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Thread: Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time

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    Quote Originally Posted by jacksonsprat22 View Post
    The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.

    https://www.nytimes.com/2020/09/21/n...gtype=Homepage
    I just read your link. Prosecutors are relying on news reports and letting them guide their investigation? You don't see a problem with this?
    Don't be afraid to see what you see

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    Quote Originally Posted by jacksonsprat22 View Post
    The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.

    https://www.nytimes.com/2020/09/21/n...gtype=Homepage
    is this the same DA that let Epstein go? Yup

    Vance’s office recommended that a judge go easy on Epstein, a notorious pedophile, by supporting his bid for lighter restrictions on his sex offender status.

    And Vance initially failed to prosecute Weinstein in 2015 for groping a model, even though cops caught the mogul seemingly admitting to the crime on tape.

    https://nypost.com/2020/02/06/manhat...assault-cases/

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    Quote Originally Posted by Guille View Post
    I just read your link. Prosecutors are relying on news reports and letting them guide their investigation? You don't see a problem with this?
    How would you know that, you have seen the private files from the DA's office?
    4,487

    18 U.S. Code § 2071 - Concealment, removal, or mutilation generally
    44 U.S.C. 2202 - The United States shall reserve and retain complete ownership, possession, and control of Presidential records; and such records shall be administered in accordance with the provisions of this chapter.


    LOCK HIM UP!

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    Quote Originally Posted by jacksonsprat22 View Post
    The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.

    https://www.nytimes.com/2020/09/21/n...gtype=Homepage
    It’s what finally brought Al Capone to his knees.

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    I wonder which banks Trump laundered his illegal Russian monies that he lied about and never reported through. I hear Deutsche bank stock took a big hit recently.


    https://www.nytimes.com/2019/05/19/b...p-kushner.html

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    Quote Originally Posted by Jarod View Post
    How would you know that, you have seen the private files from the DA's office?
    https://www.npr.org/2020/02/19/80719...rump-s-secrets

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    In the 1990s, long before he became president, Donald Trump was known as a cash-strapped New York City businessman with shaky credit.

    "His record of defaulting on loans and stiffing his business partners was very long and very well-documented," New York Times finance editor David Enrich says. "Any mainstream financial institution that had competent risk management systems in place — there is no way they were going to do business with Donald Trump."

    Enter Deutsche Bank, which Enrich says was a "second-tier player" in the banking world in the 1990s. Seeking to make a name for itself, the bank was willing to work with Trump when others would not.

    "The bank was so hungry for profits, for short-term profits, and so hungry to make a name for itself in the United States that it was really eager to just disregard any red flags that presented themselves with clients," Enrich says. "Trump would default on a bond offering. He would default on a loan. He would sue the bank. And yet, time after time, Deutsche Bank executives kept going back to him for more business."

    Article continues after sponsor message

    Congressional committees have since subpoenaed the bank's records on Trump — including suspicious activity reports that are usually filed with regulators. Meanwhile, the Trump family has sued the bank to block it from complying with the subpoenas that they've received from these congressional committees.

    Congress Subpoenas Deutsche Bank As Part Of Democrats' Probe Of Trump Finances
    POLITICS
    Congress Subpoenas Deutsche Bank As Part Of Democrats' Probe Of Trump Finances
    Trump Sues 2 Banks To Block Democrats From Investigating His Finances
    BUSINESS
    Trump Sues 2 Banks To Block Democrats From Investigating His Finances
    All told, Enrich estimates that Deutsche Bank loaned Trump some $2 billion — which helped pave the way for his political rise.

    "I think that's a big part of the reason that Donald Trump is president today, because of the financial support he received over many years from his lender of last resort," Enrich says.

    Enrich has spent years reporting on Deutsche Bank, which, in 2007, was the world's largest, with $3 trillion in assets. He traces the bank's shadowy practices — which range from laundering money for Russian oligarchs to violating international sanctions — in the new book, Dark Towers.

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    This is the type of crime that happens all the time, economic crime units are intentionally very underfunded because the dirty money flows to those who budget the funding.

    When the criminality is exposed to the point of the public finally seeing what is going on, then Prosecutors generally do something about it, but its not like investigators are out looking for it, as long as taxes are paid on the dirty money.
    4,487

    18 U.S. Code § 2071 - Concealment, removal, or mutilation generally
    44 U.S.C. 2202 - The United States shall reserve and retain complete ownership, possession, and control of Presidential records; and such records shall be administered in accordance with the provisions of this chapter.


    LOCK HIM UP!

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    Quote Originally Posted by jacksonsprat22 View Post
    The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.

    https://www.nytimes.com/2020/09/21/n...gtype=Homepage
    Is this based on results of conducted/completed audits?

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    Quote Originally Posted by jacksonsprat22 View Post
    The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.

    https://www.nytimes.com/2020/09/21/n...gtype=Homepage
    Jacksonsprat “could” be investigated for tax fraud....and probably should be.

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    Trump bragged about beating taxes. His reputation precedes him. This is much due to his very big mouth. Cohen also pointed out many financial ruses Trump used.,in his books and interviews. Be assured they are not operating on a lack of knowledge, they are just nailing down the proof.

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    Quote Originally Posted by Earl View Post
    Jacksonsprat “could” be investigated for tax fraud....and probably should be.
    shut up troll

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    Quote Originally Posted by Old'N'Retired View Post
    Is this based on results of conducted/completed audits?
    go back to sleep grandpa

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    Quote Originally Posted by Jarod View Post
    How would you know that, you have seen the private files from the DA's office?
    I'm working off of the material posted in the thread Gayrod. Don't you have a dick to suck somewhere?
    Don't be afraid to see what you see

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