,
3 tweets,
2 min read
Read on Twitter
Think: Tax Crimes
WSJ: “Cohen intends to show the panel a signed check...Trump signed some of the checks reimbursing Mr Cohen, which Mr Cohen began receiving after Trump took office”
Let’s put that in context.
Read this by @BDGesq fmr DOJ Tax Division:
justsecurity.org/61917/hush-mon…
WSJ: “Cohen intends to show the panel a signed check...Trump signed some of the checks reimbursing Mr Cohen, which Mr Cohen began receiving after Trump took office”
Let’s put that in context.
Read this by @BDGesq fmr DOJ Tax Division:
justsecurity.org/61917/hush-mon…
In conjunction with the @BDGesq article, here’s a great explainer of the tax crime implications of hush money payments to #MichaelCohen:
By former Supervisory Special Agent IRS Criminal Investigations
justsecurity.org/61831/trump-or…
By former Supervisory Special Agent IRS Criminal Investigations
justsecurity.org/61831/trump-or…
To put an exclamation point on the tax crime implications of hush money payments to #MichaelCohen:
1. These include NY State crimes.
2. NY State Attorney General @TishJames is not bound by DOJ opinion that prevents federal prosecutors from indicting a sitting president.
1. These include NY State crimes.
2. NY State Attorney General @TishJames is not bound by DOJ opinion that prevents federal prosecutors from indicting a sitting president.
