- Joined
- Dec 4, 2013
- Messages
- 36,630
- Reaction score
- 35,648
- Gender
- Male
- Political Leaning
- Liberal
"A criminal entity"???
Knowing that you derive your opinion from snarky leftist comedians, please tell us how so, who should be charged, with what, and what your evidence is? Keep in mind that buying an oil painting is not a crime, unless of course you think a purchase should be illegal, in which case the conference table McCabe used $70K to purchase while at the FBI makes him a criminal too....
Sent from my SM-T587P using Tapatalk
As Oliver said, 'just because someone else does something ****ty doesn't mean you doing something ****ty doesn't matter.' Whether McCabe did something wrong or not is immaterial to whether Trump did something wrong. Whether that something was illegal, Philip T. Hackney, who was an attorney for the chief counsel of the I.R.S. specializing in nonprofit organizations, [URL="https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney-general.html"]weighs in[/URL]:
As a former attorney for the chief counsel of the I.R.S. who specialized in nonprofit organizations, I believe Mr. Trump is also criminally liable for his actions. If I were still at the I.R.S., based on the lawsuit, I would make a criminal referral, on charges of tax evasion or false statements on a tax return, or both.
On the tax evasion charge, the government must demonstrate that the defendant willfully failed to pay a tax he owed and acted to disguise or attempted to disguise that evasion. For a false statement charge, the government must show the defendant willingly signed a return under penalties of perjury, making a materially false statement that he knew was false.
These are not easy charges to prove, but the Trump Foundation is a nonprofit organization that is entrusted with money to be used exclusively for public charitable purposes. Any use of foundation money to benefit himself is akin to theft.