- Joined
- Jun 23, 2009
- Messages
- 133,631
- Reaction score
- 30,937
- Location
- Bagdad, La.
- Gender
- Male
- Political Leaning
- Very Conservative
There is no indication he wants his Federal tax returns.
Does Cy Vance Already Have the Trump Organization Tax Returns?
The Manhattan DA may already have the pertinent New York state tax returns for the Trump Organization. If this is the case, then why the fuss over the Mazars USA subpoena, and what other surprises can the public expect?www.justsecurity.org
It is completely abnormal to engage in tax fraud. Most people pay their taxes and do not try to cheat the system.
That article says ZERO about which taxes Young was seeking.
Have you ever been audited?
Why do they want his Federal taxes?
Cutting Off a Classic Tax Fraud Defense
It is a routine internal procedure for agents of the New York state tax authority assigned to criminal tax investigations authorized by the New York Attorney General’s (AG) office (of which the Manhattan DA is a part) to obtain business and personal state tax returns that are material to their inquiry. It is likely that the experienced criminal tax investigator on the DA’s team has followed this routine protocol, and obtained the state tax returns early in their investigation.
But the tax returns alone would not be sufficient to establish criminal tax fraud. Criminal tax investigators for New York traditionally include retired Internal Revenue Service (IRS) criminal investigators working towards a second pension. These experienced forensic accountants would be most concerned with the classic tax fraud defense historically posed by the accused, wherein the taxpayer attempts to shift responsibility for the alleged fraud to the accountants who prepared the tax returns in question. Tax crooks have long raised their hands in innocence and then pointed their fingers at the hired hands claiming, “it was all their idea” with regard to any alleged tax fraud.
A viable tax fraud indictment cannot proceed until this defense is cut off. This may explain the intense legal struggle over the Mazars USA subpoena. The Mazars USA files will include much more than completed tax returns. Draft tax returns, financial statements, correspondence, emails, texts, and notes to the file containing direction from the taxpayer client to the preparer will likely be found in the Mazars USA files accompanied by the accountant’s work papers and notes to the file.
DO you live in NYS?There's nothing on a Federal tax return that will prove tax fraud on state returns.
and do you have any idea how that works for Income taxes?The 90's? Do the words "statute of limitations" mean anything to you?...lol
if you are being investigated for fraud, guess what...they are going to get your taxes...Trump is no different than you or I.Then, why are they chompin at the bit so hard to get his Federal tax returns?
think about this...is it a crime to lie on a bank loan application and inflate the value of your property or worth to get a bigger loan?His Federal taxes have been audited every year since he's been in office. Why hasn't the IRS said something?
nope, I have never cheated on my taxes or committed a federal crime...you might want to think about what you just admitted to.So can nearly everyone on this forum.
Trump was a crook before his election. The number of people whom he employed and later stiffed is legion. That he is being investigated for fraud again is no surprise. He has already defrauded hundreds with his fake 'university' and had to settle to the tune of $25 million to avoid court proceedings. He stole millions from his own 'charity' in what the judge called "a shocking pattern of financial illegality", and his 'foundation' was ordered to shut down as a result of his crooked self-dealing. And you want to defend this individual? Why?And i think the Manhattan DA should be investigated for political HACKERY
BTW: How many rioters did this Liberal ****wit let go like the other cowflop DAs?
think about this...is it a crime to lie on a bank loan application and inflate the value of your property or worth to get a bigger loan?
Also, is it a crime to claim that you paid a contract that you defaulted on and then you take the tax deduction on said contract that you never paid for?
Apdst is bending over backwards because he views politics the same as sports, you support your team at all costs no matter what. Somehow by Trump "winning", Apdst has "won something" Entertainment value of "trolling the libtards" I suppose.I dwell in wonderment as to why apdst is bending over backwards trying to defend not investigating a criminal matter. It's almost as if he thinks it's ok for Trump to commit crimes and get away with them. I thought his cohorts were law and order proponents? Or do they believe the law only applies to people protesting against them or Trump enemies?
In any case, there is nothing improper about authorities investigating activities of someone who happens to be the sitting president. What is unusual is someone, who professes innocence, fighting tooth and nail to block access to documents that would prove their innocence. The same goes for the case with a woman suing Trump, claiming he raped her. He denies it but refuses to provide a DNA sample that would conclusively prove his innocence. Let that sink in.
LOL. They've already been investigating Trump. It's what TDS'rs do. Also notice that even they said COULD BE.Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time (Published 2020)
A new court filing from the Manhattan district attorney offered rare insight into the office’s investigation of the president and his businesses.www.nytimes.com
Wow.
I'm shocked, but not at all surprised.
If Trump has broken the law why would you have a problem with him being prosecuted?Its called lawfare, it is what the left uses to destroy political opponents.
Sent from my SM-G892A using Tapatalk
Who knows? Apparently Trump cant withstand the microscope being he's fighting tooth and nail all the way to the Supreme Court to keep his tax records out of the hands of NY Prosecutors, his son and bank being subpoenaed. None of this is new Trump has always operated outside of the law. His father taught him well. Michael Cohen just happened to provide NY prosecutors enough information to warrant pursuing criminal investigations.You and everyone else has broken laws, probably inadvertently. That is why you hire lawyers to try to keep yourself in compliance. Even then there will be different interpretations especially in tax law. In all cases it is the goal to pay as little tax as possible within the law again often a gray area and ever changing. When an individual is targetted and focused on finding any breach essentially fishing you will likely find something. To Trump's credit after 5 years of investigations he is still standing.
Do you think Biden could withstand the microscope? He is rich, his family is rich. He hasn't really ever worked in the private sector
To answer your question; I do have a problem with the investigations starting when suddenly he went from the donor class to a political opponent.
Sent from my SM-G892A using Tapatalk
You and everyone else has broken laws, probably inadvertently. That is why you hire lawyers to try to keep yourself in compliance. Even then there will be different interpretations especially in tax law. In all cases it is the goal to pay as little tax as possible within the law again often a gray area and ever changing. When an individual is targetted and focused on finding any breach essentially fishing you will likely find something. To Trump's credit after 5 years of investigations he is still standing.
Do you think Biden could withstand the microscope? He is rich, his family is rich. He hasn't really ever worked in the private sector
To answer your question; I do have a problem with the investigations starting when suddenly he went from the donor class to a political opponent.
Sent from my SM-G892A using Tapatalk
Do you think Biden could withstand the microscope? He is rich, his family is rich. He hasn't really ever worked in the private sector
The 90's? Do the words "statute of limitations" mean anything to you?...lol
Trump hasn't done an honest day's work in his entire worthless life. He has lied, cheated, defrauded, stolen and, given his extensive rap sheet, it's laughable to even suggest he hasn't also defrauded the tax man-and by extension the American people. What's even more incredible is that you actually elected a lifelong crook to the presidency!You and everyone else has broken laws, probably inadvertently. That is why you hire lawyers to try to keep yourself in compliance. Even then there will be different interpretations especially in tax law. In all cases it is the goal to pay as little tax as possible within the law again often a gray area and ever changing. When an individual is targetted and focused on finding any breach essentially fishing you will likely find something. To Trump's credit after 5 years of investigations he is still standing.
Do you think Biden could withstand the microscope? He is rich, his family is rich. He hasn't really ever worked in the private sector
To answer your question; I do have a problem with the investigations starting when suddenly he went from the donor class to a political opponent.
Sent from my SM-G892A using Tapatalk
Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time (Published 2020)
A new court filing from the Manhattan district attorney offered rare insight into the office’s investigation of the president and his businesses.www.nytimes.com
Wow.
I'm shocked, but not at all surprised.
We use cookies and similar technologies for the following purposes:
Do you accept cookies and these technologies?
We use cookies and similar technologies for the following purposes:
Do you accept cookies and these technologies?