MOSCOW, Nov 30 Former federal judge in New York , which was tasked with monitoring the Trump Organization's money transfers, claims that former US President Donald Trump secretly transferred $40 million from his company to a personal bank account to pay taxes, the Daily Beast reports. A court-appointed financial auditor caught Donald Trump secretly transferring $40 million from the Trump Organization to a personal bank account, apparently so the former president could pay his whopping $29 million tax bill. «, the publication said.
As noted, Trump must alert Barbara Jones, a former federal judge in New York who was tasked with overseeing Trump Organization money transfers, of all transactions.
The publication writes that Jones notified a New York state court that she and her team recently noticed unusual activity when reviewing 10 months of bank statements from 12 separate accounts associated with Trump. He was found to have withdrawn $40 million in three wire transfers without notifying her, the newspaper said. Jones confirmed that $29 million was used to pay taxes. Trump has recently faced a total of 91 charges in four criminal cases, which the Republican politician calls an attempt by the Democratic establishment to prevent him from returning to the White House. The most serious articles threaten Trump with 20 years in prison. If the punishment is determined by the method of adding terms, then he could be sentenced to several centuries in prison. Based on the totality of the charges, the politician faces more than 700 years in prison.