ext_361795 ([identity profile] dimrub.livejournal.com) wrote in [personal profile] yakov_a_jerkov 2018-10-04 02:16 pm (UTC)

> В IRS то он свои декларации подавал, и там смотрели на них под большой лупой.

Если вы читали это исследование, то должны знать, что нет там никаких больших луп, только очень маленькие:

In practice, though, gift tax returns get little scrutiny from the I.R.S. It is an open secret among tax practitioners that evasion of gift taxes is rampant and rarely prosecuted. Punishment, such as it is, usually consists of an auditor’s requiring a tax payment closer to what should have been paid in the first place.

...

The I.R.S. determined that the Trumps’ assets were worth $57.1 million, 38 percent more than the couple had claimed. From the perspective of an I.R.S. auditor, pulling in nearly $5 million in additional revenue could be considered a good day’s work. For the Trumps, getting the I.R.S. to agree that Fred Trump’s properties were worth only $57.1 million was a triumph.

И так далее.

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