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...