What Prosecutors Can Pursue in Trump's Taxes

[Synthaholic]

This is the woman who was part of the massive NYT piece last year (the longest in NYT history) about Trump's finances.

 

[Synthaholic]

Don't forget about the money laundering...

Trump’s casino was a money laundering concern shortly after it opened



The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.

It’s a bit of forgotten history that’s buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump’s ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.

Trump’s casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

CNN obtained 417 pages of Treasury Department documents under the Freedom of Information Act. The records included the 1998 settlement, draft and final copies of a similar settlement in 2015, and exchanges between the Trump casino lawyers and federal regulators.

The 1998 settlement was publicly reported at the time, and the Associated Press noted it was the largest fine the federal government ever slapped on a casino for violating the Bank Secrecy Act.

 

[theHawk]

Holy TDS Batman....

 

[Rambunctious]

Years of an audit didn't find anything illegal in Trump's tax returns...the dems know that...what they want is to dig for evidence of Russian payoffs...they won't find any...this isn't about Trump breaking tax law...if he did that the audit would have found it...so put the KY jelly away libs this is just another boondoggle by the left....

 

[Billy_Kinetta]

Democrats send the former President a love letter.

"I can't quit you."

 

[BULLDOG]

Years of an audit didn't find anything illegal in Trump's tax returns...the dems know that...what they want is to dig for evidence of Russian payoffs...they won't find any...this isn't about Trump breaking tax law...if he did that the audit would have found it...so put the KY jelly away libs this is just another boondoggle by the left....

In that case, why doesn't trump want everything laid out to show he did nothing wrong? Nothing to fear, right?

 

[Claudette]

Years of an audit didn't find anything illegal in Trump's tax returns...the dems know that...what they want is to dig for evidence of Russian payoffs...they won't find any...this isn't about Trump breaking tax law...if he did that the audit would have found it...so put the KY jelly away libs this is just another boondoggle by the left....

In that case, why doesn't trump want everything laid out to show he did nothing wrong? Nothing to fear, right?

Oh for Christs sakes.

Trump has been professionally and personally audited for years. If there were anything to find the IRS and the NY Auditors would have found it long ago.

You people live to try to find something on Trump. You would do better to keep track of that jack ass Biden. He sure was chummy with China. Now investigating him and China would probably get results. LOL

 

[Synthaholic]

Trump has been professionally and personally audited for years.

Rightwing media keeps you ignorant.

 

[Claudette]

Trump has been professionally and personally audited for years.

Rightwing media keeps you ignorant.

Stupidity keep you ignorant.

 

[Rambunctious]

Years of an audit didn't find anything illegal in Trump's tax returns...the dems know that...what they want is to dig for evidence of Russian payoffs...they won't find any...this isn't about Trump breaking tax law...if he did that the audit would have found it...so put the KY jelly away libs this is just another boondoggle by the left....

In that case, why doesn't trump want everything laid out to show he did nothing wrong? Nothing to fear, right?

He probably doesn't care all that much now...but when he was in office his opposition would have used his returns to beat him over the head with...and the media would have gladly joined in....

I have a good accountant and she keeps me inside the line by a foot...not an inch....sometimes to my disapproval but she protects me from myself and the IRS...

But even so I'm sure one of you leftist haters of Rambunctious here could look at them and find something wrong...

Can you imagine what dishonest Pelosi would do with Trump's returns?.....how she could spin them to hell and back....

She would have used something in them to impeach him over and you know it....

 

[Lastamender]

Don't forget about the money laundering...

Trump’s casino was a money laundering concern shortly after it opened



The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.

It’s a bit of forgotten history that’s buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump’s ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.

Trump’s casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

CNN obtained 417 pages of Treasury Department documents under the Freedom of Information Act. The records included the 1998 settlement, draft and final copies of a similar settlement in 2015, and exchanges between the Trump casino lawyers and federal regulators.

The 1998 settlement was publicly reported at the time, and the Associated Press noted it was the largest fine the federal government ever slapped on a casino for violating the Bank Secrecy Act.

Don't forget the ballots and machines being withheld from discovery. By your standards withholding those things make them as guilty as Trump. Not trolling.

 

[Synthaholic]

Don't forget about the money laundering...

Trump’s casino was a money laundering concern shortly after it opened



The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.

It’s a bit of forgotten history that’s buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump’s ties to Russia have obtained access to, CNN has learned.

The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.

Trump’s casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.

CNN obtained 417 pages of Treasury Department documents under the Freedom of Information Act. The records included the 1998 settlement, draft and final copies of a similar settlement in 2015, and exchanges between the Trump casino lawyers and federal regulators.

The 1998 settlement was publicly reported at the time, and the Associated Press noted it was the largest fine the federal government ever slapped on a casino for violating the Bank Secrecy Act.

Don't forget the ballots and machines being withheld from discovery. By your standards withholding those things make them as guilty as Trump. Not trolling.

This doesn't address the OP.

 

[struth]

I've been hearing these Trump prosecution propaganda junk for years now....let me know when he's actually indicted....

 

[Synthaholic]

I've been hearing these Trump prosecution propaganda junk for years now....let me know when he's actually indicted....

Any day now, actually.

 

[Roudy]

If Mueller's rabid attack dogs didn't find anything after 3 years of sifting and questioning and with the backing of the Democrats in congress and the Deep State and unlimited financial support, you can safely assume they will once again come up with jack shit on Trump on his taxes.

 

[lantern2814]

It will be fun watching the OP and the rest of the libtards cry when NOTHING happens. Cry Vance is up for re-election. He’s not going near this as he’d be crucified by his opponents for pursuing a p.r. stunt with no evidence. What’s their reasoning here? Claiming the state and federal tax officials are incompetent? TDS rages on.

 

[Synthaholic]

Druggie Don will also be joining the party.

 

[lantern2814]

Synth is going to be crying a river when none of her bullshit comes to pass. Poor stupid bitch. According to you fuckwits, Trump was supposed to be arrested a month ago.

 

[Roudy]

Ya gotta laugh at these Leftists. Somehow they think that a NY real estate billionaire tycoon was stupid enough to keep sloppy books and file questionable taxes over the many years he's been in business. Keep in mind that Trump comes from "old money", in other words he isn't one of these street hustler types that did and said anything just to get super rich. He didn't need to. I think this fantasy is even more outlandish than the "Trump colluded with the Russians" that they bombarded the airwaves 24/7 for three years.

 

[Synthaholic]

Is Trump always drugged up? Look at that photo.

Anyway, the top-tier financial forensics team will now start piecing together all of TR☭MP's financial crimes that will put him in prison, or a prison hospital, for the rest of his life.