The special monitor investigating Donald Trump and the Trump Organization's financial statements found discrepancies in their filings, suggesting it could be tax evasion.
“It was a loan that was believed to be between Donald J. Trump, individually, and Chicago Unit Acquisition for $48 million,” court-appointed monitor Barbara Jones wrote.
Trump Fraud Case Finding Suggests Major Tax Evasion : Watchdog alaska-native-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alaska-native-news.com Daily Mail and Mail on Sunday newspapers.
Tax evasion : Legal experts say court report footnote caught Trump intentionally breaking laws salon.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from salon.com Daily Mail and Mail on Sunday newspapers.