(Total Views: 74)
Posted On: 11/14/2020 5:05:54 AM
Post# of 127492
Re: energy_wave #49637
Bank Fraud.
Insurance Fraud.
Criminal Tax Fraud.
The most serious legal threat facing Trump is the Manhattan district attorney's broad criminal investigation into the financial workings of the Trump Organization. Prosecutors have suggested in court filings that the investigation could examine whether the President and his company engaged in bank fraud, insurance fraud, criminal tax fraud and falsification of business records.
Insurance Fraud.
Criminal Tax Fraud.
The most serious legal threat facing Trump is the Manhattan district attorney's broad criminal investigation into the financial workings of the Trump Organization. Prosecutors have suggested in court filings that the investigation could examine whether the President and his company engaged in bank fraud, insurance fraud, criminal tax fraud and falsification of business records.
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