Post #12970 by sano on the US Policy board

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Exactly like the NY lawsuit over Trumps real estate loans.

Not even close.

Falsifying loan docs is actionable. You should know this.
As such, further investigation is warranted/justifiable, and if the falsified loan docs result in unpaid taxes, it might be an intentional tax evasion. Do you understand tax evasion can be civil or criminal?

"Tucked into a footnote in a letter written by former federal judge Barbara Jones, the court-appointed special monitor overseeing Donald Trump's New York business fraud case is a bombshell that appears to indicate the former president may have engaged in massive tax evasion....."It appears that Trump knowingly and intentionally broke the law. The only question is how many laws.""

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