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Cuomo is a high level democrat. Therefore he is above the rule of law.Gov. Cuomo stands accused of sexual abuse. His executive order during the Covid epidemic might be evidence enough to indict him of 10,000 cases of negligent homicide but the NY "judicial system" focuses on Trump. How is that possible in the 21st century?
Horseshit.Tax evasion is when you knowingly engage in fraudulent activities in order to avoid taxes. Making a mistake is a common occurrence but the things the Trump organization did cannot be portrayed as anything other than willful, knowing tax fraud.I underpaid my income taxes one year by mistake. The IRS sent me a letter. The DA did not arrest me. There is all the proof you need. Why did they wait 15 years to notify Trump???? The whole thing smells.Nothingburger is a gross understatement.You want proof the NY tax case against Trump is political? It's run by the New York politicians, not the state tax agency.
Should be summarily tossed the minute it comes before a judge.
Who runs RICO prosecutions in New York?You want proof the NY tax case against Trump is political? It's run by the New York politicians, not the state tax agency.
"That suggests there will be other charges that will have much tougher penalties.
"And I think the record is increasingly showing that something I’ve been saying for about a year is going to happen, that eventually there will be an indictment for New York state racketeering enterprise.
"The state has a RICO law, like the federal government. It requires showing three felonies.
"This indictment shows numerous felonies.
"And it would allow prosecutors to have a judge appoint a receiver to take control of the Trump Organization as a criminal enterprise."
RICO requires a conspiracy of many people
Many people knew of this scam. See, here is the problem. The Trump organization had internal spreadsheets that considered the rent on the apartment, the payment of utility bills, tuition to a private school for Weisselberg's kids, lease on two Mercedes, carpet for his apartment in Florida, cash at Christmas distributed by writing a check to another person who then cashed it and gave Weisselberg the money, and many other expenses as Weisselberg's compensation. But they didn't report it as such to the IRS. STUPID
I doubt it says what you claim.They were pushing the envelope, and they might be able to mount a defense, except for their own internal documentation that pretty much verifies it was all a damn scam. Leaving a paper trail is pure amateur.
Look, I am going to help you out here first. Getting a 1099 and a W2 from a company is no problem. In fact, in this circumstance I can see the justification. The only time it would be a problem is when it applies to a non-exempt employee.What do you mean didn't need them. 4 months after getting them, and people have been indicted.You twats have been whining about his tax forms, for 6 years.
NY state just got the federal tax documents in February.
They didn't need them? Weird.
What do you mean didn't need them.
View attachment 508262
The Tax Case Against Donald Trump
It has been alleged that they claimed millions in personal expenses as business expenses. Things like rent, travel and tuition were written off. Sounds horrible! Why didn't the IRS notice? Yeah, next time a city cop tries to give me a speeding ticket I am going to ask why the Highway Patrol...www.usmessageboard.com
DURR.......
How difficult is it to view this indictment from a legal perspective. Throw the politics away, pull your head out of your ass long enough to take an unbiased, and educated, look at the indictment. Throw out all this horseshit about political motivations, the paranoid out to get you mentality, the "oh Trump is so abused" bullshit and actually read the flippin indictment. I mean it kills me, all the Trumpbots in this thread that have not even read the damn indictment.Rudy has sacrificed nothing. Why can't you get that through your head? The action against Trump associates by the New York State isn't being done by the IRS or any governing body but by POLITICIANS, because the witch hunt IS PURELY POLITICAL.He used to have a great reputation but now look at him. Would you sacrifice your professional reputation for Trump like so many others have?Rudy Guilliani did that. Thanks for pointing that out. Great lawyer that Rudy.It's run by one of the few jurisdictions that has ever successfully prosecuted white collar crime.
It's just the same continuation of the lefts attacks since 2016:
- Smear Trump in the media with every conceivable lie and false attack.
- Lay accusations and charges on him you know won't stick in the long run.
- Keep trying to drain Trump of money costing him as much as possible in legal costs.
- Long after the public has lost interest after having dragged Trump's family through the mud with bogus accusations, drop the charges as necessary having kept Trump's name on the front page while BSing the public on talk shows and in news until you think enough damage has been done to Trump's reelection chances.
- Assemble an army of leftwing organizations to bolster, legally and illegally, his opponent, giving him every advantage humanly possible over Trump.
- When Trump loses the election, declare it the most fair and honest election in history pushing to move on before anyone can give anything a second look.
Are you jumping to conclusions?I am a CPAWhy am I under the impression that neither one of us has a CPA.Good god, don't waste my time if you haven't bother to read the indictment. The Trump Organization did not report the compensation as compensation. Nor did they report it to the IRS. From the indictmentThe IRS had what the Trump organization sent them.
And then New York State got them from the IRS.
It was in all the papers.
Tell me, how could the IRS know, from the documentation they received, like the W2, about compensation that was not listed within that documentation?
How can you write off compensation that you don't report as compensation?
Take your time.
At all relevant times , the payments of Weisselberg's rent, utility, and garage expenses constituted employee compensation and taxable income to Weisselberg. These payments were not booked inthe Trump Corporation's general ledger as employee compensation , but were insteadlabeledand deducted as “rent expense ” in the general ledger. However, for certain years, the Trump Organization maintained internal spreadsheets that tracked the amounts it paid for Weisselberg's rent,utility, and garage expenses. Simultaneously , the Trump Organization reduced the amount of direct compensation that Weisselberg received in the form ofchecks or direct deposits to account for the indirect compensation that he received inthe form ofpayments ofrent,utility bills, and garageexpenses. Theindirectcompensationwas notincludedon Weisselberg'sW -2 forms or otherwise reported to federal, , or local tax authorities, and no income taxes were withheld by the corporatedefendantsin connectionwiththe indirect compensation
I mean what the hell, you think this investigation is based on tax forms? They need a fawking warrant to get tax forms? Come on man. Maybe you aren't smart enough to use google, the link to the indictment is there. But you are quickly sinking to troll status.
Clown, The Trump Organization paid the tuition of Weaselburg's grandchildren. Explain how that is a legitimate business expense.Horseshit.Tax evasion is when you knowingly engage in fraudulent activities in order to avoid taxes. Making a mistake is a common occurrence but the things the Trump organization did cannot be portrayed as anything other than willful, knowing tax fraud.I underpaid my income taxes one year by mistake. The IRS sent me a letter. The DA did not arrest me. There is all the proof you need. Why did they wait 15 years to notify Trump???? The whole thing smells.Nothingburger is a gross understatement.You want proof the NY tax case against Trump is political? It's run by the New York politicians, not the state tax agency.
Should be summarily tossed the minute it comes before a judge.
Who runs RICO prosecutions in New York?You want proof the NY tax case against Trump is political? It's run by the New York politicians, not the state tax agency.
"That suggests there will be other charges that will have much tougher penalties.
"And I think the record is increasingly showing that something I’ve been saying for about a year is going to happen, that eventually there will be an indictment for New York state racketeering enterprise.
"The state has a RICO law, like the federal government. It requires showing three felonies.
"This indictment shows numerous felonies.
"And it would allow prosecutors to have a judge appoint a receiver to take control of the Trump Organization as a criminal enterprise."
RICO requires a conspiracy of many people
Many people knew of this scam. See, here is the problem. The Trump organization had internal spreadsheets that considered the rent on the apartment, the payment of utility bills, tuition to a private school for Weisselberg's kids, lease on two Mercedes, carpet for his apartment in Florida, cash at Christmas distributed by writing a check to another person who then cashed it and gave Weisselberg the money, and many other expenses as Weisselberg's compensation. But they didn't report it as such to the IRS. STUPID
They were pushing the envelope, and they might be able to mount a defense, except for their own internal documentation that pretty much verifies it was all a damn scam. Leaving a paper trail is pure amateur.
For five years Trump claimed he was under an audit of his taxes. I'm beginning to wonder if that was all an excuse.
He's a Democrat! He gets his marching orders from the DNC.The DA isn't standing for re-election. He doesn't have to listen to anybodyAs already stated, the DA takes orders from the political party in power.
You, of course, already know this.
Once again you prove yourself an idiot!Apparently it's a tax dodge otherwise I cannot see the utility of doing it in the first place.Consultants are contractors. It's like paying yourself and writing it off as an expense.He paid Ivanka 2 million a year as an executive for Trump org, but Also paid her another 2 million as a consultant....you can't be both.....
You can't? Why not?
Consultants are contractors. It's like paying yourself and writing it off as an expense.
The consultant pays taxes on their income, so what's the issue?
WTF does the IRS have to do with this? This is New York, not the federal government.It would not always be wrong....like if the employee of an accounting firm was paid as a consultant for painting the building, after hours...Heard it on the news and it also makes sense....
Why do you feel it makes sense?
But my understanding of what was known so far, is that Ivanka, an employee and PART OWNER of the company, is paying herself extra money as a consultant for new a hotel they acquired, that she was already working on as an employee and PART of her job duties.
My understanding is the IRS will flag a tax return if a person has a w2 and a 1099 from the same corporation....and give it much more scrutiny....
I'm uncertain on why it would even be done by Trump org for Ivanka.... What was in it, for Trump or Ivanka? Allegedly, that is being looked at, closely.
Who runs RICO prosecutions in New York?You want proof the NY tax case against Trump is political? It's run by the New York politicians, not the state tax agency.
"That suggests there will be other charges that will have much tougher penalties.
"And I think the record is increasingly showing that something I’ve been saying for about a year is going to happen, that eventually there will be an indictment for New York state racketeering enterprise.
"The state has a RICO law, like the federal government. It requires showing three felonies.
"This indictment shows numerous felonies.
"And it would allow prosecutors to have a judge appoint a receiver to take control of the Trump Organization as a criminal enterprise."
RICO requires a conspiracy of many people
Many people knew of this scam. See, here is the problem. The Trump organization had internal spreadsheets that considered the rent on the apartment, the payment of utility bills, tuition to a private school for Weisselberg's kids, lease on two Mercedes, carpet for his apartment in Florida, cash at Christmas distributed by writing a check to another person who then cashed it and gave Weisselberg the money, and many other expenses as Weisselberg's compensation. But they didn't report it as such to the IRS. STUPID
They were pushing the envelope, and they might be able to mount a defense, except for their own internal documentation that pretty much verifies it was all a damn scam. Leaving a paper trail is pure amateur.
So go ahead and try it. I’ll be happy to laugh at you some more.
I thought you liberals said Trump was cheap?Clown, The Trump Organization paid the tuition of Weaselburg's grandchildren. Explain how that is a legitimate business expense.
So Hunter Biden. You knobs are very moralistic when it comes to Presidential offspring.So?
Impeach her.
She is not the former Potus or is she a Potus.So?
Impeach her.
The Trump crime organization.Trump Organization 'paid Ivanka similarly to Allen Weisselberg'
The Trump Organization allegedly paid Ivanka Trump using a similar strategy to the one that saw Allen Weisselberg, the company's CFO, charged by a grand jury.www.dailymail.co.uk
Looks like the Daughter business has consequences. Who would have the authority in that organisation to sanction these crooked payments?
When she gets out she can relaunch herself as a prison reformer.
Conservatives are infamous for their hypocrisy.So Hunter Biden. You knobs are very moralistic when it comes to Presidential offspring.
