“Decline to sign; Defendants’ arguments are completely without merit”

Today, #New York judge #ArthurFEngoron - unaffectd by constant non-stop pleas from #DonaldTrump’s legal team to delay trial - made quick work of the former president’s last-minute request Tuesday night to push back his first big upcoming trial for bank and #TaxFraud.

#LetitiaJames #TrumpOrganization

https://www.thedailybeast.com/judge-shoots-down-trumps-attempt-at-a-new-york-trial-delay-in-9-words

Schlump lost again!! 🥳

Trump's attempt to move his #Manhattan trial to federal court handed Alvin Bragg a massive win

https://www.rawstory.com/trump-manhattan-alvin-bragg/

> Donald #Trump's scramble to move his Manhattan tax fraud case to federal court not only failed but also handed District Attorney Alvin Bragg a massive win in the form of a ruling that lowers his burden of proof to convict the former president. According to a report from the Daily Beast's Jose Pagliery...

#NYC
#AlvinBragg
#TaxFraud
#LockHimUp

Seriously, #Blockchain|s can be used to organize #harrassment because there is no meaningful way to #moderate stuff...

I wounder when some folks at @bka@social.bund.de, @bmi & @BaFin figure out that #NFTs and #Blockchains are not only being used and abused to commit #TaxFraud, but as a means to distribute links to #CSAM.

Pretty shure they'll ban :bitcoin: #Bitcoin and #Ethereum once they find out...

https://www.youtube.com/watch?v=YQ_xWvX1n9g&t=5281s

The absurd #TransactionFees of #Bitcoin :bitcoin: and #Ethereum make it useless for anything but #Millionaries and #Billionaires comitting #TaxFraud and subverting #AssetForfeilture and maybe #bulk orders of drugs, tho #Hawala is far older amd capable of doing the same without a #Blockchain and #Monero :monero: established itself as secure payment in the #Darkweb, since #IRS #bounties & #delistings are seen as Proof of Security.

https://www.youtube.com/watch?v=YQ_xWvX1n9g&t=2042s

@skepticsbookoflists @CosmicTrigger @nimbus5000 @DamienMarieAtHope

The government of Australia had a similar "scammer financing" program years ago. It would give money to tech startups to pay for any purchases of equipment and materials they needed to set up their business.

So this guy set up a bunch of software companies and had them buy "proprietary secret" software from each other, for millions of dollars -- and charging the gov for that money. 🧵‍>

#TaxFraud #Australia

Disney’s Financial Magic

https://www.levernews.com/disneys-financial-magic/

The Walt Disney Company is removing TV shows and movies from its streaming platforms and then claiming massive losses and potential tax write offs.

Disney is essentially saying that it's removing content from its platforms because it's not worth the cost while simultaneously saying that the content it has removed amounts to about $1.5 billion in losses.

#taxfraud #taxcheat #disney #magic #financial #designerlosses #contentremoval

From being behind locks and keys to making locks and keys: service retailer #Timpson employs not just ex-offenders, but even people currently serving time for offences ranging from #taxfraud to #homicide.

https://reasonstobecheerful.world/employment-exoffenders-prisoners-timpson-uk/

Batshit

#Trump #SuperPAC Made $155,000 Payment to #Melania Trump in 2021

The money was listed as pay for a “speaking engagement” by Ms. Trump in a new personal financial disclosure by her husband.

Yeah right.
#Corruption #Grift #FEC #MAGA #Law #Legal #Fraud #TaxFraud
https://www.nytimes.com/2023/07/13/us/politics/melania-trump-payment.html?smid=nytcore-ios-share&referringSource=articleShare

#Palaszczuk power slaps whinging #BHP, chief executive Mike Henry says the #mining group will “not be investing any further growth dollars in #Queensland ” after the state’s abrupt increase in #coal royalties, suggesting the changes were unpredictable and unreasonable. #payyourshare #taxtherich #taxfraud

https://www.macrobusiness.com.au/2023/06/palaszczuk-power-slaps-whinging-bhp/

Hunter Biden Deducted Payments to Hooker and Sex Club From His Taxes, Whistleblower Says https://freebeacon.com/democrats/hunter-biden-deducted-payments-to-hooker-and-sex-club-from-his-taxes-whistleblower-says/
...Sportsman (Hunter) was having a good old time with the ladies and deducting all of it... #HunterBiden #IRSCheat #Taxfraud #Felonies..But don't YOU try it..

‘I’m very proud of my son’: Joe Biden defends son Hunter Biden after deal with DoJ to plead guilty to federal charges

https://www.independent.co.uk/news/world/americas/us-politics/hunter-biden-plea-deal-tax-gun-b2360911.html

#IndependentUK #JoeBiden #HunterBiden #PleaDeal #FederalCharges #TaxFraud #Politics #News

@EmilyGB2023 that would actually work.

For example, Customs #TaxFraud in the sense of importing cigarettes without properly declaring and paying taxes on them, carries a penalty of 400% the amount of tax owed + the tax owed and the cigarettes get confiscated by customs in #Germany...

Also #GDPR #fines are way too low and should be at least 100% the global revenue of a platform!

Hey, Trump!
You’re a self-proclaimed “stable genius” who, unsurprisingly, doesn’t know jack. But don’t worry about that, because Jack definitely knows YOU.

You’re going to prison.
#DonaldTrump #Trump #JackSmith #MerrickGarland #CriminalTrump #MaraLagoDocuments #EspionageAct #January6 #ElectionInterference #TaxFraud #WireFraud #LockHimUp #HeyTrump

2/

Again, Drill down on #Crow and make him an offer he can't refuse: Testify against #Thomas or spend 10 years in a federal prison.

#corrupt #scotus #bribes #fraud #CriminalRepublicans #clarencethomas

Also, #taxfraud
https://www.propublica.org/article/clarence-thomas-harlan-crow-private-school-tuition-scotus

Michelle Mone's billionaire husband Doug Barrowman could face jail if found guilty of Spanish fraud charge

Prosecutors in Spain confirmed they were seeking custodial sentences for Doug Barrowman ahead of his trial.

https://www.dailyrecord.co.uk/news/scottish-news/michelle-mone-husband-tax-charge-28753199?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

#ToryCorruption #Mone #TaxFraud

'The price you pay for being honest': #DonaldTrump blames the IRS following new suspicions of #taxfraud

According to Trump's latest financial disclosures, reduced his tax bill by more than $3.5 million— far outweighs the paltry income it keeps bringing him every year. And the whole situation may play right into the hands of the New York attorney general who is going after Trump for inflating his company's portfolio and using the tax code to bail out failed investments.

https://www.alternet.org/donald-trump-seethes-at-irs/

Ex-#Trump CFO Weisselberg Released from Jail https://politicaliq.com/2023/04/19/ex-trump-cfo-weisselberg-released-from-jail/ #AllenWeisselberg #TrumpOrganization #taxfraud #TrumpArrest #politicaliq #news #politics

Harlan Crow Bought Property from Clarence Thomas. The Justice Didn’t Disclose the Deal. https://flip.it/GO_vsa

#USSupremeCourt
#USSupremeCourtcorruption
#taxfraud
#corruptioningovernment

Looks like eFile.com is adding a new feature to file your taxes...a virus! #TaxFraud #CatMischief

https://it.slashdot.org/story/23/04/04/2051239/irs-authorized-efilecom-tax-return-software-caught-serving-js-malware?utm_source=rss1.0mainlinkanon&utm_medium=feed

Weisselberg pleaded guilty in Aug to 15 counts including #TaxFraud, #conspiracy & #GrandLarceny & is serving a 5-mo jail sentence.…

Merchan will have the unprecedented job of figuring out how to hold a criminal proceeding involving a famously combative fmr president, who is still protected by the US #SecretService, & whose court appearances will almost certainly create a #MediaCircus.