Trump’s $1.8 billion pact with the IRS has the hallmarks of a collusive settlement, a species of fraud, that could ensnare DOJ personnel involved in designing and administering it, former DC Bar President Philip Lacovara writes
A federal judge in Miami reopened President Trump’s $10 billion case against the I.R.S. in a striking turnabout, saying that she wanted to investigate “grievous allegations” that the hasty deal to resolve it was “premised on deception.”
DOJ rolls out nearly $1.8B ‘anti-weaponization fund’ as part of Trump's IRS settlement
Trump may have dropped his ‘slush fund’ but not the agreement for tax amnesty, Blanche says
Senate GOP defeats amendment to ban Trump’s ‘anti-weaponization’ fund
Judge temporarily blocks payouts from Trump's $1.8B ‘anti-weaponization’ settlement fund
Judge launches inquiry into Trump-IRS settlement that led to ‘anti-weaponization’ fund
Read Trump's “settlement” with the Trump admin to create a nearly $2 billion slush fund that Trump ultimately controls
IRS ‘forever barred’ from investigating Trump after DOJ expands settlement
Treasury lawyer quits as government settles Trump IRS suit
Trump’s $1.8 billion pact with the IRS has the hallmarks of a collusive settlement, a species of fraud, that could ensnare DOJ personnel involved in designing and administering it, former DC Bar President Philip Lacovara writes
35 former federal judges filed a motion in Miami Federal District Court seeking to reopen President Donald Trump's dismissed $10 billion IRS lawsuit, arguing the judge should investigate 'whether a fraud occurred' in the settlement
A federal judge in Miami reopened President Trump’s $10 billion case against the I.R.S. in a striking turnabout, saying that she wanted to investigate “grievous allegations” that the hasty deal to resolve it was “premised on deception.”