The New York Times continues its dogged reporting into the shady finances and tax fraud schemes of Donald J. Trump. In 2018, The Times reported Trump Engaged in Suspect Tax Schemes as He Reaped Riches From His Father: President Trump participated in dubious tax schemes during the 1990s, including instances of outright fraud, that greatly … Read more
Donald Trump’s Treasury Secretary, Bond villain Steve Mnuchin, on Monday told House Democrats he would not furnish President Trump’s tax returns despite their legal request, pursuant to the Trump administration’s policy of “total obstruction” of Congress. I would point out that Mnuchin is not even the proper respondent, that is IRS Commissioner Charles Rettig. Mnuchin rejects Democrats’ … Read more
Last week CNN reported that Deutsche Bank begins process of providing Trump financial records to New York’s attorney general: Deutsche Bank has begun the process of providing financial records to New York state’s attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to … Read more
House Ways and Means Committee Chairman Richard Neal re-upped his demand for President Donald Trump’s tax returns on Saturday, telling IRS Commissioner Chuck Rettig he has until April 23 to turn over the documents. Neal gives IRS commissioner new deadline for handing over Trump’s tax returns: “Please know that, if you fail to comply, your … Read more
I covered this earlier this year, ‘Follow the Money’ – Congress needs to see Trump tax returns, but now House Ways & Means Committee Chair Richard Neal (D-MA) has finalized his demand letter under Code sec. 6103(f)): Upon written request by either the Chairman of either the House Ways and Means Committee or the Senate … Read more