« ALEA Home | Email msg. | Reply to msg. | Post new | Board info. Previous | Home | Next

Re: Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org

By: Cactus Flower in ALEA | Recommend this post (0)
Thu, 01 Jul 21 10:05 PM | 11 view(s)
Boardmark this board | The Trust Matrix
Msg. 42627 of 54430
(This msg. is a reply to 42625 by clo2)

Jump:
Jump to board:
Jump to msg. #

Is the $1.7m just his own tax evasion or that of the company?

I kind of like the way he won't be extorted by the government lawyers. I don't like the way they do business.

Hope they get Trump, though.


- - - - -
View Replies (1) »



» You can also:
- - - - -
The above is a reply to the following message:
Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org
By: clo2
in ALEA
Thu, 01 Jul 21 8:40 PM
Msg. 42625 of 54430

Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org
From CNN’s Sonia Moghe and Erica Orden

The indictment charges the Trump Organization, Trump Payroll Corporation the company's chief financial officer Allen Weisselberg.

Prosecutors in court described a 15-year tax scheme and said the charges include 15 felony counts, including a scheme to defraud, conspiracy, grand larceny and falsifying business records.

Prosecutors allege Weisselberg evaded taxes on $1.7 million of income.

Prosecutors say they have digital drives with grand jury testimony, bookkeeping records, tax records, statements of potential witnesses.


« ALEA Home | Email msg. | Reply to msg. | Post new | Board info. Previous | Home | Next