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In Donald Trump’s home state of New York, the prosecution is now working on two investigations against the president’s multibillion-dollar empire, one of which is a criminal case and the other is a civil case.
What began as a fraudulent investigation has now been expanded to investigate possible tax evasion, according to the New York Times.
According to the newspaper, investigators have now pointed to a particular payment from the Trump Group’s parent organization to which will be Ivanka Trump, the president’s eldest daughter.
Payment draws attention
Investigators should not think that the president’s daughter did something wrong. What the prosecution is investigating is whether the extensive and unspecified payments from Trump companies and “consultants” were a way for the president to ease his own tax burden.
Because among these “consultant” payments, one is said to have been for the president’s daughter, Ivanka, according to the New York Times.
Judges massacre Trump’s lawsuit
They have reviewed the accounts of the Trump Organization and have found several payments that they believe may have been for the eldest daughter. One payment in particular has also piqued the interest of researchers.
The payment dates from 2017 and went from the Trump Organization to an anonymous “consultant,” according to the accounts. The payment was $ 747,622 and is exactly equal to the amount that Ivanka Trump has previously received in fees from a consulting firm that she partly owns.
Ivanka Trump herself has stated this on forms she had to fill out about her own financial ties when she started working at the White House.
“Bullying”
And it is on the basis of the New York Times article that Ivanka Trump attacks investigators in New York.
On twitter, where it links to the newspaper article, writes the following about the investigation:
“This is simple and direct harassment.”
In addition, Ivanka Trump accuses the investigation of being politically motivated.
“They know very well that there is nothing here and that there have been no tax benefits. These politicians are just ruthless. “
Led by Democrats
If the investigations are not politically motivated, at least they are led by politicians.
The two investigations in New York are led by the state Attorney General, who is elected, and by the Manhattan prosecutor, also a position elected by the people. Attorney General Letitia James is a Democrat, as is Attorney General Cyrus Vance Jr.
The Manhattan attorney general was supposed to focus on the organization’s payments to pornstar Stormy Daniels before the election victory in 2016, but later expanded to include bank and insurance fraud, tax evasion, and illegal transfer of property. .
– The Most Dangerous TV Minutes in US History
The main character himself calls the investigation “the greatest witch hunt in history,” a term the president himself also used about the Russian investigation and the Supreme Court case against it.
It also burns under the president’s feet in other contexts.
Earlier this month, Reuters reported that Trump’s top lender, Deutsche Bank, was looking for ways to end its relationship with the president. Trump owes the bank $ 340 million and is due to begin repaying it within two years.
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