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Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says (www.businessinsider.com)

submitted 2 years ago by MicroWave@lemmy.world to c/news@lemmy.world

29 comments fedilink hide all child comments

A court-appointed monitor in Trump's fraud case said his company filed disclosures with "errors."
Tucked in a footnote is also an indication he may have committed tax fraud, per The Daily Beast.
The letter indicates Trump may have lied about the existence of a $48 million loan.

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[–] Devion@feddit.nl 2 points 2 years ago

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