Need legal opinion as to why anybody would need 20L LLC's receiving millions of dollars distributed to at least nine members of one family. Bank records prove this to be true but why twenty LLC's, and why nine family members including grandchildren and ex-wives?
If the IRS will ding me for a $601 VEMO payment receipt, would millions of $ deposited from foreign countries be noteworthy of at least a little scrutiny?
Hint, Trump is involved
If the IRS will ding me for a $601 VEMO payment receipt, would millions of $ deposited from foreign countries be noteworthy of at least a little scrutiny?
Hint, Trump is involved