@design_RG Do you really think this is true? Which tax crimes of his have been alleged? He paid tens of millions in taxes, and when it was found he owed less than a thousand, he let them keep the money and count it against any future taxes.
Oh, yes -- there's a lot of different cases that might come forward. As mentioned in the article linkd.
Obstruction of Justice is a big one, and that could arise. Plus NY taxes, the NYT did an exposé of what their family had been doing for years and years.
More recently also. The Washington Post has some excellent articles with details.
Have you seen the story of his Chicago building? He got hundreds of millions of dollars in loans cancelled by the creditors. (you would think they would have learned after all the similar losses that equally happened in the 90s; all those Atlantic City casino bankruptcies.
If it wasn't for the Deutsche Bank being silly and loaning him money (which the US banks wouldn't, knowing the past stories) History would be different.
Most of the 2000's activity of the company depended solely from foreign banks. I am not even mentioning the Russian ones, as details on those are shadier and less well known.
