A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill.

Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices. But on Wednesday, she notified a New York state court about some major bank transfers that were never brought to her attention by the Trumps.

  • BertramDitore@lemmy.world
    link
    fedilink
    English
    arrow-up
    286
    arrow-down
    5
    ·
    9 months ago

    Cool cool cool, that’s just great. So there are going to be immediate legal consequences, right???

    Fuck I’m so tired of this.

    • noride@lemm.ee
      link
      fedilink
      arrow-up
      86
      arrow-down
      2
      ·
      edit-2
      9 months ago

      Oh yes yes, consequences aplenty! They are facing a fine of several thousand dollars here! Justice at long last!!

    • Chainweasel@lemmy.world
      link
      fedilink
      English
      arrow-up
      47
      ·
      9 months ago

      I’m honestly starting to think he was sent to us as some sort of test to see how much bullshit we’ll put up with before we revolt, and we’re fucking failing.

      • Mnemnosyne@sh.itjust.works
        link
        fedilink
        English
        arrow-up
        27
        ·
        9 months ago

        Makes me think of Vault 11 from Fallout New Vegas where the population has to sacrifice one person every year or everyone would be killed.

        Only it was a test and if they refused then nobody is killed. But they send sacrifices for almost 200 years.

    • Stupidmanager@lemmy.world
      link
      fedilink
      English
      arrow-up
      9
      ·
      9 months ago

      the legal ramifications for Trump is so great, that it’ll spill over to people who shouldn’t be in trouble but sadly had the letter ‘T’ in their name. So sorry Tommy and Tina, you’re going to jail cause our Orange Idiot is too rich.

      Oh, you too Anthony and Bridgette, don’t think we didn’t see those T’s hiding!

    • stolid_agnostic@lemmy.ml
      link
      fedilink
      arrow-up
      4
      arrow-down
      1
      ·
      9 months ago

      This is already done and has been for months. They are just trying to figure out exactly how fucked over here is.

        • stolid_agnostic@lemmy.ml
          link
          fedilink
          arrow-up
          11
          ·
          9 months ago

          You’re wrong. Anything can happen with the federal cases but this New York one will stick. The law they are using was created specifically for people like Trump that they can’t take down criminally.

          • ripcord@kbin.social
            link
            fedilink
            arrow-up
            18
            ·
            9 months ago

            I hope you’re right but the last 6 years have eliminated 100% of confidence that you will be.

            • Telorand@reddthat.com
              link
              fedilink
              arrow-up
              10
              arrow-down
              1
              ·
              9 months ago

              Your cynicism is totally understandable, but all the lawyers I’ve listened to on this one say he’s fucked. It’s just that Justice moves too slowly for the average person, so it feels like nothing is being done about his lawlessness.

              • DogMuffins@discuss.tchncs.de
                link
                fedilink
                English
                arrow-up
                13
                ·
                9 months ago

                Dude he’s about to be elected perpetual supreme grand emperor so he can just cancel democracy.

                Cross all the t’s and dot all the i’s but penalise him already.

                • Telorand@reddthat.com
                  link
                  fedilink
                  arrow-up
                  6
                  ·
                  9 months ago

                  I feel you. Justice moves slowly, especially for people who have immense privilege. I want him behind bars or hidden away somewhere, never to be seen again. We’re too close to fascism to be giving people like him the benefit of the doubt.

            • eestileib@sh.itjust.works
              link
              fedilink
              arrow-up
              3
              ·
              9 months ago

              Hey, he actually paid E Jean Carroll her proceeds from the lawsuit (this was part of the transactions listed here).

              So he was actually out a little under $6M from a legal loss, and actually paid.

              Anyway, toss that toothpick on the scales opposite the sequoiah of judicial indifference.

  • Pratai@lemmy.ca
    link
    fedilink
    arrow-up
    106
    arrow-down
    10
    ·
    edit-2
    9 months ago

    So again…… why is he not in prison again?

    EDIT: I’d love for the cowards that are downvoting this to stand up, be counted, and speak their mind.

    • Kbin_space_program@kbin.social
      link
      fedilink
      arrow-up
      47
      arrow-down
      1
      ·
      edit-2
      9 months ago

      Because the US has never had a former president get caught so badly and there isn’t precedent for this.

      Particularly in that he’s running for president again, is the presumptive GOP nominee based on poll data, and the Supreme Court is functionally in his pocket.

      • lolcatnip@reddthat.com
        link
        fedilink
        English
        arrow-up
        13
        ·
        edit-2
        9 months ago

        In a legal sense, it’s only unprecedented if you start from the assumption that the law doesn’t apply to former presidents the way it does to anyone else.

        The real issue is they’ve never tried to prosecute a tinpot dictator with an army would-be terrorists and a bunch of collaborators in key positions in the federal government.

      • eric@lemmy.world
        link
        fedilink
        arrow-up
        6
        arrow-down
        2
        ·
        9 months ago

        I’m no fan of the current court, but to say it’s in Trump’s pocket is ludicrous. If they were, they would not have rejected his election challenge appeals related to the 2020 election.

      • Son_of_dad@lemmy.world
        link
        fedilink
        arrow-up
        4
        arrow-down
        3
        ·
        9 months ago

        Yeah people need to accept that he’s never going to jail. Best we can hope for is to keep him bogged down in lawsuits and appeals until he dies of big Mac overdose

  • Rapidcreek@reddthat.com
    link
    fedilink
    arrow-up
    34
    ·
    9 months ago

    Stop it, you’re killing me…Next you’ll tell me he’s disseminated classified materials to foreign nationals.

    • Neato@kbin.social
      link
      fedilink
      arrow-up
      9
      ·
      9 months ago

      Keeping secret materials in your pool house bathroom is something from a scrapped episode of Arrested Development.

  • KeriKitty (They(/It))@pawb.social
    link
    fedilink
    English
    arrow-up
    41
    arrow-down
    7
    ·
    9 months ago

    Weird headlines for days around here O.o I had to come see what was going on because “Trump caught paying taxes” just sounds like a joke 😅

    The only really surprising thing I see is that he’s paying taxes at all. Also, what’s the difference between quietly and loudly moving $40 million around? I honestly have no idea what kind of sound that makes.

    • spaceghoti@lemmy.oneOP
      link
      fedilink
      arrow-up
      37
      ·
      9 months ago

      He’s under an injunction against quietly transferring funds around in case he tries to hide it. Let’s be honest, he probably has accounts he hasn’t declared that should be accounted for. If it’s a legitimate expense all he had to do was let the observer know what he was doing and why. But instead he did it hoping it wouldn’t be noticed.

      He’s a moron.

    • AFK BRB Chocolate@lemmy.world
      link
      fedilink
      English
      arrow-up
      31
      ·
      9 months ago

      Because of the financial fraud trial involving the company, they’re required to notify the judge anytime they move money around. “Quietly” in this case means they didn’t do that.

    • gregorum@lemm.ee
      link
      fedilink
      English
      arrow-up
      20
      ·
      9 months ago

      He does now. Most of his ability to dodge taxes is either under investigation or shut down right now. Being under 91 active indictments isn’t the best time to be cheating on your taxes, but this is Trump after all…

    • stolid_agnostic@lemmy.ml
      link
      fedilink
      arrow-up
      3
      ·
      9 months ago

      He only didn’t pay taxes through a combination of fraud and astronomical losses that you can pass forward for a period of years. That’s over now.

  • CharlesDarwin@lemmy.world
    link
    fedilink
    English
    arrow-up
    17
    ·
    9 months ago

    I wish there was some way to cut off any funds to him via fundraising and crowdfunding. John Barron spent years lying about his wealth and now his supporters act like he’s some kind of charity case. Do they even hear themselves when they justify sending a so-called billionaire their cash?

  • PeleSpirit@lemmy.world
    link
    fedilink
    English
    arrow-up
    13
    ·
    9 months ago

    This makes me hopeful

    In the run-up to the ongoing bank fraud trial that threatens to vaporize the real estate company and boot the Trumps from the business world, Justice Arthur F. Engoron ordered the company to not start shifting around funds to avoid paying what’s becoming an increasingly threatening massive penalty.

  • Treczoks@lemm.ee
    link
    fedilink
    arrow-up
    4
    ·
    9 months ago

    What does surprise me more? That he circumvents court orders to move around money, or that he actually pays (significant) taxes for a change?

  • Dimok@reddthat.com
    link
    fedilink
    arrow-up
    3
    ·
    9 months ago

    Headline could reach “Wealthy person found loopholes and illegal ways to keep more of their money.” I mean, if you’re gonna eat the Candy Korn, EAT EM ALL :)