#BREAKING -MAZARS USA officially dumps Donald Trump and Trump Org. There’s a buried lede.. 3 IMPORTANT FILINGS -updated- with Trump’s Jan 2021 OGE filings.
#BREAKING -MAZARS USA officially dumps Donald Trump and Trump Org. There’s a buried lede.. 3 IMPORTANT FILINGS -updated- with Trump’s Jan 2021 OGE filings.
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 evasion. No Mob and take that to the Spicy Bank
When your accounting firm kicks you to the curb at the beginning of tax season, you know you’ve got problems.
What happens to Weisselberg now? He’s in a terrible position.
One thing that goes through my mind is tgat for years, insiders knew Trump was a fraud & tax cheat etc. Probably a naive or silly question -Does Mazurs have any legal issues surrounding the time it took to jump ship?
Holy Shit....Mazars knows something big is coming down the pike but it's too late and they cannot outrun the stench coming. This warms my worried heart given the situation that is about to go sideways in Ukraine.
But her emails....if only someone told us... oh yeah....she did....and so did you Filey....strap your straps in guys....this is going to be interesting...
Pray for Ukraine...for the EU, for USA and for Navalny (Putin likes to play the shell game)
Filey you delightful little spice bomb. This just about had me wiggle dancing as well. That being said. I wouldn’t be surprised if blue anon takes credit and gaslights everyone when/if he is finally arrested for the easements (not their sure fire mob bet). I could see that. Alas, appreciate all the docs and info! Seems he’s in a shit load of debt too. I suspect he isn’t sleeping well and that makes me v happy.
Oh my f****** GOD Filey!! I'm probably going to hell because I'm sitting laughing my ass off about this! 🤣🤣🤣 Man! What I wouldn't give to be a fly on the wall when they told #TraitorTrump that Mazars was dumping him and telling people not to rely on the financial documents produced by them on his behalf for the past NINE FREAKING YEARS including the years he was POTUS!
Like another reader, I immediately thought of Arthur Anderson/Enron. In that case, neither survived. AA Dallas closed because of the stench of Enron, then AA was bought out.
I read earlier today about a firm where the lady who falsely stated metals analysed for the USN had passed full testing, worked for Kansas City-based Bradken Inc.
"Bradken fired Thomas and initially disclosed its findings to the Navy, but then wrongfully suggested that the discrepancies were not the result of fraud. That hindered the Navy’s investigation into the scope of the problem as well as its efforts to remediate the risks to its sailors, prosecutors said. In June 2020, the company agreed to pay $10.9 million in a deferred-prosecution agreement."
I'm happy to stand corrected but I guess this is Mazars situation. Oh look we found this is wrong. Shock horror. We made mistakes. Mazars make sufficient self-admissions to repudiate their work for Trump or they get saddled with the criminality, I guess, of aiding and abetting. (And you know Trump would then blame Mazars and not himself.)
So if Mazars don't admit their error in full like Bradken failed to do you get hit with being part of the problem. And that may well cost you a criminal indictment.
In other words, admission at any time before being found out is an attempt to lower the legal and financial consequences for yourself. And (i) if you try to cover it up you won't be able to separate yourself from the ship going down. (ii) you only distinguish yourself from the ship (Trump Org & fam) and repudiate your previous undertakings unless the writing is on the wall. Since the hit to Mazars business will be incalculable.
How many firms that sail close to the wind let alone thought they could break the rules with impunity realise hey Mazars are not standing by me. They will cut me lose if criminal investigations are on my tail and Mazars will, for all intents and purposes, sell me out to save themselves.
My only regret with your reporting Spicy is that the criminal actions Trump and his family, associates, have undertaken are not prosecuted. It's like prosecuting Al Capone for tax evasion and not his other criminal activities. Yes, to be teleological is the mature approach to take. But the view of the law that
"It is not merely of some importance but is of fundamental importance that justice should not only be done, but should manifestly and undoubtedly be seen to be done”
to me means prosecuting Trump and assocs for the criminal evil they have done.
Nonetheless, with your reporting and integrity you have provided us with knowledge and facts that at least some justice will be done. If it breaks him and his family that is no small feat. Your clarifications and detail have allowed us to see the wood from the trees.
When your accounting firm kicks you to the curb at the beginning of tax season, you know you’ve got problems.
What happens to Weisselberg now? He’s in a terrible position.
One thing that goes through my mind is tgat for years, insiders knew Trump was a fraud & tax cheat etc. Probably a naive or silly question -Does Mazurs have any legal issues surrounding the time it took to jump ship?
This is huge news! Thanks Filey!
Holy Shit....Mazars knows something big is coming down the pike but it's too late and they cannot outrun the stench coming. This warms my worried heart given the situation that is about to go sideways in Ukraine.
But her emails....if only someone told us... oh yeah....she did....and so did you Filey....strap your straps in guys....this is going to be interesting...
Pray for Ukraine...for the EU, for USA and for Navalny (Putin likes to play the shell game)
Ooooh. Juicy. Thx!
BTW the daily beast link took me to Breitbart Biden article for some reason
Filey you delightful little spice bomb. This just about had me wiggle dancing as well. That being said. I wouldn’t be surprised if blue anon takes credit and gaslights everyone when/if he is finally arrested for the easements (not their sure fire mob bet). I could see that. Alas, appreciate all the docs and info! Seems he’s in a shit load of debt too. I suspect he isn’t sleeping well and that makes me v happy.
YES!!!! Filey to the HOOP!!!! Plus, the Full Moon! Hot Damn!
BTW, I'm frikking dancing. I prayed he would go down because he had the temerity to run his biggest con to become president of our country.
I am so glad to be part of the Spicey Fan Club!
Matt Calimari Jr- has this name come up before? Was he living in a Trump property as a benefit?
Do you think that the reporting about Melanie’s non existent charity that she’s raising money for was in the news coincidentally?
What a spicy gem you are!
Oh my f****** GOD Filey!! I'm probably going to hell because I'm sitting laughing my ass off about this! 🤣🤣🤣 Man! What I wouldn't give to be a fly on the wall when they told #TraitorTrump that Mazars was dumping him and telling people not to rely on the financial documents produced by them on his behalf for the past NINE FREAKING YEARS including the years he was POTUS!
Like another reader, I immediately thought of Arthur Anderson/Enron. In that case, neither survived. AA Dallas closed because of the stench of Enron, then AA was bought out.
I read earlier today about a firm where the lady who falsely stated metals analysed for the USN had passed full testing, worked for Kansas City-based Bradken Inc.
"Bradken fired Thomas and initially disclosed its findings to the Navy, but then wrongfully suggested that the discrepancies were not the result of fraud. That hindered the Navy’s investigation into the scope of the problem as well as its efforts to remediate the risks to its sailors, prosecutors said. In June 2020, the company agreed to pay $10.9 million in a deferred-prosecution agreement."
I'm happy to stand corrected but I guess this is Mazars situation. Oh look we found this is wrong. Shock horror. We made mistakes. Mazars make sufficient self-admissions to repudiate their work for Trump or they get saddled with the criminality, I guess, of aiding and abetting. (And you know Trump would then blame Mazars and not himself.)
So if Mazars don't admit their error in full like Bradken failed to do you get hit with being part of the problem. And that may well cost you a criminal indictment.
In other words, admission at any time before being found out is an attempt to lower the legal and financial consequences for yourself. And (i) if you try to cover it up you won't be able to separate yourself from the ship going down. (ii) you only distinguish yourself from the ship (Trump Org & fam) and repudiate your previous undertakings unless the writing is on the wall. Since the hit to Mazars business will be incalculable.
How many firms that sail close to the wind let alone thought they could break the rules with impunity realise hey Mazars are not standing by me. They will cut me lose if criminal investigations are on my tail and Mazars will, for all intents and purposes, sell me out to save themselves.
My only regret with your reporting Spicy is that the criminal actions Trump and his family, associates, have undertaken are not prosecuted. It's like prosecuting Al Capone for tax evasion and not his other criminal activities. Yes, to be teleological is the mature approach to take. But the view of the law that
"It is not merely of some importance but is of fundamental importance that justice should not only be done, but should manifestly and undoubtedly be seen to be done”
to me means prosecuting Trump and assocs for the criminal evil they have done.
Nonetheless, with your reporting and integrity you have provided us with knowledge and facts that at least some justice will be done. If it breaks him and his family that is no small feat. Your clarifications and detail have allowed us to see the wood from the trees.
Thanks for this, File-y. Popcorn is ready to pop!
As long as that orange colored excrement and his family faces jail time and heavy fines I don't care if mob ties do or don't come into the picture.
Delicious news