Tag Archive | trump indictments

July is Smoking Spreadsheets

As regular readers know i name my months.  It is a practice i started when i was in the Czech Republic because the English translations of the Czech month names are so interesting and different from our month name origins.  

I am calling the July 2021 “smoking spreadsheet” which is a reference to the second set of books which were discovered and implicated Alan Weiselberg, the Trump organizations top money man.  [Two pieces of clarifying information about this name.  In fraud cases, a second set of books (which in Trump Organization’s case were stored in the form of a spreadsheet) designed to conceal compensation is basically a confession. And “smoking gun” refers to incontrovertible and clinching evidence of a crime.  Thus we have smoking spreadsheets.]

When i was younger, at the end of Trump’s term, i drafted a blog post of all Trump’s legal problems, because he was starting to get off on charges and i had not seen anyone keeping track of all the different cases against him.  The project was overwhelming.  It will likely never be published as a blog post, but you can read the draft here.

But this smoking spreadsheet is especially damning, because of the shoes that have not yet dropped.  One big shoe is Ivanka.  Ivanka was paid both as an employee of the Trump Organization and as a consultant to the same organization, this is not done and she did not properly pay taxes on these significant compensations.  The NYT has already reported on this, but Cy Vance Jr is not leading with this, because it would be much easier and less explosive to start with an unknown faceless technocrat instead of the darling daughter of a controversial high profile president.  But just like the illegal smoking spreadsheet has a tab implicating Weisleberg/CFO, it also has a tab confessing for each of the kids.

Manhattan DA Cy Vance Jr has not said anything about Ivanka, but he is also meticulously building his case against Trump, trying to go for all the bigger fishes.  It seems extremely unlikely that the only person guilty of criminal conduct inside of Trump Org was Weiselberg, and thus the mostly unreleased smoking spreadsheets almost certainly will implicate other people, especially Trump’s kids.

Donald Trump (C) delivers remarks with his children (L-R) Donald Trump Jr., Ivanka Trump and Eric Trump during the grand opening ceremony of the new Trump International Hotel October 26, 2016 in Washington, DC.  (Chip Somodevilla/Getty Images)
Who will be loyal?