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beSpacific<p>This is not a "hush money" case. In April 2023 the <a href="https://newsie.social/tags/Manhattan" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Manhattan</span></a> <a href="https://newsie.social/tags/DA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DA</span></a> charged <a href="https://newsie.social/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> with 34 <a href="https://newsie.social/tags/felonies" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>felonies</span></a> for <a href="https://newsie.social/tags/falsifying" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>falsifying</span></a> <a href="https://newsie.social/tags/documents" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>documents</span></a> – follow the first <a href="https://newsie.social/tags/criminaltrial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>criminaltrial</span></a> against a U.S. <a href="https://newsie.social/tags/president" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>president</span></a> with this timeline, <a href="https://newsie.social/tags/indictment" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>indictment</span></a> and other resources. Stop downplaying the criminality of this case - it is financial fraud - if you or I perpetrated these acts we would have been tried and imprisoned already. <a href="https://newsie.social/tags/GOP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GOP</span></a> lies <a href="https://newsie.social/tags/MAGA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGA</span></a> <a href="https://newsie.social/tags/coverups" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>coverups</span></a> <a href="https://newsie.social/tags/deflection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>deflection</span></a> <a href="https://newsie.social/tags/facts" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>facts</span></a> <a href="https://newsie.social/tags/democracy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>democracy</span></a> <a href="https://newsie.social/tags/Congress" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Congress</span></a> <a href="https://newstracs.com/in-april-2023-the-manhattan-da-charged-trump-with-34-felonies-for-falsifying-documents-follow-the-first-criminal-trial-against-a-u-s-president-with-this-timeline-indictment-and-other-resources/2024/04/15/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">newstracs.com/in-april-2023-th</span><span class="invisible">e-manhattan-da-charged-trump-with-34-felonies-for-falsifying-documents-follow-the-first-criminal-trial-against-a-u-s-president-with-this-timeline-indictment-and-other-resources/2024/04/15/</span></a></p>
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#falsifying
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Nonilex<p>The trial is deciding the remaining counts of <a href="https://masto.ai/tags/InsuranceFraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InsuranceFraud</span></a>, <a href="https://masto.ai/tags/falsifying" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>falsifying</span></a> <a href="https://masto.ai/tags/business" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>business</span></a> <a href="https://masto.ai/tags/records" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>records</span></a>, issuing <a href="https://masto.ai/tags/false" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>false</span></a> <a href="https://masto.ai/tags/financial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>financial</span></a> statements & <a href="https://masto.ai/tags/conspiracy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>conspiracy</span></a> to commit all of the <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a>.</p><p>Justice <a href="https://masto.ai/tags/Engoron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Engoron</span></a> issued a limited <a href="https://masto.ai/tags/GagOrder" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GagOrder</span></a> after <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> posted disparaging comments on social media about the judge’s <a href="https://masto.ai/tags/LawClerk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LawClerk</span></a>.</p><p>Trump violated the order 2X (so far). Last Fri, the judge was forced to extend the gag order to Trump’s attys when they took over the abuse after trump’s had to stop.</p><p><a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TrumpTrial</span></a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a></p>
Nonilex<p>The ruling Tues by Justice Arthur <a href="https://masto.ai/tags/Engoron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Engoron</span></a> in <a href="https://masto.ai/tags/Manhattan" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Manhattan</span></a> resolves the state’s biggest claim against <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> narrows a <a href="https://masto.ai/tags/trial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trial</span></a> set to start as soon as Oct. 2. The bench trial will now focus on allegations including <a href="https://masto.ai/tags/falsifying" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>falsifying</span></a> business <a href="https://masto.ai/tags/records" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>records</span></a> & issuing <a href="https://masto.ai/tags/false" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>false</span></a> <a href="https://masto.ai/tags/financial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>financial</span></a> <a href="https://masto.ai/tags/statements" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>statements</span></a>, as well as the state’s demand for $250 million in <a href="https://masto.ai/tags/restitution" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>restitution</span></a>.</p>
ExcelAnalytics<p>Great <a href="https://mastodon.world/tags/Excel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Excel</span></a> calcChain <a href="https://mastodon.world/tags/forensics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>forensics</span></a> by <span class="h-card"><a href="https://mas.to/@datacolada" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>datacolada</span></a></span> <br><a href="https://mastodon.world/tags/Harvard" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Harvard</span></a> professor who studies honesty accused of <a href="https://mastodon.world/tags/falsifying" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>falsifying</span></a> <a href="https://mastodon.world/tags/data" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>data</span></a> in <a href="https://mastodon.world/tags/studies" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>studies</span></a> <br><a href="https://amp.theguardian.com/education/2023/jun/25/harvard-professor-data-fraud" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">amp.theguardian.com/education/</span><span class="invisible">2023/jun/25/harvard-professor-data-fraud</span></a><br>The original blog from 2021 <a href="http://datacolada.org/98" rel="nofollow noopener" target="_blank"><span class="invisible">http://</span><span class="">datacolada.org/98</span><span class="invisible"></span></a> is followed by a 4 part blog<br><a href="https://datacolada.org/109" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="">datacolada.org/109</span><span class="invisible"></span></a></p><p><a href="https://mastodon.world/tags/excel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>excel</span></a> <a href="https://mastodon.world/tags/msexcel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>msexcel</span></a> <a href="https://mastodon.world/tags/dataquality" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dataquality</span></a> <a href="https://mastodon.world/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.world/tags/statistics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>statistics</span></a> <a href="https://mastodon.world/tags/probability" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>probability</span></a> <a href="https://mastodon.world/tags/benfordslaw" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>benfordslaw</span></a> <a href="https://mastodon.world/tags/inference" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>inference</span></a> <a href="https://mastodon.world/tags/patterns" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>patterns</span></a> <a href="https://mastodon.world/tags/analysis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>analysis</span></a> <a href="https://mastodon.world/tags/audit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>audit</span></a> <a href="https://mastodon.world/tags/behavioural" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>behavioural</span></a> <a href="https://mastodon.world/tags/behavioral" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>behavioral</span></a> <a href="https://mastodon.world/tags/science" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>science</span></a> <a href="https://mastodon.world/tags/honesty" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>honesty</span></a> <a href="https://mastodon.world/tags/research" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>research</span></a> <a href="https://mastodon.world/tags/review" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>review</span></a> <a href="https://mastodon.world/tags/francescagino" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>francescagino</span></a> <br><a href="https://mastodon.world/tags/eusprig" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>eusprig</span></a> <a href="https://mastodon.world/tags/spreadsheet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>spreadsheet</span></a> <a href="https://mastodon.world/tags/risk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>risk</span></a></p><p><a href="https://mastodon.world/tags/lowercasehashtags" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>lowercasehashtags</span></a></p>
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