Quote:
Originally Posted by PaceAdvantage
If he committed a tax crime, the IRS would have prosecuted him years/decades ago....
THE IRS HAS HAD HIS RETURNS ALL THIS TIME
NEW YORK STATE HAS HAD HIS RETURNS ALL THIS TIME
WHY HASN'T EITHER ENTITY EVER SENT HIM TO JAIL?
Oh, I know...because they haven't found evidence of tax fraud to date?
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You're giving the IRS too much credit
https://apnews.com/article/donald-tr...5894377d04eb1f
So you have:
https://www.irs.gov/compliance/crimi...-are-initiated
Quote:
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Criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud. Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorneys offices across the country.
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Which is exactly what we're seeing now in NY
