The New Abwehr Hypothesis of The Operation Trump: A Study In Political Psychology, Political Criminology, and Psychohistory, and as the aid for the General, Criminal and the Counterintelligence Investigations of Donald Trump - by Michael Novakhov, M.D. (Mike Nova): Web Research, Analysis, Hypotheses, and Opinions | Current News | Reviews of media reports | Selected reading lists | Site: http://trumpinvestigations.org/
5:09 AM 3/2/2019 - Cohen's dramatic testimony escalates need for Trump's tax returns, Dems say | Democrats in Congress Take Aim at Trump With Multiple Probes | Congressional Investigations of Trump: Deutsche Bank is cooperating with Congress on inquiry into Trump’s finances | Michael Cohen builds the case against Trump: The president's inflated net worth provides big clues | Ernst Uhrlau AND THE The New Abwehr Hypothesis of The Operation Trump
When Michael Cohen told a congressional hearing on Wednesday that President Donald Trump regularly lies about the extent of his wealth, he may have hinted — intentionally or otherwise — at potential crimes committed by the president. Cohen hinted at other unknown investigations into Trump being conducted by the U.S. attorney for the Southern District of New York. Could these be tied to his lying about his wealth?
"It's possible," Juliet Sorensen, director of the Bluhm Legal Clinic at Northwestern Law and the Harry R. Horrow Professor in International Law, told Salon. "With any discussion of the criminal investigations, it is important to bear in mind how little is in the public record at this point." Sorensen added, "With respect to what has been charged: Both the action brought by the attorney general's office against the Trump Organization and, of course, the criminal case against Michael Cohen, we have charging documents. We have a complaint case. In Michael Cohen's case, we have a charging document in a criminal case. But we don't have access to a full record, we don't have access to pre-trial discovery, to witness testimony.
"It is quite possible that Trump's inflating or deflating his income as it suits him ... is related to an investigation into tax fraud either as it relates to his personal taxes or to tax issues around the Trump Organization and their nonprofit entity."
Cohen testified that Trump's tax returns could shed more light on potential crimes, as Bloomberg reported:
Former Trump fixer Michael Cohen attested to Trump’s shifting wealth valuations to lawmakers on Wednesday, bearing what he said were annual net-worth summaries prepared for Trump earlier this decade. Trump handed the summary with high valuations to lenders and journalists, Cohen testified. When it came to tax authorities, he lowballed.
Kenneth McCallion of McCallion & Associates LLP, one of the first DOJ prosecutors to work on Trump corruption cases, had a similar answer to that question.
If these "net worth statements or representations were made to banks that Michael Cohen mentioned, like Deutsche Bank, for the purposes of obtaining a loan," McCallion told Salon, "that would constitute bank fraud and the statute of limitations would run up to 10 years for some of these transactions. I think the Southern District investigation take a pretty close look at some of the ... financial transactions not only of Mr. Trump but also of the Trump Organization.
"Knowing how they operate," he continued, "I think they may be well on their way to developing a racketeering case under the federal racketeering statute relating to the Trump Organization and some of the individuals within the Trump Organization, including President Trump."
Of course, one immediate way to learn whether Trump had committed a financial crime would be to see his tax returns, although Sorensen noted that as a result of Richard Nixon's tax-related offenses in the Watergate, it is now more difficult for the public to get such information due to privacy laws. Rep. Alexandria Ocasio-Cortez, D-N.Y., clearly attempted to lay the foundations for obtaining Trump's tax returns by asking Cohen if Trump had ever inflated his assets to insurance companies, deflated them in order to avoid taxes, ordered witnesses to lie about his financial status or engaged in tax fraud.
"The American people essentially have two means of recourse at this point," Sorensen explained. "One is the criminal process and the special counsel ... and the other is Congress and the political process." It's unlikely that Robert Mueller will seek a criminal indictment of Trump, she continued. "So with that in mind, we know what comes next: Eventually Robert Mueller wraps up his investigation and turns over a report to the attorney general.
"This brings me to the second option, which is the congressional route. It is extremely important that Attorney General Bill Barr needs to make Mueller's report as public as is possible, and also turn it over to Congress. If that doesn't happen, Congress has to start from square one with its own investigation, which it can do. It has subpoena power, although it would be reinventing the wheel to some extent because Robert Mueller has done a lot of this."
Michael_Novakhov shared this story from "Michael Cohen builds the case against Trump: The president's inflated net worth provides big clues" - Google News.
Michael Cohen, President Trump's former fixer and personal lawyer, ... 5:10: Charges of racism hit close to home as Trumpdispute gets ... She spent her time focused on Cohen's testimony that Trump would falsely inflate the value of his ... personally, build his own power, and enhance his level of influence.
Cohen, Mueller promise to widen the Trump divideAlbuquerque JournalWASHINGTON – We were reminded of an explosive political fact this week: The investigations of President Donald Trump's activities won't end when special ...
2016 Presidential Election Investigation Fast FactsKRTV Great Falls NewsHere's a look at investigations into Russian meddling during the 2016 presidential race between Donald Trump and Hillary Clinton. For details about computer ...
Jared Kushner, the newly designated Evil Jew of the New Abwehr, zi victim of Nazi propaganda. Or something more complex and simpler at the same time? ... The “Operation Trump” – Part 2; ... The “German Hypothesis” of the Operations “Trump” and “9/11” ...
... closed doors today tells Katy Tur that the Southern District of New York investigation could be legally perilous to Trumpbecause it gets “pretty ...
Austrophobia, or the traditional, historical since mid-19 Century Anti-Austrian Sentiment in politics and military affairs (can be considered as the specifically indicative, "pathognomonic sign")
Photo: Ernst Uhrlau, former chief of BND and later the "consultant on geopolitical risks" for the Deutsche Bank, and the political ally of Gerhard Schroeder. Uhrlau was the chief of the Hamburg police when the core group of 9/11 hijackers, the so called Hamburg Cell, lived and received training there. He was uncooperative and hostile towards 9/11 Investigationinquiries.
»German Intelligence Chief Wilhelm Franz Canaris 24/01/19 06:17 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story from Warfare History Network. Adolf Hitler’s spymaster, Admiral Wilhelm Canaris, was actually a dedicated anti-Nazi who did everything he could to frustrate the Führer’s plans. by David…
»Canaris and Heydrich – Axis History Forum 24/01/19 06:16 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . Canaris and Heydrich #1 Post by Ezboard » 29 Sep 2002, 21:37 GFM2001 Member Posts: 55 (8/20/01 12:32:55 pm) Reply Canaris and Heydrich ————————————————————…
»Service record of Reinhard Heydrich 24/01/19 05:43 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . SS- service record cover of Obergruppenführer und General der Polizei Reinhard Heydrich The service record of Reinhard Heydrich was a collection of official SS documents maintained at the SS Pers…
»Heydrich’s homosexuality? – Axis History Forum 24/01/19 04:52 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . Heydrich’s homosexuality? #1 Post by Ezboard » 29 Sep 2002, 19:03 HannahR New Member Posts: 1 (5/26/01 5:43:01 pm) Reply Heydrich’s homosexuality? ————————————————…
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