#accountant — Public Fediverse posts on home.social

Henk Prins @[email protected] · 2026-09-03 · 11:40 UTC

Lees tip -> FIOD arresteert twee personen uit Friesland vanwege fraude met omzetbelasting. | Het strafrechtelijk onderzoek is gestart naar aanleiding van een officiële melding van de Belastingdienst. De onderneming van de verdachten richt zich onder meer op de handel in jukeboxen. | #accountant #belastingdienst #jukeboxen #Fiod #btwfraude #Friesland |

https://hbpmedia.nl/fiod-arresteert-twee-personen-uit-friesland-vanwege-fraude-met-omzetbelasting/

#friesland #btwfraude #fiod #jukeboxen #belastingdienst #accountant

C. @[email protected] · 2024-06-26 · 02:44 UTC

@malwaretech

Accountants are well-acquainted with this kind of client. They're "shoebox clients" - they come in to the office every so often with a shoebox full of receipts and invoices and bank deposit slips and just say "Here, this is everything I've got".

Or they did, before paper receipts and invoices and bank deposit slips sounded like something out of a Victorian novel.

#shoebox #receipt #accountant #paper

Nonilex @[email protected] · 2023-10-05 · 16:59 UTC

#McConney testified that he retired earlier this yr & was given a severance of $500k, $125k of which he’s still owed but isn’t contingent on anything other than his “being alive.”

He blamed #Bender's #accounting firm for the #financial statements the AG says were grossly inflated.

“We, being the #TrumpOrganization, did not prepare the statements. #Mazars, as our #accountant, did,” he said.

McConney was the 1st witness for the Manhattan DA in the #criminal #trial against the #TrumpOrg last yr.

#mcconney #bender #accounting #financial #trumporganization #mazars

Nonilex @[email protected] · 2023-10-04 · 22:01 UTC

#Trump’s attys declined to cross-examine #CameronHarris, but they reserved the right to call him back to the stand later.

Instead, they spent the last hour of court continuing their cross-examination of fmr #Mazars USA #accountant #DonaldBender.

After defense highlighted Bender's inconsistent statements about Mazars' use of specialists to evaluate assets, #Bender seemed to struggle to articulate how Mazars provided #accounting expertise.

#law #legal #fraud #TrumpTrial #TrumpOrganization

#trump #cameronharris #mazars #accountant #donaldbender #bender

Nonilex @[email protected] · 2023-10-04 · 15:26 UTC

#Suarez took #Bender through a series of “engagement continuance forms” internal to his fmr #accounting firm #Mazars that listed #Bender as the partner in charge. The #judge seemed unimpressed, however, & suggested they move on.

#Trump appeared engaged w/his fmr #accountant's #testimony & complained at one point he couldn't hear what Bender was saying. Bender then started speaking more clearly & closer to the microphone.

#law #legal #TrumpTrial #TrumpOrganization

#suarez #bender #accounting #mazars #judge #trump

Nonilex @[email protected] · 2023-10-04 · 15:23 UTC

#Day3 of Trump’s #fraud #trial has begun

#Trump atty #Suarez questions #Bender.

After Bender testified a correction on the size of Trump's triplex #apartment was the work of the #TrumpOrganization & not him, Suarez suggested that Bender was lying when he said a now-deceased #accountant was his “relationship partner” at #Mazars for all Trump work.

A relationship ptnr, is who might have originated the biz relationship & might handle bills, but isn’t necessarily the lead handling the work.

#day3 #fraud #trial #trump #suarez #bender

Nonilex @[email protected] · 2023-09-28 · 17:03 UTC

The first #witness they plan to call is Trump's fmr #accountant #DonaldBender of #Mazars USA, which last year severed its business relationship w/ #Trump after learning of the #NYAG's findings. During the #TrumpOrganization's 2022 #criminal #trial on charges of helping certain executives evade #taxes, Bender testified that Trump reported massive losses on his tax returns, including losing a combined $1 billion between 2009 & 2010.