Will trump be indicted There’s a lot of speculation over whether President Trump will be indicted. Some people think that he has been involved in some serious scandals, including his business dealings and the recent allegations of a Russian connection to the Hillary Clinton campaign.

Others believe that he’s been acting inappropriately, such as the tweets that he sent to President Obama last month that made it clear he didn’t believe Obama would win the election.

Still others claim he’s obstructing justice in the ongoing investigation into the interference by Russia in the 2016 presidential election.

Will trump be indicted Tax fraud

Trump Organization faces a 15-year criminal tax fraud scheme, according to the Manhattan District Attorney’s office. Former President Donald Trump’s company was found guilty Tuesday of charges that included falsifying business records, committing a fraudulent tax scheme, and authorizing payments to executives through gifts.

The prosecutor, Joshua Steinglass, argued that Trump “explicitly sanctioned” the tax fraud, as he authorized off-the-books compensation for executives. Trump signed off on a lease for a luxury apartment, the prosecutor showed, and one executive received a salary deduction.

Allen Weisselberg, the Trump Organization’s chief financial officer, was a key witness for the prosecution. In a plea deal earlier this year, Weisselberg admitted his role in the scheme. He testified that he and Jeffrey McConney had illegally conspired to hide extra compensation.

Will trump be indicted Bank fraud

A Manhattan DA has opened a criminal investigation into the Trump Organization, and the Trump family. The investigation is part of a broader civil inquiry that could lead to a ban on Trump and his children from serving as officers of any New York business.

According to the indictment, a group of individuals affiliated with the Trump Organization defrauded the state of New York of a significant amount of tax revenue. Among other things, the statement was used to get insurance coverage, obtain loans, and lower tax obligations.

Another charge is related to the Trump Organization’s use of financial statements that were not properly prepared. Lawyers representing the Trump Organization pleaded not guilty, and plan to appeal the indictment.

will trump be indicted Insurance fraud

The Trump Organization has been accused of committing insurance fraud. This allegation could put Trump in court for years. If proven, the damages may be extensive.

The investigation is believed to have been started by the Manhattan District Attorney’s office. Cyrus Vance Jr. was the DA’s head, but he shifted his focus to broader business practices.

After a three-year civil investigation, evidence suggests that the Trumps may have committed crimes. One reason is because Trump overstated the value of his assets in order to get favorable insurance terms. In addition, the Trump organization failed to disclose its investigation to its insurers.

New York Executive Law 63(12) prohibits false financial statements. As a result, the Trumps are under investigation by the Manhattan DA’s office. It has subpoenaed their tax documents.

Obstruction of justice

Regardless of whether President Donald Trump is indicted, he is likely to face an obstruction of justice charge. In addition, it’s not just the president who’s under investigation. He and his associates could be charged with crimes related to their retention of government records and classified materials.

A special counsel was appointed by the Justice Department to investigate possible obstruction of justice in the Trump campaign and the Russia investigation.

According to the report, the president tried to pressure the former FBI Director James Comey to drop the probe, suborned perjury by his White House Counsel Don McGahn, and tried to get Comey to let the investigation go.

There are 21 federal crimes associated with obstruction of justice. If the statute is valid, the charges can carry a maximum prison sentence of 20 years. The statute, however, may not be applicable to certain conduct within presidential powers.

Re-investigation of his interference in the ongoing search for truth about the 2016 election interference by the Russians

Russia has interfered in the United States’ election in order to undermine public confidence in the democratic process. Russian President Vladimir Putin ordered a multifaceted influence campaign to promote his political agenda and to denigrate Hillary Clinton.

A new report by the Senate Intelligence Committee (SII) found that Russia’s interference was intended to undermine confidence in the electoral process.

The report found that WikiLeaks likely knew it was assisting a Russian influence operation when it published hacked Democratic emails.

It also alleged that the Kremlin aided a nefarious campaign to sway the vote, which includes hacking the DNC and spreading pro-Trump propaganda online.

While the intelligence community concluded that the Russians engaged in cyber-espionage, the report found that hackers did not breach voting machines. Instead, they distributed messages through Russian-controlled propaganda outlets.

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