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Posted by: simonsez 1 year, 8 months ago

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simonsez1 year, 8 months ago

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You've must have never done a tax return, Beau.

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  Beau78901 year, 8 months ago
  
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  You mean because she doesn't actually have to state where the money came from on her return?
  Where there's a record of income and of money paid out--at the very least on Schedules A, B and C--there's a starting point for an enterprising reporter to trace where the money comes from and where it goes, even if it's not specifically stated on her return.
  In addition, when dealing with mob money, there's always a question of money laundering. Again certain indicators of questionable sources and destinations of her money would show up in a detailed tax return, though it would take further investigation to prove exactly what those sources and destinations were.
  Remember, Al Capone was finally convicted only of tax evasion.
  
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