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Scottie Mom

(5,837 posts) Mon Feb 22, 2021, 10:58 AM Feb 2021

Financial Crimes: The Proof is in the Records

All crimes require a sufficient act coupled with a sufficient wrongful intent. Getting the trump tax records...if they show what Cohen has repeatedly stated...that IMO is 50% of the elements, the sufficient act.

As to the intent, it is very difficult to explain how in an innocent scenario that at the same time and under like and similar circumstances a building, entity and/or property has two very divergent values.

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3 replies

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Financial Crimes: The Proof is in the Records (Original Post) Scottie Mom Feb 2021 OP

As one of my Clients said years ago. Brush Bunny Feb 2021 #1

Excel spreadsheet...bingo! Scottie Mom Feb 2021 #2

This Firm's Brush Bunny Feb 2021 #3

Brush Bunny

(96 posts)

1. As one of my Clients said years ago.

Reply to Scottie Mom (Original post)

Mon Feb 22, 2021, 11:53 AM

Feb 2021

We can trace every foreign Money move coming into or going out of the USA. Every transaction has a I.D.tag. Just takes time to sort through the spread sheets. Our Forensics Guy down the hall will find it.

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Scottie Mom

(5,837 posts)

2. Excel spreadsheet...bingo!

Reply to Brush Bunny (Reply #1)

Mon Feb 22, 2021, 11:55 AM

Feb 2021

Numbers do not lie...even if people lie about them.

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Brush Bunny

(96 posts)

3. This Firm's

Reply to Scottie Mom (Reply #2)

Mon Feb 22, 2021, 12:03 PM

Feb 2021

specialty was Corporate Accounting and Forensic Legal Work. Every Law Firm worth their salt would hire the "Hollanders" when it came to Corporate maleficence.

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