Timeline
Trump's Pathological Fraud
Trump is fined $355 Million and banned from doing business for 3 years for "repeatedly falsified business records with the intent to defraud."
In his 92 page blistering ruling against Trump and his co-defendants, Judge Arthur Engoron writes, “In order to borrow more and at lower rates, defendants submitted blatantly false financial data to the accountants, resulting in fraudulent financial statements. When confronted at trial with the statements, defendants’ fact and expert witnesses simply denied reality, and defendants failed to accept responsibility or to impose internal controls to prevent future recurrences.” The Judge said of Trump and his co-defendants that “their complete lack of contrition and remorse borders on pathological.”
False Derogatory Information
The heart of the House Republicans' case to impeach President Biden is based on an informant arrested for lying to the FBI and fabricating a story about the Bidens' taking bribes from a Ukrainian oligarch.
Republicans and right wing media are desperate to indict President Biden to distract voters from Donald Trump's multiple criminal and civil legal problems. Unfortunately, their star witness against Biden has just been arrested by the FBI. The 37 page indictment charges Alexander Smirnov for making false statements and creating a false and fictitious record. "Despite repeated admonishments that he must provide truthful information to the FBI and that he must not fabricate evidence, the Defendant provided false derogatory information.”