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Showing Original Post only (View all)Trump Caught Moving Money Around to Pay Massive Tax Bill [View all]
https://www.thedailybeast.com/trump-caught-moving-money-around-to-pay-massive-tax-billNo paywall
https://archive.is/38tRm
A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank accountseemingly so the former president could pay his whopping $29 million tax bill.
Trump isnt supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices. But on Wednesday, she notified a New York state court about some major bank transfers that were never brought to her attention by the Trumps.
Jones described the way she discovered the Trump family company once again breaking the rules during an audit of its finances in recent months. In the run-up to the ongoing bank fraud trial that threatens to vaporize the real estate company and boot the Trumps from the business world, Justice Arthur F. Engoron ordered the company to not start shifting around funds to avoid paying whats becoming an increasingly threatening massive penalty.
That meant the Trumps had to notify Jones anytime they moved more than $5 million out of the billionaires massive trust. Except they didnt.
*snip*
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I see lot's of $4.999MM transfers in the future. This is BS, make the overseer the automatic authorizer......
OAITW r.2.0
Nov 2023
#3
Pleeeeeze, make this SOB accountable for something substantive with repercussions. You and I would be
Evolve Dammit
Nov 2023
#11
Looks to me like the seperation between his buisness and himself are questionable.
PurgedVoter
Nov 2023
#18
He's no longer invisible and invulnerable. Becoming President was a two-edged sword.
Martin68
Nov 2023
#22