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FINANCIAL IMPROPRIETIES
#CyVance Investigating Trump Tax Fraud Reports
Including #Trump’s role in the hush money payments #Cohen paid out before the 2016 election to allegations that Trump has inflated his net worth to lenders and investors.
#MOG
lawandcrime.com/high-profile/m…
#CyVance Investigating Trump Tax Fraud Reports
Including #Trump’s role in the hush money payments #Cohen paid out before the 2016 election to allegations that Trump has inflated his net worth to lenders and investors.
#MOG
lawandcrime.com/high-profile/m…
“These reports have identified transactions spanning more than a decade, involving individual and corporate actors who were based in New York County”
#CyVance’s office cited a menu of New York laws in an apparent attempt to convince the court that there is a there there.
#MOG
#CyVance’s office cited a menu of New York laws in an apparent attempt to convince the court that there is a there there.
#MOG
The investigation was said to focus on a series of bombshell reports from The Washington Post about the 45th president’s alleged wealth-inflation and the Trump Organization’s alleged tax-dodging strategies—encompassing possible INSURANCE FRAUD and BANK FRAUD.
#MOG
#MOG
