The FBI Has Some Of The Scariest Accounting Fraud Detection Software/Accounting People In The World
May 5, 2018 14:45:17 #
If you are hiding unreported income, using bogus deductions, using deductions repeatedly for several different corporate schedules, don't have receipts or invoices (a favorite trick Trump has been known for in IRS challenges). If you have had books that actually look very good, that would typically pass IRS audits with flying colors, the FBI runs super sophisticated software that looks for and spots anomalies that no human would ever catch. Add to that the fact that they will be running down every deposit and tracking where it came from even if it's from hidden LLC's and offshore accounts, then matching payments and proceeds of sales to see where they went, and will be using software to match repetitive patterns...
Then they will be picking apart bankruptcies in a much more comprehensive way than any bankruptcy court has the time for. They will look at the income in picture that adds up all loans, investors, claimed revenues, and they will apply that to outgo, legitimate and otherwise, in order to form a picture of how much cash assets were stripped off of a business that was set up for a bankruptcy. The only way the kind of comprehensive scrutiny like this gets applied to someone is when they are wanted on other charges that can be hard to establish.
Crooks get taken down by their money trail, and there are a million ways to beat the system that Trump was successfully doing in a hundred ways. He used the court system with legal challenges even though he was in the wrong. You can game the system with the system as long as you don't put yourself in the sights of the FBI and the DOJ.
I think the absolute most stupid thing Trump ever thought about doing was to run for president. I actually don't think he expected to win, he figured he'd parlay coming close into his Trump brand, which prior to the e******n was turning to crap.
He put himself in a position where his business dealings, taxes, everything he's been about is under a microscope. And now that he put himself there the FBI and justice system is supposed to ignore the crimes his staffers and possibly himself and his family have and are doing?
No man is above the law, and he was the one stupid enough to put his slimy business under this scrutiny. His rock was turned over and all the creepy little things like Flynn, Manafort, Kushner, and all the rest who are going to get charged with crimes got hit with this spotlight.
And pardons for any of the charges that come down for anyone would be truly despicable. These people who are being exposed do not deserve any protection for any reason concerning scope of investigation. If I'd have had anything to do with Russian business I'd have stayed as far away from Trump and his regime as possible.
It's fine to support Trump for wh**ever reasons, but also support the law and justice when it becomes apparent he was involved in wh**ever crimes come out. Protecting an innocent man who is railroaded is one thing, it makes no sense to defend a guilty man who is getting justice served.
Then they will be picking apart bankruptcies in a much more comprehensive way than any bankruptcy court has the time for. They will look at the income in picture that adds up all loans, investors, claimed revenues, and they will apply that to outgo, legitimate and otherwise, in order to form a picture of how much cash assets were stripped off of a business that was set up for a bankruptcy. The only way the kind of comprehensive scrutiny like this gets applied to someone is when they are wanted on other charges that can be hard to establish.
Crooks get taken down by their money trail, and there are a million ways to beat the system that Trump was successfully doing in a hundred ways. He used the court system with legal challenges even though he was in the wrong. You can game the system with the system as long as you don't put yourself in the sights of the FBI and the DOJ.
I think the absolute most stupid thing Trump ever thought about doing was to run for president. I actually don't think he expected to win, he figured he'd parlay coming close into his Trump brand, which prior to the e******n was turning to crap.
He put himself in a position where his business dealings, taxes, everything he's been about is under a microscope. And now that he put himself there the FBI and justice system is supposed to ignore the crimes his staffers and possibly himself and his family have and are doing?
No man is above the law, and he was the one stupid enough to put his slimy business under this scrutiny. His rock was turned over and all the creepy little things like Flynn, Manafort, Kushner, and all the rest who are going to get charged with crimes got hit with this spotlight.
And pardons for any of the charges that come down for anyone would be truly despicable. These people who are being exposed do not deserve any protection for any reason concerning scope of investigation. If I'd have had anything to do with Russian business I'd have stayed as far away from Trump and his regime as possible.
It's fine to support Trump for wh**ever reasons, but also support the law and justice when it becomes apparent he was involved in wh**ever crimes come out. Protecting an innocent man who is railroaded is one thing, it makes no sense to defend a guilty man who is getting justice served.
May 5, 2018 18:29:30 #
May 6, 2018 01:05:19 #
woodguru wrote:
If you are hiding unreported income, using bogus d... (show quote)
When you have absolute evidence that Trump did any of this crap let us know. I will give you the FBI's phone number so you can call them. If their track record on responding to reports of criminal behavior doesn't improve they will most likely arrange for a medal of freedom for Trump.
May 6, 2018 10:14:41 #
woodguru wrote:
If you are hiding unreported income, using bogus d... (show quote)
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The most obvious targets on that accounting software must be Obama and Hillary Clinton.
The toxins are fuming above the sky that could not be hidden.
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