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

By: Cactus Flower in ALEA | Recommend this post (0)
Fri, 02 Jul 21 4:27 AM | 18 view(s)
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Msg. 42629 of 54430
(This msg. is a reply to 42628 by clo2)

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Just looked it up.

I am not sure the case is very strong. At least the bits I've read which isn't all of it. I've read about him setting up a Keogh plan. They'll be arguing about accounting classifications. A really boring subject.

I doubt they'd have brought the case against this guy on these grounds if it wasn't for Trump.


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The above is a reply to the following message:
Re: Prosecutors allege 15-year tax scheme, charges include 15 felony counts against Trump Org
By: clo2
in ALEA
Thu, 01 Jul 21 11:02 PM
Msg. 42628 of 54430

$1.7m is just his.

There is a check to his grandkids school for over $300,000 signed by Trump.

The scheme has been going on since 2005.


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