Posted on 05/07/2025 8:01:29 PM PDT by usafa92
Senator Thom Tillis, a senior Republican from North Carolina on key Senate committees (Banking, Finance, Judiciary), is implicated in a pattern of undisclosed real estate dealings suggesting potential fraud and tax evasion.
From 2007-2016, Tillis used TRT Holdings, LLC to conduct $0 property transfers, including XXXX Enslow Place (sold for $55,000 in 2013, undisclosed) and a trailer park, transferred twice (2011 for $250,000, 2016 for $750,000) to Tillis-linked entities without disclosure.
These actions violate the Ethics in Government Act, requiring disclosure of assets over $1,000 and income over $200, and may involve fraudulent conveyance, false representation, and tax evasion—crimes with penalties up to 5 years per count.
Mapping discrepancies and missing parcel IDs further suggest concealment.
As Tillis oversees financial regulation, these actions raise serious ethical concerns. The statute of limitations may still allow prosecution due to ongoing nondisclosure and potential fraud, which could toll limits.
Federal prosecutors could subpoena records, investigate related entities, and pursue felony charges if deliberate concealment is proven.
Pam Bondi needs to PROSECUTE this CORRUPT RINO
the conservatives that we know in North Carolina hate Tillis’s guts ...
This might be troubling for the Senator.
If he has to pay a lot of ill gotten gains back, will there even be enough to buy
‘Tea for the Tillerman?’
He’s afraid he might be prosecuted as I suspected there is so much damn corruption in our govt both sides of the aisle
The first thing I want to know is if this is a legitimate charge or if this is just another week attempt of liberals backstabbing an innocent man over a nothing burger.
In any event the amounts listed is Nickel and Dime stuff compared to what Biden, Pelosi, Obama and other Democrats get away with.
Leticia is smiling.
gee tom
this could be rough for your re-election in ‘26
‘ real estate dealings suggesting potential fraud and tax evasion.’
He transferred assets from one of his entities to another of his entities? Lions tigers and bears oh my!
“In any event the amounts listed is Nickel and Dime stuff...”
Nickel and dime stuff?
Okay, suppose you refuse to pay your next speeding ticket. You will face financial and professional destruction.
Tillis is scum.
Aye for Mr Martin
Me too. I saw him in concert. Michigan. Before all the changes.
If the rats gathered together to get him to resign should we help them?
>> the conservatives that we know in North Carolina hate Tillis’s guts ...
Probably for the same reason that conservatives in Texas hate Cornyn’s guts.
You’re missing the point. It’s not liberals, they love what Tillis is doing in obstructing Ed Martin. This is conservatives highlighting possible ethicsl and tax evasion issues with Tillis as a potential reason why Tillis is obstructing the Ed Martin nomination.
The Trump curse?
Okay, suppose you refuse to pay your next speeding ticket. You will face financial and professional destruction.
________________________________________
This only applies to conservatives. Or even RINO’s.
But like I said... Rats can grift millions. And get away with it.
No conviction? Just ' potential fraud'? Gimme a break.
OK, I can see that. I don’t know enough about Tillis one way or the other.
My point in general is that Rats like Fat Fani, Leticia James, Nancy Pelosi, the Bidens and etc. get away with this all the time.
Back to Tillis. I can see that conservatives want to get rid of a RINO. And if this is the case, then it’s OK by me.
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