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File411’s Newsletter

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First Federal Indictment in Cases Involving Syndicated Conservation Easements - $900,000,000.00 in fraudulent Tax Deductions
I wonder if Donald Trump is worried - he should be. His insane tax deductions for his three conservation easements are going to come back and haunt him…
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New York Attorney General Tish James coming in hot. It’s AWESOME. Motion to Compel Trump et al Re Subpoenas.
Repeat after me: CONSERVATION/PRESERVATION EASEMENTS. No really repeat after me: CONSERVATION/PRESERVATION EASEMENTS. NOT MOB. Not laundering dirty…
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Next person who says Trump is going down for Money Laundering, Sex Trafficking, & Drug Distro ‘cause mobs gotta mob. Cool show us the…
If you followed me on Twitter, as far back as Q3 2017 I repeatedly stated Trump won’t go down for his “mob” ties. He will go down for tax evasion by way…
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I’m sorry did someone say conservation easements? In the same sentences as >$250M fraud…hold on
Award disgorgement of all financial benefits obtained through the persistent fraudulent practices of an amount to be determined at trial and estimated…
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#BREAKING -MAZARS USA officially dumps Donald Trump and Trump Org. There’s a buried lede.. 3 IMPORTANT FILINGS -updated- with Trump’s Jan…
No Trump will not go down for his mob ties - it will be his conservation easements, financial fraud (loans and mortgages), Insurance Fraud and tax…
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Conservation Easements and Trump Org deeper dive into NY AG & Cy Vance. Updated 12/20 Trump sues NY AG
I don’t give rumors/gossip much merit. However in this particular instance the person was correct regarding the timing/facts of Weisselberg’s…
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NYS Judge to Trump: prove Trump Org didn’t engage in fraud, deceit or trickery. Open your kimono or face contempt…
Don’s appeal is ONLY about the deposition. Supreme Court of New York Judge Arthur Engoron Order proves he’s unbothered by Trump’s litigation strategy. I…
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14
Happy Independence Day - America
I made a present for my readers/followers via a video - enjoy because I think Trump Jr should lay off of what ever he is taking -
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Judge to Trump: I’m fining you $10,000 per day until you comply. Updated with DeutscheBank docs too
This is strictly a civil matter. The NYS Judge held a two hour long hearing —“vaguest of terms, produced zero documents, and erroneously disavowed any…
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5
A quick factual lesson on New York Constitution, Laws and Rules governing Grand Juries and Special Grand Juries.
At all relevant times I will endeavor to provide you with original source documents. If I’m making an “opinion” I will make that obvious but I think…
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15
Document production lallapalooza -House Oversight re GSA & Trump DC
Oh and Biden waives executive privilege - which should make the House Oversight and Select Committee on Jan6th super happy
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7
Mr Weisselberg why did TRUMP PAYROLL CORP file an Amended Annual Report on July 9, 2021 & REMOVE YOUR NAME? 4 other companies too
deeper dive into Weisselberg & Trump Org Questions so many questions.I have the receipts. I like to dig for facts. Every single Trump Org in the…
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