Ivanka Trump can be jailed for fraud: “this is harassment pure and simple

[Kimmo 80,775]

The inquiries — a criminal investigation by the Manhattan district attorney, Cyrus R. Vance Jr., and a civil one by the state attorney general, Letitia James — are being conducted independently. But both offices issued subpoenas to the Trump Organization in recent weeks for records related to the fees, the people said. The subpoenas were the latest steps in the two investigations of the Trump Organization, and underscore the legal challenges awaiting the president when he leaves office in January. There is no indication that his daughter is a focus of either inquiry, which the Trump Organization has derided as politically motivated. 

The examination of fees apparently paid to his older daughter is likely to arouse even more vitriol from the outgoing president. And it raises questions about whether the payments were a tax-deductible way for him to compensate his children, or avoid gift taxes he might incur from transferring wealth to them, something Mr. Trump’s father had done through legally questionable schemes uncovered by The Times in 2018.

This is not the first investigation from the attorney general’s office to involve Mr. Trump’s children. As part of the settlement that led to the shuttering of the president’s charitable foundation, Ms. Trump and her brothers, who were board members, were to receive “training on the duties of officers and directors of charities so that they cannot allow the illegal activity they oversaw at the Trump Foundation to take place again,” according to the terms of the agreement.

https://www.google.com/amp/s/www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.amp.html

[thatfoxyfeeling 13,017]

Drain the swamp. 

[Kimmo 80,775]

1 minute ago, thatfoxyfeeling said:

Drain the swamp. 

Not when she has the best lawyer 

[mpthecat 928]

“Lock her up” bites back. 

[berlinforme 5,316]

7 minutes ago, Kimmo said:

 

THAT PICTURE 

Anyone else remembers that hardcore scene in Orange is the New Black? 

[Regina George 59,387]

As she should be along with her husband and every single person who's part of Trump family. 

[Kimmo 80,775]

5 minutes ago, Regina George said:

As she should be along with her husband and every single person who's part of Trump family. 

Ha new era is coming, make sure y’all stream it 

[Regina George 59,387]

1 minute ago, Kimmo said:

Ha new era is coming, make sure y’all stream it 

We will be streaming

[HausOfAntonio 8,021]

[RahrahWitch 6,985]

It's obvious the whole family most likely has committed tax fraud. I hope so but I doubt they'll ever be held accountable

[PxA limited 741]

Orange is the new black for sure.

[vyniildisk 12,689]

omg guys leave Ivanka alone 

[LilMonst3r 5,537]

Apple doesnt fall far from the tree. 

[Xoxo Adriana 15,040]

PRISN

[Red 98,021]

The Trump family never ceases to amaze me