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Transcripts for MSNBC The Rachel Maddow Show 20240604 09:20:00

relationship with deutsche bank could he have defrauded deutsche bank by getting financing through overstated financial statements, whether he had engaged in money laundering using overseas bank accounts. the accuracy of materials he provided to the gsa about the old post office and a host of other things including insurance fraud, the restructuring of his loan on his chicago skyscraper. you go on and on and on. when you describe that litany of areas of potential criminal inquiry for trump and when you describe your reasoning and the debates between you and your team about the hush money thing, are you giving a potential life line to donald trump s defense lawyers that if they do end up getting charged with anything related to any of those items including the hush money matter, that your book could be used as evidence to question the charges in court to say, look,

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Transcripts for MSNBC The Rachel Maddow Show 20240604 02:20:00

criminal areas of inquiry about potential criminality that the d.a. s office was looking into at the time you joined. you say one of them was the hush money payment to stormy daniels. another one was taxes, potential improper business expense deductions, deductions of consulting feesio in his relationship with deutsche bank could he have defrauded deutsche bank by getting financing through overstated financial statements, whether he had engaged in money laundering using overseas bank accounts. the accuracy of materials he provided to the gsa about the old post office and a host of other things including insurance fraud, the restructuring of his loan on his chicago skyscraper. you go on and on and on. when you describe that litany of areas of potential criminal inquiry for trump and when you describe your reasoning and the debates between you and your team about the hush money thing, are you giving a potential life line to donald trump s defense lawyers that if they do end up

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Transcripts for CNN CNN Tonight 20240604 01:04:00

at the time, no apartment in new york city, even brand-new ones, had ever sold for even a third of that price. i m omar jiminez in trump international tower in chicago. it s one of the tallest buildings in the u.s. and six months ago the penthouse reportedly sold for $20 million. since it opened in 2009, the building s value has been left off of trump organization statements. the a.g. points out that in donald trump s sworn testimony, he wanted it that way. he wanted to keep it off the books because to the irs the building was listed at worthless. yet, less than three years after it opened, it was listed, the lawsuit says, as collateral in a $107 million loan. i m joe johns at the old post office here in washington, d.c., a building the trump organization never actually owned. but they did have a ground lease.

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Transcripts for CNN At This Hour With Kate Bolduan 20240604 15:55:00

mr. trump and the trump organization, they sold the post office, the old post office property for $375 million. r resulting in a $100 million net profit, which was the result of a loan he was able to obtain through the use of false and misleading statements of financial condition. separately, mr. trump and the trump organization saved an estimated $150 million by receiving favorable interest rates that were only provided based on the false and misleading statements of financial condition. we also believe that he illegally saved millions of dollars in federal tax benefits, conservation easement donations and the trump national golf club in los angeles. we are referring it to the irs and to the southern district of new york. the examples i laid out just

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