Trump Engaged in Tax Schemes and ‘Outright’ Fraud to Inherit Family Wealth

Daily Beast – Daddy’s Money

Trump Engaged in Tax Schemes and ‘Outright’ Fraud to Inherit Family Wealth: NYT

Tasos Katopodis/Getty

In the 1990’s, President Trump engaged in “dubious” tax schemes and “outright” fraud in an attempt to increase his parents’ wealth, $413 million of which was later transferred to Trump himself, according to an investigation published Tuesday by The New York Times. The Times reports that, among other illicit strategies, Trump and his siblings set up a fake corporation to hide financial gifts, Trump helped his father illegally claim millions in tax deductions, and Trump led his parents to undervalue their real-estate holdings by hundreds of millions of dollars when filing tax returns. Much of this wealth trickled down to Trump (the Times notes that he was a millionaire by the time he was eight), and was taxed far less than it would have been if it had been reported properly. The Times adds that Fred and Mary Trump gave more than $1 billion to their children, which could have been taxed at a rate of 55 percent, or $550 million. Instead, it was taxed at about 5 percent, and the Trumps only paid $52.5 million.

One of Trump’s lawyers denied the allegations, writing in a statement to the Times that the “allegations of fraud and tax evasion are 100 percent false, and highly defamatory […] There was no fraud or tax evasion by anyone. The facts upon which The Times bases its false allegations are extremely inaccurate.” He added that “President Trump had virtually no involvement whatsoever with these matters,” and that “The affairs were handled by other Trump family members who were not experts themselves and therefore relied entirely upon the aforementioned licensed professionals to ensure full compliance with the law.” The Times notes that the statute of limitations has passed for Trump to be criminally prosecuted for helping his parents evade taxes, but that he could be held liable in civil court for tax fraud.

Here’s the Case Against Kavanaugh the FBI Can Make by Friday

Photo Illustration by The Daily Beast

With the Trump White House on Monday backing off its unprecedented effort to dictate an FBI investigation of its own Supreme Court nominee, the bureau now has just four days to complete its extended background check into the sexual assault allegations leveled against Brett Kavanaugh.

There’s not much chance that the bureau will be able to discover by Friday what happened at a small teenage party more than three decades ago. Even if agents find the house and the date, and witnesses who recall Kavanaugh and his friend Mark Judge and accuser Christine Blasey Ford together behind a closed door, that still wouldn’t answer what happened behind the door.

But there’s a real chance that the probe will show that Kavanaugh lied to Congress, and about matters material to his behavior as a teenager and his suitability for the court now. If the probe does not show that because agents avoided asking the questions that would uncover it, that would be another blow to the reputation of the FBI as it’s still reeling from then-director James Comey’s handling of the Hillary Clinton probe in 2016 and by President Donald Trump’s sustained attack since then on its leaders’ professionalism and motives.

You learn about a person’s character when that person is put in a stressful situation. Kavanaugh was put in one when Ford’s name was put out and her accusations evidently weaponized by Sen. Dianne Feinstein (D-CA) at the very end of his confirmation process. His reaction to that stressful situation exposed him.

Far from rising above a partisan attack, the nominee dropped any pretense of a judicious demeanor to proclaim himself the victim of “a calculated and orchestrated political hit, fueled with apparent pent-up anger about President Trump and the 2016 election, fear that has been unfairly stoked about my judicial record, revenge on behalf of the Clintons and millions of dollars in money from outside left-wing opposition groups.”

After that angry opening statement, denying the accusations he says have been falsely leveled against him, he evaded questions about his drinking, and lied, it seems clear to me, about his teenage sex talk. It’s that last one that will do him in, fittingly enough, if the FBI isn’t afraid to do its job after these last few years.

As his Georgetown Prep friends each go into a room with an FBI agent, they’ll be asked questions related to the sexual assault that Ford has alleged. If those agents in fact have the discretion the White House insists they do, they should also ask:

Kavanaugh said “FFFFF” was a reference to his friend Squee’s stuttering. Is that how you used the term and understood him to, or did it mean “find ’em, french ’em, finger ’em, fuck ’em, forget ’em”?

Kavanaugh said at his confirmation hearing that the term “boofing” in his yearbook referred to flatulence. Is that how you used the term and understood him to, or was it about anal sex?

And, the big one, given Ford’s claim that the future judge and his friend Mark Judge were together in the room, laughing as Kavanaugh assaulted her:

Kavanaugh testified that “The Devil’s Triangle” was a drinking game. Is that how you used the term and understood him to, or did it mean sex between two men and one woman?

Whatever the “Renate Alumni” know about the party that Ford swears that she can’t forget and Kavanaugh swears that he doesn’t remember, those are questions they can answer, and under penalty of federal law if they “knowingly and willfully… make any materially false, fictitious, or fraudulent statement or representation.”

“It would be no small poetic justice to see Kenneth Starr’s dirty whisperer hoisted on the petard of his own childish sex jokes.”

So if agents are asking those questions—clearly material to Kavanaugh’s conduct and character as a teenager then and as a grown man now—there’s no political path for the handful of senators who could still possibly be swayed by the facts to support him. Just as the FBI aggressively prosecutes liars under 18 U.S.C. § 1001 to discourage all the other prospective liars, the Senate would pay a price if Republicans hold together and avert their eyes after the last baby fig leaf of plausibility has been stripped from Kavanaugh’s naked lies before them.

Judges routinely instruct juries that, if they believe that a witness has lied about one thing they may then conclude that the witness has lied about other things.

Does anyone doubt that Kavanaugh lied about the meaning of his yearbook entries? Not as a boy or young man, but as a 53-year-old federal judge testifying under oath before the Senate in hopes of being confirmed to a seat on our highest court?

The stories remain hers and his, and can’t be reconciled. If the FBI field agents doing the questioning withstand whatever political pressures and ask these obvious questions, senators will have to pick between the person whose account has so far held up and one who has plainly lied. As Sen. Jeff Flake (R-AZ), who before passing Kavanaugh out of committee on a party-line vote demanded an FBI investigation before the full Senate decides on his nomination, said of the nominee Monday night, minimizing his drinking would be one thing, but “if he lied on particular things that [are] demonstrable, then that is disqualifying.”

And it would be no small poetic justice to see Kenneth Starr’s dirty whisperer hoisted on the petard of his own childish sex jokes.

“Unfortunately,” Kavanaugh wrote as he and Starr hunted Clinton, “the nature of the President’s denials requires that the contrary evidence be set forth in graphic, even disconcerting, detail.”

Now it is the nature of the would-be justice’s denials that require the FBI to sort through the meaning of “The Devil’s Triangle” in graphic, even disconcerting detail.

More Yale classmates come forward claiming Brett Kavanaugh has been lying

The Independent

More Yale classmates come forward claiming Brett Kavanaugh has been lying

 Clark Mindock, The Independent      October 2, 2018

Brett Kavanaugh’s Lies Are Catching Up With Him

Brett Kavanaugh testifying Thursday. Photo: Matt McClain/AFP/Getty Images

When the second sexual-assault allegation came out against Brett Kavanaugh, I predicted Republicans would pull his nomination. I was wrong. Kavanaugh managed to rally the Republican base like a seasoned politician, changing the question from the specifics of the allegations into a broader cultural war, in which Kavanaugh is a stand-in for every conservative who feels unfairly maligned by smug progressive elites (i.e, every conservative).

Sticking with Kavanaugh made no sense, and still makes no sense. Sometimes people do things that make no sense, though. And Republicans may well decide Kavanaugh’s confirmation is a symbolic battle in the kulturkampf that overrides any cost-benefit analysis. That is certainly what the public posturing by the Republican Party, as epitomized by Lindsey Graham, seems to indicate. But there are real signs of weakness beneath the public bravado.

pair of weekend reports from Axios’s Jonathan Swan conveys the White House’s outward-facing stance. According to administration officials, Kavanaugh is “too big to fail,” because “[t]here’s no time before the [midterm] election to put up a new person.” And if Democrats win a Senate majority, Trump would allegedly prefer to keep the seat vacant rather than compromise with Democrats.

This may be what Trump officials are telling people, and it might even be what they are actually thinking, but the position makes absolutely no sense. If Kavanaugh fails, there might not be enough time to confirm a new justice before the elections, but there will certainly be enough time to confirm one before a new Senate takes over. There are almost two months between the elections and the new Senate. Yes, it would look ugly for Republicans to rush through a new justice after an election that gives Democrats a majority. (Democrats have a two-in-seven chance at the moment.) But this would never stop them from going ahead. The entire Republican caucus, including Susan Collins and Lisa Murkowski, blatantly violated historic norms by holding a Supreme Court spot vacant through all of 2016 just to give their party a chance to fill it. They obviously care a lot about giving their party control of the Supreme Court, and are willing to flout precedent and public opinion to do it. Why would they throw another vacancy away?

Unless the Trump administration is completely ignorant, it is broadcasting threats in order to shore up Republican support for Kavanaugh. Republicans senators may want to pull the damaged nominee and replace him with an equally conservative justice who was never accused of raping anybody, but the White House is shouting that the alternative is getting nobody at all. And why would they make such non-credible threats? Because they’re worried about getting the votes.

That worry also comes through in some of the other reporting. Republicans directing the Kavanaugh fight “conceded [it] to be an uphill battle in which time is not on their side,” reports Politico, also citing a person involved in the battle who puts the odds of confirmation at 50 percent.

The FBI investigation into Kavanaugh is now the key source of uncertainty. Multiple news outlets have reported over the weekend that the White House has dictated limits on the investigation. The FBI reportedly can’t even ask the supermarket that allegedly employed Mark Judge in 1982 for payroll records that would confirm his employment. (Christine Blasey Ford recalled seeing Judge working at the Safeway in Potomac after the alleged attack.)

If the White House chokes off the FBI investigation — or, more precisely, if wavering Republican senators allow the White House to do so and decide to treat an ersatz probe as legitimate — then Kavanaugh might be safe. But the fact that the administration is attempting to strangle the FBI is itself a sign of concern. And the fact that the FBI is obviously leaking about White House interference shows that at least somebody within the Bureau wants to conduct a legitimate investigation.

And what is there to turn up? Potentially a lot. Kavanaugh’s testimony was, at best, wildly misleading. You can find detailed accounts of Kavanaugh’s train of lies hereherehere, and (most thoroughly) here. Would it matter if this is proven? Senator Jeff Flake said on 60 Minutes it would, and provable testimony perjury would be disqualifying. (Obviously there is some cause to doubt whether Flake would follow through on this promise.)

[The New York Times reports this afternoon that the White House has authorized the FBI to interview anybody it deems necessary, as long as the review is complete within a week. The change appears to have come at the behest of Flake, who told an audience, “It does no good to have an investigation that gives us more cover, for example. We actually have to find out what we can find out.” This substantially increases the peril Kavanaugh faces. And Trump’s press conference remarks seemed to signal a willingness to cut Kavanaugh loose if the investigation turns up more damning evidence. “Certainly if they find something I’m going to take that into consideration,” Trump said, when asked if he would consider abandoning Kavanaugh under such circumstances. “Absolutely. I have a very open mind. The person that takes that position is going to be there a long time.”]

The issue of Kavanaugh’s lying is one his conservative defenders have only barely begun to acknowledge. It is probably the central weakness in his candidacy at the moment. Kavanaugh wrote his opening statement the night before his testimony. It was intended to rally his party with red-meat partisan rhetoric, and lead directly to a rapid vote in a flourish of tribalistic emotion. It was not intended to survive a week of close factual scrutiny by the media or potentially the FBI.

Republicans have already prepared a fallback position that Kavanaugh’s underlying offenses happened a long time ago and should not disqualify him. It will be interesting to watch them develop a defense of his perjury. The argument that exists so far simply treats the accusation that Kavanaugh has told lies as so damning that it is unthinkable. “To deny the allegations as he did—invoking his children and parents and so many others who know him—and be lying would mean that he is a sociopath,” editorialized TheWall Street Journal last week. “The logical implication of a ‘no’ vote is that a man with a flawless record of public service lied not only to the public but to his wife, his children and his community,” writes Kimberly Strassel today. “Any Republican who votes against Judge Kavanaugh is implying that he committed perjury in front of the Senate, and should resign or be impeached from his current judicial position, if not charged criminally.”

Well, yes. Kavanaugh has told many, many lies. This doesn’t make him a “sociopath.” Kavanaugh probably believes he did terrible things as a boy, but grew up to be a man who treats women respectfully. I actually accept his characterization of himself as a good father and mentor to girls in his community. The most probable account of his actions is that Kavanaugh (understandably) decided his youthful crimes should not prevent him from attaining the highest position in his career. He also calculated that any partial defense would come unraveled, and settled from the outset on a stance of total denial. This is why he has told lie after lie after lie.

But now Kavanaugh is caught in those lies. He is worried that two Republicans senators might decide they’d rather vote for a justice who hasn’t flagrantly perjured himself. And this fear has legitimate basis.

Jeff Flake Says Brett Kavanaugh’s Nomination Is ‘Over’ If He Lied to the Senate. So What Are We Still Doing Here?

Esquire

Jeff Flake Says Brett Kavanaugh’s Nomination Is ‘Over’ If He Lied to the Senate. So What Are We Still Doing Here?

 Jack Holmes, Esquire          October 1, 2018 

Kavanaugh Yale friend remembers heavy drinker

Associated Press

FBI interviews accuser; Yale friend remembers heavy drinker

Darlene Superville and Michael Balsamo, AP      October 1, 2018  

James Comey: The F.B.I. Can Do This

New York Times – Opinion

James Comey: The F.B.I. Can Do This

Despite limitations and partisan attacks, the bureau can find out a lot about the Kavanaugh accusations in a week.

By James Comey      September 30, 2018

Mr. Comey is the former F.B.I. director.

CreditCreditAndrew Harrer/Bloomberg

The F.B.I. is back in the middle of it. When we were handed the Hillary Clinton email investigation in 2015, the bureau’s deputy director said to me, “You know you are totally screwed, right?” He meant that, in a viciously polarized political environment, one side was sure to be furious with the outcome. Sure enough, I saw a tweet declaring me “a political hack,” although the author added, tongue in cheek: “I just can’t figure out which side.”

And those were the good old days. President Trump’s decision to order a one-week investigation into sexual assault allegations against Brett Kavanaugh, his Supreme Court nominee, comes in a time of almost indescribable pain and anger, lies and attacks.

We live in a world where the president routinely attacks the F.B.I. because he fears its work. He calls for his enemies to be prosecuted and his friends freed. We also live in a world where a sitting federal judge channels the president by shouting attacks at the Senate committee considering his nomination and demanding to know if a respected senator has ever passed out from drinking. We live in a world where the president is an accused serial abuser of women, who was caught on tape bragging about his ability to assault women and now likens the accusations against his nominee to the many “false” accusations against him.

Most disturbingly, we live in a world where millions of Republicans and their representatives think nearly everything in the previous paragraph is O.K.

In that world, the F.B.I. is now being asked to investigate, on a seven-day clock, sexual assaults that the president says never happened, that some senators have decried as a sham cooked up to derail a Supreme Court nominee, and that other senators believe beyond all doubt were committed by the nominee.

If truth were the only goal, there would be no clock, and the investigation wouldn’t have been sought after the Senate Judiciary Committee already endorsed the nominee. Instead, it seems that the Republican goal is to be able to say there was an investigation and it didn’t change their view, while the Democrats hope for incriminating evidence to derail the nominee.

Although the process is deeply flawed, and apparently designed to thwart the fact-gathering process, the F.B.I. is up for this. It’s not as hard as Republicans hope it will be.

F.B.I. agents are experts at interviewing people and quickly dispatching leads to their colleagues around the world to follow with additional interviews. Unless limited in some way by the Trump administration, they can speak to scores of people in a few days, if necessary.

They will confront people with testimony and other accounts, testing them and pushing them in a professional way. Agents have much better nonsense detectors than partisans, because they aren’t starting with a conclusion.

Yes, the alleged incident occurred 36 years ago. But F.B.I. agents know time has very little to do with memory. They know every married person remembers the weather on their wedding day, no matter how long ago. Significance drives memory. They also know that little lies point to bigger lies. They know that obvious lies by the nominee about the meaning of words in a yearbook are a flashing signal to dig deeper.

Once they start interviewing, every witness knows the consequences. It is one thing to have your lawyer submit a statement on your behalf. It is a very different thing to sit across from two F.B.I. special agents and answer their relentless questions. Of course, the bureau won’t have subpoena power, only the ability to knock on doors and ask questions. But most people will speak to them. Refusal to do so is its own kind of statement.

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Agents will summarize every witness encounter in a detailed report called a 302, and then synthesize all the interviews into an executive summary for the White House. Although the F.B.I. won’t reach conclusions, their granular factual presentation will spotlight the areas of conflict and allow decision makers to reach their own conclusions.

It is idiotic to put a shot clock on the F.B.I. But it is better to give professionals seven days to find facts than have no professional investigation at all. When the week is up, one team (and maybe both) will be angry at the F.B.I. The president will condemn the bureau for being a corrupt nest of Clinton-lovers if they turn up bad facts. Maybe Democrats will similarly condemn agents as Trumpists if they don’t. As strange as it sounds, there is freedom in being totally screwed. Agents can just do their work. Find facts. Speak truth to power.

Despite all the lies and all the attacks, there really are people who just want to figure out what’s true. The F.B.I. is full of them.

James Comey is the former F.B.I. director and author of “A Higher Loyalty: Truth, Lies, and Leadership.”

Chili is building a scenic trail through its Patagonian wilderness

EcoWatch

September 30, 2018

You’ll need good footwear.

via World Economic Forum

Chile is launching a huge scenic route through its Patagonian wilderness

You'll need good footwear. via World Economic Forum

Posted by EcoWatch on Sunday, September 30, 2018

Kavanaugh ‘lied’ in Fox News interview, drank to excess frequently, classmate from Yale says

Good Morning America

Kavanaugh ‘lied’ in Fox News interview, drank to excess frequently, classmate from Yale says

Acacia Nunes, Cameron Harrison, GMA        September 28, 2018
Kavanaugh ‘lied’ in interview, drank to excess, classmate from Yale says

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A Republican Yale drinking buddy of Kavanaugh’s tells CNN he lied to the Senate Judiciary Committee

The Week

A Republican Yale drinking buddy of Kavanaugh’s tells CNN he lied to the Senate Judiciary Committee

September 28, 2018

When Supreme Court nominee Brett Kavanaugh told Fox News he never drank to excess, several of his Yale classmates were so outraged they decided to set the record straight. One of them, Lynne Brookes, also accepted Chris Cuomo’s invitation to join him on CNN after Kavanaugh repeated his claim of relative sobriety under oath before the Senate Judiciary Committee on Thursday. Cuomo asked Brookes — a Republican who admires Kavanaugh’s judicial record — why she changed her mind.

“I’ll tell you, Chris, I watched the whole hearing, and a number of my Yale colleagues and I were extremely disappointed in Brett Kavanaugh’s characterization of himself and the way that he evaded his excessive drinking question” and “was lying to the Senate Judiciary Committee today,” Brookes said. “There is no doubt in my mind that while at Yale, he was a big partier, often drank to excess, and there had to be a number of nights where he does not remember.” She said she can “almost guarantee” he doesn’t remember a night she witnessed where he was “stumbling drunk, in a ridiculous costume, saying really dumb things” to pledge a fraternity.

Brookes also dismissed Kavanaugh’s defense that his studies and sports precluded heavy drinking, noting she played two varsity sports. “I studied really hard, too,” she said. “I went to Wharton business school, I did very well at Yale, I also drank to excess many nights with Brett Kavanaugh.” She recounted a party where Kavanaugh and Chris Dudley, one of his character witnesses, humiliated a female student by barging in on her in a compromising position.

“I’m not saying it’s wrong that he drank,” Cuomo concluded after the interview, but “if he’s going to be the ultimate judge of truth in our society, a Supreme Court justice, and at 53 years old he’s going to lie about what he did when he was 15, what else will he lie about?” Watch below. Peter Weber