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Thu Jul 19, 2018, 12:37 AM

New inquiry may reveal Trumpy's tax returns!

The New York State Department of Taxation and Finance has opened an investigation into whether the Donald J. Trump Foundation violated state tax laws, a move that could lead to a criminal referral for possible prosecution, according to two state officials familiar with the inquiry.

The attorney generalís lawsuit accused the foundation of violating campaign finance laws, self-dealing and illegally coordinating with the Trump presidential campaign. It seeks to dissolve the foundation, recover millions of dollars in restitution and temporarily bar President Trump and three of his children from serving in leadership positions at any nonprofit operating in New York.

A criminal inquiry could reveal additional information beyond the scope of the lawsuit, such as the presidentís tax returns. If the investigation found possible criminal activity, it could then refer its findings to a law enforcement agency, such as the state attorney generalís office or a district attorney. That agency could present the findings to a grand jury, according to the two officials, both senior members of Gov. Andrew M. Cuomoís office, who spoke on the condition of anonymity to protect an active investigation.

https://www.nytimes.com/2018/07/18/nyregion/trump-foundation-tax-investigation-cuomo.html

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Reply New inquiry may reveal Trumpy's tax returns! (Original post)
FM123 Jul 2018 OP
lunasun Jul 2018 #1
smirkymonkey Jul 2018 #2

Response to FM123 (Original post)

Thu Jul 19, 2018, 01:29 AM

1. Womp Womp ....another one for trumpy

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Response to FM123 (Original post)

Thu Jul 19, 2018, 06:46 AM

2. No pardons if he's found guilty here!

I hope this finally exposes his tax returns, because I am sure there is more of a story to tell.

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