. Once Ithaca ended the partnership, it claims to have discovered that Trump International had allegedly underreported costs, diverted hotel revenue, and failed to pay income taxes.

After a brief round of arbitration proceedings, Ithaca sued Trump International in the Southern District of New York. Ithaca made several claims against Trump. First, Ithaca argued that Trump representatives–including Eric and Donald Jr.–made exaggerated claims about the hotel’s value. Second, they argued that Trump International breached their agreement by mismanaging the hotel. And third, Ithaca asserted that Trump International improperly diverted hotel revenues for their own use.

Case Status: Trump International challenged each of Ithaca’s claims and asserted several counterclaims of its own. On Mar. 30, 2020, the district court upheld all three of Ithaca’s claims and dismissed all but one of Trump’s counterclaims. Trumps’ remaining counterclaim–for tortious interference–alleges that Ithaca interfered with Trump’s other hotel contracts when Ithaca forced him out of their partnership. 

 The parties are currently in discovery and are due to finish by Fall 2021. 

Update: The parties filed a series of sealed letters in July and August 2021. On Sept. 15, 2021, the parties voluntarily agreed to end the suit. 

5. Doe v. The Trump Corporation Class Action

Doe v. Trump Corp., No. 18-cv-09936 (S.D.N.Y. Oct 29, 2018), appeal docketed, No. 20-01706 (2d Cir. May 28, 2020)

Plaintiffs: (Anonymous) Jane Doe, Luke Loe, Mary Moe, Richard Roe

Case Summary: On Oct. 30, 2018, a class action lawsuit was filed against the Trump Corporation, Donald Trump, Ivanka Trump, Donald Trump Jr., and Eric Trump. The complaint alleges that the defendants used their brand name to defraud thousands of working class individuals by promoting numerous businesses in exchange for “secret payments.” The companies include ACN Opportunity, LLC (a business based on a controversial multi-level marketing scheme), the Trump Network, LLC (another multi-level marketing scheme), and Business Strategies Group, LLC (a seminar claiming to sell the Trump secrets to success). The lawsuit also claims that the defendants are liable for a “pattern of racketeering activity” violating the RICO Act (Racketeer Influenced and Corrupt Organizations Act) as well as activity violating numerous state consumer protection laws concerning fair business practices and competition. 

On July 24, 2019, the District Court judge partially granted the defendants’ motion to dismiss. The judge dismissed the RICO claims because the Complaint did not “sufficiently plead that Defendants’ conduct was the proximate cause of Plaintiffs’ losses.” However, she ruled that the other claims concerning the state laws will not be dismissed under Class Action Fairness Act (CAFA).

Case Status: The Trumps’ moved to compel forced arbitration and the district court judge denied the motion in April 2020. The court held that the defendants were not party to the arbitration agreement (between ACN and the plaintiffs) and thus, could not compel arbitration. She also found that the motion to compel arbitration was in bad faith as they are acting in a manner that is “substantively prejudicial towards the plaintiffs” and not within the spirit of the Federal Arbitration Act (FAA). The Trumps have filed an interlocutory appeal to the Second Circuit. 

Following the denial of compelled arbitration, the Trumps also filed a motion to stay, or a motion to halt the legal process. The district court denied this motion, citing the four traditional factors that must be balanced when granting a stay and finding that the defendants have not met the requirements to grant a stay. 

Update: On July 28, 2021 in a 3-0 decision, the 2nd Circuit Court of Appeals upheld the district court’s judgement and ruled that the Trump family could not compel arbitration. The court found that since there was no “close relationship” between Trumps and ACN such that the plaintiffs could reasonably infer that their arbitration agreement extended to the Trumps. Thus, the court concluded, the “defendants are not entitled to compel the plaintiffs to arbitrate this dispute.” As of September 2021, the court has not yet ruled on the summary judgment motions.

6. DC Civil Suit over Misuse of 2017 Inauguration Funds

District of Columbia v. 58th Presidential Inauguration Comm., No. 2020-CA-00488-B (D.C. Super. Ct. Sept. 9, 2020)

Prosecuting Office: DC Attorney General (AG)

Case Summary: In the run-up to Trump’s 2017 swearing-in, his inaugural committee raised a record $107 million to spend on inauguration festivities. As a nonprofit, the inaugural committee was bound to use these charitable funds for the public good, namely by organizing events to celebrate the 2017 presidential inauguration. 

But as the DC AG alleges, the inaugural committee used over $1 million of those funds in an improper bid to enrich the Trump family’s private businesses. DC’s attorneys are now suing the inaugural committee, the Trump International Hotel, and the Trump Organization over that alleged misspending. Chief among the allegations, the DC AG claims that the committee paid exorbitant rates to rent space in the Trump International Hotel in downtown DC. The committee, for instance, allegedly paid $175,000 to rent the main ballroom on the same day that another nonprofit paid only $5,000–a rate 35 times higher. On top of that, the committee allegedly ignored much better deals available at other upscale locations, settling instead on overpaying for space at the Trump location.

The DC AG frames these payments as an under-the-table attempt to divert charitable funds to the Trumps’ private holdings. The complaint focuses on possible misconduct by committee executive Rick Gates, who also held key roles in the Trump campaign. (Gates would later cooperate with the Mueller investigation.) To tie in the Trump entities, the complaint asserts that the Trump businesses knew it was overcharging the non-profit committee, and points to internal negotiations between the parties that allegedly show both sides were aware of the extreme rates. The DC AG is asking the court to compel the Trump business to put the misspent funds into a trust where they can be put toward charitable purposes.

Case Status: The defendants–the committee itself along with the two Trump businesses–moved to dismiss the suit, but the district court denied that motion in September 2020. On Jan. 11, 2021, the DC AG added a new allegation that the committee improperly used its nonprofit funds to pay a hotel bill on behalf of Trump’s private business. The suit is currently in discovery, and the AG’s office has already deposed several high-level Trump executives, including Ivanka Trump and Donald Trump Jr.

Update: The DC AG moved for summary judgment on Mar. 24, 2021. All three defendants responded by filing their own motions for summary judgment on Apr. 8, 2021.

Update: On Nov. 8, 2021, the DC court partially granted Trump’s motion for summary judgment, dismissing the waste claim but allowing the private enrichment claim to proceed. Addressing the waste claim, the judge explained that the evidence did not show that the Trump defendants intentionally threw away money when they paid the extravagant rates at Trump’s hotel. Even so, the court ruled that the DC AG may still be able to show that the Trumps illegally enriched themselves with committee funds, and gave the green light for that claim to go to trial. The next status conference is set for Feb. 17, 2022.

7. Karen Bass et al. Incitement Suit for Jan. 6 Capitol Attack

Thompson v. Trump, No. 21-cv-00400 (D.D.C. filed Feb. 16, 2021)

PlaintiffRep. Karen R. Bass, Rep. Stephen I. Cohen, Rep. Veronica Escobar, Rep. Pramila Jayapal, Rep. Henry C. Johnson, Jr., Rep. Marcia C. Kaptur, Rep. Barbara J. Lee, Rep. Jerrold Nadler, Rep. Maxine Waters, and Rep. Bonnie M. Watson Coleman, represented by the NAACP

Case Summary: On Feb. 16, 2021, Mississippi Congressman Bennie Thompson sued former President Trump and Rudy Giuliani along with two right-wing militia groups known as the Proud Boys and the Oath Keepers, for violating the Ku Klux Klan Act of 1871, 42 U.S.C. § 1985(1). In the complaint, Thompson alleges that Trump violated the Ku Klux Klan Act by inciting the rioters with the intent to prevent Members of Congress from discharging their official duties of the timely approval of the Electoral College vote. He argues that after Trump’s loss in the November 2020 election, the then-President set out on a campaign to mobilize his supporters, culminating in the Jan. 6, 2021 attack on the Capitol. It portrays Trump’s rhetoric on the morning of Jan. 6 as a call to arms and as intended to prevent the certification of the election.

The Act was passed in 1871 in response to violence and intimidation by the KKK intended to stop Black people from voting. The legislation allows Members of Congress to sue individuals who conspire to violently “molest, interrupt, hinder, or impede” the discharge of a public official’s duties.

Thompson seeks compensatory damages for his emotional distress suffered during the attack in addition to punitive damages. 

Case Status: On Apr. 7, 2021, ten additional members of Congress joined the lawsuit as plaintiffs. The defendants then moved to dismiss on May 26. In Trump’s motion, he argued (i) that he has absolute immunity because he was acting as president; (ii) that even if he did not have absolute immunity, the Westfall Act shields him from any personal liability; (iii) that members of Congress cannot sue under the KKK Act; and (iv) that his speech was protected by the First Amendment. As of September 2021, the court has not ruled on the motions.

Update: On July 21, 2021, Rep. Thompson announced that he would withdraw from the lawsuit to avoid any conflict with the Jan. 6 House Select Committee, which Thompson is chairing. The other plaintiffs–all members of Congress who are not on the Committee–confirmed that they would continue the lawsuit.

8. Eric Swalwell Incitement Suit for Jan. 6 Riots

Swalwell v. Trump, No 21-cv-00586 (D.D.C. filed Mar. 5, 2021)

Plaintiff: Representative Eric Swalwell (D-CA)

Case Summary: On Mar. 5, 2021, Representative Eric Swalwell sued Donald Trump and several associates in DC federal court over the Jan. 6 riots. Much like Representative Bennie Thompson’s related suit, Swalwell alleges that Trump and his co-defendants–Donald Trump Jr., Representative Mo Brooks (R-AL), and Rudy Giuliani–violated the Ku Klux Klan Act by conspiring to interfere with the Electoral College count on Jan. 6.

Swalwell’s suit also goes one step further: it claims that the defendants should be held civilly liable for negligence because they committed criminal incitement under DC’s local code, which establishes the standard of care. Notably, Swalwell says that Trump violated the same DC code–§22-1321(a)(2)–that DC AG Karl Racine is apparently focusing on in his own criminal investigation into Trump’s conduct.

Beyond the civil rights and incitement counts, Swalwell also claims that the defendants are liable for encouraging (aiding and abetting) the rioters’ violent conduct and for intentionally inflicting emotional distress on members of Congress in connection with the attack on the Capitol.

Case Status: Swalwell filed his complaint on Mar. 5, 2021.

Update: On May 17, 2021, Giuliani filed a motion to dismiss the claims against him. He argued that his speech did not qualify as incitement, that he never formed a conspiracy with the other defendants or the rioters, and that his speech was ultimately protected by the First Amendment.

Update: On May 24, 2021, Donald Trump and his son Donald Jr. filed their own motion to dismiss. Most notably, former President Trump argued that he had absolute immunity against Swalwell’s claims because Trump’s alleged misconduct was within the scope of his official duties as president. Both Trump and Trump Jr. also contended that their speech was protected under the First Amendment and the canonical Brandenburg test. The Trumps also advanced various other arguments ranging from standing to the political question doctrine to even a claim that Swalwell was barred from suing Trump over the same conduct for which Trump was acquitted at his impeachment trial. 

Update: On July 1, 2021, Swalwell filed a motion for default judgment against Brooks, arguing that Brooks had missed the deadline to respond to the lawsuit. Brooks responded with his own motion urging the court to dismiss the lawsuit because he was acting within the “scope of his employment,” which would essentially block the case under the Westfall Act. The district court denied Swalwell’s motion for a default judgment on July 5 but has not yet ruled on Brooks’s motion.

Update: On July 27, 2021, the Justice Department submitted a brief stating that Brooks was not acting within the scope of his employment and thus not shielded by the Westfall Act. The House of Representatives filed a response taking a “non-participation approach” (silence) on the question whether Brooks acted within his scope of employment. The Chairwoman of the Committee on House Administration submitted a brief stating that Rep. Brooks was not acting within his scope of employment.

9. Capitol Police Suit for Jan. 6 Riots

Blassingame v. Trump, No. 21-cv-00858 (D.D.C. filed Mar. 30, 2021)

Plaintiff: James Blassingame and Sidney Hemby, two Capitol police officers

Case Summary: On Mar. 30, 2021, two Capitol Police Officers sued Donald Trump for injuries they sustained during the Jan. 6 riots in DC. The officers–James Blassingame and Sidney Hemby–say they were maced with bear spray, attacked with fists and flagpoles, and even crushed against a door as they tried to protect the Capitol from pro-Trump intruders.

Much like the other Jan. 6 suits against Trump, the officers pin their injuries on Trump’s incendiary rhetoric before and during violence. Both allege that Trump directed the rioters to assault them, aided the rioters in committing those assaults, and negligently incited the riot in violation of DC’s public safety codes. Blassingame also accuses Trump of directing intentional infliction of emotional distress, pointing to the racial slurs and taunts that the intruders allegedly hurled at him during the violence.

Case Status: The officers filed their suit in DC federal court on Mar. 30, 2021. On Apr. 28, 2021, the plaintiffs added two new conspiracy claims against Trump, one based on the KKK Act and the other on common law conspiracy. They allege that Trump illegally conspired with the Proud Boys and the Oath Keepers to storm the Capitol, which in turn caused the plaintiffs’ injuries.

Update: Donald Trump filed a motion to dismiss on June 24, 2021. He repeated many of the arguments from his motions to dismiss in the Bass and Swalwell suits, including absolute presidential immunity, freedom of speech, and preclusion based on Trump’s impeachment acquittal.

10. Second Capitol Police Suit over the Jan. 6 Riots

Smith v. Trump, No. 21-cv-02265 (D.D.C. filed Aug. 26, 2021)

Plaintiff: Seven Capitol Police officers

Case Summary: On Aug. 26, 2021, a second group of Capitol Police officers filed suit over injuries they suffered while defending the Capitol on Jan. 6. The officers allege that Trump and his co-defendants–including the Proud Boys and the Oath Keepers–conspired to incite a riot and attack the Capitol, leaving the officers physically and emotionally injured.

Like the other Jan. 6 lawsuits against Trump, the complaint asserts that Trump violated the KKK Act by conspiring to instigate the riots. The complaint also alleges that unnamed defendants–listed as “John Does” who carried out the attack–physically assaulted the officers at Trump’s provocation, which could make Trump liable for the officers’ injuries.

The plaintiffs also add in a unique claim not found in other Jan. 6 lawsuits against Trump: that the defendants violated the DC Bias-Related Crimes Act, a local hate-crime statute. According to the complaint, the defendants were motivated by political bias against the Democratic Party when they instigated and executed the Capitol attack.

Case Status: The officers filed their suit in DC federal court on Aug 26, 2021.

Update: Donald Trump filed a motion to dismiss on Nov. 12, 2021. Much like in the other Jan. 6 suits, Trump argued that his speech was constitutionally protected by presidential immunity, the First Amendment, and preclusion as a result of the impeachment acquittal.

11. NAACP’s Legal Defense Fund Voting Rights Case

Mich. Welfare Rights Org. v. Trump, No. 20-cv-03388 (D.D.C. filed Nov. 20, 2020)

Plaintiff: Michigan Welfare Rights Organization and the NAACP, represented by the NAACP Legal Defense & Educational Fund (LDF).

Case Summary: On Nov. 20, 2020, LDF sued then-President Trump and the Trump campaign alleging that their post-election conduct violated Section 11(b) of the Voting Rights Act, 52 U.S.C. § 10307(b). After losing the election, Trump spent weeks pressuring Republican election officials not to certify the election—in particular, the complaint examines the actions of Wayne County Republican election officials who first voted not to certify the election, though they eventually did. Section 11(b) forbids intimidation of voters, those aiding voters, and certain election officials. Voting is broadly defined in the Voting Rights Act, covering “all action necessary to make a vote effective[,] … including … having such ballot counted properly and included in the appropriate totals of votes cast.” 

In December 2020, the complaint was amended to include the NAACP as a plaintiff, the Republican National Committee as a defendant, and alleged a new claim: that defendants violated the Ku Klux Klan Act, which prohibits conspiracies to deprive someone of equal protection under law or the right to vote. 42 U.S.C. § 1985(3). LDF argues that Trump’s efforts to discard votes in cities with large Black populations meets the statutory definition.

LDF seeks statutory damages, a declaratory judgment, and injunctive relief that would prevent defendants from intimidating voters and election officials in the future.

Case Status: On Feb. 25, 2021, the defendants moved to dismiss the case. They had a variety of arguments, including that the case was filed in the wrong court, that the cited statutes do not allow a private party to bring litigation, and that their conduct did not violate the statutes. As of September 2021, the court has not yet ruled on the motions.

12. NY Civil Suit over Fraudulent Real Estate Practices

People v. Trump Org., No. 451685/2020 (N.Y. Sup. Ct. Dec. 15, 2020) 

Plaintiff: New York Attorney General (AG)

Case Summary: In March 2019, New York Attorney General Letitia James launched a civil probe investigating allegations that the Trump organization inflated and deflated property values to avoid tax liability and for other financial benefits. She began her investigation after Trump’s former attorney Michael Cohen testified before Congress  that Trump had engaged in fraud. While there is some overlap, James has noted that her investigation differs from and is independent of the Manhattan DA criminal investigation. 

Much of her probe has focused on Seven Springs, a Trump-owned property in New York. In December 2019, James subpoenaed the Trump Organization, seeking records related to a $21 million tax deduction that Trump claimed against the property in 2015. Per her court filings, James is exploring whether Trump improperly inflated the property’s value to boost the size of the tax benefit. 

James is also looking into other transactions relating to Trump properties. She is investigating whether Trump failed to pay taxes on debt forgiven during the financial restructuring of the Trump Hotel & Tower in Chicago and the appraisal of the LA Trump National Golf Club used for his conservation tax break, which was substantially higher than metrics typically used to value golf properties. 

Case Status: In connection with the Seven Springs subpoenas, James’s office deposed Eric Trump in October 2020. She also sought related records held by Trump’s tax lawyers. His counsel initially refused to produce them, claiming they were shielded by attorney-client privilege. The state court judge disagreed, ruling on Jan. 29, 2021 that the tax attorneys must turn over thousands of documents about the tax deductions.

Update: On May 18, 2021, Fabien Levy, a spokesperson for New York’s Attorney General said, “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organizations in a criminal capacity, along with the Manhattan DA.”

13. Scotland Unexplained Wealth Orders

Plaintiff: Avaaz Foundation against the Scottish Ministers and Others

Case Summary: On February 3, 2021, the Scottish Parliament voted to reject calls from the opposition party, the Scottish Greens, to investigate the Trump Organization’s golf courses through an Unexplained Wealth Order (UWO). UWOs are a mechanism designed to prevent suspected corrupt foreign officials from laundering potentially stolen funds into the UK. They require an individual or organization to reveal the sources of their unexplained wealth and, while they do not automatically trigger criminal proceedings, they can result at least in confiscation of assets. The concerns that led to the push to investigate Trump arose when Trump spent many hundreds of millions of dollars to purchase and refurbish golf courses within Scotland with all-cash transactions. This was particularly suspicious since Trump had financed large scale purchases with debt prior to these transactions. It is disputed whether Eric Trump made a statement indicating that the funds had come from Russia. 

The co-leader of the Scottish Greens stated, “Scotland cannot be a country where anyone with the money can buy whatever land and property they want, no questions asked, and the Scottish Greens will continue to challenge vested interests that protect people like Trump rather than our communities.” Eric Trump criticized the suit, stating that “at a critical time when politicians should be focused on saving lives and reopening businesses in Scotland, they are focused on advancing their personal agendas.”

Case Status: The non-profit global rights pressure group, Avaaz Foundation, sought to challenge the Scottish Parliament vote and, in May, filed a petition in the highest civil court in Scotland to review the decision not to pursue a UWO. On Aug. 11, 2021, Lord Sandison of the Scottish Court of Session ruled the petition seeking “judicial review of the approach of the Scottish ministers in determining whether to apply to the court for UWOs” should “proceed without condition or restriction.” He ruled that their case has “real prospects of success.” Scotland’s High Court will likely hear the case later this year.

14. Trump Tower Assault Suit

Galicia v. Trump, No. 24973/2015 (N.Y. Sup. Ct. filed Sept. 9, 2015)

Plaintiff: A group of six protesters

Case Summary: On Sept. 3, 2015, the plaintiffs were demonstrating on the sidewalk outside Trump Tower in Manhattan. According to the plaintiffs–who self-identify as of Mexican origin–they were protesting the “inflammatory” anti-Mexican statements that Trump made during 2015 campaign events. Soon after the plaintiffs arrived, Trump Tower security guards allegedly attacked them and destroyed their protest signs. 

That same month, the plaintiffs sued Trump, the Trump Organization, Trump’s campaign, Trump’s head bodyguard, and the alleged attackers in New York state court. The plaintiffs allege that Trump and his co-defendants are liable for assault and battery, conversion and destruction of property, and tortious interference with political speech. To tie Trump to his guards’ conduct, the plaintiffs allege that Trump was careless in hiring and supervising his security detail and, separately, that Trump should be held vicariously liable–a type of secondary liability often used to hold employers to account for their employee’s harmful actions. To prevail against Trump on this vicarious liability theory, the plaintiffs would need to show that the guards (i) were acting as Trump’s employees or agents at the time and (ii) attacked the plaintiffs to advance Trump’s interests in some way. 

Case Status: Trump and his co-defendants moved to dismiss the claims for property destruction and interference with political speech in Dec. 2015. The court dismissed the political speech interference claim but permitted the rest of the claims to advance.

After the defendants moved for summary judgment in 2017, the court dismissed the negligent hiring and supervision claims against Trump and the Trump Organization. However, the court allowed the remaining claims to go forward, including the vicarious liability claims that Trump should be personally liable for his guards’ conduct. 

Update: On Oct. 18, 2021, Trump sat for a four-hour deposition to answer questions about the alleged assault. According to the plaintiffs’ lawyer, Trump was asked about “a variety of issues including statements he has made at various campaign events and rallies that counsel believes encouraged violence at those events or encouraged security guards to engage in violence or the confiscation of property.” The plaintiffs’ lawyer also said he intends to play a video of Trump’s deposition at trial, which is not yet scheduled.


15. Criminal Investigations into Trump’s Finances

Trump v. Deutsche Bank, No. 19-cv-03826 (S.D.N.Y. Apr. 29, 2019)

Trump v. Vance, No. 19-cv-08694 (S.D.N.Y. Sept. 19, 2019)

Prosecuting Office: In 2019, then-President Trump sued to block subpoenas issued by three House Committees and the Manhattan District Attorney seeking his financial information in 2019. As of Feb. 22, the Manhattan DA now has access to Trump’s tax information.

Case Summary: In 2019, the House Intelligence and Finance Committees issued subpoenas to both Deutsche Bank and Capital One seeking information about then-President Trump’s finances. Before the banks complied with the subpoenas, Trump sued, seeking a declaratory judgment that they were unenforceable and an injunction that would have prevented the banks from disclosing Trump’s financial information. In addition, the House Oversight Committee subpoenaed Mazars, Trump’s accounting firm, demanding additional accounting information. Trump again sued to block the subpoena. 

In parallel, Manhattan District Attorney, Cyrus Vance Jr., subpoenaed Mazars, for access to Trump’s tax records. Trump again sued to prevent the disclosure of this information.

All three cases reached the Supreme Court, where they were decided on the same day, July 9, 2020. The congressional subpoenas were combined into one case, and were remanded so the lower courts could consider separation of powers concerns raised by congressional committees subpoenaing a sitting president. In the Vance case, the Court ruled that a president’s financial information could be subpoenaed by a local district attorney.

Case Status: With the seating of the new Congress in January 2021, the Congressional subpoenas expired. The Vance subpoena again reached the Supreme Court, which on Feb. 22, refused to block it. His spokesperson has confirmed that the office now has access to Trump’s tax returns, including millions of pages of documents. Charges have not been filed.

Update-1: New reporting on Mar. 1 revealed that Vance’s investigation has focused on Trump Organization chief financial officer, Allen Weisselberg, whose potential cooperation with prosecutors could be a significant breakthrough in the investigation. On Mar. 31, the New York Times reported that Vance’s office has subpoenaed Weisselberg’s personal bank records, and on Apr. 8, investigators took possession of financial records from Weisselberg’s daughter-in-law.

Update-2: New reporting on Mar. 8 revealed that Vance’s probe has expanded to include investigation of a $130 million loan the Trump Organization received to build its Chicago tower, and whether the forgiveness of that loan was reported as income, as required by the IRS.

Update-3: On May, 25, 2021, the Washington Post reported that Vance has convened a special grand jury that is “expected to decide whether to indict former president Donald Trump, other executives at his company or the business itself should prosecutors present the panel with criminal charges.” According to the Post, “The move indicates that District Attorney Cyrus R. Vance Jr.’s investigation of the former president and his business has reached an advanced stage …. It suggests, too, that Vance believes he has found evidence of a crime — if not by Trump then by someone potentially close to him or by his company.”

Update-4: On Jun. 4, ABC News and the New York Times report that Trump Organization senior vice president and controller, Jeff McConney is among a number of witnesses to have already appeared before the special grand jury. He is reportedly the first employee of the company called to testify. 

Update-5: On July 1, prosecutors indicted the Trump Organization and the chief financial officer Allen Weisselberg with running a tax fraud scheme for over fifteen years. The indictment charges Weisselberg, the Trump Organization, and the Trump Payroll Co. with compensating Weisselberg and other Trump Organization executives with off-the-books funds that were unreported or misreported to federal, state, and local tax authorities.

The indictment includes a reference to the former President. It states that “as part of the scheme to defraud, Trump Corporation personnel … arranged for tuition expenses for Weisselberg’s family members to be paid by personal checks drawn on the account of and signed by Donald J. ‘Trump.” The indictment also refers to an “unindicted co-conspirator,” who is Jeff McConney, the Trump Organization’s controller, a person familiar with the investigation told CNN.

Update-6: Matthew Calamari Jr., the Trump Organization’s corporate director of security, and Jeffrey McConney, controller of the Trump Organization, appeared before a Manhattan grand jury on September 2. Calamari received “transactional immunity for the topics he testified about” while McConney was reportedly asked to clarify his previous grand jury testimony and respond to inquiries related to Calamari Sr.

Update-7: The Washington Post reports that the Manhattan DA has convened a second grand jury “to hear evidence about the Trump Organization’s financial practices and potentially to vote on criminal charges.” One source reported that the new grand jury will scrutinize whether Trump’s company manipulated the value of its assets–a practice that NY AG Letitia James is also investigating in her parallel civil probe.

16. DC Attorney General Incitement Investigation for Attack on U.S. Capitol

Prosecuting Office: DC Attorney General (AG)

Case Summary: DC Attorney General Karl Racine has said he is exploring whether to charge Trump with incitement. So far, his office has focused on a DC statute that makes it a misdemeanor to “incite or provoke violence where there is a likelihood that such violence will ensue.” Presumably, DC prosecutors are looking into Trump’s statements and tweets before and during the riot, gauging whether they amount to criminal incitement.

That said, Racine has cautioned that prosecuting Trump would be an uphill battle. Though the former president no longer could claim presidential immunity, the First Amendment may still shield his speech from prosecution. Under Brandenburg–the controlling case here–a speaker can be prosecuted for incitement only when their speech is both intended and likely to cause imminent lawless action. This is a notoriously difficult standard to meet, especially on the intent side. Even though some rioters have claimed they were following Trump’s instructions, Racine would need to actually prove it was Trump’s actual goal for them to do so. Despite the trail of incriminating statements Trump left behind, Racine may still have trouble meeting such a high bar.

Not only that, Racine has limited options in terms of what offenses he can charge. Because DC splits criminal jurisdiction with the U.S. government, Racine’s office can enforce only low-level crimes. As a result, he cannot charge Trump with arguably more applicable felonies, and is effectively limited to DC’s incitement statute. And as defense attorneys in DC have noted, this misdemeanor offense is typically charged in street-level disorderly conduct cases, arguably making it a poor fit.

Case Status: Racine’s office is investigating Trump’s conduct but has not filed charges.

Note: In the Department of Justice investigations, prosecutors are apparently more focused on charging the rioters themselves rather than investigating the former president. Though DC’s top federal prosecutor refused to rule out criminally investigating Trump, nothing since then has suggested a federal probe is in the works. Justice Department officials have reportedly debated whether to open a criminal investigation of Trump associate, Roger Stone. 

17. Fulton County, Georgia Criminal Election Influence Investigation

Prosecuting Office: Fulton County, GA District Attorney’s Office.

Case Summary: On Feb. 10, 2021, the Fulton County DA’s Office opened an investigation into attempted election interference by former President Trump. The investigation is looking into potential violations of Georgia election laws, including the “solicitation of election fraud, the making of false statements to state and local governmental bodies, conspiracy, racketeering, violation of oath of office and any involvement in violence or threats related to the election’s administration.”

Case Status: On Feb. 10, 2021, the Fulton County DA’s Office sent letters to Governor Brian Kemp, Lieutenant Governor Duncan, Secretary of State Raffensperger, and Attorney General Carr informing them of the new investigation and requesting that all records relating to the election, including emails sent by employees from non-government accounts, be preserved. 

Fulton County DA Fani Willis also reportedly plans to investigate a phone call between Senator Lindsey Graham (R-SC) and Georgia Secretary of State Brad Raffensperger where Raffensperger claims Graham asked the Secretary of State if he could throw out legally cast ballots. Graham’s spokesperson claims that this is not true and Graham was instead asking about the signature verification process. The DA’s office is also reportedly looking into whether Rudy Giuliani violated election laws in making false statements to Georgia officials. 

The week of March 1 2021, prosecutors are expected to seek grand jury subpoenas for documents and witnesses connected to the investigation.

On Mar. 6, Willis brought on John Floyd, a national expert on state racketeering prosecution, to assist in racketeering investigations. He has not been brought on specifically for the Trump investigation, but as Willis is investigating racketeering in the Trump case, this development suggests that racketeering charges could play a larger role.

On Mar. 11, a recording of a call between then-President Trump and the chief investigator of the Georgia Secretary of State’s office, Frances Watson, was released By the Wall Street Journal. On the call, Trump urged Watson to look for fraud in mail-in ballots. The Fulton County DA’s Office has said that they will request a copy of the phone call.

Update: As of Mar. 28, there are reportedly two grand juries considering subpoenas for documents relevant to the investigation.

Update: Reporting (on Nov. 6 and Nov. 12) suggests that Willis is considering convening a special grand jury dedicated solely to allegations of election tampering in addition to the two grand juries that have already been convened.

18. Westchester, New York Criminal Investigation of Trump Organization Golf Course

Prosecuting Office: Westchester District Attorney’s Office

Case Summary: Westchester District Attorney’s Office of Mimi E. Rocah has reportedly launched a criminal investigation, led by Elliott B. Jacobson, examining, at least in part, whether the Trump Organization misled local officials about the property value of its golf course to reduce its taxes.

Case Status: The full scope of the investigation is unknown but the office has subpoenaed records from the course. 

Litigation Tracker: Pending Criminal and Civil Cases Against Donald Trump

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Ever notice that Trump seems to almost always turn out to be right about the TDS'rs and things in general. What are the chances that De-icer was assuring members of the forum that there was collusion with the Russians, which has now been discredited.


And now we find out that he was basically right again when it came to Cuomo when he referred to him as Fredo(the dumb younger brother). Now we see Fredo get fired for his indiscretions.

A bunch of politicized investigations, just like the fake dossier/collusion investigation which was the real assault on democracy. Anyways, the justices are in place for a long time.


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Let's Go Brandon store chain to expand in New England: 'Business is very, very good'

Chain owner Keith Lambert tells FOX Business he's opening two new locations to meet demand

Owner Keith Lambert told FOX Business he plans to expand his business into Salisbury and Cape Cod, Massachusetts – increasing his locations from eight to 10 to keep up with the demand during the Biden presidency.



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The Guardian

More than 40% in US do not believe Biden legitimately won election – poll

Maya Yang  1 hour agoimage.png.a978252e20917338734fbf390bcb547b.png

More than 40% of Americans still do not believe that Joe Biden legitimately won the 2020 presidential election despite no evidence of widespread voter fraud, according to a new Axios-Momentive poll.

The poll, released on the eve of the first anniversary of the attack on the Capitol by a pro-Trump mob, found that 55% of those surveyed believe Biden won the election. That figure has barely changed since Axios’s poll from 2020, published shortly before the insurrection. That poll, published in 2020, found 58% said that they accepted Biden as the legitimate winner of the presidential election.

Despite Biden’s inauguration, the attack on the Capitol and the multiple investigations that have debunked the lies pushed by the former president that the election was stolen, the poll suggests that the same level of doubt persists.

“It’s dispiriting to see that this shocking thing we all witnessed last year hasn’t changed people’s perceptions,” Laura Wronski, senior manager for research science at Momentive, told Axios.

A majority of Americans also said they are expecting a repeat of the deadly 6 January attack in the next few years.

The polls, conducted from 1 to 5 January of this year, surveyed nearly 2,700 adults, and found nearly 57% – about half of Republicans and seven in ten Democrats – believe that events similar to the attack are likely to occur again.

In addition, nearly two-thirds or 63% said that the 6 January attack has at least temporarily changed the way they think about their democratic government. A third said that those changes are temporary. Nearly as many, 31%, said that those changes are permanent.

About 37% of those surveyed said they had lost faith in American democracy, while 10% said they had never had faith in the system. Another 49% said they do have faith. Among those surveyed who said they have lost faith, 47% said they were Republicans while 28% were Democrats.

Fifty-eight per cent of Americans said they supported the investigative work of the House select committee investigating the riot. Among those, 88% are Democrats, 58% are independents and 32% are Republicans.

Just slightly more than half of American adults, 51%, said individuals associated with the insurrection should face criminal penalties if they refuse to comply with subpoenas.

Republicans have also been revealed to be three or four more times as likely as Democrats to say voter fraud is a problem in their state, despite such claims being thoroughly debunked.

Wronski said she believes the results of the poll shows either “Biden hasn’t done enough” to push back against disinformation, or “it shows that he never had a chance”.

She added: “The partisan division is still the story.”

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Clinton Campaign Paid Tech Company To ‘Infiltrate’ Trump Tower, White House Servers, Durham Says

Special Counsel John Durham, who is investigating the origins of the FBI’s Trump-Russia probe, says in a new court filing that lawyers for the Clinton campaign paid a tech company to “infiltrate” servers belonging to Trump Tower and the Trump White House in an effort to establish a “narrative” linking President Donald Trump to Russia.

The revelation was made in a court filing late last week that centered on potential conflicts of interest connected to the representation of former Clinton campaign lawyer Michael Sussman, who has been charged with allegedly lying to the FBI

Fox News reported:

The indictment against Sussman says he told then-FBI General Counsel James Baker in September 2016, less than two months before the 2016 presidential election, that he was not doing work “for any client” when he requested and held a meeting in which he presented “purported data and ‘white papers’ that allegedly demonstrated a covert communications channel” between the Trump Organization and Alfa Bank, which has ties to the Kremlin.

But Durham’s filing on Feb. 11, in a section titled “Factual Background,” reveals that Sussman “had assembled and conveyed the allegations to the FBI on behalf of at least two specific clients, including a technology executive (Tech Executive 1) at a U.S.-based internet company (Internet Company 1) and the Clinton campaign.”

The filing says that Sussman and the tech executive had met and been in contact with another lawyer who was working for the Clinton campaign.

Fox News added:

Durham also writes that during Sussman’s trial, the government will establish that among the Internet data Tech Executive-1 and his associates exploited was domain name system (DNS) internet traffic pertaining to “(i) a particular healthcare provider, (ii) Trump Tower, (iii) Donald Trump’s Central Park West apartment building, and (iv) the Executive Office of the President of the United States (EOP).”

The tech company that the tech executive worked for “had come to access and maintain dedicated servers” for the Executive Office of the President as “part of a sensitive arrangement whereby it provided DNS resolution services to the EOP,” the filing said. “Tech Executive-1 and his associates exploited this arrangement by mining the EOP’s DNS traffic and other data for the purpose of gathering derogatory information about Donald Trump.”




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*** Warning..Warning..Warning **. A picture of Hillary Clinton is included in this article.


Two-time failed Democrat presidential candidate Hillary Clinton ignored questions when she was confronted by a reporter on Tuesday and pressed over whether she paid to have President Donald Trump spied on.

“Hillary Clinton refused to answer questions about allegations that her allies spied on the Trump campaign as the controversy continued to engulf her Tuesday,” The Daily Mail reported. “Exclusive pictures and video obtained by DailyMail.com show a stoney faced Clinton silently waving away repeated questions of whether she spied on Donald Trump.”


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