From CitizensforEthics.org <[email protected]>
Subject BREAKING: We just filed a criminal complaint against Donald Trump
Date April 19, 2024 2:50 PM
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[link removed] [[link removed]] BREAKING: We just filed a criminal complaint against Donald Trump related to his Chicago business.John, here’s what we uncovered:

Between 2015 and 2023, Trump disclosed owing more than $50 million to his Chicago business, a claim he signed to be “true, complete and correct to the best of [his] knowledge,” on his government financial disclosures.

However, a court appointed monitor revealed that she was told by the Trump Organization that this Chicago loan “ never existed .”

Making a false claim about being owed tens of millions of dollars could be a part of a tax avoidance scheme known as debt parking. It could also conceal a hidden debt to another party.

Donald Trump has a long history of lying about his finances, but there’s a big difference between lying about them in the press and lying about them in a government disclosure. This isn’t his normal puffery. This is another potential violation of criminal law.

That’s why we filed a complaint, demanding the FBI and DOJ investigate Trump for knowingly and willfully making false statements about debts owed to his Chicago business on his public financial disclosure reports.

No one is above the law, not even Donald Trump. Support our efforts to hold Trump accountable by making a donation to CREW today → [[link removed]]If you've saved your payment information with ActBlue Express, your donation will go through immediately:

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Thank you,

CREW
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CFC 42218
Citizens for Responsibility and Ethics in Washington
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