Categories
Politics Today

Prison Fraud Investigation Extends To Ivanka Trump

New York state has expanded its legal fraud investigation into Donald Trump to funds that he made to his daughter Ivanka.

The New York Times reported:

A few of these charges seem to have been paid to Ms. Trump, The Occasions discovered. On a 2017 disclosure she filed when becoming a member of the White Home as a presidential adviser, she reported receiving funds from a consulting firm she co-owned, totaling $747,622, that precisely matched consulting charges claimed as tax deductions by the Trump Group for resort initiatives in Hawaii and Vancouver, British Columbia.

….

The subpoenas had been centered on charges paid to the agency on her disclosures, TTT Consulting L.L.C., and represented only a portion of the $26 million, in line with an individual with data of the matter. The title of the agency seems to be a reference to Ms. Trump and different members of her household.

Ivanka Trump was paid as each a marketing consultant and an organization official on the identical Trump initiatives, which is towards the regulation. One particular person can’t be each a marketing consultant and an organization official on the Trump Group’s initiatives.

The President’s daughter seems to have participated in a scheme to assist the Trump Organization avoid paying federal taxes which could not be as massive of an issue if she wasn’t additionally an official in Trump Group.

The questions in regards to the criminality of a few of Ivanka Trump’s financial activities have followed her since the Trump inauguration.

Donald Trump has not solely opened himself as much as legal legal responsibility, however he may additionally take his children down with him.

For extra dialogue about this story be a part of our Rachel Maddow and MSNBC group.

Follow and Like PoliticusUSA on Facebook

Leave a Reply

Your email address will not be published. Required fields are marked *