Tag Archives: tax fraud

Judge Tentatively Denies Dismissal of Trump RICO Charges

Financial FAQs It looks like Donald A Trump will be on trial under RICO, or The Racketeer Influenced and Corrupt Organizations Act. A federal judge strongly indicated last Friday he would allow a lawsuit to move forward against Republican presidential … Continue reading

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Trump’s RICO Trial Date Set

Popular Economics Weekly Trump says he will be the first candidate since 1976 not to release tax returns. Analysts said that Trump likely pushed the envelope to turn ordinary income into capital gains, and deferred the payment of tax through … Continue reading

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IRS Data Theft and Russia’s Red Notice

It has to be more than a coincidence that the recent cyber theft of IRS tax data has been traced to Russian criminals. IRS investigators believe the identity thieves who stole the personal tax information of more than 100,000 taxpayers … Continue reading

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