New York authorities investigate millions of Trump tax evaders

New York authorities investigate millions of Trump tax evaders

Investigators at the Manhattan Attorney’s Office, which is conducting a wide-ranging criminal investigation, and the New York Attorney General’s Office, which is conducting a civil investigation, have commissioned the Trump Agency to request files on counseling fees.

The calls were in response to a New York Times research President Donald Trump’s tax returns, which first revealed he received $ 26 million in write-offs from remuneration he paid to advisers, including a $ 747,000 remuneration that the Times reported Trump.
The New York Times first reported the calls had been sent. There is no indication that Ivanka Trump represented the payment improperly. Representatives of the Manhattan Attorney General, the New York Attorney General and the Trump Organization declined to comment.
Ivanka Trump reacted to the Times story on Thursday afternoon, tweeting“It simply came to our notice then. This “survey” by New York Democrats is 100% motivated by politics, publicity and anger. They know very well that there is nothing here and that there was no tax benefit. These politicians are simply dishonest. “

“Everything was done in strict accordance with applicable law and on the advice of tax advisers and experts,” Alan Garten, a Trump adviser to the Times, told the Times. He added, “All applicable taxes have been paid and no party has received an unjustified benefit.”

The New York investigation is the most serious that Trump faces as he leaves office and becomes a private individual.

The proxy has been fighting for a year for a draw for the president’s tax returns. The Supreme Court is expected to rule on the matter soon. This investigation is extensive and prosecutors have suggested in court complaints that it could include anything from fraud insurance, tax fraud or fraud schemes – the equivalent of a federal bank fraud charge.

The New York Attorney General’s investigation focuses on whether the Trump Organization or Trump inappropriately inflates the value of certain assets in violation of tax laws or when seeking loans and a $ 100 million loan forgiveness. They have identified at least four Trump’s properties under control.

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