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trump crime family likely in BIG TROUBLE!

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Posted: #1

New York authorities investigating
millions in tax write-offs
from the Trump Organization

Washington (CNN)New York authorities investigating the Trump Organization
have expanded their inquiries to include tax write-offs involving millions of dollars
in consulting fees, according to people familiar with the investigation.

Investigators with the Manhattan district attorney's office, which is conducting a
broad criminal investigation, and the New York attorney general's office,
which has a civil inquiry under way, have subpoenaed the Trump Organization
seeking records relating to the consulting fees.

The subpoenas were in response to a New York Times investigation
into Trump's tax returns that first disclosed that he took $26 million in
write-offs that came from fees he paid to consultants,
including an apparent $747,000 fee   that the Times said
matched a payment disclosed by Trump's daughter, Ivanka Trump.

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Posted: #2

Ivanka Trump reacted to the Times' story Thursday evening, tweeting,
"This is harassment pure and simple. This 'inquiry' by NYC democrats
is 100% motivated by politics, publicity and rage.

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Posted: #3

Quote Originally Posted by fubah2:

New York authorities investigating millions in tax write-offs from the Trump Organization Washington (CNN)New York authorities investigating the Trump Organization have expanded their inquiries to include tax write-offs involving millions of dollars in consulting fees, according to people familiar with the investigation. Investigators with the Manhattan district attorney's office, which is conducting a broad criminal investigation, and the New York attorney general's office, which has a civil inquiry under way, have subpoenaed the Trump Organization seeking records relating to the consulting fees. The subpoenas were in response to a New York Times investigation into Trump's tax returns that first disclosed that he took $26 million in write-offs that came from fees he paid to consultants, including an apparent $747,000 fee   that the Times said matched a payment disclosed by Trump's daughter, Ivanka Trump.


The district attorney has been in a year-long battle over a subpoena for the
President's tax returns. The Supreme Court is expected to rule on the matter
soon. That investigation is wide ranging and prosecutors have suggested
in court filings it could include anything from insurance fraud, tax fraud or
schemes to defraud -- the equivalent of a federal bank fraud charge.

 

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Posted: #4

The New York attorney general's investigation is focusing on whether
the Trump crime family or Trump improperly inflated the value of certain
assets in violation of tax laws or when seeking loans and the forgiveness
of a $100 million loan.
They have identified at least four Trump properties that are under scrutiny.

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Posted: #5

Yes a real federal prosecutor case proceeds in federal.court

 It has evidence it has motions and is a true legal case mounting as the Dumphr starts to be forced to the street. 

Two separate New York state fraud investigations into President Donald Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter.

The inquiries — a criminal investigation by Manhattan District Attorney Cyrus R Vance jnr, and a civil one by state Attorney General Letitia James — are being conducted independently. But both offices issued subpoenas to the Trump Organisation in recent weeks for records related to the fees, the people said.

The subpoenas were the latest steps in the two investigations of the Trump Organisation, and underscore the legal challenges awaiting the president when he leaves office in January.

There is no indication that his daughter is a focus of either inquiry, which the Trump Organisation has derided as politically motivated.

The development follows a recent New York Times examination of more than two decades of Donald Trump's tax records, which found that he had paid little or no federal income taxes in most years, largely because of his chronic business losses.

Source new York times.

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Posted: #6

A federal district judge ordered the public release of audio from oral arguments held in a Trump campaign lawsuit earlier this week that feature the president’s attorney Rudy Giuliani.

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Posted: #7

Quote Originally Posted by fubah2:

Ivanka Trump reacted to the Times' story Thursday evening, tweeting, "This is harassment pure and simple. This 'inquiry' by NYC democrats is 100% motivated by politics, publicity and rageIvanka Trump reacted to the Times' story Thursday evening, tweeting,
"This is harassment pure and simple.

This 'inquiry' by NYC democrats
is 100% motivated by politics, publicity and rage.

 

Attorney George Conway didn’t buy Ivanka's deflections and denials.

“So please tell us what consulting you did that was legitimately 
worth $747,622 to the family company you already worked for.
If this is ‘harassment, pure and simple,’
that should be pretty easy to explain,” Conway noted.

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Posted: #8

Attorneys for Manhattan District Attorney Cy Vance argued Monday that
President Donald Trump should be forced to comply with a subpoena for
his tax documents — and suggested that his company was under
investigation for alleged insurance and bank fraud.

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Posted: #9

It isn't known whether any investigation has gathered sufficient evidence to charge Trump with any crimes.

Prosecuting a former president would also be an unprecedented step in a country that has sought, since its founding, to sweep aside a departing commander-in-chief’s alleged transgressions in favor of a peaceful transition of power.

“With the country so sharply polarized in 2020, would a legal battle ultimately be seen as political retaliation? That is a difficult calculation,” said Meena Bose, executive director of the Peter S. Kalikow Center for the Study of the American Presidency at Hofstra University.

Trump has said that he has the “absolute right” to pardon himself for any federal offenses, but the concept remains untested because no president has ever attempted to do so. A 1974 Justice Department opinion said presidents could not pardon themselves because that would violate the “fundamental rule that no one may be a judge in his own case.”

Trump has used his pardon power to help out friends and high-profile defendants in the past, commuting the sentence of longtime friend Roger Stone in July and former Illinois Gov. Rod Blagojevich in February, and has suggested he could do more of the same before his term ends.

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Posted: #10

Trump Could Be Heading To Prison
As Tax Fraud Evidence Exposed

Trump’s charitable donations are already under investigation in New York,
and his tax returns show that he also committed federal tax fraud.
If Trump lied to the IRS about charitable donations over the course of years,
that is systemic tax fraud. It’s not a mistake that should be rectified by
paying the penalty. It is evidence that Donald Trump lied to the US Treasury
and illegally avoided taxes.
The evidence that Trump has committed multiple forms of tax fraud is growing
overwhelming. New York State is investigating these lies, and the IRS should be too.

Donald Trump may soon be without the presidency to protect him from
criminal prosecution. At some point in the near future, prosecutors will
have his tax returns, and when they do, if he is out of office, there will
be nothing stopping them from filing criminal charges against the man

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Posted: #11

You guys allow Al Sharpton to runaround owing millions to the IRS while at the same time you want to bury the Trump Family.

I did not even get started with the honorable, the very honorable Joe Biden.

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Posted: #12

@sundance

 Could Fubah simply be jealous of Trump? Is that the reason for the non stop hate-fest? Trump has had beautiful girlfriends, beautiful wives, mansions, and literally anything he wants in life (except a second term).

Can you imagine Fubah with any of these things? 

 

Gamble for entertainment, invest for wealth!
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Posted: #13

Quote Originally Posted by fubah2:

New York authorities investigating
millions in tax write-offs
from the Trump Organization

Washington (CNN)New York authorities investigating the Trump Organization
have expanded their inquiries to include tax write-offs involving millions of dollars
in consulting fees, according to people familiar with the investigation.

Investigators with the Manhattan district attorney's office, which is conducting a
broad criminal investigation, and the New York attorney general's office,
which has a civil inquiry under way, have subpoenaed the Trump Organization
seeking records relating to the consulting fees.

The subpoenas were in response to a New York Times investigation
into Trump's tax returns that first disclosed that he took $26 million in
write-offs that came from fees he paid to consultants,
including an apparent $747,000 fee   that the Times said
matched a payment disclosed by Trump's daughter, Ivanka Trump.

 

typical of rump and the offspring of one of his immigrant wives

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Posted: #14

Quote Originally Posted by fubah2:

 

Ivanka Trump reacted to the Times' story Thursday evening, tweeting,

"This is harassment pure and simple.

This 'inquiry' by NYC democrats is 100% motivated by politics, publicity and rage.

 

 

naturally like daddy she denies everything

 

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Posted: #15

Quote Originally Posted by fubah2:

Quote Originally Posted by fubah2: New York authorities investigating millions in tax write-offs from the Trump Organization Washington (CNN)New York authorities investigating the Trump Organization have expanded their inquiries to include tax write-offs involving millions of dollars in consulting fees, according to people familiar with the investigation. Investigators with the Manhattan district attorney's office, which is conducting a broad criminal investigation, and the New York attorney general's office, which has a civil inquiry under way, have subpoenaed the Trump Organization seeking records relating to the consulting fees. The subpoenas were in response to a New York Times investigation into Trump's tax returns that first disclosed that he took $26 million in write-offs that came from fees he paid to consultants, including an apparent $747,000 fee   that the Times said matched a payment disclosed by Trump's daughter, Ivanka Trump.

The district attorney has been in a year-long battle over a subpoena for the President's tax returns. The Supreme Court is expected to rule on the matter soon. That investigation is wide ranging and prosecutors have suggested in court filings it could include anything from insurance fraud, tax fraud or schemes to defraud -

- the equivalent of a federal bank fraud charge.

 

so in additon to trying to steal the election from joe biden (theft)

he could b facing very serious fraud charges right after he gets his carcass kicked out of office jumpy

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Posted: #16

Check the baggage for paintings...

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Posted: #17

I hear you gamble! I hear you!

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Posted: #18

Quote Originally Posted by undefined:

The New York attorney general's investigation is focusing on whether
the Trump crime family or Trump improperly inflated the value of certain
assets in violation of tax laws or when seeking loans and the forgiveness
of a $100 million loan.
They have identified at least four Trump properties that are under scrutiny.

 

his personal lawyer did state and has the documented proof that rump inflated the value of his assets in order to secure a loan to buy a football team

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Posted: #19

Quote Originally Posted by nature1970:

Yes a real federal prosecutor case proceeds in federal.court  It has evidence it has motions and is a true legal case mounting as the Dumphr starts to be forced to the street.  Two separate New York state fraud investigations into President Donald Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter. The inquiries — a criminal investigation by Manhattan District Attorney Cyrus R Vance jnr, and a civil one by state Attorney General Letitia James — are being conducted independently. But both offices issued subpoenas to the Trump Organisation in recent weeks for records related to the fees, the people said. The subpoenas were the latest steps in the two investigations of the Trump Organisation, and underscore the legal challenges awaiting the president when he leaves office in January. There is no indication that his daughter is a focus of either inquiry, which the Trump Organisation has derided as politically motivated. The development follows a recent New York Times examination of more than two decades of Donald Trump's tax records, which found that he had paid little or no federal income taxes in most years, largely because of his chronic business losses. Source new York times.

 

 

very damning for the rump crime family

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Posted: #20

Quote Originally Posted by nature1970:

A federal district judge ordered the public release of audio from oral arguments held in a Trump campaign lawsuit earlier this week that feature the president’s attorney Rudy Giuliani.

 

 

that will b intersting

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Posted: #21

He says to court judge this isn't about fraud and we time to gather evidence. 

He then immediately reverses for the press release that has been labeled a hot mess.

That this is fraud and we have evidence I believe that when the judge turned and stated the audio will be released to the public.

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Posted: #22

Trump Organization under investigation
for 'insurance and bank fraud,' filing suggests

NBC News

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Quote Originally Posted by fubah2:

Trump Organization under investigation for 'insurance and bank fraud,' filing suggests NBC News

 

Trump suspect tax writeoffs are ensnared
in two New York fraud investigations

Two separate New York state fraud investigations into President Donald Trump
and his businesses, one criminal and one civil, have expanded to include
tax writeoffs on millions of dollars in consulting fees, some of which appear
to have gone to Ivanka Trump, according to people with knowledge of the matter.

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Posted: #24

Among the revelations was that Trump reduced his taxable income by deducting
about $26 million in fees to unidentified consultants as a business expense on
numerous projects between 2010 and 2018.

Some of those fees appear to have been paid to Ivanka Trump, The Times found.
On a 2017 disclosure she filed when joining the White House as a presidential
adviser, she reported receiving payments from a consulting company she co-owned,
totalling $747,622, that exactly matched consulting fees claimed as tax deductions
by the Trump Organization for hotel projects in Hawaii and Vancouver, Canada.

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Posted: #25

Trump Could Be Heading To Prison
As Tax Fraud Evidence Exposed

Trump’s charitable donations are already under investigation in New York,
and his tax returns show that he also committed federal tax fraud.

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