Butch Femme Planet  

Go Back   Butch Femme Planet > POLITICS, CULTURE, NEWS, MEDIA > In The News

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
Old 02-25-2021, 07:41 PM   #6
homoe
Practically Lives Here

How Do You Identify?:
Butch
Relationship Status:
.....
 

Join Date: Nov 2009
Location: 30 minute ferry ride from Seattle
Posts: 38,565
Thanks: 20,811
Thanked 33,561 Times in 14,920 Posts
Rep Power: 21474890
homoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputationhomoe Has the BEST Reputation
Default Tax Records Finally Turned Over For New York Investigation....

Nearly a decade’s worth of former President Donald Trump’s tax documents have been turned over to a New York prosecutor’s office, multiple outlets reported Thursday.

Terabytes of data ― millions of pages ― were handed over Monday after the Supreme Court cleared the way for Manhattan District Attorney Cyrus Vance Jr. to receive them as part of a wide-ranging investigation into Trump’s family businesses that could lead to criminal charges.

The records span from January 2011 to August 2019, according to CNN.

Now begins the herculean task of sifting through the mountain of financial documents on Trump’s real estate dealings to look for signs of insurance or tax fraud, which will require the help of outside forensic accounting specialists.

The district attorney’s office and lawyers for Trump have been in a bitter legal battle since Vance opened investigation in 2018. The office subpoenaed the records from Mazars USA, an accounting firm Trump used, in 2019.

But the Manhattan district attorney’s probe represents just one of several legal entanglements Trump is facing after leaving office and losing the protections afforded him as president.

New York Attorney General Leticia James is leading a separate investigation looking into how the Trump Organization might have inflated and deflated its property values to avoid taxes.
homoe is offline   Reply With Quote
The Following 2 Users Say Thank You to homoe For This Useful Post:
 


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -6. The time now is 06:19 AM.


ButchFemmePlanet.com
All information copyright of BFP 2018