Page 6 - Dollar Payment News Today

Friend, robert strik hold it for him. he said robert strik just got me 1 million dollar payment. this statement was recorded. if that statement was recorded and doesnt clued rudy giuliani describing how he is obtaining $1 million without declaring it hasnt them so you can hide it from his wife in the divorce proceeding, rudy giuliani could face a federal prison term of five years for federal tax evasion. that recorded statement could put rudy giuliani in prison for the rest of his life. donald t...

$17,000 of which you can give to somebody without paying a gift tax on it. these were gives much bigger than $17,000. its not clear how much gift tax payments were made. there are a number of issues around this were gonna be pursuing. including tax compliance, misuse of -- organizations. even potentially fraud, for instance, if there were no services rendered by mrs. thomas for the 25,000 dollar payment that leonard leo directed. >> maybe are not there yet, but do you want them to come so you ca...

Where i also sit. -- has asked harlan crow for tax information. theres a tax limit, $17,000 of what you can give to somebody without paying a gift tax on it, these were gifts much bigger than $17, 000, it is not cleared if they give tax was paid. there are a number of issues around this that we are going to be pursuing, including tax declines, misuse of five on three c one for organizations, and even potentially fraud for instance if there were no services rendered by mrs. thomas for the 25,000 ...

Scheme paid off first with the german strain paid off next fo trump with the nationa enquirer company making anothe payment to keep another stor quiet, - trump in the election. the second instance it was 150,000 dollar payment to this woman, whose name is karen mcdougal in both of those instances prosecutor alvin bragg sai today that the book keepin around those payments, the payment of the door man, the payment to karen mcdougal, resulted in false business statements being made on the books of ...

Maloney a trump and barren trump were gonna be alive afte the election, right. but it just lays out in very plain english this whole defense that has been floate by your lawyers. >> can i just also say there are two things by th michael cohen stormy daniels case that have always bother m about it that never just mad sense to me. one was why did michael cohe get reimbursed $420,000 for 130,000 dollar payment i never understood that before today. first of all, they doubled it. they thought he woul...

Issue an indictment of wha happened in fulton county. the news is not -- and may i also say, his defense, or the defense that has been floated, and i will point you, ari, by lawyers like joe tacopina, that trump was makin these payments not for his campaign, but to shield hi family and shell millennia. that was taken apart today like, the one line a defense that he has, bragged sites effectively, you know, trump advised cohen. i have it somewhere. basically that they wanted t delay the stormy da...

Deployed by the trum organization made a comfort -- 130,000 dollar payment at th defendants direction the purpose of the payment was to avoid negative attention to the defendants campaign by suppressing information abou an allegedly sexual encounte between defendant and adul film actress after the election, defendan reimbursed alerts through series of disguised monthl payments that had the true nature of the, that hid th true nature of the payoff by causing a serious of false business records in...

The alleged tax purpos restructuring of these payments, is again, as described b prosecutors, one of th attempted crimes tha prosecutors need to be able to point to so all of this all, o this, can be charged as felony instead of just as misdemeanor. one last point here. just not this up from the arraignment today here is how the lead prosecuto laid it up to the judge to kic off the arraignment toda basically, after trump pled no guilty he says this the defendant, donald j trump, falsified new yo...

>> we have a history in th manhattan das office of vigorously enforcing white collar crime its not just about one payment, it is 34 business records, 3 false statements in business records, that were concealin criminal conduct and the earlier question about new yor state election law, wer talking about a conspiracy t remote a candidacy by unlawful means. those unlawful means, we allege, include the conduct set fort in the statement of facts, which is additional fals statements, and my documents ...

Keep him quiet, so as to hel trumps chances in the election prosecutors also said toda that the company, the national enquirer company, also a boo that payment to the door man i their financial records, i such a way that was false an illegal. that ends up being important i just a moment. according to prosecutors though, the scheme, the catc and kill scheme, hatched between the guy whose name i embarrassed to say and donal trump and michael cohen, thi scheme paid off first with the german strain ...