Triple G wrote:
I believe there are more shoes being prepared for dropping from IRS, bank regulators, ethics commissions, state bar associations, etc.
Don't forget the State and Local Tax Departments which are also owed back taxes by trump and his businesses!
It's not only in New York, it's every State and Local tax collector.
But this case opens up a can of worms for the trump international locations as well, if those taxes were calculated based upon fraudulent financial statements!
No wonder why trump is desperately trying to keep this business fraud case from going to trial. It's going to create a snowball effect for all of his businesses. His golf courses in Scotland are already under investigation.