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criminally, my guess is they would be time-barred (unless something was tolling the statute). but even the civil fines with interest
let alone a class-action by the tenants who got their rent jacked up as part of the ongoing scheme, could well be more enough to wipe the whole family out. and buildings get seized and forfeitied to the state to satisfy the judgments. what a bunch of dumbass crooks
NYT: POTUS "earned" substantial amounts of his purported fortune from daddy through dubious tax cheats and outright fraud Oct 02, 13:40
at least $413m. unsurprisingly, NY state authorities and likely the IRS next want to take a look {nm} Oct 02, 14:09
NY does not have a statute of limitations ....and would be non--pardonable {nm} Oct 02, 19:10
criminally, my guess is they would be time-barred (unless something was tolling the statute). but even the civil fines with interest Oct 02, 21:13
That's Mister President Dumb Ass Crook to you! {nm} Oct 03, 13:12
It's a shame nobody knew who Trump was before he ran for president, otherwise maybe the IRS would have looked into him {nm} Oct 06, 14:29