The Trump Organization showed one set of books to lenders, another to tax officials. But it could be harder for the Manhattan DA to make that case than it sounds.
Martin Sheil spent 30 years as an investigator at the IRS, retiring as a Supervisory Special Agent in the Criminal Investigation Division.
Management at Deutsche Bank ignored internal warnings about high-flying clients, from pedophiles to presidents.
A retired supervisory special agent for IRS criminal investigations lays out a blueprint for looking into Jeffrey Epstein’s unexplained wealth and mysterious investments.
An ex-IRS investigator says there is clear evidence Trump’s fixer conspired to hide the $130,000 payoff from everyone—including the government.