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 Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes

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Temple
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Temple


Posts : 7317
Join date : 2014-07-29

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PostSubject: Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes    Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes  EmptyMon Sep 21, 2020 5:35 pm

9-21-2020

For the first time, the Manhattan district attorney’s office has asserted it has grounds to investigate President Trump for tax fraud.

The office of Cyrus Vance, which has been investigating the president’s business dealings for over two years, said in a new filing that news reports and public testimony justified a grand-jury inquiry for several crimes, including insurance fraud, falsification of business records, and tax fraud.

“Even if the grand jury were testing the truth of public allegations alone, such reports, taken together, fully justify the scope of the grand jury subpoena at issue in this case,” the filing reads.

Last year, Vance’s office issued a subpoena seeking eight years worth of Trump’s tax returns.
A federal appeals court earlier this month granted a stay order request delaying the release of the returns as Trump appeals a lower court decision that allowed the subpoena to be enforced.

Average Jail Time For Tax Evasion. The average jail time for tax evasion is 3-5 years.
Evading tax is a serious crime, which can result in substantial monetary penalties, jail or prison.
The U.S. government aggressively enforces tax evasion and related matters, such as fraud.


Last edited by Temple on Mon Sep 21, 2020 5:50 pm; edited 1 time in total
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Temple
Regular Member
Temple


Posts : 7317
Join date : 2014-07-29

Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes  Empty
PostSubject: Re: Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes    Manhattan District Attorney InvestigateS Trump for Tax Fraud/Several Crimes  EmptyMon Sep 21, 2020 5:46 pm

9-21-2020

More;

Bank account used for Trump’s hush money payments got cash linked to Russian oligarch: Andrew Weissmann

“The team led by Robert S. Mueller III, the special counsel, failed to do everything it could to determine what happened in the 2016 election, shying away from steps like subpoenaing President Trump and scrutinizing his finances out of fear he would fire them, one of Mr. Mueller’s top lieutenants argued in the first insider account of the inquiry,” The New York Times reported Monday.

“The team took elaborate steps to protect its files of evidence from the risk that the Justice Department might destroy them if Mr. Trump fired them and worked to keep reporters and the public from learning what they were up to, Mr. Weissmann wrote in “Where Law Ends:

Inside the Mueller Investigation,” which Random House will publish next week,” the newspaper reported.
“While he speaks reverently of Mr. Mueller, he also says his boss’s diffidence made him ill-suited for aspects of shepherding the politically charged investigation. He saw Mr. Mueller and his deputy, Aaron M. Zebley, as overly cautious.”

According to The Times, the book contains bombshell new revelations.

“And he revealed new details — for example, writing that the same business account that sent hush payments to an adult film star who alleged an extramarital affair with Mr. Trump had also received ‘payments linked to a Russian oligarch.’
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