Trump falsified Disclosures over $48 million loan in what could be Tax Evasion

  • Trump falsified Disclosures over $48 million loan in what could be Tax Evasion

    Posted by outdoorsguy on January 31, 2024 at 7:55 pm

    Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion

    A court-appointed monitor in Trump’s fraud case said his company filed disclosures with errors.

    Tucked in a footnote is also an indication he may have committed tax fraud, per The Daily Beast.

    The letter indicates Trump may have lied about the existence of a $48 million loan.

    Tucked into a footnote in a letter written by a former federal judge, Barbara Jones — the court-appointed special monitor overseeing Donald Trump’s New York business-fraud case — is a bombshell that appears to indicate the that the Twice Impeached, 4 times- Indicted Florida Criminal Defendant may have engaged in massive tax evasion.

    The letter, first reported by The Messenger, was delivered Friday to update Manhattan Supreme Court Justice Arthur Engoron on Jones’ findings while reviewing the Florida Criminal Defendant’s business dealings through the Trump Organization.

    In it, Jones wrote the financial information filed to her by Trump’s team contained “incomplete” or “inconsistent” disclosures containing multiple “errors.”

    But buried in the sixth footnote of the 12-page letter is what The Daily Beast, citing legal experts, said was a clue that Trump evaded taxes on $48 million in income, with Jones writing that the massive sum — which Trump has claimed for years that he owes as a debt to one of his companies — seems to have never existed.

    https://www.businessinsider.com/donald-trump-48-million-loan-tax-evasion-special-monitor-report-2024-1

    outdoorsguy replied 2 weeks, 6 days ago 1 Member · 0 Replies
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