It looks like you're using an Ad Blocker.

Please white-list or disable AboveTopSecret.com in your ad-blocking tool.

Thank you.

 

Some features of ATS will be disabled while you continue to use an ad-blocker.

 

D.Trump Giant tax evasion maneuver in Real State scam triggers Mega Scandal in Mexico.

page: 1
3

log in

join
share:

posted on Nov, 2 2016 @ 10:09 AM
link   
The Peace of God to all that belong to the Light,

Dear Readers,

Mexican Revenue authorities have filled out officially an investigation for illegal maneuvers of Donald Trump in Tijuana, Baja California, related to his resorts scam scandal from 2006 to 2009, through which he has evaded around 32 millions of dollars in Federal Taxes to that country.

Please Read:

thehill.com...


La Jornada News paper: A Mexican government official filed a federal criminal tax fraud complaint Friday against Donald Trump in Tijuana, Mexico, related to Trump Ocean Resort, a real estate project that folded in 2009.

Jaime Martínez Veloz, a former member of Mexico’s Congress who is now a mid-level official with the Mexican federal government, also sent a letter to the mayor of Tijuana, asking city hall to determine if any local regulations were violated by the failed development.

Martínez filed the criminal complaint as a private citizen. Under the Mexican legal system, private criminal complaints are filed directly to prosecutors, not to the police.


This bomb is what Donald Trump has been smartly hidden from the public in America, the real reason for which he needs badly to be elected President of the US, and also why he is so against Mexico in all aspects.


But before the housing market and the rest of the global economy collapsed with the onset of the Bush Recession, Trump and his partners sold $32.5 million in future properties to unwitting customers since 2006 and leaving their investors in the lurch.

In addition, Donald Trump is accused of dodging an additional $32.5 million in taxes – surprise! – but has countered that he wasn’t actually involved, but that he was just “leasing” his name on the project.

The investors, however, counter that Trump’s face was on the brochure and quoted him as saying it would be “the most spectacular place in all of Mexico.”


Please read:

occupydemocrats.com...



Reberb Press:
Just a week before the election, Donald Trump’s love of avoiding taxes is once again coming under scrutiny, as the reason he didn’t pay taxes for 18 years becomes clearer and a new lawsuit from Mexico highlights just how far Trump will go to rip people off.


Please check:

reverbpress.com...


Bipartisan Report: Right now, Donald Trump wants to build a wall along the Mexican border. Before that, though, he was building beachside condos in Mexico. Like his U.S. properties, Trump’s Mexican investments had a bad habit of going bankrupt and Trump, as usual, did his best to avoid paying taxes. Now it looks like his past is finally catching up him as Mexican citizen has filed a tax fraud complaint against the GOP nominee.

In his complaint, Martinez alleges that Trump and his partners, Irongate Wilshire and Mexican company P.B. Impulsores, collected $32.5 million from customers before abandoning the project in 2009 due to the financial crash. Martinez alleges that Trump never paid any taxes on the $32.5 million.

Despite there being multiple parties involved in the development, Martinez singles out Trump, in particular, arguing that the project’s slow start “by Mr. Donald Trump against the Mexican state because beyond defrauding investors he also committed fraud by not paying taxes in Mexico for the mercantile operations he took part in.”

We do not know how much, if any, of the $32.5 million Trump received from the project, but we do know that his partners agreed to return $7.25 million to the purchasers.


Please read:
bipartisanreport.com...

Donald Trump cynicism to avoid taxes with any kind of dirty tricks in his private businesses either in America or in other countries contrasts a lot with some of his extremely controversial campaign proposals, like to increment in 35% the Taxes Ford Motor company must pay to bring their cars assembled in Mexico to the American market.

Please check:

money.cnn.com...

The thread is open to the free discussion of the topic but moreover to point directly to the so obscure ethics of the GOP nominee that question his credentials to be elected President of the United States on November 8th 2016.

Thanks for your attention,

The Angel of Lightness
edit on 11/2/2016 by The angel of light because: (no reason given)



posted on Nov, 2 2016 @ 10:11 AM
link   
Find this on an upscale website. The ones linked are trash with exaggerated headlines just to get your click ad money...



posted on Nov, 2 2016 @ 10:13 AM
link   
Mexico, who is scared of Trump cutting off the freeway of illegals into the USA, digs up something from 2006 to 2009 and releases it the week before the Presidential election.

Were they groped and sexually assaulted by Trump as well?



posted on Nov, 2 2016 @ 10:32 AM
link   

originally posted by: jjkenobi
Mexico, who is scared of Trump cutting off the freeway of illegals into the USA, digs up something from 2006 to 2009 and releases it the week before the Presidential election.

Were they groped and sexually assaulted by Trump as well?



He looked at me once and I felt violated. I've gotten over it since than. One day at a time.



posted on Nov, 2 2016 @ 10:34 AM
link   
a reply to: The angel of light

Oh look the people come to Donalds rescue again! This man could do anything and you people still follow just like sheep to the slaughter! I have never seen so much ignorance in my life!



posted on Nov, 2 2016 @ 10:35 AM
link   
a reply to: jjkenobi

Well,

This may sound ironic to you, but for what it is the current situation in Mexico I think they are probably less scared of that wall than what you believe, after all it might cut possibly the already extremely low flow of illegals through the border, but by sure it may prevent the giant flow of automatic weapons from American arm traders to the drug cartiers of that country, the ones that have been used to kill thousands of honest Mexicans there.

Now, coming back again to Taxes, It is not just Mexico, Mr Trump has a lot to hid to the way he has not been paying taxes in America for around two decades.


Every major presidential candidate since 1976 has released their tax returns, but that run appears to be coming to an end. Trump has remained vigilant in his refusal to release his returns, citing a current audit by the IRS. Despite an IRS audit not legally blocking the #Republican nominee from making his financial information public, Trump continues to keep them from the American people.


Please check:

us.blastingnews.com...

Thanks,

The Angel of Lightness



posted on Nov, 2 2016 @ 10:36 AM
link   
Nobody cares about Mexico or it's taxes.



posted on Nov, 2 2016 @ 10:40 AM
link   

originally posted by: The angel of light
a reply to: jjkenobi

Well,

This may sound ironic to you, but for what it is the current situation in Mexico I think they are probably less scared of that wall than what you believe, after all it might cut possibly the already extremely low flow of illegals through the border, but by sure it may prevent the giant flow of automatic weapons from American arm traders to the drug cartiers of that country, the ones that have been used to kill thousands of honest Mexicans there.

Now, coming back again to Taxes, It is not just Mexico, Mr Trump has a lot to hid to the way he has not been paying taxes in America for around two decades.


Every major presidential candidate since 1976 has released their tax returns, but that run appears to be coming to an end. Trump has remained vigilant in his refusal to release his returns, citing a current audit by the IRS. Despite an IRS audit not legally blocking the #Republican nominee from making his financial information public, Trump continues to keep them from the American people.


Please check:

us.blastingnews.com...

Thanks,

The Angel of Lightness


People on ATS will not check, they will bash you for pointing out the truth regarding Donald! They would rather have a tax avoiding, pig, rapist who doesn't understand why we have not used nukes for President! Sad!!!



posted on Nov, 2 2016 @ 10:41 AM
link   

originally posted by: kurthall
a reply to: The angel of light

Oh look the people come to Donalds rescue again! This man could do anything and you people still follow just like sheep to the slaughter! I have never seen so much ignorance in my life!


At least nobody is bringing up Hillary to distract from the OP. Might want to think about that sport.



posted on Nov, 2 2016 @ 10:44 AM
link   
a reply to: watchitburn

I think you are quite wrong, if Mexico decides to change their policies to fight the Narco traffic mafias in its territory, in case our bilateral relations become messed by an irresponsible person in the white house, we are going to have an exponential increment of the violence in the streets here in America, criminality would reach levels that will make life almost impossible in the great metropolis of the country.

It is the human sacrifice of thousands of policemen, soldiers, judges, prosecutors dead in Mexico,as well as in Colombia and other Latin American countries in the war against Drugs what still gives us hope that we can fix in some way the hell of the Narco expanding activities in this country.

We have seen Mexico capturing in multiple occasions Chapo Guzman, a major figure in the production of Narcotics in that country, as well as Colombia did two decades ago by killing Pablo Escobar and Gonzalo Rodriguez and imprisoned the Rodriguez Orejuela brothers, but how about the Lords of the Drug Distribution in this country?

Where are the brains that control the web of drug trade in New York, Los Angeles, Chicago, San Francisco, Miami, Houston?, they are still free and they are all very American people, no body can sell drugs in this country without their control and approval.

Thanks,

The Angel of Lightness
edit on 11/2/2016 by The angel of light because: (no reason given)



posted on Nov, 2 2016 @ 10:47 AM
link   
a reply to: kurthall

Because the alleged tax avoiding pig rapist is less dangerous than the warhawk-in-a-Mao-pantsuit that's been corrupt since she was a toddler.

Honestly that's it. The idiot is less dangerous than the corrupt.



posted on Nov, 2 2016 @ 10:59 AM
link   
a reply to: The angel of light

It's largely speculated that our Govt works closely with the drug cartels, smuggling guns has been proven. Profiting from drugs to fund CIA black Ops is very likely.

Mexico's Govt is one of the most blatantly corrupt in the world. So unless you happen to be stuck in a Tijuana prison looking for someone to pay off. No one cares about Mexico or it's taxes.
edit on 2-11-2016 by watchitburn because: (no reason given)



posted on Nov, 3 2016 @ 02:28 PM
link   
a reply to: watchitburn

Most blatantly corrupt? I think you must open your eyes since Neither Mexico nor other decent country has ever had in position of power a person with the so impressively negative background of Donald Trump, he represents a disgrace for America, a complete discredit for our democracy.

This man has a list of fraudulent operations, scams and bankruptcies declared not only to evade taxes but to steal from providers, as well as lenders and employees that in any other country will make candidate to Jail for many years, probably even perpetual chain.

Now, also he add to his criminal background subversion, since he has a week claiming not that he will win the election but that he already have won it and so it is absurd even to celebrate an election, so he is absolutely insane. This pseudo leader has also arranged a coup d'etat against the institutions, there are militias that are going to try to trigger a civil war since he is planing to contest the election in spite of what ever millions of votes separate him of the real winner.

I feel pity for all the disoriented people that trust him, but one thing is to trust a politician and other very different to support who is willing to destroy all the institutional legal frame that Americans have built along 240 years.

On November 8th we have a clear Alternative: America as a free nation or the Tyranny of Donald Trump, a self declared usurpator of power.

Thanks,

The Angel of Lightness



posted on Nov, 3 2016 @ 02:28 PM
link   
a reply to: watchitburn

Here it is what you must read carefully to understand the real extend of the limitlessness corruption that Donald Trump represents, he wants to send American in to anarchy if we don't surrender to his tyranny:

politicalwire.com...

www.inquisitr.com...

Subversive pro Trump militias ready to kidnap the election

Thanks,

The Angel of Lightness
edit on 11/3/2016 by The angel of light because: (no reason given)




top topics



 
3

log in

join