In lieu of such articles, I will accept articles by conservative publications as a way of pointing out to libs how many others have gotten away with just a slap on the wrist.
Three Felonies a Day
Chapter 4: Following (or Harassing?) the Money
https://www.mikemilken.com/ThreeFelonies.pdf
To AVOID taxes isn’t to EVADE taxes. Big, big difference.
Someone was sa t ing this is how they get to the top people by charging the underlings, getting them to talk and rat out others higher up, till eventually they either get to the top person or close to them. They said they always start out with nonsense charges about inane things, then escalate charges, and get the people lower on the rungs to panic, then to falsely accuse higher up of things they didn’t do, then the investigators move to the higher up and do the same process
The left are relentless scum
The “grounds” are nonsense.
The Manhattan DA is trying to make state charges out of alleged federal income tax offenses which have never been brought by the federal government, either the IRS or the DoJ.
These are truly trumped up charges that they literally have no jurisdiction to bring.
But…
CNN says Donald and his family are DOOMED!
3 years of investigation of Trump while Criminals RUN WILD
I thought that the New York prosecutors would at least charge the Trump organization with Stormy Daniels and anything to do with Michael Cohen but they didn’t. This seems strange.
I’m waiting for the criminal charges for removal of a mattress tag.
They spent probably 20 times on the investigation than the IRS will get in amended taxes.
Witch hunt that failed.
Selective enforcement. Political hit job by that nut Cy Vance, Jr. Meanwhile did Hunter Biden and the Biden crime family pay taxes on the grift money they have been looting worldwide? Doubt it....
I’m sure the Lame Street Media and DOJ and FBI will exercise just as much effort into investigating Hunter Bidens’ escapades ... Bwhahahahahaha
Wait, ABC news told us this massive fraud couldn’t be more obvious to anyone, but they didn’t actually describe it.
THE DEFINITION OF STUPIDITY: New York Attorney General Letitia James, Manhattan District Attorney Cy Vance. Utter stupidity, the two of them continue to flaunt it.
MEMO TO STUPIDS (assuming they can read):
<><> Hugh Hefner could NOT get a NJ gaming license;
<><> Barron Hilton of Hilton hotel fame could NOT get a NJ gaming license.
<><> Bob Guccione of Penthouse mag fame could NOT get a NJ gaming license.
LET THAT SINK IN: they could NOT get a gaming license in...... N-e-w J-e-r-s-e-y.
Trump got four NJ gaming licenses.
These stupid characters are looking in the same places, gamers who are much MUCH smarter than they are, looked, and the gamers didnt find a thing.
That’s what makes these people stupid......not being able to think above their own sordid political ambitions....thinking they can nail Trump for political gain.
From experience, here’s how this works. The government is like the Mafia, but with better retirement and dental insurance. The IRS sent a task force to the Honeywell facility on Ulmerton Rd in Clearwater, Fl. They spent about 18 months with a large team, I want to say it was about 20 auditors. This cost the government a lot of money. As a sidebar, Honeywell was the most ethical employer I ever had. My employers on the low end, ranged from Elcotel, which was raided by the FBI, to an ITT spinoff that was forced to be sold to Harris because of a massive cheat. Honeywell was on the other end of the scale. The IRS team found only one small thing.
On his first day in office, a VP had signed an okay to use a new charge number on an in-house project as the other one had run out. It turned out to be a government charge number and Honeywell caught the error and repaid the miss-charge. The IRS threatened to send that VP to prison for fraud. They demanded (I want to say two million dollars) which was far in excess of the amount miss-charged, that had been repaid as soon as the error was caught.
I was personal friends with the VP’s son. So, I know the inside story. The IRS was embarrassed, having publicly stated that Honeywell was a cheat and a fraud and they were going to send people to jail. Essentially, the money they demanded would have paid for the investigation, plus some. Honeywell understood this was a negotiation. So, they said, “Nope. We’ll see you in court.” Now, anyone who deals with government thugs knows how this works. Yes, Honeywell would likely have prevailed and the IRS would have gotten an even bigger black eye. (I think the technical word here is, “extortion.”) The last thing a company wants is a government agency as powerful as the IRS “mad” or “vengeful” towards them. Both parties knew there would be a compromise to make the IRS not look too bad and to let the IRS save face by saying they had fined Honeywell. I don’t recall the details, but I think Honeywell admitted to wrongdoing, which the government “forgave” in exchange for paying a fine, the amount of which was secret.
The Mafia would be RICO’d for doing the same thing.
Biden’s Weaponized Banana Republic strikes again!
More politically motivated malicious prosecutions.
I’ll bet the Trump lawyers will run rings around the govt. lawyers.
Yet another example of the use of lawfare by the democrat party’s army.
This is what CWII looks like, folks.
“Weisselberg is alleged to have avoided taxes on $1.7 million in “indirect employee compensation” over 15 years—which would amount to about $900,000 in fraud. The organization itself was accused of failing to withhold taxes on those amounts. Weisselberg was also accused of hiding his New York City residency and of not declaring payments for beds, TVs and carpeting at a Florida home. “
WTH? What is the statute on this? Since when is the state allowed go go back 15 years and check your back taxes? What did they find to toll the statute?
I guess its a New York state of mind thing!