Possible Tax Crime = Trump Campaign

[okfine]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

 

[Aldo Raine]

It doesn't get more MAGA than this!!!!

 

[easyt65]

Just curious......

...a certain candidate in 2016 and the party that gave her the nomination were caught redirecting donations meant for other candidates into their candidate's campaign war chest....and not one snowflake cared a damn.
A certain congresswoman from that same party has just been exposed as having paid her husband over a million for 'campaign services'.

(Someone should ask her who has provided better 'service' - her ex-husband / still BROTHER or her new husband. )

 

[EvilCat Breath]

WaPo has credibility reduced to CNN levels.

 

[martybegan]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

 

[okfine]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

Did you see the ledger? Guess that escaped the blind man.

 

[martybegan]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

Did you see the ledger? Guess that escaped the blind man.

Don't need to. If this is like the 5000 other "gotcha" attempts, it will end up in the same place, nowhere.

 

[okfine]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

Did you see the ledger? Guess that escaped the blind man.

Don't need to. If this is like the 5000 other "gotcha" attempts, it will end up in the same place, nowhere.

Poor excuse on your part. Blind as an old bat.

 

[Cellblock2429]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

/——-/ #56,798 We really, really, really got him this time.

 

[martybegan]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

Did you see the ledger? Guess that escaped the blind man.

Don't need to. If this is like the 5000 other "gotcha" attempts, it will end up in the same place, nowhere.

Poor excuse on your part. Blind as an old bat.

Samefag is posting samefag shit.

 

[martybegan]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Keep trying, lol.

Did you see the ledger? Guess that escaped the blind man.

Don't need to. If this is like the 5000 other "gotcha" attempts, it will end up in the same place, nowhere.

Poor excuse on your part. Blind as an old bat.

Samefag is posting samefag shit.

Marty is a baby. Cry cry cry.

LOL. The only tears I see are tears of impotence from you every time you post bullshit like this.

 

[Claudette]

Yup He's made posting bullshit into a fine art.

Washington Post again?? Nuff said.

 

[colfax_m]

The Trump campaign definitely needs a more thorough investigation. They created organizations to funnel money to that has no requirement to report how its spending the money, which evades disclosure laws.

https://www.washingtonpost.com/politics/lawsuit-alleges-trump-campaign-fundraising-committee-shielded-millions-in-payments/2020/07/28/2a9a5fd0-d03a-11ea-8d32-1ebf4e9d8e0d_story.html

 

[SassyIrishLass]

It's WAPO.....yawn

 

[kaz]

If you wanted to hide a large cash payment, say $380,000, you could break it down to multiple amounts of under $10,000 each. That way you wouldn't have it reported to the Treasury.

"President Donald Trump’s re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator."

"The Washington Post’s David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president’s private property in 43 separate payments for an early March “donor retreat,” broken into payments just under the Treasury Department’s reporting requirement for receipt of cash payments, reported The Daily Beast."

“There are criminal penalties for structuring, or breaking a bigger payment into small chunks to evade reporting requirements, including a statutory maximum prison sentence of up to five years and/or a monetary fine of up to $250,000,” Sheil wrote, adding that the evidence he’s seen suggests the possibility of money laundering, as well."

‘Something smells’: Tax crime investigator suspects Trump campaign laundering money through Mar-A-Lago

President Donald Trump's re-election campaign appears to be laundering payments through Mar-A-Lago, according to a veteran tax fraud investigator.The Washington Post's David Fahrenthold tweeted out evidence that the Trump campaign pumped $380,000 into the president's private property in 43...

www.rawstory.com

Democrats: OMG, we got him this time! We really got him! We got Trump!

Do you hear the twilight zone music too?