#taxfraud — Public Fediverse posts

https://www.europesays.com/be/36242/ NEWS: Belgium seizes €65 million in French McKinsey tax-fraud investigation #Belgium #france #MoneyLaundering #TaxFraud

https://www.alojapan.com/1534925/west-hartford-restaurant-owner-sentenced-in-2-million-tax-fraud-scheme-we-ha/ West Hartford Restaurant Owner Sentenced in $2 Million Tax Fraud Scheme – We-Ha #DepartmentOfJustice #featured #JapaneseRestaurant #JapaneseRestaurantsInMassachusetts #Massachusetts #Newsletter #TaxFraud #UsAttorney #WestHartford West Hartford resident William Chen, part owner of multiple restaurants in Connecticut and Massachusetts, has been sentenced after pleading guilty to an extensive tax fraud scheme. By Ronni Newton Officials ann

https://www.alojapan.com/1534925/west-hartford-restaurant-owner-sentenced-in-2-million-tax-fraud-scheme-we-ha/ West Hartford Restaurant Owner Sentenced in $2 Million Tax Fraud Scheme – We-Ha #DepartmentOfJustice #featured #JapaneseRestaurant #JapaneseRestaurantsInMassachusetts #Massachusetts #Newsletter #TaxFraud #UsAttorney #WestHartford West Hartford resident William Chen, part owner of multiple restaurants in Connecticut and Massachusetts, has been sentenced after pleading guilty to an extensive tax fraud scheme. By Ronni Newton Officials ann

🎯

#TrumpVirus concept of the concept of "business". And his obsession with *his* stock market portfolio. #Context #truth

References:
#TrumpEpsteinFiles #psychopathology
#WarCrimes #profiteering #nepotism
#TaxFraud (and no returns; #retribution)
#TrumpOrg #emoluments #BrainSpurs

Tnx J.D.

https://www.europesays.com/africa/?p=144390 US Seeks to Revoke Nigerian’s Citizenship Over $11m Fraud #CitizenshipRevocation #Denaturalization #DepartmentOfJustice #DOJ #EmmanuelKazeem #EmmanuelOluwatosinKazeem #fraud #IdentityTheft #Immigration #ImmigrationEnforcement #ImmigrationFraud #NaturalizationFraud #Nigeria #Nigerian #NigerianFraud #NigerianNational #ShamMarriage #TaxFraud #USDepartmentOfJustice #WireFraud

Operation Topaz investigators uncover $25m owed to ATO amid worker exploitation probe

An investigation into farms and labour hire businesses in Queensland’s agricultural heartland have uncovered $25 million in unpaid…
#NewsBeep #News #Business #ATO #AU #Australia #australianborderforce #fairworkombudsman #immigrationfraud #taxcompliancequeensland #taxfraud
https://www.newsbeep.com/au/309332/

"In some cases, the #business might repeatedly depreciate the same asset.

“What you do is things like, you’ve depreciated the asset in one entity, so now the basis is zero,” said Mark Luscombe, a Wolters Kluwer #tax #lawyer... “If you sold it, you’d have a big gain and you don’t have any more #depreciation. You instead sell it to a related party so you can start the depreciation all over again.”"
https://www.washingtonpost.com/business/2024/06/17/tax-basis-shifting-irs-partnerships/

#Fraud #Taxes #TaxAvoidance #TaxFraud #TaxTheRich #USA #News

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

“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

"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

@_L1vY_ It's Donald Trump's clan, that has been involved in thousands of lawsuits over the decades.

Not anyone of the Bidens.

https://www.nytimes.com/interactive/2018/10/02/us/politics/donald-trump-tax-schemes-fred-trump.html
#RuleOfLaw #AccountabilityNow #JusticeMatters #Trump #CareerCriminals #CareerFraudsters #CriminalNetwork #OrganizedCrime #RICO #BankFraud #TaxFraud #WireFraud #InsuranceFraud #BetrayingAmerica #DefraudingAmerica