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Tax fraud

Did the judge just put Trump & Co. Out of Business in New York?

September 27, 2023 By jamesb

While the media is talking about Donald's Trump's skipping a debate and his going out to campaign next week? Yesterday a judge ruled that the ex-Real Estate and supposedly Rich guy fraudulently did business for years  as the New York Attorney General Tish James has charged in … [Read more...] about Did the judge just put Trump & Co. Out of Business in New York?

Filed Under: Government, Law, Other Things Tagged With: business licenses for the Trump Organization and its 500 or so subsidiary  companies, insurance fraud, NY AG Trump fraud Civil Suit, Tax fraud, Trump assets, Trump out of business in NY

Trump Organization found guilty of tax fraud….

December 6, 2022 By jamesb

This is a Breaking Story that will be updated later….. This was a criminal trial…,, Donald Trump was NOT charged though it IS his company…. the max fine mentioned is only $1.6 million…. Will the Feds follow up on this? Of course Trump will appeal the verdict … [Read more...] about Trump Organization found guilty of tax fraud….

Filed Under: Government, Law, Politics Tagged With: Crime, Donald Trump, Law, Manhattan DA Alvin Bragg, Politics, Tax fraud, The Trump Organization

Could the Manhattan DA get Trump’s daughter to turn on him?

July 6, 2021 By jamesb

That is exactly what Donald Trump's niece thinks.... Mary Trump then pointed to reporting from The New York Times last year, indicating that Ivanka Trump had received hundreds of thousands of dollars in “consulting fees” while she was an executive for the Trump … [Read more...] about Could the Manhattan DA get Trump’s daughter to turn on him?

Filed Under: Uncategorized Tagged With: Ivanka Trump, Jared Kushner, Manhattan DA, Mary Trump, Tax fraud, Trump Organization

Why Weisselberg could give up Donald Trump in the end….

July 6, 2021 By jamesb

A Daily News Op-Ed piece looks beyond the media headlines to point out that while Trump might be a ex-President who in adept at using the media and politics to escape trouble.... Trump decades long account isn't.... And has SERIOUS legal trouble.... (There will be no … [Read more...] about Why Weisselberg could give up Donald Trump in the end….

Filed Under: Government, Law, Politics Tagged With: Crime, Manhattan DA. NYS AG, Politics, Tax fraud, Trump Organization tax case, Weisselberg

Donald Trump’s Organization and his top accountant indicted…

June 30, 2021 By jamesb

This has been an an open secret for some time.... The Manhattan DA Vance, who is leaving office, at the end of the year,  has been on this case hard for sometime.... The New York State Attorney general has joined the investigation... Prosocutors have charged the Trump … [Read more...] about Donald Trump’s Organization and his top accountant indicted…

Filed Under: Government, Law, Other Things, Politics Tagged With: Allen Weisselberg, Donald Trump's Organization, Manhattan DA, Tax fraud, Trump accountant

Donald Trump is under investigation in New York for tax fraud….

November 19, 2020 By jamesb

This IS old news..... But the NY Times is throwing it down again..... The New York State Attorney General is pursuing a civil case against the Trump Organization.... Eric Trump has come in to talk to AG James's people under order from a NY State judge last … [Read more...] about Donald Trump is under investigation in New York for tax fraud….

Filed Under: Government, Law, Other Things, Politics Tagged With: Civil/Criminal charges, Donald Trump, IRS, Justice Dept, Law, Manhattan DA, NY Attorney General, Supreme Court, Tax fraud, The American Presidency, Trump Organization

Donald Trump is worried about his on going legal problems…

November 2, 2020 By jamesb

There ARE a LOT of them..... And people around him STILL do NOT 'get it'.... Donald J. Trump ONLY thinks about Donald J. Trump.... And he's got problems on the horizon that will be coming fast and hard if he loses his job.... Joe Gruters, the chairman of the … [Read more...] about Donald Trump is worried about his on going legal problems…

Filed Under: Government, Law, Politics Tagged With: Donald Trump, Law, Legal problems, Politics, Tax fraud, Trump losing in 2020

Donald Trump loses another try to keep his tax data from the Manhattan DA….

October 7, 2020 By jamesb

He's gonna go back to the Supreme's a second time.... First time they turned his efforts to keep the information from the DA, but gave him a out to contest the DA's subpoena... This is Trump's 5th defeat in the court's.... DA Vance has let on that his office IS looking … [Read more...] about Donald Trump loses another try to keep his tax data from the Manhattan DA….

Filed Under: Government, Law, Other Things Tagged With: Donald Trump tax returns, falsification of business records, insurance fraud, Manhattan DA Vance, Tax fraud

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