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When you issue loans at xxx% interest, non payment for a lot of borrowers is baked in. Plus, collection should not free (taxpayers money)
Oh, he owes $127 and he's not here? Arrest warrant!
But then, he's 64, he has another 5 legit years, so he'll be 69 when his 2 terms end. He might not have that much time. But who knows...
On the other hand, how come they are making 65% net margins? Where's the competition?
You can plead however you want to, but if the evidence is crystal clear, you're toast. Even if Trump pardons him, NY would step in http://thehill.com/homenews/state-watch/333370-ny-ag-investi... , apparently a lot of the laundering took place in NY (get paid in foreign bank from foreign sources; don't declare to IRS+State; pay suppliers and mortgages from that account directly, without declaring it. Millions and millions of it, not chump change)
Decisions, decisions. Give up Trump (if he is hiding something) and kinda go to witness protection because they'll get sued for decades or life in jail.
Do they ever mistake to give people free money (at such scale?) I bet the stealing happens a lot more often.
When you deal with Russians crooks and people in those circles, you tend to lower your guard. You think you will not get caught "because in Ukraine they had money in suitcases," or through a gazillion shell companies. The funny thing is that he might have just gotten away, if he wasn't involved in the Trump campaign. Call it greed or money mismanagement, but knowing when to quit may mean life or death (kinda)
https://en.wikipedia.org/wiki/Automatic_number-plate_recogni...
Mobile ANPR is becoming a significant component of municipal predictive policing strategies and intelligence gathering, as well as for recovery of stolen vehicles, identification of wanted felons, and revenue collection from individuals who are delinquent on city or state taxes or fines, or monitoring for "Amber Alerts". With the widespread implementation of this technology, many U.S. states now issue misdemeanor citations of up to $500 when a license plate is identified as expired or on the incorrect vehicle. Successfully recognized plates may be matched against databases including "wanted person", "protection order", missing person, gang member, known and suspected terrorist, supervised release, immigration violator, and National Sex Offender lists. In addition to the real-time processing of license plate numbers, ANPR systems in the US collect (and can indefinitely store) data from each license plate capture. Images, dates, times and GPS coordinates can be stockpiled and can help place a suspect at a scene, aid in witness identification, pattern recognition or the tracking of individuals.
Simply because they are probably more likely to drink and eat that :)
Otherwise a huge company can distort the home market .
Maybe not enough land is available, especially in places like NYC or the city wont let them build 50 stories high apartment buildings?
$58 BILLION...in six years. It might not end well. A small hiccup at those numbers can kill you.
In theory all transactions above $10k in cash must be declared, but penalties are only if you get caught and bonus time /end of qtr is 18 days away.
Not necessarily. If the price in cash makes up for the inflation losses you can easily pay for most things in cash. Or buy a money order when you can't. You can launder maybe as much as 60% of your income. Cash is spent and your legit salary goes to the bank.
Eating out? Cash
Vacation? Cash
Babysitter? Cash
Buy a used car? Cash (maybe even a new car...go to a like minded dealer)
Furniture? Cash
Home improvements? Cash
Clothes, jewelry? Cash
Obviously gotta do it in stages or else you stand out.
I have a feeling that a lot of these actresses knew what they exactly what were doing. They made a bet, and now they want to blame the other side 100%.
Lost sales because they might have bought a new PC with Windows? Odds are that the PCs already came with Windows, so maybe he installed a newer version of Windows....
Butchers seem to have made peace with a few things. The same with their clients, lamb eaters. Let's be honest, at some point we cut corners; diabetes is the new epidemic. Most people, at least in the developed world, can stuff their faces with cheap (and poorer you are, more empty) calories.
Or try driving with a legally owned gun through a few USA states and see...