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Trump Just Got Hit With Massive $32 Million Fraud and Tax Evasion Lawsuit

Trump Just Got Hit With Massive $32 Million Fraud and Tax Evasion Lawsuit
Thu, 11/3/2016 - by Natalie Dickinson
This article originally appeared on OccupyDemocrats.com

Republican nominee and lawsuit magnet Donald Trump has found himself the target of yet another accusation of fraud and financial misconduct – this time in another country. A Mexican official has filed a criminal tax complaint against Trump in Tijuana, Mexico, over yet another failed business venture – the Trump Ocean Resort, which collapsed before it even began construction.

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.”

Though Trump worked out the deal with Los Angeles-based developer Irongate Wilshire and Mexican company P.B. Impulsores, the lawsuit singles out Trump by name, calling him out “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.”

It should come as no surprise, since Donald Trump has dodged paying American income taxes for decades and defrauded his investors his entire life. Far from being a “successful” businessman, Trump has proven time and time again he is incapable of following through with the most basic of financial transactions – the exchange of money for rendered goods and services.

Originally published by Occupy Democrats

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Article Tabs

Journalists have a responsibility to plainly tell the truth about how truly different the Democrats and the Republicans are today, especially with both democracy and the rule of law at stake this November.

From Hungary and Poland to Italy and Spain, today's anti-abortionist movements are feeding one another—while also driving a growing counter-movement.

Agriculture, the service economy, sexual exploitation, manufacturing, construction and domestic work drive today's enslavement around the world.

Thanks to the Electoral College, leftists have perhaps the final say this November over whether democracy can hold on for at least another four years, or if fascism will take root and infect all facets of the federal government for decades to come.

What remains unknown is whether post-truth Republicans will succeed in 2024 as the Nazis did in 1933.

Journalists have a responsibility to plainly tell the truth about how truly different the Democrats and the Republicans are today, especially with both democracy and the rule of law at stake this November.

From Hungary and Poland to Italy and Spain, today's anti-abortionist movements are feeding one another—while also driving a growing counter-movement.

Agriculture, the service economy, sexual exploitation, manufacturing, construction and domestic work drive today's enslavement around the world.

Thanks to the Electoral College, leftists have perhaps the final say this November over whether democracy can hold on for at least another four years, or if fascism will take root and infect all facets of the federal government for decades to come.

History shows there are no “one-day” dictatorships. When democracies fall, they typically fall completely.

Thanks to the Electoral College, leftists have perhaps the final say this November over whether democracy can hold on for at least another four years, or if fascism will take root and infect all facets of the federal government for decades to come.

Posted 1 month 4 days ago

What remains unknown is whether post-truth Republicans will succeed in 2024 as the Nazis did in 1933.

Posted 1 month 4 weeks ago

Agriculture, the service economy, sexual exploitation, manufacturing, construction and domestic work drive today's enslavement around the world.

Posted 3 weeks 6 days ago

History shows there are no “one-day” dictatorships. When democracies fall, they typically fall completely.

Posted 1 month 6 days ago

Journalists have a responsibility to plainly tell the truth about how truly different the Democrats and the Republicans are today, especially with both democracy and the rule of law at stake this November.

Posted 1 week 6 days ago

Agriculture, the service economy, sexual exploitation, manufacturing, construction and domestic work drive today's enslavement around the world.