Legal AF by MeidasTouch

Trump Opens Himself Up to Discovery Nightmare in Pathetic Lawsuit

5 snips
Jan 23, 2026
Trump's latest lawsuit against JPMorgan targets alleged debanking and blacklisting, but it opens the door to substantial legal scrutiny of his past. The discussion reveals tensions between this suit and a prior case related to Truth Social's $8 million loan from questionable sources. Insights reveal JPMorgan's potential legal concerns tied to Trump's tax fraud and civil judgments. The hosts delve into the implications of these lawsuits on Trump's ongoing legal dilemmas and the strategic choices behind filing in Florida.
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INSIGHT

Complaint Omits Key Legal History

  • Donald Trump's new Miami lawsuit contradicts other filings and omits key facts about his legal history.
  • That omission invites broad discovery that could expose fraud judgments, tax convictions, and monitorships.
ADVICE

Anticipate Aggressive Discovery Tactics

  • Expect JPMorgan to use discovery to probe Trump's omitted facts and prior cases.
  • Watch for depositions that force Trump to reconcile inconsistent complaints and disclose sensitive financial details.
INSIGHT

Compliance, Not Politics, Drives Banking Decisions

  • Banks evaluate customers through compliance, KYC, and AML rules that flag fraud and monitorships.
  • Those compliance realities likely explain JPMorgan's decisions more than any claimed political bias.
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