Read

User menu

Search form

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

3 WAYS TO SHOW YOUR SUPPORT

ONE-TIME DONATION

Just use the simple form below to make a single direct donation.

DONATE NOW

MONTHLY DONATION

Be a sustaining sponsor. Give a reacurring monthly donation at any level.

GET SOME MERCH!

Now you can wear your support too! From T-Shirts to tote bags.

SHOP TODAY

Comments

Does Trump consider himself to be a billionaire because he is in debt for many of the best billions.

Sign Up

Article Tabs

If Trump indeed tanks your 401(k) to make himself and his friends even richer, the opposition party should make that the centerpiece of their attack heading into next year’s election.

The burgeoning pro-democracy, anti-Trump movement known as 50501 expects to drive tens and possibly hundreds of thousands to protest in 1,000 cities and towns on Saturday.

The only thing overshadowing the evil of the regime is its incompetence. And the people are only just beginning to realize the power we have.

It isn’t difficult to argue that Musk is likely a white supremacist obsessed with increasing the white birthrate and simultaneously killing off undesirables by cutting off their aid.

In a political earthquake last year, the populist and racist Reform Party took 4.1 million votes, coming third, against a backdrop of collapsing living standards and accelerating impoverishment.

In many European countries, the far right holds or shares power. Democracy is in crisis.

If Trump indeed tanks your 401(k) to make himself and his friends even richer, the opposition party should make that the centerpiece of their attack heading into next year’s election.

The burgeoning pro-democracy, anti-Trump movement known as 50501 expects to drive tens and possibly hundreds of thousands to protest in 1,000 cities and towns on Saturday.

The only thing overshadowing the evil of the regime is its incompetence. And the people are only just beginning to realize the power we have.

A broad range of Americans are organizing a 24-hour economic boycott on February 28th to protest the ongoing actions of the Trump administration and to send a message to corporate America.

It isn’t difficult to argue that Musk is likely a white supremacist obsessed with increasing the white birthrate and simultaneously killing off undesirables by cutting off their aid.

Posted 1 month 2 weeks ago

There are multiple similarities between Trump and the British monarch when looking at the 27 grievances the framers outlined in their 1776 declaration.

Posted 1 month 3 weeks ago

A broad range of Americans are organizing a 24-hour economic boycott on February 28th to protest the ongoing actions of the Trump administration and to send a message to corporate America.

Posted 1 month 2 weeks ago

The grassroots opposition to President Donald Trump is hitting the streets everywhere.

Posted 1 month 3 weeks ago

The burgeoning pro-democracy, anti-Trump movement known as 50501 expects to drive tens and possibly hundreds of thousands to protest in 1,000 cities and towns on Saturday.

Posted 1 week 1 day ago