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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.
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.”
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.
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.
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?
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.
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
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!