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MSNBC The Rachel Maddow Show June 4, 2024 08:40:00

Saying if these were serious tax evasion, the irs would have come after us and been pursuing this. not some da in manhattan. what do you make of that charge? it is a little silly. i get it that why wouldn t the irs be doing it. i will tell you the irs was kind of an opec entity brought many years after. i wouldn t put any creed ans into the fact. they may well be in the normal course of things. in terms of this criminal ....

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MSNBC The Rachel Maddow Show June 4, 2024 01:35:00

Going to. we saw them going out. it was like, wow, when we saw it, where were these going? what we found as we went along was we were comparing the taxes to other documents we had, public documents and other documents. we saw some of it went to a company that is controlled by ivanka trump is an officer of and paid out to ivanka trump. why that was a red flag is because she s an officer of the trump organization and has she s paid more than $2 million. she s getting consulting fees. that should be the irs would look at it and say they are only these payments should be ordinary and necessary. you have to question why somebody who is making $2 million at the trump organization is also getting consulting fees. what s going on? what we in our reporting suspected and we reported about was that this was an attempt by ....

Ivanka Trump , Trump Organization , Red Flag , Wouldnt The Irs , 2 Million , Whats Going On ,

MSNBC The Rachel Maddow Show June 4, 2024 08:15:00

there was no bail. he did turnover his bass port but he was released on his own recog nice ans. they set the status will be held in september. in addition to what happened in the room, we have the written account of the charges. there are 15 felony charges. four counts of criminal tax fraud. first degree scheme to defraud. conspiracy count. four counts of offering a false instrument for filing the charge and chief financial officer. the charge he faces alone which is grand larceny, which is theft. they are accusing him of stealing, in effect, from the irs by knowingly obtaining a tax ....

Bass Port , Ivanka Scheme , Felony Charges , Tax Fraud , Chief Financial Officer , Wouldnt The Irs , Tax Refund ,

MSNBC The Rachel Maddow Show June 4, 2024 08:39:00

I won t bore you with so it might have been a more stream lined approach. it tells that story. that is more powerful than we thought based on what we observed. let me bring you to a point because of the way of knowingly evading. the reporting is something that should have popped for the irs. ....

Wouldnt The Irs ,

MSNBC The Rachel Maddow Show June 4, 2024 01:40:00

Looking at executive the way the executives were paid and to see them get paid in this other way that didn t make sense given what their jobs were, including the president s daughter, ivanka. that resonated for me alongside trump defense lawyers saying, if these were serious tax evasions if this was serious tax evasion, the irs would have come after us. the irs would have been pursuing this, not some d.a. in manhattan. what do you make of that? frankly, it seems silly. i will say that in terms of what suzann said, i get it, that why wouldn t the irs be doing it? the irs was an opaque entity even when i was a federal prosecutor. they pick up what they pick up. it takes them a long time. tax cases are brought many years after the acts in question. i wouldn t put any credence into not knowing whether or not the irs is investigating. they may well be in the normal course of things that we may hear about that. in terms of the criminal ....

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