Tag: Internal Revenue Service
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It’s payback time for Rudy Giuliani; Creditors want his luxury Palm Beach condo, hidden assets
By Dan Christensen
FloridaBulldog.org
It’s payback time for Rudy Giuliani. And look who’s poised to sic the financial bloodhounds on him: Wandrea’ ArShaye “Shaye” Moss, as chair of the Official Committee of Unsecured Creditors appointed in the Chapter 11 bankruptcy case of America’s ex-mayor and Donald Trump’s ex-lawyer and #1 chump. -
Trump’s legal defense fund should prove lucrative for ex-Republican Party of Florida chairman Gruters
By Dan Christensen
FloridaBulldog.org
When The New York Times reported Sunday that ex-President Donald Trump’s team was creating a legal-defense fund expected to be called the Patriot Legal Defense Fund Inc., its reporters missed the fact that the fund was actually set up and named two weeks earlier. -
Despite criminal pardon, ex-Trump campaign manager Manafort agrees to pay big to settle civil penalties
By Dan Christensen
FloridaBulldog.org
Former Trump campaign manager and Palm Beach Gardens resident Paul Manafort has agreed to pay $3.2 million to settle federal charges that he failed to disclose foreign bank accounts he used to funnel “millions of dollars” to himself without paying income taxes. -
Miami U.S. Attorney’s Office accused again of spying; A ‘mole’ in the defense camp?
By Dan Christensen
FloridaBulldog.org
For the second time this summer, Miami federal prosecutors stand accused of spying on the defense – this time in the case of an alleged $28-million, international sweepstakes fraud. -
Charities in Broward, elsewhere that claim to support veterans spend big on overhead instead
By Chad Garland and Andrew Knochel
News 21
Over four years, as veterans returned home from wars in Iraq and Afghanistan, a Pompano Beach charity called Disabled Veterans Services, reported raising more than $8 million in cash and nearly $4 million in donated goods it claimed would help disabled and homeless veterans. But barely a nickel of each dollar the charity raised in cash went directly to help veterans, a News21 analysis shows. -
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ALEC faces new challenge to tax-exempt status; Group benefits private interests, complaint says
By Dan Christensen
FloridaBulldog.org
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