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.
@MelissaJPeltier @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter @jarule @MarthaStewart @MsLaurynHill @wesleysnipes Note that all of the people you mentioned are either persons of color or women. Of course, I would never suggest that this plays any role in who the Department of Justice chooses to prosecute for criminal offenses against tax administration.
@AB9RF @MelissaJPeltier @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter @jarule @MarthaStewart @MsLaurynHill @wesleysnipes Does this guy identify as a woman? Or are Italian-Americans people of color now?
@eegorebeaver @NeverDNC @AB9RF @MelissaJPeltier @LRLeake @mj_ruleoflaw @Shannonwas2 @Tom_Winter @jarule @MarthaStewart @MsLaurynHill @wesleysnipes My white-wing republican father started a neighborhood petition back in the late 70's to try to keep an Italian family from buying the house behind us because "Italians weren't white".