Michael Cohen has indicated to family and friends he is willing to cooperate with federal investigators to alleviate the pressure on himself and his family, according to a source familiar with the matter. - Shimon Prokupecz (@ShimonPro) June 15, 2018
The special counsel is investigating a payment made to President Trump’s foundation by a Ukrainian steel magnate for a talk during the campaign, according to three people briefed on the matter, as part of a broader examination of streams of foreign money to Mr. Trump and his associates in the years leading up to the election
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В федеральной налоговой службе, как ни странно, мошенничества с финансами организаций, освобождёнными от налогов, не любят и могут наложить дополнительные штрафы, а также открыть уголовное дело.
Marcus Owens, who ran the I.R.S. division that oversees nonprofits during the administrations of Presidents George Bush and Bill Clinton, said there have been several cases where people were criminally prosecuted for filing false tax returns of charities they controlled. The difference in Mr. Trump’s case, he said, is that those cases were “less egregious.” https://www.nytimes.com/2018/06/14/business/trump-foundation-irs-attorney-general.html
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Michael Cohen has indicated to family and friends he is willing to cooperate with federal investigators to alleviate the pressure on himself and his family, according to a source familiar with the matter.
- Shimon Prokupecz (@ShimonPro) June 15, 2018
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The special counsel is investigating a payment made to President Trump’s foundation by a Ukrainian steel magnate for a talk during the campaign, according to three people briefed on the matter, as part of a broader examination of streams of foreign money to Mr. Trump and his associates in the years leading up to the election ( ... )
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Marcus Owens, who ran the I.R.S. division that oversees nonprofits during the administrations of Presidents George Bush and Bill Clinton, said there have been several cases where people were criminally prosecuted for filing false tax returns of charities they controlled. The difference in Mr. Trump’s case, he said, is that those cases were “less egregious.”
https://www.nytimes.com/2018/06/14/business/trump-foundation-irs-attorney-general.html
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