Trump accused of tax fraud in Mexico

[highplainsdem]

Source: The Hill

A Mexican government official filed a federal criminal tax fraud complaint Friday against Donald Trump in Tijuana, Mexico, related to Trump Ocean Resort, a real estate project that folded in 2009.

Jaime Martínez Veloz, a former member of Mexico’s Congress who is now a mid-level official with the Mexican federal government, also sent a letter to the mayor of Tijuana, asking city hall to determine if any local regulations were violated by the failed development.

Martínez filed the criminal complaint as a private citizen. Under the Mexican legal system, private criminal complaints are filed directly to prosecutors, not to the police.

In the letter, Martínez said he’d filed a complaint seeking for federal charges against the GOP presidential nominee so that “once legal requirements demanded by national laws are gathered, the corresponding legal action can be executed,” reported La Jornada newspaper.

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Read more: http://thehill.com/latino/303691-trump-accused-of-tax-fraud-in-mexico

[Farmgirl1961]

1. Trump is ONE BIG FRAUD!!!!!!!!!!!!!!!!

n/t

[forest444]

2. This makes it official:

Trump is definitely a Bad Hombre.

[ProudProgressiveNow]

9. +1 nt

[Initech]

14. He's the worst hombre! Nobody is a worse hombre than he is!

[forest444]

15. There are a few that come to mind - but not too many.

Here's probably the most dangerous, given what he may try to do to the U.S. bond market if the Rethugs push us into a technical default next year (a distinct possibility, unfortunately):

http://www.democraticunderground.com/10027587144

Singer, btw, was Narco Rubio's campaign chairman, and is very interested in controlling GOP politics.

[Wilms]

3. I think we have an extradition treaty with them. No?

[True_Blue]

7. I think so. This week would be perfect actually.

[LeftInTX]

11. Maybe he could be cellmates with El Chapo

[bluedigger]

4. How they gonna pay for the wall if he won't pay his taxes?

[Fahrenthold451]

5. That's criminal tax fraud complaint , ladies and gents

This isn't a little tax levy. No no no. It's criminal

[True_Blue]

6. Lock him up! Lock him up! Lock him up!

[dalton99]

8. There is not one honest bone in his body.

[Madam45for2923]

10. Wow! Lots of news on Trump's corruption!

[James48]

12. Crooked Trump

Lock him up!

[meow2u3]

13. And now, to the tune of "London Bridge"

Donald Trump is goin' down! goin' down! goin' down!
Donald Trump is goin' down! Prosecute him!

Crooked tax cheat! Lock him up! Lock him up! Lock him up!
Rapist! Pedo! Lock him up! Prosecute him!

[lastlib]

17. NO!!

SURELY not *OUR* Donald Trump, GOPee nominee for Prezdent! He's much too *SMART* to commit tax fraud--just ask him! Must be another guy with the same name.

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