Investigations/lawsuits naming Trump and his family

[sun rise]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

 

[Riders]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

Oh my!

 

[Shadow Wolf]

I don't know what good it does anymore. One side knows this, the other dismisses it all outright. Trump was probably actually telling the truth when he said he could shoot someone and not lose votes. He did, after all, disrespect a gold star family and he survived the primaries.

 

[Salvador]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

Donald J. Trump has never willfully authorized his human resource team to knowingly hire undocumented workers.

Donald J. Trump has excellent legal representation as well as competent tax accountants; I'm unaware of Trump himself having ever been legally found guilty of tax fraud or insurance fraud.

As P.O.T.U.S., Trump's tax returns automatically get audited every year by the I.R.S. There isn't any tax litigation or legal disputes between Donald J. Trump and the I.R.S.
If Donald J. Trump were to publicly release his tax returns, then they'd be highly politicized. Hence, it is in his best interest to keep his tax records from getting publicized.

Sometimes the means justify the end result of getting work done the right way; i.e.-contractors who failed doing their agreed upon work for Trump accordingly to Trump's specifications, then they don't get paid until they do the job in the right way that'd please Trump. If these contractors were to have been paid for their screw ups, then they'd have no reason to do jobs in accordance to their agreed upon work contracts between them and their customers' specifications.

 

[Heyo]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

Wasn't there also something about election finance laws and (attempted) obstruction of justice and congress?
Having limited the impeachment process only to the Ukraine case makes it look like Trump did just one thing wrong. Instead he is a guy who doesn't care about laws and rules. Even if he didn't break a single law (very unlikely) he still shows his contempt of rules by always going to the limits. That alone is not very presidential and reason enough to see that he shouldn't be president.

 

[Jose Fly]

I guess when Trump said he was "interested in corruption" he wasn't kidding.

 

[Guitar's Cry]

Donald J. Trump has excellent legal representation as well as competent tax accountants; I'm unaware of Trump himself having ever been legally found guilty of tax fraud or insurance fraud.

Which is one of the differences between the rich committing crimes and the poor committing crimes: affording the best people to help commit it and abate legal repercussions.

 

[Salvador]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

President Donald J. Trump donates his Presidential salary to charitable causes, his years of public servitude with his skilled executive leadership and recent generosity are redeemable qualities that'd more than make up for any of his alleged past wrongdoings.

"The president shared an image of a check written to DHS for $100,000."

"Throughout his presidency, Trump has donated his quarterly salary checks to help fund the Departments of Transportation, Interior, Health and Human Services, Veterans Affairs, and Education, as well as the National Institutes of Health and the Small Business Administration.

The president promised voters in September 2015 that he would not take the annual salary of $400,000 if he was elected President of the United States."

Donald Trump Donates First Quarter 2019 Salary to Homeland Security

 

[Shad]

This is a good summary A Guide to Pending Civil and Criminal Cases Against Trump

• Embezzlement Through a Phony Charity
• Insurance Fraud
• Mortgage Fraud
• State Tax Fraud
• Immigration Fraud
• Multi-level Marketing Fraud
• Tax Fraud in Panama Related to ‘Narco-Lago,’ Trump’s Panama Project
• Sexual Harassment (Some Pursued Through Defamation Suits)
• Money Laundering and Embezzlement from Inauguration Donations
• Failure to Pay Workers
• Failure to Pay Michael Cohen’s Legal Fees
• Assaults on Protesters
• Emoluments Cases
• Litigation to Hide Trump’s Tax Returns

Convictions mean something not investigation. Hits vs runs

 

[Revoltingest]

Convictions mean something not investigation. Hits vs runs

Also, some of the suits smell bogus, eg, suing him for actions of mobs.
The list appears to play fast & loose with reality in order to make it
lengthy, & create a negative impression for those of the tribe, & not
interested in vetting the claims.
It would be more meaningful to pick cases with adjudication or at
least demonstrable merit. But then the volume would be lower.

It appears to me that Trump is a lout. But I detest shallow
attempts to make him appear more so. Reminds me of....