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Keyword: tangalakislippert

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  • Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says

    01/28/2024 2:53:23 PM PST · by lowbridge · 59 replies
    businessinsider com ^ | January 28, 2024 | Katherine Tangalakis-Lippert
    Tucked into a footnote in a letter written by former federal judge Barbara Jones, the court-appointed special monitor overseeing Donald Trump's New York business fraud case is a bombshell that appears to indicate the former president may have engaged in massive tax evasion, according to a new report released by The Daily Beast. The letter, first reported by The Messenger, was delivered Friday to update Manhattan Supreme Court Justice Arthur Engoron on Jones' findings while reviewing the former president's business dealings through his company, the Trump Organization. In it, Jones writes that the financial information filed to her by Trump's...