Manhattan District Attorney Escalates Trump Financial Probe

skews13

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Mar 18, 2017
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If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?
 
View attachment 435256
If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?

Hush money is illegal? LOL!
 
Cyrus Vance is a poster boy for the obnoxious personality that New York is known for.

Trump's federal taxes are audited every year. Those who have been audited know that all audits end approximately the same way. You agree with the IRS on how much you know, you pay your taxes (or get a refund), and you move on. It is likely that the same process applies to NYS and NYC. No big deal.

What Vance hopes to do is find things done by the Trump organization that can be portrayed in a way that is embarrassing to the President. The NYT will run with the headlines, Trump will pay a fine or two, and that will be it.
 
View attachment 435256
If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?

Hush money is illegal? LOL!

Oh, you can pay out all the hush money you want. But what you can't do is pay out all that hush money to influence an election, and not notate it in your financial reports.

Here is another thing you can't do. You can't insure your properties for hundreds of millions of dollars and then claim they are worth only tens of millions of dollars when you file property taxes. It is either insurance fraud or tax fraud, you can decide which one. And still another thing that you can't do is create a shell corporation to sell assets to another one of your corporations at inflated artificial prices in order to avoid the gift tax. And finally, you can't create a charity, make contributions to it, and then use the proceeds to buy a painting of yourself to display at one of your properties and claim the painting is a charitable contribution.

Oh wait, another thing you can't do is grossly inflate the value of your assets when selling them to a foreign buyer in order to meet the half million dollar threshold for citizenship. Yeah, the Trump family actively attempts to SELL American citizenships, even to the point of holding conferences in CHINA, Just buy one of their condos, built in an opportunity zone with government money, for half a million dollars when it is worth a couple hundred thousand.
 
Oh, you can pay out all the hush money you want. But what you can't do is pay out all that hush money to influence an election, and not notate it in your financial reports.

Here is another thing you can't do. You can't insure your properties for hundreds of millions of dollars and then claim they are worth only tens of millions of dollars when you file property taxes. It is either insurance fraud or tax fraud, you can decide which one. And still another thing that you can't do is create a shell corporation to sell assets to another one of your corporations at inflated artificial prices in order to avoid the gift tax. And finally, you can't create a charity, make contributions to it, and then use the proceeds to buy a painting of yourself to display at one of your properties and claim the painting is a charitable contribution.

Oh wait, another thing you can't do is grossly inflate the value of your assets when selling them to a foreign buyer in order to meet the half million dollar threshold for citizenship. Yeah, the Trump family actively attempts to SELL American citizenships, even to the point of holding conferences in CHINA, Just buy one of their condos, built in an opportunity zone with government money, for half a million dollars when it is worth a couple hundred thousand.
Biden used illegal and laundered Chi-Com money yet you guys don't give a shit.
 
Oh, you can pay out all the hush money you want. But what you can't do is pay out all that hush money to influence an election, and not notate it in your financial reports.

Here is another thing you can't do. You can't insure your properties for hundreds of millions of dollars and then claim they are worth only tens of millions of dollars when you file property taxes. It is either insurance fraud or tax fraud, you can decide which one. And still another thing that you can't do is create a shell corporation to sell assets to another one of your corporations at inflated artificial prices in order to avoid the gift tax. And finally, you can't create a charity, make contributions to it, and then use the proceeds to buy a painting of yourself to display at one of your properties and claim the painting is a charitable contribution.

Oh wait, another thing you can't do is grossly inflate the value of your assets when selling them to a foreign buyer in order to meet the half million dollar threshold for citizenship. Yeah, the Trump family actively attempts to SELL American citizenships, even to the point of holding conferences in CHINA, Just buy one of their condos, built in an opportunity zone with government money, for half a million dollars when it is worth a couple hundred thousand.
Biden used illegal and laundered Chi-Com money yet you guys don't give a shit.
Useful idiots don't care. They think Joe the Plumber must be genocided and somehow they won't be.
 
View attachment 435256
If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?

Hush money is illegal? LOL!

Oh, you can pay out all the hush money you want. But what you can't do is pay out all that hush money to influence an election, and not notate it in your financial reports.

Here is another thing you can't do. You can't insure your properties for hundreds of millions of dollars and then claim they are worth only tens of millions of dollars when you file property taxes. It is either insurance fraud or tax fraud, you can decide which one. And still another thing that you can't do is create a shell corporation to sell assets to another one of your corporations at inflated artificial prices in order to avoid the gift tax. And finally, you can't create a charity, make contributions to it, and then use the proceeds to buy a painting of yourself to display at one of your properties and claim the painting is a charitable contribution.

Oh wait, another thing you can't do is grossly inflate the value of your assets when selling them to a foreign buyer in order to meet the half million dollar threshold for citizenship. Yeah, the Trump family actively attempts to SELL American citizenships, even to the point of holding conferences in CHINA, Just buy one of their condos, built in an opportunity zone with government money, for half a million dollars when it is worth a couple hundred thousand.

But what you can't do is pay out all that hush money to influence an election

You're lying.

Here is another thing you can't do. You can't insure your properties for hundreds of millions of dollars and then claim they are worth only tens of millions of dollars when you file property taxes.

If only government had employees who determined the taxable value of property.
They could call them......assessors. Here is what their website might look like.

1609380959879.png


Property Assessments (nyc.gov)
 
Biden used illegal and laundered Chi-Com money yet you guys don't give a shit.
The only problem is that like with election fraud, you need evidence to prove it. In Trumps case we have the testimony under oath of his lawyer, who bolstered with audio tapes, e-mails, and other communications provided evidence of Trumps financial manipulations.
 
If only government had employees who determined the taxable value of property.
They could call them......assessors. Here is what their website might look like.

View attachment 435295

Property Assessments (nyc.gov)

If only there were people who made a living out of countering property tax assessments the government got wrong.





The important thing is you submit the same evaluation to both the state and your bank.
 
View attachment 435256
If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?
Washington Post lol
You leftist Pol Pots are all the same scum
 
The only problem is that like with election fraud, you need evidence to prove it. In Trumps case we have the testimony under oath of his lawyer, who bolstered with audio tapes, e-mails, and other communications provided evidence of Trumps financial manipulations.
Yeah evidence....As Biden's former CEO said: Ol'Joe got 'plausible deniability"

‘Plausible deniability’: Tony Bobulinski says Joe Biden knew about Hunter Biden’s China deal pursuits
Seriously, do you guys not get access to the Internet?
OR do you just avoid what they tell you to avoid?

Mr. Bobulinski will testify under oath, if anyone asks him. Which they won't now that Biden has coronated himself.
 
View attachment 435256
If only there had been some indication that this lifelong tax-cheating charity-defrauding mob-connected clown car of real estate grifters were not on the up-and-up.


The Washington Post cites "people familiar with the matter" to report that the Manhattan District Attorney's Office has now hired a forensic accounting firm to help in its long-running investigation of Donald Trump's past and present business dealings. A series of press investigations during the Trump administration have suggested that the Trump Organization has for decades engaged not just in suspicious tax dodges, but bank fraud and other financial fraud; Trump himself still remains uncharged for the "hush money" financial deals that sent his longtime fixer, Michael Cohen, to prison.


Will Vance wait until after the New York Attorney General finishes with her prosecution, or will he go first?
Even Kushner's dad was convicted of the crimes of;
Trump pardoned Jared Kushner's dad Charles, who was convicted of tax crimes, witness tampering, and illegal campaign contributions
 
The only problem is that like with election fraud, you need evidence to prove it. In Trumps case we have the testimony under oath of his lawyer, who bolstered with audio tapes, e-mails, and other communications provided evidence of Trumps financial manipulations.
Yeah evidence....As Biden's former CEO said: Ol'Joe got 'plausible deniability"

‘Plausible deniability’: Tony Bobulinski says Joe Biden knew about Hunter Biden’s China deal pursuits
Seriously, do you guys not get access to the Internet?
OR do you just avoid what they tell you to avoid?

Mr. Bobulinski will testify under oath, if anyone asks him. Which they won't now that Biden has coronated himself.
Yeah, Tony here, 'scuse me, where's dat goddamned pizza, hon?! An did ja orda da bag a donuts like I toll ya? Sorry. Yeah, wait, where da hell was I? Oh, yeah, see dis Joey fella and I? We was watcha call real tight. Yeah. see dis is gonna play out like a he said, he said, and that so and so knew dis jabroni thought, and by da time ya figure out which one's on foist da other three have slid out through the stinkin bleachas! Yeah. Just tell 'em Tony sent ya. Dat's right. I'm Italian. I'm a Polish. I can't a make uppa my mind. Tony Bobulinski!
 
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This skews is so desperate that it's hilarious.... LOL.

How can you be so obsessed with the dealings of one, and yet ignore the dealings of another ????? It's because it really doesn't matter to people like skews, other than what the crooked politicians might do for him and his crew once get the power back. These knuckle heads like skews costing we the taxpayers billion's over their bullcrap should be what enrages American's.
 
The only problem is that like with election fraud, you need evidence to prove it. In Trumps case we have the testimony under oath of his lawyer, who bolstered with audio tapes, e-mails, and other communications provided evidence of Trumps financial manipulations.
Yeah evidence....As Biden's former CEO said: Ol'Joe got 'plausible deniability"

‘Plausible deniability’: Tony Bobulinski says Joe Biden knew about Hunter Biden’s China deal pursuits
Seriously, do you guys not get access to the Internet?
OR do you just avoid what they tell you to avoid?

Mr. Bobulinski will testify under oath, if anyone asks him. Which they won't now that Biden has coronated himself.

He won't go under oath, his insider trading, but he got caught.
Insider Trading - Bobulinski Anthony R - Form 4 SEC Filings (secform4.com)
 
Cyrus Vance is a poster boy for the obnoxious personality that New York is known for.

Trump's federal taxes are audited every year. Those who have been audited know that all audits end approximately the same way. You agree with the IRS on how much you know, you pay your taxes (or get a refund), and you move on. It is likely that the same process applies to NYS and NYC. No big deal.

What Vance hopes to do is find things done by the Trump organization that can be portrayed in a way that is embarrassing to the President. The NYT will run with the headlines, Trump will pay a fine or two, and that will be it.

Vance and the other NYC DA's should worry more about the increasing crime rate.

Trump isn't going to boost my Car or steal my packages from my apartment building lobby, or stick up the Mobil Mart across the street from me.
 

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