Investigating Trump Scams’Investigating $ 747,000 in Tax Deduction Payments That May Have Got to Daughter Ivanka’
A New York state study of Donald Trump’s taxes focuses on reducing consulting fees for his company after Ivanka Trump receives a $ 747,000 tax exemption check.
A New York Times report released Thursday revealed that the president’s daughter appears to have received $ 747,622 of Trump’s multi-million dollar consulting fees.
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Two people with knowledge of the matter who spoke to The Times said that two fraud investigations (one civil and one criminal) were conducted independently.
However, people said the offices of Manhattan DA Cyrus R Vance and State Attorney General Letitia James recently issued a subpoena to the Trump organization regarding fees.
There is no indication that Ivanka or her brother is the focus of either investigation.
Ivanka, who has been presidential adviser since 2017, has accused the investigation of “harassment” by the “NYC Democratic Party.”
She argued that the investigation into the father’s financial fraud was caused by “politics, publicity, and anger.”
“This is pure and simple harassment. This” inquiry “by a Democrat in New York is 100% motivated by politics, publicity and anger,” she tweeted Thursday night.
“They are well aware that there is nothing here, and that there are no tax incentives.”
“This is just the latest fishing expedition in an ongoing attempt to harass the company,” Alan Garten, legal adviser to the Trump Organization, said in a statement.
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The Times report also revealed that the president reduced taxable income by deducting a fee of about $ 26 million from unidentified consultants to fund various projects from 2010 to 2018. ..
Some of these fees appear to have been paid to Ivanka, who reported in a 2017 disclosure that she received payment from her co-owned consulting firm TTT Consulting LLC.
The subpoena focused on a fee of about $ 748,000 that Trump’s business paid to TTT Consulting for hotel projects in Hawaii and Vancouver, a person familiar with the matter told the Times.
This amount was exactly in line with the amount of consulting fees claimed by the Trump organization as a tax deduction.
According to The Times, the company’s name seems to refer to Ivanka Trump and her other family members.
When Mr. Trump leaves the White House, he may face a number of legal issues, including the possibility of criminal accusations.
If President-elect Joe Biden chooses to revive the investigation of Special Advisor Robert Mueller, he may be prosecuted on charges of defamation, tax evasion, and even obstruction of justice.
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Vice President Kamala Harris, a long-time prosecutor, told NPR that her administration could prosecute the president while running for president last June.
“Basically, when Bob Mueller told us, the only reason the indictment wasn’t returned was because of a Justice Department memo suggesting that the incumbent president couldn’t be prosecuted. I believe you should believe it, “Harris said.
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Investigating Trump Scams’Investigating $ 747,000 in Tax Deduction Payments That May Have Got to Daughter Ivanka’
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