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Susanne Craig
@susannecraig
, 2 tweets, 1 min read Read on Twitter
Just Posted: Maryanne Trump Barry, President Trump’s older sister, faced accusations of judicial misconduct over her role in the fraudulent tax schemes reported by The Times. She decided to retire, making her immune from misconduct proceedings. nyti.ms/2YVyzuS
New: Judge Maryanne Trump Barry faced accusations of judicial misconduct over her role in the Trumps' fraudulent tax schemes uncovered in our 2018 tax investigation. Her retirement neutralizes those allegations. Here's the initial story. .nytimes.com/interactive/20…
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More from @susannecraig see all

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Susanne Craig
@susannecraig
NEW: Russ Buettner, David Barstow and I got our hands on a massive trove of confidential docs - including 200 tax returns - from Fred Trump’s empire. We found Donald Trump received hundreds of millions from his dad, some of it via fraudulent tax schemes. nytimes.com/interactive/20…
Pay close attention to All County Building Supply. It’s the most overt fraud we found, and Donald Trump and his siblings were shareholders. Its goal: make cash gifts from Fred Trump look like legit biz transactions.
Another upsetting finding: The Trumps used padded receipts to justify rent increases in Fred Trump’s rent-stabilized buildings. “The higher the markup would be, the higher the rent that might be charged,” Robert Trump said in a previously-unseen deposition.nytimes.com/interactive/20…
Read 6 tweets

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Polly Sigh
@dcpoll
SCOOP: Trump’s sister, Maryanne Trump Barry, has retired as a federal appellate judge, ending a judicial misconduct inquiry into her role in her family's decades-long fraudulent tax schemes reported by @susannecraig, @russbuettner, & @DavidBarstow.
#Maddow nyti.ms/2YVyzuS
Recall, in Oct 2018, NYC officials joined state regulators in examining whether the Trumps underpaid taxes on their father’s real estate empire over several decades by participating in dubious tax schemes, including instances of outright fraud.
#Maddow
On Feb 1, a court official notified the 4 individuals who had filed the complaints that the investigation was “receiving the full attention” of a judicial conduct council. Ten days later, Trump's sister, Judge Barry, filed her retirement papers.
#Maddow
Read 3 tweets
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NotMyPresident
@ironstowe
THREAD

#Trump #AtlanticCity Cocaine Dealer Joseph #Weichselbaum #Mafia
1. In a deposition taken under oath #Trump with #AtlanticCity casino regulators, #Trump claimed he didn't recall if he wrote a character reference letter for a convicted felon awaiting sentencing for cocaine trafficking

#Trump #AtlanticCity #Weichselbaum #Mafia
2.#Trump met with the Division of Gaming Enforcement (DGE) officials in September 1990 about his relationship with Joseph #Wechselbaum, who was released from jail same year serving jail time for Tax Charges and dealing cocaine

#Trump #AtlanticCity #Weichselbaum #Mafia
Read 40 tweets
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NotMyPresident
@ironstowe
THREAD

#Trump #AtlanticCity Cocaine Dealer Joseph #Weichselbaum
1. In a deposition taken under oath #Trump with #AtlanticCity casino regulators, #Trump claimed he didn't recall if he wrote a character reference letter for a convicted felon awaiting sentencing for cocaine trafficking

#Trump #AtlanticCity #Weichselbaum
2.#Trump met with the Division of Gaming Enforcement (DGE) officials in September 1990 about his relationship with Joseph #Wechselbaum, who was released from jail same year serving jail time for Tax Charges and dealing cocaine

#Trump #AtlanticCity #Weichselbaum
Read 40 tweets
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Paula Chertok🗽
@PaulaChertok
New Report >> Trump the "self-made billionaire" is a fraud. He inherited a fortune, founded on fraudulent tax schemes. He received at least $413 million in today’s dollars from his father’s real estate empire, much of it through tax dodges in the 1990s. nytimes.com/interactive/20…
How much you wanna bet Trump will go all Stalin tonight on the bombshell story of his family’s financial fraud (on which his own con rests) to say Dear Old Dad is being smeared just like Kavanaugh? Failing New York Times, Democrat conspiracy, enemy of the people, etc etc #maddow
“Trump is a profound grifter,”@TimOBrien says, discussing NYT investigation exposing Trump’s image is as fraudulent as his family’s tax schemes. Then tells story of Trump trying to take advantage of his own father Fred suffering from Alzheimer’s but still with it to notice😱
Read 3 tweets
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets
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Zach Everson
@Z_Everson
President and Mrs. Trump are dining at the Trump Hotel DC right now.
It’s a 7:41 drive from the White House to the Trump Hotel DC (with a motorcade; slower for you).
Wash Times contributor and member of Trump Advisory Board “brought my parents to meet the Boss” at Trump Hotel DC instagram.com/p/Baz6EFADXp7/
Read 373 tweets

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