Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evas

https://www.yahoo.com/news/special-monitor-suggests-trump-falsified-071730176.html

Retired Judge Barbara Jones, who was set up as the Independent Monitor of the Trump organization in the state fraud case against Trump, has sent a letter to Judge Engoron revealing an "error" made on one of Trump's filing that could be evidence of tax fraud

You can read the actual letter here

https://www.documentcloud.org/documents/24388438-barbara-jones-trump-letter

 

His sister, a Fed(?) judge, retired after her tax records were requested for an ethics enquiry if memory serves. No surprise^^, she seems to be the smart one.

Trump’s sister retires from the bench, negating judicial ethics complaints

Trump's Sister Resigns As Judge, Ending Inquiry Into Alleged Tax Schemes: Report

 

And yet the MAGA people can't shut up about the "Biden Crime Family"

 

First off, a friendly warning... your thread title doesn't match your URL, a no-no in Current Events.

More importantly, you made it seem LESS bad.... never a good thing in a Trump Criminal thread.

If this is too long, lose the "report says: part

Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says

You HAVE to get the "falsified disclosures: and "tax evasion" parts in there for sure.

The most important part about this story is that it's VERY current and not outside any statute of limitations... this could be something Bragg could jump on at any time.

SNIP
"While the reasons behind claiming this fake loan are still unknown, at the very least he misled the government for years about his finances," Jordan Libowitz, communications director at Citizens for Responsibility and Ethics in Washington, told The Daily Beast. "It appears that Trump knowingly and intentionally broke the law. The only question is how many laws."
ENDSNIP

 

OK I scanned that thing. The Judge pointed out that many of the discrepancies had to do with a spreadsheet formula not always rendering the right totals as it should.

 

Interesting, a "bad" excel formula.

 

Here's the relevant footnote (page 8 ) with the TO admitting a loan used to avoid taxes never existed....



Oopsie.... our bad... we won't refer to that "loan" any more in our documents.... please never mind that we did for years...

 

Once a con man, always a con man.

 

In Trumps case I honestly believe that because he has gotten away with it so long that he thought he was just smarter than everyone else and was going to get away with it forever.

 

Obviously they were using fake math. !!!!

 

They made mistakes on the books? Shocker! That NEVER happens, to ANYbody...lol

 

Who thinks a Billionaire does his own taxes?

Seriously??

 

To the tune of 48 million, that might result in charges of tax fraud?

Almost never

And given how much we DO know about the “creative” bookkeeping at the Trump org. I’d say more likely than not intentional

 

It does seem to happen quite often — with all of trumps businesses.

Definitely a shocker!

Surely maga will come up with a way to ignore it

 

Tim Geitner, Obama's Treasury secretary was 4 years behind in taxes, totaling $34,000. He said it was a mistake. Should he have been prosecuted? I bet you ignored that. Hell, a lot of Obamaites ignored it, obviously...lol.

Let me guess, you're going to tell us "that's different"?

 

Yes. That is different. Unless you have some evidence of deliberate fraud for Geitner, as we obviously do for Trump

 

Hunter Biden "mistakenly" didn't pay taxes to the tune of a million bucks. Is he being charged with tax evasion?

 

There it is. Right on time...lol

 

Uh.... yeah.....



https://www.justice.gov/sco-weiss/p...robert-hunter-biden-three-felony-tax-offenses



Every now and then, I have to hit that dangerous 'show ignored content' link to see if my list has gotten any better at posting.... Time wasting on a rainy cool Sunday......

 

Is he getting charged with a felony?

 

Show us Trump saying it was a mistake and paying the taxes that are owed.

 

Whataboutwhataboutwhatabout…see my Step 3 below…

 

Double standard...lol

 

Show us that he didn't pay the taxes he owes.

 

Omg!

Obama!

His treasury secretary!!!!

That is definitely comparable to a twice impeached man who is running for president who has had several businesses shut down for fraud.

But yes, if someone committed fraud they should face the consequences of such. That you are having to but but but instead of just saying if he is guilty then charge him — says something about integrity.