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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. ....
A lawyer for the Trumps slammed Judge Barbara S. Jones in a court filing Monday morning, vehemently denying Trump lied about a missing $48 million loan. ....