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Why the I.R.S. Should Go After Trump
NYT ^ | 06 15 2018 | Philip T. Hackney

Posted on 06/16/2018 8:03:10 AM PDT by yesthatjallen

As a former attorney for the chief counsel of the I.R.S. who specialized in nonprofit organizations, I believe Mr. Trump is also criminally liable for his actions. If I were still at the I.R.S., based on the lawsuit, I would make a criminal referral, on charges of tax evasion or false statements on a tax return, or both.

On the tax evasion charge, the government must demonstrate that the defendant willfully failed to pay a tax he owed and acted to disguise or attempted to disguise that evasion. For a false statement charge, the government must show the defendant willingly signed a return under penalties of perjury, making a materially false statement that he knew was false.

These are not easy charges to prove, but the Trump Foundation is a nonprofit organization that is entrusted with money to be used exclusively for public charitable purposes. Any use of foundation money to benefit himself is akin to theft.

ETC...

(Excerpt) Read more at nytimes.com ...


TOPICS: Government; News/Current Events
KEYWORDS: desperate; establishment; gettrump; irs; latestsmear; nyt; trump
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Philip T. Hackney: From 2006 to 2011, Mr. Hackney was an attorney for the chief counsel of the I.R.S. specializing in nonprofit organizations.
1 posted on 06/16/2018 8:03:10 AM PDT by yesthatjallen
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To: yesthatjallen

One would think someone who voted for Hillary would understand that rules are only for “the little people”.


2 posted on 06/16/2018 8:05:12 AM PDT by wastoute (Government cannot redistribute wealth. Government can only redistribute poverty.)
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To: yesthatjallen

Mr. Hackney should look into the Clinton Foundation if he wants a REAL case....


3 posted on 06/16/2018 8:05:50 AM PDT by JBW1949 (I'm really PC....PATRIOTICALLY CORRECT!!!!)
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To: yesthatjallen

MEGA-BARF ALERT

This is the mother of all barfs.


4 posted on 06/16/2018 8:07:02 AM PDT by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: yesthatjallen

Obama spent a lot of time weaponizing the IRS and turning it into another tentacle of the DNC. The ‘RATS shouldn’t let all of Obonzo’s “hard work” go to waste.


5 posted on 06/16/2018 8:07:18 AM PDT by FlingWingFlyer (#NotARussianBot)
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To: yesthatjallen

What is more is anyone who knows anything about foundations should be well aware the entire point of a foundation is to avoid taxes and still use the money to benefit yourself. Who started these things? The Rockefeller? The Fords?


6 posted on 06/16/2018 8:07:27 AM PDT by wastoute (Government cannot redistribute wealth. Government can only redistribute poverty.)
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To: yesthatjallen
So this is going to be the next attack on President Trump?

Please bring it on and may the IRS suffer the same fate as the FBI.

7 posted on 06/16/2018 8:08:42 AM PDT by broken_clock (Go Trump!)
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To: yesthatjallen

LOL, morons!

Trump gets an ungloved rectal every stinking year from the IRS already and has his entire working life!


8 posted on 06/16/2018 8:09:37 AM PDT by 50mm (- .... .. ... / .. ... / -- -.-- / -. . .-- / - .- --. .-.. .. -. .)
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To: wastoute

These people are insane.

That said, I put nothing past the Deep State.


9 posted on 06/16/2018 8:09:41 AM PDT by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: yesthatjallen

I really didn’t get much past “NYT.”


10 posted on 06/16/2018 8:09:54 AM PDT by Mark17 (Genesis chapter 1 verse 1. In the beginning GOD....And the rest, as they say, is HIS-story)
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To: yesthatjallen

Am I going crazy or what? Do we live in some kind of bizzaro world?


11 posted on 06/16/2018 8:10:39 AM PDT by deadrock
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To: yesthatjallen

Don’t they already audit The Donald every year?


12 posted on 06/16/2018 8:11:10 AM PDT by BenLurkin (The above is not a statement of fact. It is either satire or opinion. Or both.)
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To: yesthatjallen

The IRS needs prosecuted. Why isn’t Sleepy Sessions doing just that??

Trump needs to stop playing victim and start playing The Boss.


13 posted on 06/16/2018 8:12:08 AM PDT by CodeToad
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To: wastoute

Why would Trump do that? He runs an international hotel chain. Virtually everything he does is already a legitimate business expense anyway - his plane travel, hotel stays, meals entertaining potential clients....


14 posted on 06/16/2018 8:13:08 AM PDT by AndyJackson
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To: Mark17

It’s sad but still possible for a recognized charity to be very inefficient. I’d like, however, to see the kind of “law” this chap would gin up.


15 posted on 06/16/2018 8:13:25 AM PDT by HiTech RedNeck (Tryin' hard to win the No-Bull Prize.)
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To: All

Didn’t the IRS already go after President Trump? What was that audit all about then?


16 posted on 06/16/2018 8:13:34 AM PDT by jackibutterfly (Jesus drove a Honda,but didn't talk about it:"For I did not speak of my own Accord"John 12:49(KJV))
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To: JBW1949
Mr. Hackney should look into the Clinton Foundation if he wants a REAL case....

THIS ISN'T ABOUT THE CLINTONS!!!

DRUMPF!!!!!!

17 posted on 06/16/2018 8:13:43 AM PDT by Drew68
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To: yesthatjallen
Hey Hack, how about you blow it out your grease-fitting, you putrid scumbag swine. Your time runs short, and the townsfolk are gathering with their torches, pitchforks and rope. Yes, rope.

You're about to join "Swingers Anonymous." Enjoy!

18 posted on 06/16/2018 8:13:48 AM PDT by Gargantua (The wheel is spinnin' and it can't slow down... ;^)
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To: yesthatjallen
Oh, and PS you hack, the FBI/DOJ/CIA/NSC colluding with the press already went after Trump full steam. How is that working out for your friends.

Why don't you go find something useful to do for your country?

19 posted on 06/16/2018 8:14:32 AM PDT by AndyJackson
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To: deadrock

The Feds nailed Al Capone on tax evasion; why not Donald Trump?

For the Deep State, anything goes. It isn’t going to stop bringing Trump down now.


20 posted on 06/16/2018 8:14:33 AM PDT by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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