Trump & Kids Named, But Not Charged, In $250 Million Tax Evasion Case

[Chosen Daughter]

Trump & Kids Named, But Not Charged, In $250 Million Tax Evasion Case


With that in mind, the implication seems to be that Trump may refuse to cooperate at trial. That’s likely true – and for exactly the reasons that have been suggested. David Cay Johnston, who broke the original story for The Daily Beast, noted Trump’s characterization as a material witness in the case, saying, “his status may change, according to the lawyers who filed the lawsuit, Richard Lerner and Frederick M. Oberlander, citing Trump’s testimony about Felix Sater, a convicted stock swindler at the center of the alleged scheme.”

http://www.forbes.com/sites/kellyphillipserb/2016/07/28/trump-kids-named-but-not-charged-in-250-million-tax-evasion-case/#4bf71f452fa0

http://www.breitbartunmasked.com/2016/07/15/lawsuit-trump-family-part-of-250-million-tax-evasion-scheme/

He should have come clean about this.   Even though right now he and his kids are only material witnesses his status could change.  You bet that is why he hasn’t released his taxes.  Also why he would be audited.

Russia, Trumps business partners......................

[geronl]

They probably turned states evidence on a dime, like Trump did in the Jewelry box scam (which was his idea)

[Gov Bean Counter]

Posting to track. This could get interesting.

[Oceander]

The story sounds a lot more complicated than it seems, and Forbes' take on the case doesn't really put Trump at the center of it.  Forbes' article:  http://www.forbes.com/sites/kellyphillipserb/2016/07/28/trump-kids-named-but-not-charged-in-250-million-tax-evasion-case/#2ed21d912fa0

[Chosen Daughter]

Posting to track. This could get interesting.

Especially if status changes.  Trump is already fighting two other lawsuits which will go to trial before the election.

[Chosen Daughter]

The story sounds a lot more complicated than it seems, and Forbes' take on the case doesn't really put Trump at the center of it.  Forbes' article:  http://www.forbes.com/sites/kellyphillipserb/2016/07/28/trump-kids-named-but-not-charged-in-250-million-tax-evasion-case/#2ed21d912fa0

What I got was that there is a potential for his status to change.  Perhaps if he refuses to cooperate.

[Gov Bean Counter]

What I got was that there is a potential for his status to change.  Perhaps if he refuses to cooperate.

Having a candidate in court to prove NBC would have been a better deal...

[Gov Bean Counter]

What I got was that there is a potential for his status to change.  Perhaps if he refuses to cooperate.

When has Donny ever cooperated?  Status will change.

[Chosen Daughter]

When has Donny ever cooperated?  Status will change.

What I thought too.

[Gov Bean Counter]

What I thought too.

I firmly believe the law suit thing will get worse, possibly including a DOJ indictment a week before the general.

[Chosen Daughter]

I firmly believe the law suit thing will get worse, possibly including a DOJ indictment a week before the general.

Yes I see that.