danielravennest
Well-known member
- Joined
- Sep 21, 2018
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- 3,708
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There is a parallel criminal investigation into his company, for which his Chief Financial Office has already been indicted. And his long-time tax accountants just fired him as a client and stated the last ten years of financial statements should not be relied on. He's the sole owner of the company, and his three older children are senior officers. So to imagine he's not also under criminal investigation is incorrect. They simply haven't gone public with that part yet, until they finish with the underlings and finally get all the documents that have been fought over for years.Neither he nor any of the family is yet under criminal investigation, I think, or at least not in this matter, which is acriminal investigation intocivil action against the Trump Organisation as a corporate body.

























. He'd believe him if he said he wouldn't invade, like he did with KJU and his nukes.
