BREAKING / NBC News: Former president Donald Trump, Donald Trump Jr., and Ivanka Trump are all alleged to have been involved in either overseeing or arranging financial misstatements to financial and insurance institutions, says the New York AG in a court filing docketed tonight.
@mj_ruleoflaw @Shannonwas2 @Tom_Winter Perhaps. But the IRS has 10 years to get you for unpaid taxes. No way he is clean for the last 10 years.
@LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter The IRS has *no* limitation on how far back they can go to investigate or punish civil tax fraud.
@AB9RF @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter IRS sure took tax fraud seriously w/ @jarule, Darrel Strawberry, “The Situation”, @MarthaStewart & Leona Helmsley & @MsLaurynHill & @wesleysnipes. Let’s see how seriously they take it here. White collar crime is NOT victimless.
@AB9RF @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter That's true! There is no statute of limitations when it comes to pursuing tax fraud. optimataxrelief.com/tax-evasion-fr….
@AB9RF @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter What about inheritance tax fraud?