Search results for taxfraud
@geochaben @Glendaragnarson He lost his TAX FRAUD case. Guilty all 17 counts of TAX FRAUD. news.yahoo.com/new-york-jury-…
@SenMarcoRubio and you ask yourself? You Republicans have as your presidential candidate a politician who has almost a hundred criminal charges and is convicted of tax fraud and defamation. What did you expect from the society you are creating?
@SykesCharlie That’s what happens when a lifetime of criminality including rape, theft, espionage, tax fraud, business fraud, daily lies, deception of your cult and an attempted coup ALMOST catches up.
That's my understanding. Bragg need only prove the false documents furthered a conspiracy to commit other crimes. He needn't prove the other crimes (tax fraud). For what lawful purpose were the false records done? x.com/frankrunyeon/s…
That's my understanding. Bragg need only prove the false documents furthered a conspiracy to commit other crimes. He needn't prove the other crimes (tax fraud). For what lawful purpose were the false records done? x.com/frankrunyeon/s…
@DawnButlerBrent @AngelaRayner Well the subject of the shadow DPM's tax fraud came up for starters! Also electoral fraud issues and going to be very difficult for a lying tax cheat, amongst the other matters, to be taken seriously whether in opposition or possible government!
@jimsciutto @AnnieGrayerCNN @MZanona So what @JamesComer is saying is that he wasted millions of American taxpayer dollars on nothing because a make up wearing, high heeled shoes wearing rapist and tax fraud told him to run election interference on his political opponent?
@roblabonne @reneecallier The amount of tax fraud committed by smallish businesses is astounding. People including family vacations, etc. because they talked a little business with someone on the trip.
@ksorbs Great I love this, so also by extension if you don't pay your taxes you cannot run for office. Ergo Trump is not eligible to be on the ballot because of his Tax Fraud in New York. Agree?
@LaindonFEMINIST And tax fraud 🤔 best stick in allegedly 😂
@alegalnerd @RichardClip Maybe on the periphery but wouldn't those same documents lead to Trump Org and DJT tax fraud as well. Could jury still make such a a finding even if not DA core theory ?
@alegalnerd I understand it's not what they are focused on. I was responding to you highlighting tax fraud issues related to Cohen's compensation by pointing out there are likely additional tax issues.
@alegalnerd @magrampip yes, if he had that intent at the time, fact that AW later squashed the idea seems to be irrelevant. Or original intent could be, commit tax fraud by claiming C payments as legal-expense tax deductions on Trump business returns. Some of C payment is valid legal expense but not…