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
It seems he did a lot more than just transfer real estate.
https://x.com/jg_cstt/status/1920197778187431938?s=61&t=w22rhQ3poyOc5dQEx3ZybQ
“Okay, suppose you refuse to pay your next speeding ticket. You will face financial and professional destruction.”
Here in NM, whenever you pay a fine, my advice is to send it certified mail, receipt requested. Bernalillo County has a reputation for losing track of payment for fines. I had my drivers license revoked for a parking citation that I had paid by mail. I brought a copy of the post office receipt and the cancelled check paying the fine to traffic court to clear it.
I believe that Tillis is a closet homosexual.
Wow...that all seems rather serious...and the last paragraph is key...he is likely not the only congress critter playing these games.
Jeeze, if you can’t even trust a rino like Tillis to be ethical... Oh wait...
Never mind.
I had my drivers license revoked for a parking citation that I had paid by mail. I brought a copy of the post office receipt and the cancelled check paying the fine to traffic court to clear it.
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Similar problem while stationed in Germany back in 1975. Got a speeding ticket on the autobahn of all places. Paid the $70 fine at the German post office, kept the receipt (I had heard stories).
Sure enough, two weeks before PCS I get a letter to go pay the fine. Go down to security, desk guy sends me to the German representative, he makes a copy of the letter and the receipt, tells me “Thank You”.
Seems the postmaster was keeping the fines. Don’t know what they did to him.
I departed on time.
Jeeze, if you can’t even trust a rino like Tillis to be ethical... Oh wait...
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If you have to write the ethics rules you’ve already lost.
He has me blocked on X. I must have said something that upset him before.
Never mind. It wasn’t her that blocked me. Representative Jack Kimball.
Interesting that this is coming out now that RINO Tillis is blocking Ed Martin..
Yes! We are 2 of them. He was booed by about 50% of the crowd before speaking at the 2017 State NCGOP CONVENTION for stabbing Trump in the back so much, just like he is doing now. He was censured by the NC. GOP recently for voting against the “marriage is between one man and a woman “ bill which was contrary to the NC GOP platform.
Tarheel here...you are correct.
He was a hold your nose and vote ahole in 2020 and on important stuff he is not a reliable vote for conservatism.
I hope he loses the primaries next year...
“which was contrary to the NC GOP platform.”
Most pols stop paying attention to their constituents’ wants and needs the first week they arrive in DC. That’s the point where it’s all about them personally.
Hang this traitorous POS.
excerpt from your link re:
Correcting the Initial Claim Unmasked a Bigger Problem at 5508 Enslow Place
in 2008, Thom “Rick” Tillis and his wife Terry quitclaimed the property to their family-controlled LLC, TRT Holdings. Five years later, in 2013, TRT Holdings sold the property via quitclaim deed to Theresa L. Baker, a woman from Connecticut who had recently relocated to North Carolina. The sale price was $55,000 — an unusually low figure considering the nature of the deed and the market value of comparable properties at the time
Baker died of cancer in 2016, just three years later. As of 2025, her name is still on the deed. The mortgage, originally taken out in her name, continued to be paid for seven years after her death, and was satisfied only recently — in 2023. No deed has been filed transferring ownership, no probate appears to have been opened, and no heirs have claimed the property.
These facts are not just strange. They point to the deliberate retention of a property in a dead woman’s name, while the home continues to be financially maintained and legally obscured.
One possible explanation is that this was a planned placeholder title, allowing the true controllers of the property to remain invisible.
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So, who held the mortgage on 5508 Enslow place?
Who paid the mortgage payments for the 7 years after the woman’s death?
Thom Tillis must have known Harry Reid well and try a little of Pelosi’s dealing on the side.
Rinos like democrats not real smart.
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