#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
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Government to stop perpetrators accessing victims’ superannuation
Five years after her former partner left her with tax and other debts worth more than $12 million,…
#Australia #AU #Austrlia #corecion #directorpenalties #domesticviolence #familyviolence #financialabuse #financialcounsellors #fraud #selfmanagedsuperfunds #taxabuse #taxfraud
https://www.europesays.com/australia/91299/ -
Trump ordered his Chief Financial Officer Weisselberg to inflate his black trumpet to become a mushroom cloud, to deceive banks over his actual business dwarfishness & questionable financial standing.
https://www.forbes.com/sites/alisondurkee/2023/10/16/trump-told-cfo-he-wanted-net-worth-to-go-up-on-financial-statements-exec-testifies-at-trial/
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #CareerFraudsters #CareerCriminals #BankFraud #TaxFraud #TaxEvasion #InsuranceFraud #WireFraud -
@europesays Guess what — Mary Trump's not the only one asking that question.
#RuleOfLaw #AccountabilityNow #JusticeMatters #ArrestTrump #EnemyOfLaw #EnemyOfJustice #CareerCriminal #CareerFraudster #DefraudingAmerica #Jan6 #Insurrection #Terrorism #Espionage #Dereliction #Theft #TaxFraud #BankFraud #WireFraud #InsuranceFraud
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“Between 2011 & 2021, you value the #MaraLago property between $18 million & $28 million,” Moskowitz wrote in the letter….
“Mar-a-Lago was listed as worth $490 million in financial documents given to banks,” he wrote. “If the property value of Mar-a-Lago is so much higher than it was appraised, will you be amending the property value in line w/the #Trump family’s belief that the property is worth well over a billion dollars?”
#law #legal #Fraud #TrumpTrial #TaxFraud #InsuranceFraud #BankFraud
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"The Art of Goodbye to Trump Tower"
The former self-proclaimed "real estate developer" & Mar-A-Loco loafer gets an opportunity to have a new book written.
https://nymag.com/intelligencer/2023/09/court-ruling-puts-trump-closer-to-losing-his-business-in-nyc.html
#RuleOfLaw #AccountabilityNow #JusticeMatters #NewYorkStateAG #CareerFraudsters #CareerCriminals #LootingAmerica #DefraudingAmerica #BankFraud #TaxFraud #TaxEvasion #InsuranceFraud #WireFraud