#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
-
Poor Donny...
#Dementia is such a drag....
And without brains, heart, or soul, he's like a genuine failure from Oz...But "it can only good happen". Ask anyone. For whom the bell polls....
"All the best words", and #WordSalad too.
#TrumpVirus #WarCrimes #truth #TrumpEpsteinFiles #coverup #Jan6 #TaxFraud #SexCrimes #emoluments #treason #nepotism #delusions #law #predator #EJeanCarroll #justice #media
#sanewashing #sedition #corruption -
13 Arrested in Romania Over Phishing-Based UK Tax Fraud Scheme https://thecyberexpress.com/phishing-driven-tax-fraud-leads-to-13-arrests/ #lawenforcementagencies #HMRevenueandCustoms #TheCyberExpressNews #TaxFraudOperation #PhishingAttacks #TheCyberExpress #FirewallDaily #phishingscams #CyberFraud #taxrefunds #CyberNews #taxfraud #HMRC #UK
-
#EricTrump: "It's very clear that Mar-a-lago is not a club, it's a private residence,...so yes, 100%.”
#NYAG turned to the separation agreement between #AllenWeisselberg & the #TrumpOrganization which was executed after his #conviction for #TaxFraud. The agreement explicitly stated that #Weisselberg agreed not to cooperate in any proceedings against Trump unless compelled to do so by authorities. A #TrumpOrg payment of $2M to Weisselberg was contingent upon his signature. (#WitnessTampering)
-
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 -
Real Presidents worth their seat don't inflate their own net worth by $2.2 billion to mislead & defraud banks & insurance companies, at the expense of bank- & insurance customers.
https://www.salon.com/2023/09/01/inflated-his-net-worth-by-22-billion-according-to-ny-ags-new-filing/
#RuleOfLaw #AccountabilityNow #JusticeMatters #NewYorkStateAG #ProtectThePeople #Trump #BankFraud #InsuranceFraud #TaxFraud #WireFraud #CareerFraudsters #CareerCriminals #Sociopaths #DefraudingAmerica -
I like Joe Biden's sincerity & admirable inability to tell 503 lies within 24 hours.
As much as I like the fact, that he never felt the urge to inflate his net worth by $2.2 billion.
Because Joe is just priceless!
https://www.salon.com/2023/09/01/inflated-his-net-worth-by-22-billion-according-to-ny-ags-new-filing/
#RuleOfLaw #AccountabilityNow #JusticeMatters #NewYorkStateAG #Trump #BankFraud #InsuranceFraud #TaxFraud #WireFraud #CareerCriminals #CareerFraudsters #DefraudingAmerica #NationalSecurityThreat #ConspiracyAgainstTheUS