Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations

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Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations

By artappraiser on Fri, 11/20/2020 - 12:28am |

...one criminal and one civil...

Breaking NYT: Two separate New York State fraud investigations into Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump. https://t.co/wu5jbMv2ia
— Kyle Griffin (@kylegriffin1) November 20, 2020

URL:

https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html?referringSource=articleShare

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[...] Among the revelations was that Mr. Trump reduced his taxable income by deducting about $26 million in fees to unidentified consultants as a business expense on numerous projects between 2010 and 2018.

Some of those fees appear to have been paid to Ms. Trump, The Times found. On a 2017 disclosure she filed when joining the White House as a presidential adviser, she reported receiving payments from a consulting company she co-owned, totaling $747,622, that exactly matched consulting fees claimed as tax deductions by the Trump Organization for hotel projects in Hawaii and Vancouver, British Columbia [....]

by artappraiser on Fri, 11/20/2020 - 12:30am

Amongst other frauding...

Fortress Credit Corp forgave $100 mil loan? And then of course Trump failed to declare it as income and pay taxes.

Invanka’s in deep shit too. pic.twitter.com/8qjMHietBg
— Jen (@Title9Jen) November 20, 2020

by artappraiser on Fri, 11/20/2020 - 12:38am

It looks like Ivanka is going to go through some things.
— Je Reviens (@2DreamIt) November 20, 2020

by artappraiser on Fri, 11/20/2020 - 12:40am

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Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations

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