it is tax evasion to use your tax exempt foundation

Posted on: August 24, 2018 at 12:37:22 CT

for personal financial self dealing

to pay your own personal debts

it is also a crime if they were used for campaign expenditures

also in violation of campaign finance laws

so these actions may implicate many felonies

particularly if any of these funds were commingled with russian money laundering

which could invoke a number of other federal financial crimes

as well as RICO

and the Foreign Corrupt Practices Act



Edited by Gadfly at 12:39:34 on 08/24/18