The Time report begins with:
President Trump participated in dubious tax schemes during the 1990s, including instances of outright fraud, that greatly increased the fortune he received from his parents, an investigation by The New York Times has found.And included this:
The most overt fraud was All County Building Supply & Maintenance, a company formed by the Trump family in 1992. All County’s ostensible purpose was to be the purchasing agent for Fred Trump’s buildings, buying everything from boilers to cleaning supplies. It did no such thing, records and interviews show. Instead All County siphoned millions of dollars from Fred Trump’s empire by simply marking up purchases already made by his employees. Those millions, effectively untaxed gifts, then flowed to All County’s owners — Donald Trump, his siblings and a cousin. Fred Trump then used the padded All County receipts to justify bigger rent increases for thousands of tenants.This triggered an investigation into one of those siblings:
Maryanne Trump Barry, President Trump's older sister, has resigned as a federal appellate judge, ending a judicial investigation into apparently fraudulent tax schemes that could have theoretically led to her impeachment by the U.S. House, The New York Times reports. Judge Barry, 82, stopped hearing cases after her brother was inaugurated, but she was still a senior inactive judge on the U.S. Third Circuit Court of Appeals, one step short of retirement.You'd think that if the allegations were false, she'd fight them, right?
Barry, a federal judge since 1983, had been notified Feb. 1 that complaints filed last October about possible violations of judicial conduct rules were "receiving the full attention" of a judicial conduct council, the Times reports. She filed her resignation papers 10 days later. Retired judges are not bound by the conduct rules, and the people who filed the complains were notified last week that the inquiry had been dropped without a finding on the allegations' merits, the Times reports.
No. She retires, slinks away with the fraudulent millions and:
Barry did not respond to requests for comment from the Times, which notes that as a retired judge, she is entitled to between $184,500 and $217,600 a year.