A former #TrumpTowerChicago board member has filed a federal #lawsuit accusing the #TrumpOrganization of financial #misconduct, #racketeering, wire #fraud and retaliation, including having him arrested in the tower's spa facilities
https://www.cbsnews.com/chicago/news/former-chicago-trump-tower-board-member-sues-alleging-financial-misconduct-racketeering-and-retaliation/ #Coverup #Crime #DonaldTrump
Habba badly lost the #NYAG #LeticiaJames business fraud suit against Trump & the #TrumpOrganization which ordered Trump to pay about $500M, the amount continues to accrue penalties, as he’s yet to pay.
Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering
Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.
The Trump Org complaint accused the bank of “egregious conduct”
A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”
But even the facts #Mueller was able to produce, despite noncooperation from #Trump’s top lieutenants, were astonishing. #Putin dangled a Moscow building deal in front of the #TrumpOrganization worth hundreds of millions of dollars, & Trump lied about it, giving Putin leverage over him. Trump’s campaign chair, #PaulManafort, was in business w/a Russian #intelligence officer.
NEW: Don Jr and Eric Trump joined advisory board of Dominari Holdings – a tenant of Trump Tower with rent payments that may be up to $750,000 per year, and another Trump Org exec is a director, showing multiple ties between Dominari and the Trump family, my latest:
#DonaldTrumpJr #EricTrump #DominariHoldings #TrumpTower #TrumpOrganization #Trump
The same night of the party, the incoming president launched $TRUMP, a #MemeCoin built on the #Solana platform. Its market cap over the weekend climbed past $14 billion. Like with other meme coins, there’s no underlying product. #Trump told his followers in a social media post, “It’s time to celebrate everything we stand for: WINNING!”
The website for $TRUMP says 80% of the coins are held by the #TrumpOrganization & affiliates.
In related news the Trump Organization released "ethics rules" governing Trump's interactions with his business (quotes mine)
The plan says the company won't enter new contracts with foreign governments - however the plan doesn’t limit the Trump Organization from pursuing additional foreign deals with private companies, a change from how things were handled when Trump assumed office in 2017.
N.Y. attorney general refuses to drop $486 million judgment against Trump
A lawyer for the president-elect had urged Letitia James' office to "completely dismiss" its civil fraud case against Trump and his company.
#Trump #TrumpOrganization #NYAGTrumpFraudTrial #NYAG #LetitiaJames
Trump Organization leases brand to 2 Saudi Arabia projects
https://apnews.com/article/saudi-arabia-trump-business-real-estate-ethics-cb3bf4f03e32690e7fb65b3da336b0e1
* partner w. London-based Dar Global plc
* Trump has ties to Saudi ruler Mohammed bin Salman (2018 killing, Jamal Khashoggi)
DarGlobal: https://en.wikipedia.org/wiki/DarGlobal
* Dubai real estate developer
#USpol #GOP #Trump2 #fascism #authoritarianism
#billionaires #DonaldTrump #TrumpOrganization #authoritarianism
#libertarianism #DarGlobal
#SaudiArabia #Dubai #FossilFuels #HumanRightsAbuse #greenwashing #sportswashing
Trump Organization leases brand to 2 new projects in Saudi Arabia
Trump Org will partner with Dar Global, a London-based luxury real estate developer, part of Saudi developer Dar Al Arkan, that will lease the Trump brand but fully own and develop the projects in the Saudi capital, Riyadh
#Trump #TrumpOrg #TrumpOrganization #SaudiArabia #DarGlobal #DarAlArkan
#EricTrump, the #TrumpOrganization’s exec VP, has repeatedly disputed claims that the family business profited from #SecretService stays at #Trump properties & said that the company often gave the Secret Service agents the hotel rooms free of charge or at steeply discounted rates.
However, piecemeal expense records congressional investigators have obtained over the past 4 years have contradicted Eric Trump’s claims.
That night, 4 rooms for a “Sheikh Al Thani Family Extended Stay” were charged at rates far less than what the #SecretService was charged…. The Al Thanis, who are a #Qatar royal family, were charged $280 for 3 rooms & $490 for one room.
The Democratic report did not reveal the total number of rooms rented by the #SecretService, which is considered sensitive #law enforcement info. Spox for the Secret Service, the #Trump campaign & the #TrumpOrganization did not respond to requests for comment.
