File411’s Newsletter

File411’s Newsletter

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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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Allen Weisselberg and Trump Org - the indictment- Update # 1 #2# 3 includes unsealed INDICTMENT WHOA
I will update when the indictments are unsealed. I wanted you to know what NY Laws are likely in play in the indictment ETA 2:05PM today to unseal…
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12
New York v Weisselberg & Trump Org -a deeper dive of the indictment
Arguably earlier today my previous article was kind of difficult to read - this follow up article is meant to be sans disquiet and far more targeted…
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File411
11
ICYMI another Oath Keeper Plea Agreement - Mark Grods -Mayflower Update
To be fair this case was completely overshadowed by the Weisselberg and Trump Org indictment but it is still worthy to read because there are serious…
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2
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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File411
15
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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12
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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31
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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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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#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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49
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
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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