Wednesday, September 21, 2022

Donald Trump Charged with White Collar Financial Crimes in New York Superior Court

 The New York Attorney General Letita James filed a lawsuit accusing Donald Trump and his 3 grown children and executives of his company of flagrantly manipulating property valuation to deceive lenders insurance brokers and tax authorities into giving them better rates on bank loans and insurance companies and to reduce their tax liability.

From 2011 to 2021 this 2-year investigation covered 23 properties is seeking $250,000,00. in damages in this 222-page civil complaint, ask the New York Superior Court to bar Trump, his children and executives of his Trump Organization from acquiring any commercial real estate or receiving loans from financial institution for 5 years,

He inflated the value of his apartment at Trump Towers from 11,000 square feet to 30,000 and then valued the apartment at 327 million.  He valued 12 apartments from $750,000.00 each to $49 million even though they were under rent control, because the tenants could not be forced to move.

This started when Michael Cohen his personal attorney testified against him and went to prison for his part in the fraud.  He inflated his Net Worth. The Attorney General is referring this case to the Internal Revenue Service, the same IRS that put Al Capone in prison in the 1930's when the FBI couldn't send him to prison for murder. She is also referring this case to the Attorney General of Southern District of Manhattan for criminal consideration.  He is not the "Art of the deal" but the Art of the Steal.

Saturday, September 10, 2022

Was Dr. Oliver Dorigo in Russia on April 19, 2013?

According to my Blog, I found out Dr. Oliver Dorigo had fled to Germany from UCLA Medical Center on April 19, 2013.  At the same time my Blog showed activity from Russia as well and I just noted it as information not realizing it could be a point of importance. 

Could Dr. Oliver Dorigo be hiding out in Russia like Edward Snowden?  Could he have set up a bank account in April of 2013 for his escape with or without Carole Wells Doheny?

Also I think the FBI should know Carole Wells Doheny would hire a law firm I worked at in order to know exactly where I was at all times during a week for her to go to my apartment and pay the manager or property manager to open my door with her $100.00 bill and stand outside while she went in and went through my drawers.  Her main item was my ADDRESS BOOK so she could contact anyone outside of Los Angeles or the United States or in Sweden and Canada.

How did I know this which took years to figure out?  Because my Uncle Elmer Anderson (now dead) came to the United States from Sweden to have my mother sign a bill of sale for property in Sweden while she was in a wheelchair and BLIND.  I found this out when the Social Security Disability contacted her while she lived with me stating they were discontinuing her payment because she had assets in Sweden. In other words, Carole Wells Doheny contacted my relatives in Osby, Sweden and bought Elmer off to launder money for her in property in Sweden using my mother's name Helen J, Watson and social security number to buy it.

It is beyond belief the lengths Carole Wells Doheny has gone to use me and my family.