There’s so much more about Trump to investigate than just ...
.
vox.com/2017/6/8/15749592/
trump-
tax-evasion
Jun 08, 2017 ·
Donald Trump’s fake charity may be criminal tax evasion. Trump himself paid $12,000 at a charity auction for a football helmet autographed by Tim Tebow. The Foundation also donated money to Florida Attorney General Pam Bondi, which was clearly illegal and resulted in a fine when it came to light.
Trump Engaged in Suspect Tax Schemes as He Reaped Riches ...
https://
www.nytimes.com/interactive/2018/10/02/us/politics/donald-
trump-
tax-schemes...
Oct 02, 2018 · President
Trump participated in
dubious tax schemes during the 1990s, including instances of
outright fraud, that greatly increased the
fortune he received from his parents, an investigation by ...
Donald Trump and ******* Named in $250M Tax Scam
https://
www.thedailybeast.com/
donald-trump-and-*******-named-in-dollar250m-
tax-scam
Donald
Trump and ******* Named in $250M
Tax Scam Four Donald
Trump-licensed real-estate developments are at the center of a huge
income tax evasion scheme, according to allegations in a
lawsuit...
Trump and Children Face $250 Million Tax Evasion Charges?
https://
www.snopes.com/fact-check/
trump-and...
Jul 19, 2016 · Rather,
Trump and his children were named as witnesses in a
tax fraud lawsuit against Felix Sater and others, defendants who are accused by lawyers Richard Lerner and Frederick M. Oberlander of evading
taxes on as much as $250 million in income (leaving them owing about $7 million in New York state
income taxes and about $35 million in federal ...
Trump accused of tax fraud in Mexico | TheHill
https://
thehill.com/latino/303691-
trump-accused-of-
tax-
fraud-in-mexico
A Mexican government official filed a
federal criminal tax fraud complaint Friday against
Donald Trump in Tijuana, Mexico, related to
Trump Ocean Resort, a real estate project that folded in 2009.
Exclusive: Trump faces new tax fraud allegations in Panama ...
https://
www.univision.com/univision-news/politics/
trump-faces-new-
tax-
fraud...
Jun 03, 2019 · The owners of a luxury Panama hotel filed a
lawsuit against President Donald
Trump’s hotel management company in New York district court on Monday seeking $15 million damages for alleged breach of...
Trump Sues New York and Congress to Shield His State Tax ...
https://
www.nytimes.com/2019/07/23/us/politics/
trump-
tax-returns-new-york.html
Jul 23, 2019 · The
lawsuit, filed by the president’s private
lawyers in
federal court in Washington, opens a new front in Mr.
Trump’s fight to keep his
tax returns secret.
Trump tax returns subpoenaed: New York prosecutors ...
https://
www.cbsnews.com/news/
trump-
tax-
returns-
subpoenaed-new-york-prosecutors...
8 days ago · The office of Manhattan District Attorney Cyrus Vance Jr. recently sent a
subpoena to Mr.
Trump's accounting firm seeking the last eight years of state and
federal tax returns for Mr.
Trump …
New York attorneys subpoena eight years of Trump tax ...
https://
thehill.com/policy/finance/461617-new-york-attorneys-
subpoena-for-eight-years...
8 days ago · The
subpoena marks the latest effort from Democrats at multiple levels of government to obtain and examine
Trump's
tax returns.
Trump is the first president in …
and now his private lawyers (the DOJ) will step in
Federal Prosecutors Ask Judge to Delay Subpoena of Trump ...
https://
www.nytimes.com/2019/09/24/nyregion/
trump-
tax-
returns-lawsuit.html
Sep 24, 2019 · The unusual
court filing meant federal prosecutors could jump into a dispute between Mr.
Trump and the Manhattan district attorney’s office, which has issued a
subpoena …