(03-23-2023 02:43 PM)Hambone10 Wrote: (03-23-2023 10:58 AM)tanqtonic Wrote: I dont know what your fixation with 'its a crime' is. There is zero distinction between and act that is a crime and a simple tort *in the civil lawsuit regime*. My point is take an act, any act that leads to *civil* liability in the *civil* law regime.
Now whom is mixing issues??
I'll try and be as clear as possible.
Money spent engaging in or covering up illegal activities are not or should not be tax deductible expenses. Most of your alternative examples involve illegal activities... and they are not generally deductible in my mind because they are illegal. A drug dealer shouldn't be able to deduct the cost of paying off judges or police. A rapist shouldn't be able to deduct the cost of gloves or masks used to conceal their identity while committing a rape.
I specifically said in those contexts 'the lawsuit following that act' (or something to that effect). Not 'the trial'. A lawsuit, and damages from lawsuit. To create a financial obligation. You are the one ballooning the issue into other realms with that comment and that inference above.
Quote:As to the rest of your comment... all of your comments essentially say that a criminal act like OJ can also have a civil action... but we're talking about a civil action that is becoming a criminal act.
As to the bolded, just preceding we *were* talking specifically of the current test for allowing a deduction versus what you wished. So no, we are *not* talking about the bolded. If you want to reset to the Trump/Stormy issue -- fine.
We were talking theoretically about different modes of 'when a payment' should become deductible. My examples there said: assume an act, and the resulting lawsuit. Which you proceeded down the 'its a crime ' path.
Quote:Trump has been accused of a criminal act, not a civil one.
His dealings with stormy were a civil, not a criminal matter....
and STILL there was no accusation of a breach by Trump of any civil contract.
All correct.
Quote:No crime OR civil breach has been alleged until he (improperly) files his taxes.
Incorrect. Read the NY statute.
Quote:Said differently, all of your comparions stem from ILLEGAL (either criminal or civil) actions...
There IS no illegal (neither civil NOR criminal) allegation wrt Trump until he files his taxes.
Incorrect. See above. The act of creating the false record is an illegal act. If a CEP spent 10k on chlorine for the private pool at his house, and what is entered is a false entry -- that is a crime under NY statute. The issue if the 'root activity' is legal, or criminal, or tortious has zero bearing on the issue.
The section says "you make, or even cause through other means, a false entry in an enterprise's business records." There is zero distinction in whether the entry is in relation to a legal, criminal, or tortious root issue related in the entry.
You are simply making stuff up that is incorrect.
Quote:Those in my mind are MEANINGFUL differences, especially as it relates to the deductability of the expenses associated with those LEGAL actions, versus ILLEGAL actions.
And utterly immaterial. I dont know what the rapid gyrations in describing the nuance and supposed legal differences in criminal, illegal, legal, or simply tortious is. You are tying yourself up in knots on these supposed distinctions here.
Quote:Quote:Again you are off base. The criminal aspect requires both a false business record, and done with the intent that it is known to be false.
I'm NOT off base. I'm wondering where you get the PROOF that they KNOW this to be false?? And by proof, I mean something that only a Trumpbot wouldn't agree with, which has been your contention.
I think Trump knows the difference between legal services, and paying a sum through a strawman for different purpose. Maybe not.
Further, Cohen has tapes of him and Trump describing a similar setup to deep six the McDougal issue.
And, since it has gone this far, I also assume that Cohen has testified that Trump knew the setup and approved it.
If Cohen hasnt, then the DA should be removed from office for the series of steps he has taken. I also assume that Bragg knows this.
Call the issue an educated guess. If you think Bragg is doing this blindly without Cohen's testimony to that, and is risking his own office, his bar license, and potentially a jail term -- you are free to make that side of the educated guess.
Quote:Quote:Dont mix and match simple 'auditing error' with an intent based criminal regime.
Don't assume facts not in evidence... that intent has been proven and only a Trumpbot wouldn't agree.
I suggest you put in the entire thread, here is that full path:
You: I am honestly SHOCKED that you believe that submitting something as a deduction that ultimately gets disallowed is a CRIMINAL . . . act rather than a simple audit and correction.
Me: Dont mix and match simple 'auditing error' with an intent based criminal regime.
My statement was correcting you that there is a difference between a criminal issue and normal 'audit and tax' issue. I dont believe that a simple 'audit and correct' issue should be criminal in nature. That is you made a wild ass assumption that I believe a simple 'audit and correction' should be criminal. It isnt, and shouldnt.
The crime at question is ' intent[ionally] ... make, or even cause through other means, a false entry in an enterprise's business records." Significantly different than your comment on what I believe about simple audit and corrections.
Now you jump at me for 'making facts not in evidence' since there is a significant difference between a a 'simple sudit and correction' and a defined criminal act. Which you seemingly mixed and matched at will when you told me you were shocked that I believed the two were equivalent.
The answer to your initial comment is: They are significantly different. Dont mix and match them at will.
Now you tell me to prove it..... okay...... Im confused....
Then you say: "Don't assume facts not in evidence... that intent has been proven and only a Trumpbot wouldn't agree."
Great -- I just laid out above *for this case* whey and what I think, as an educated guess, has transpired to get us here.
I guess you think that Bragg is risking his being in office, his bar card, and potential prison time -- since that is the only rational alternative in my mind.
Quote:Even so, you haven't addressed the fact that TRUMP didn't likely file his own forms.
See the above on the issue of Cohen. Maybe the statutory language that addresses that loophole you throw out there -- the 'causes to be' language. My guess is that spurious hypo doesnt fit the actual language. Addressed enough?
Quote:Ultimately he's culpable for any financial issue, but criminal? I'm sorry... but that's just horse **** to me. I'll never hire a CPA again if I have to verify under penalty of criminal incarceration that he's done everything according to Hoyle.
I dont think I said that. But do what you wish. The issue isnt "*any* financial issue" as you put it. The issue *is* intentionally make, or cause to be made, a false entry. Next time dont make such assumptions into the wild.
Quote:Quote:If there is an ARGUMENT then there is a huge mountain to climb on the INTENT issue inherent in any criminal matter.
One can absolutely be wrong, or mistaken, and it not be a crime. If you make such an action knowing full well, or reasonably should know it to be false, then the intent is met.
Absolutely. Is it your contention that the only way someone might buy the idea that Donald Trump himself knew, or should have known where that 130k went and/or what the laws were regarding specifically how it should have been accounted for... was for them to be so 'in the tank' for him that they would acquit him of ANYTHING??
No.
Quote:That's how I read your comments about Trumpists.... because I've challenged it and you've stuck to it.
Then you have misread. My comment is that there is almost no possibility that a jury in this issue can not have a rabid Trumpist. Wont happen.
That leaves three outcomes:
a) not enough evidence to convict at all for a felony -- Id lay that at about 70% + here.
b) Enough evidence, and one or more Trumpist is a holdout even in light of that -- 30% - one thousandth of one percent.
c) Enough evidence and every Trumpist is objective and listens to evidence, and against his overwhelming support of Trump votes to convict, along with everyone else (assuming the proof is there). About one thousandth of one perecent.
By the way -- your setup is logically incorrect.
I think it you meant to say the following:
Is it your contention that the only way someone might
NOT buy the idea that Donald Trump himself knew, or should have known where that 130k went and/or what the laws were regarding specifically how it should have been accounted for... was for them to be so 'in the tank' for him that they would acquit him of ANYTHING??
In short, the jury as a whole might NOT buy he idea if there is a lack of evidence for that. I would say many Trumpists would vote to acquit *regardless* if there was sufficient evidence.
Some may be objective and vote to convict in light of sufficient evidence.
But in my opinion, either having no Trumpists on the jury, or one or more Trumpists who all vote in line with evidence tending to show that above are somewhere between slim and none.
Claro?