Discover and read the best of Twitter Threads about #taxfraud
Most recents (7)
đ„The Manhattan DAâs office appears to have entered the final stages of a CRIMINAL tax investigation into Trumpâs long-time CFO Allen Weisselberg, who could face charges this summer.
Weisselberg knows Trump's financial dirt. If he rolls, Trump is TOAST.đ
nytimes.com/2021/06/15/nyrâŠ
Weisselberg knows Trump's financial dirt. If he rolls, Trump is TOAST.đ
nytimes.com/2021/06/15/nyrâŠ
A grand jury has been hearing evidence about Weisselberg, who is facing major scrutiny, as prosecutors are trying to flip him to get his cooperation with a broad investigation into Trump and Trump Org.
And prosecutors have Weisselbergâs personal #TaxReturns.đ§
#TrumpCrimeFamily
And prosecutors have Weisselbergâs personal #TaxReturns.đ§
#TrumpCrimeFamily
The probe of Weisselberg focuses partly on whether he failed to pay taxes on valuable TAXABLE benefits that Trump gave him & his family: apartments, leased cars, tens of thousands of dollars in private school tuition for at least 1 of his grandchildren.
nytimes.com/2021/05/13/nyrâŠ
nytimes.com/2021/05/13/nyrâŠ
đ„Manhattan's DA has convened a special grand jury to decide whether to INDICT Donald Trump, his kids + other Trump Org execs &/or the firm with CRIMINAL charges.
Justice is comingâand a federal #pardon wonât save them from NY State charges.đ
#ByeDon
washingtonpost.com/national-securâŠ
Justice is comingâand a federal #pardon wonât save them from NY State charges.đ
#ByeDon
washingtonpost.com/national-securâŠ
The move indicates that DA Vanceâs investigation of Trump and Trump âhas reached an advanced stageâ after >2 yearsâand suggests that Vance âbelieves he has found evidence of a CRIMEâ â by Trump and/or someone close to him or Trump Org.đ„
#TrumpCrimeFamily
#TrumpCrimeFamily
DA Vanceâs broad probe includes whether Trump Org LIED about the value of its real estate properties to defraud banks (#BankFraud) and insurance companies (#InsuranceFraud), and if any tax benefits were gotten illegally (#TaxFraud).
Al Capone got nailed for tax fraud.đ
Al Capone got nailed for tax fraud.đ
đšBREAKING: @NewYorkStateAG has launched a CRIMINAL tax probe Trump Org CFO Allen Weisselbergâincreasing pressure for him to flip.
Weisselberg plays a key role in Trumpâs alleged financial crimes. If he rolls, Trump is toast.đ
#TrumpCrimeFamily
cnn.com/2021/05/19/polâŠ
Weisselberg plays a key role in Trumpâs alleged financial crimes. If he rolls, Trump is toast.đ
#TrumpCrimeFamily
cnn.com/2021/05/19/polâŠ
The NYAGâs and Manhattan DA Vanceâs probes include Weisselbergâs personal taxes, his role at Trump Org, his personal finances, and benefits given to his son Barry, a longtime Trump Org employee who allegedly got >$500,000 of untaxed benefits.đ§
#TrumpCrimeFamily
#TrumpCrimeFamily
Prosecutors are seeking leverage to sway Weisselberg into flipping to help build a case higher up the corporate ladder.
Trump and his spawnâDon Jr, Kremlinđ·đșBarbie Ivanka, and Eric (deposed late last year)âshould be VERY worried.đ
#TrumpCrimeFamily
Trump and his spawnâDon Jr, Kremlinđ·đșBarbie Ivanka, and Eric (deposed late last year)âshould be VERY worried.đ
#TrumpCrimeFamily
đ„NY State prosecutorsâwho are investigating Trump and Trump Orgâare focusing on the long-serving CFO Allen Weisselberg, asking witnesses questions about his dealings at the company in an effort to FLIP HIM.đ
#TrumpCrimeFamily #TaxFraud
nytimes.com/2021/03/01/nyrâŠ
#TrumpCrimeFamily #TaxFraud
nytimes.com/2021/03/01/nyrâŠ
Prosecutors are examining, among other alleged CRIMES, whether Trump and Trump Org falsely manipulated property values to obtain loans and tax benefitsâ#BankFraud and #TaxFraud are serious FELONIES.
Michael Cohen testified under oath to Congress that Trump manipulated property values to evade taxes, collect larger loans, and scam insurance companies.
These are all alleged FELONIES:,
#TaxFraud, #BankFraud, and #InsuranceFraud.
These are all alleged FELONIES:,
#TaxFraud, #BankFraud, and #InsuranceFraud.
âŒïžTrump's #TaxReturns reveal how he engineered a sudden financial windfall: >$21 million in "highly unusual" one-off payments from the Las Vegas hotel he owns with his casino-mogul friend, Phil Ruffin.
Smells like TAX FRAUD.đ§
#TaxFraudTrump #TaxFraud
nytimes.com/interactive/20âŠ
Smells like TAX FRAUD.đ§
#TaxFraudTrump #TaxFraud
nytimes.com/interactive/20âŠ
Most of the $$ went thru a company called Trump Las Vegas Sales and Marketing: little previous income, no clear business purpose and ZERO employees.
The Trump-Ruffin venture wrote it off as a business expense.
This does NOT look like a legit "business expense."đ§
#TaxFraud
The Trump-Ruffin venture wrote it off as a business expense.
This does NOT look like a legit "business expense."đ§
#TaxFraud
Why did Trump's company with ZERO employees have >$20 million in fees for the first time. And all of this money is going to a man who just happens to be running for president, might not have a lot of cash on hand, and NEEDED cash to float his campaign?đ§
#TaxFraudTrump
#TaxFraudTrump
đ„The NY AG is investigating @realDonaldTrumpâs 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-yâŠ
washingtonpost.com/politics/new-yâŠ
Eric Trump had been scheduled to be interviewed in late July, but abruptly canceled. Eric is now refusing an interview, with his lawyers saying âwe cannot allow the requested interview to go forwardâŠpursuant to those rights afforded to every individual under the Constitution.âđ§
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.đ
#TrumpCrimeFamily
Now, the NY AG is investigating the Trumps for their alleged crimes.
Tick tock, Donald.đ
#TrumpCrimeFamily
#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...
Why are we still waiting for action, @RepMeadows & @RepCummings? AG Barr? Huber?
Too busy focused on Fake Trump investigations...
ClÂĄntons 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!
$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!
