in any way shape or form a "Vacation Home"...this is a "Trumped Up" investigation for purely political and personal reasons on the part of DJT.
Speaking of Donald J. Trump...and Tax/Loan Fraud...
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AI Overview
As of February 16, 2024, Donald Trump was found liable for fraud in a New York civil fraud case, according to PBS and Reuters. The lawsuit, brought by New York Attorney General Letitia James, alleged that Trump and the Trump Organization inflated the value of their assets to obtain favorable loans and insurance deals.
A judge ruled that Trump must pay over $354 million in penalties, plus approximately $100 million in interest. He was also banned from serving as an officer or director of any New York corporation for three years. Trump has appealed this ruling.
Regarding tax fraud specifically:
The Trump Organization was found guilty of criminal tax fraud in 2022 in a separate case. This involved a scheme where top executives received compensation in the form of undeclared personal benefits, according to PBS and ABC News.
However, Donald Trump was not personally charged in that criminal tax fraud case.
Therefore, while the Trump Organization was found guilty of criminal tax fraud, Donald Trump himself was found liable for civil fraud, which encompassed misleading statements about his wealth to obtain favorable loan terms, among other things. He was not found guilty in a criminal tax or loan fraud trial in New York.
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Helps to have a Family Business to hide behind on the Tax Fraud case...given that NOTHING happens there without his knowledge and approval...(he signs 'Every Check' $10K and over).
As a Congressman and now Senator, Adam Schiff divides his time between two residences...neither is
Replies to: "As a Congressman and now Senator, Adam Schiff divides his time between two residences...neither is"
- Dem WB states Sen Int Cmte member Schiff illegally ok'd leaking of classified Intel to target Trump [LINK]
- BaronVonZemo - 11:30pm 8/11/25
(12) [View All]
- What will get him first...mortgage fraud or leaking classified documents? [NT]
- Iggle - 8:33am 8/12/25
- As a Congressman and now Senator, Adam Schiff divides his time between two residences...neither is - TyroneIrish - 1:42pm 8/12/25
- He’s as dirty as they come. Now we know where classified leaks were coming from - the lead Democrat [NT] [LINK] - BaronVonZemo - 9:14am 8/12/25
- “Schiff, now a California senator and Maryland resident”. There, I fixed that sentence. [NT]
- TampaIrish - 7:52am 8/12/25
- The arrogant pos will go unscathed. He is evil. [NT] - Frankx - 9:12am 8/12/25
- Bwahaha! Dirty as they come. [NT]
- BaronVonZemo - 8:57am 8/12/25
- Because of his hatred for Trump, he is considered a Patriot by many. In reality, he is - TampaIrish - 9:18am 8/12/25
- Baron forgot to put a warning label on his post...i.e. his source "Just the News" was launched by [LINK]
- TyroneIrish - 12:16am 8/12/25
- BVZ’s shadow strikes again. [NT]
- Protagonist - 2:05am 8/12/25
- When Baron posts false and misleading material he’s going to get called out…if he chooses not to - TyroneIrish - 9:12am 8/12/25
- He deflects to dumbass Baron rules. Tiring bullshit from a tiring blowhard who parrots FOX TV [NT] - jimbasil - 11:24am 8/12/25
- When Baron posts false and misleading material he’s going to get called out…if he chooses not to - TyroneIrish - 9:12am 8/12/25
- Every time Baron posts the opposite is true. [NT] - jimbasil - 1:39am 8/12/25
- BVZ’s shadow strikes again. [NT]
- Protagonist - 2:05am 8/12/25
- What will get him first...mortgage fraud or leaking classified documents? [NT]
- Iggle - 8:33am 8/12/25