Discover and read the best of Twitter Threads about #TaxFraud

Most recents (8)

🔥The NY AG is investigating @realDonaldTrump’s business for allegedly misleading lenders by inflating the value of its assets & asks the judge to compel the Trump Org to provide financial records AND a #subpoena seeking an interview with Eric Trump.

washingtonpost.com/politics/new-y…
Eric Trump had been scheduled to be interviewed in late July, but abruptly canceled. Eric is now refusing an interview, with his lawyers saying “we cannot allow the requested interview to go forward…pursuant to those rights afforded to every individual under the Constitution.”🧐
Michael Cohen, who is COOPERATING, testified under oath that Trump and his spawn committed #TaxFraud, #BankFraud, and #InsuranceFraud.

Now, the NY AG is investigating the Trumps for their alleged crimes.

Tick tock, Donald.😎

#TrumpCrimeFamily
Read 3 tweets
"In 1931, Capone was tried and found guilty of #INCOMETAXFRAUD, putting an end to his control of organized crime in Chicago."
>BOOK SALES!<
Think: Money-laundering, TAX FRAUD.
Think: AL CAPONE! 😏
#ThesePeopleAreStupid
#WeHaveItAll
#TrustThePlan #WWG1WGA
foxnews.com/us/ex-baltimor…
BOOK SALES.
Think: Scam, Money-laundering, IRS TAX FRAUD-
Think: AL CAPONE! 😏
---
BOOK SALES.
How many DeepState Assets Conveniently get BOOK DEALS within days\months of being "in the news"?

#ThesePeopleAreStupid
#WeHaveItAll
#TrustThePlan #WWG1WGA
#EnjoyTheShow
Read 10 tweets
#ForeignAgent! #RussiaCollusion! Pay-to-Play Scandals! #TaxFraud! #TaxEvasion! Lying on sworn, Federal forms! Intentional misuse of donated funds!

Why are we still waiting for action,  @RepMeadows & @RepCummings? AG Barr? Huber?

Too busy focused on Fake Trump investigations...
Cl¡ntons acted as foreign agent for multiple countries, engaged in pay-for-play, brokered pharmaceuticals, $$$, uranium, etc. thru #ClintonFoundation in exchange for favors, and used CF as a personal "piggy bank."

$400M - $2.5B that may be subject to taxation & incorrectly used!
501c3 charity should take ≤ 15% in administrative costs & give 85% of money taken in to actual charity work. Only 40% of the money taken in by the CF went to charity work. 60% went to the Cl¡ntons & the CF in administrative costs. Money decreased when they had no influence!
Read 13 tweets
Under oath today, it was made public, that there is an open and ongoing FBI criminal investigation, through the Little Rock FO of the FBI into the Clinton Foundation.
This photo was leaked a few months back by a DJ in Little Rock of the @FBILittleRock raiding the Clinton Foundation. Today in the hearing this photo was reference that this was indeed the raid of the CF. I implore everyone to watch the the hearing today
What I heard today was a lot more compelling to me than what I was expecting. A 6000 page probable cause submission given the detail of the forensics these guys undertook makes me a little more optimistic.
Read 62 tweets
I can tell you this with 100% certainty. All social media is censoring me and especially my fundraisers. 🤔Wonder how many have ties to or work for the Rockefeller International child traffickers? ...ahem I mean Rockefeller Foundation🙄
DISGUSTING how easy the fraudsters have it, speaks volume to the aforementioned! #Strzok #Ford @gofundme #Rockefeller #Tavistock #Stanford #profiteers off the degradation of the human condition they intrusively impose! GERALD CLARK/ROCKEFELLER!
@realDonaldTrump @replouiegohmert
@gofundme @realDonaldTrump @replouiegohmert Many if not all @MinnesotaDFL politicians are involved with what's being I posed upon me. All know why too! ...and they know WHAT WAS DONE TO MY DAUGHTER AS A CHILD AND INTO ADULTHOOD! SO DOES THE MN US ATTYS OFFICE AND MINNEAPOLIS FBI, DIRTY AGENT JAY BRUNN IS TIED TO CLARK!
Read 11 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
Read 9 tweets

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