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  1. #76
    I am that guy RandomGuy's Avatar
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    I'd ask you, " how do you know?" but seeing as you post hatchet jobs from hack sources, I already know.
    To be honest:

    I don't really know, and can't know for certain without going in an auditing Trumps business sub-units. I am a certified financial examiner, with 10+ years of experience in auditing and risk-focused evaluations of companies.

    Doing business regularly in the kinds of corrupt countries, especially Azerbaijan, involves a huge risk of such violations.

    When you aggregate that risk to an organizational level, it goes from "possible" to "likely" or better, depending on how many transactions are undertaken.

    I don't really need "hack sources" when I have ten years of experience and thousands of hours in professional training in a relevant field.

  2. #77
    I am that guy RandomGuy's Avatar
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    I like the red highlighting and use of italics...very boutonsesque.

    Yes.

    Now list the felonies committed.
    I do not know of any felonies committed. Based on available evidence, it seems more than a remote possibility, so I am asking for investigations.

    We need an independent prosecutor.

    Given that you have a tendency to actively ignore inconvenient questions, making them pop out on the page seems warranted.

  3. #78
    I am that guy RandomGuy's Avatar
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    RG going full boutons.
    uh-huh.

  4. #79
    I am that guy RandomGuy's Avatar
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    List the felonies committed and provide solid evidence.
    $750

  5. #80
    Believe.
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    this is a pretty epic thread bump

  6. #81
    Alleged Michigander ChumpDumper's Avatar
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    .

  7. #82
    I am that guy RandomGuy's Avatar
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    this is a pretty epic thread bump
    Thanks. Gonna bookmark it. I will guess that the odds are pretty high that the le will become very relevant at some point.

    TSA will have a lot harder time claiming 5D chess at that point.

  8. #83
    I am that guy RandomGuy's Avatar
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    List the felonies committed and provide solid evidence.

    The material obtained by The Times does not identify the business or businesses that generated those losses. But the losses were a kind that can be claimed only when partners give up their interest in a business. And in 2009, Mr. Trump parted ways with a giant money loser: his long-failing Atlantic City casinos.

    After Mr. Trump’s bondholders rebuffed his offer to buy them out, and with a third round of bankruptcy only a week away, Mr. Trump announced in February 2009 that he was quitting the board of directors.

    “If I’m not going to run it, I don’t want to be involved in it,” he told The Associated Press. “I’m one of the largest developers in the world. I have a lot of cash and plenty of places I can go.”

    The same day, he notified the Securities and Exchange Commission that he had “determined that his partnership interests are worthless and lack potential to regain value” and was “hereby abandoning” his stake.

    The language was crucial. Mr. Trump was using the precise wording of I.R.S. rules governing the most beneficial, and perhaps aggressive, method for business owners to avoid taxes when separating from a business.

    A partner who walks away from a business with nothing — what tax laws refer to as abandonment — can suddenly declare all the losses on the business that could not be used in prior years. But there are a few catches, including this: Abandonment is essentially an all-or-nothing proposition. If the I.R.S. learns that the owner received anything of value, the allowable losses are reduced to just $3,000 a year.

    And Mr. Trump does appear to have received something. When the casino bankruptcy concluded, he got 5 percent of the stock in the new company. The materials reviewed by The Times do not make clear whether Mr. Trump’s refund application reflected his public declaration of abandonment. If it did, that 5 percent could place his entire refund in question.
    Tax Fraud.

    I think I will look up the statutes.

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