The guy who wouldn’t show his taxes now has NUMEROUS law enforcement agencies (Feds, State and local) checking into his business actions and how he got money and spent it….
There are many open questions about how, precisely, the Trump Organization has made and spent its money in recent years. There is, for example, a question about where Trump got more than two hundred million dollars in cash to buy and lavishly upgrade a money-losing golf course in Scotland. In a deal in Azerbaijan, Trump knowingly did business with a family that is widely suspected of laundering money for Iran’s Revolutionary Guard. The F.B.I. has reportedly investigated the source of funds for a Trump-branded property in Vancouver, Canada; while the Trump hotel in Toronto also has suspicious funding. These are just a handful of the many business deals that Trump has conducted that have signs of possible money-laundering, tax evasion, sanctions violations, and other financial crimes. Many of the key questions about Donald Trump revolve around his funding sources and his business partners: Did he knowingly receive funds from criminals? Did he launder money for criminals? Did he receive remuneration to look the other way when his partners broke the law? Was much of his business built around selling his famous name to make illegitimate projects seem viable? More broadly, where did his money come from? Where did his money go?….