Manhattan DA's investigation into the Trump Co's Finances

The Manhattan District Attorney's Office is conducting a wide-ranging inquiry into Trump and his company. Court filings suggest prosecutors are focusing on whether they illegally kept two sets of books — one that painted a rosy financial picture to obtain favorable loan terms, another featuring grim data to pay less in taxes.

the testimony of the Ex-wife on the son of Trump co CFO provides another eg of creative accounting by the Trump co. many creative accountants end up in jail, some end up dead.

The Washington Post has reported prosecutors are trying to "flip" Weisselberg into cooperating with the investigation. https://www.businessinsider.com/jen...enced-trump-investigation-manhattan-da-2021-3

Jennifer Weisselberg divorced Allen Weisselberg's son Barry in 2018. The couple received an apartment as a gift from Trump when they married in 2004, but Barry Weisselberg may have skipped out on paying taxes on it by categorizing it incorrectly in his tax filings, according to Bloomberg News. That apartment — as well as other numerous financial entanglements between the Weisselberg and Trump families — appears to be at the center of the effort to flip Weisselberg into cooperating.

Vance appears to be approaching the final stages of his investigation into Trump. He will retire at the end of 2021, he announced Friday.


we already know about bonus payments to Ivanka, an officer of the Trump co who draws a salary, were being reported as consultant fee; this was to avoid payment PR tax on the bonus awarded to princess Ivanka

 

The DA's office charged the Trump Organization and Weisselberg in July with 15 felony counts, accusing him of tax fraud and grand larceny.

Prosecutors said the alleged criminal conduct was carried out as part of a "sweeping and audacious payment scheme" and that Weisselberg personally did not pay taxes on $1.7 million of his income dating back to March 2005.​

Weisselberg's defense team had met w the judge today requesting more time to prepare for the case, as a result additional documents produced by the DA, the team said "It was represented to us by the [district attorney's office] that this package includes documents found in co-conspirator's basement that are tax documents,"

Trump Organization CFO Allen Weisselberg's lawyers say they have 'strong reason to believe other indictments are coming', https://www.businessinsider.com/all...ct-more-indictments-trump-organization-2021-9

to the extend that Trump had signed the checks to Weisselber for the unreported income to the CFO, it'd not be far-fetch to say that Trump may be one of those co-conspirators

 

PGab stupidity, ---asserting that TrumpCo officer Ivanka (who gets a W2) is also a consultant to the co----precedes himself;
now the mental midget, continues to publicize / remind us how stupid he is, too stupid to understand these developments

• Donald Trump's long accountant, Bender, who under the employ for the accounting firm that, over the past decades, worked closely w TrumpCo CFO to prepare the co's tax returns / fin'l stmt for load applications and property assessments, has been granted immunity to testify to a grand jury, https://www.washingtonpost.com/politics/donald-bender-rosemary-vrablic-trump-grand-jury/2021/12/14/0e72c804-5c5e-11ec-8665-
  • his testimony will amount to a human roadmap summarizing Trumpco's financial / tax return schemes

• rosemary vrablic, Trump's (awa Jared Kusher's / Ivanka's) personal banker at Deutche Bank, who had been forced to resign, and later suspended by FINRA, has agreed to be interviewed by regulators.

• A Trump-appointed federal judge ruled that the Treasury Department could disclose his tax returns to the House committee that requested them more than two years ago. https://www.cnn.com/2021/12/14/politics/trump-irs-disclosure-tax/in
  • in the last page of his opinion, the judge concluded that the House Committee can do whatever it wants with Trump's tax returns, including making them public

​

 

most recent eg of the mental midget's stupidity

 

the mental midget doubles down on his stupidity

 

the mental midget deflecting, diverting attention away from his stupid claim

 

a mirror reflection that captures the essence of PGab

 

the mental midget triples down

don't deflect, stay on topic, which is your stupid claim

 

they are not meant to be imaginative;

but, you're welcome to come up w your "imaginative" ones

 

step back and think about it some more, and realize how stupid this statement is