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Capital One closed Trump Organization’s account (Read 95 times)

Eegore

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Re: Capital One closed Trump Organization’s accoun
Reply #15 - 08/04/26 at 18:54:41

OK.
Now what is your opinion
on the 60 BILLION, (+/-) CASH
Each Year
which no taxes are paid for.
That is sent back to Mexico ?

I would call it inaccurate since 62-65 billion is sent annually in total. Not all of it is taxed as income, but not all of it is cash transfer with no taxation.

This is a valid point, but inaccurate numbers.

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MnSpring Serious Thumper Offline Younger than most people my age. Posts: 11071 Minn Gender:	Re: Capital One closed Trump Organization’s accoun Reply #16 - 08/11/26 at 17:43:46 Eegore wrote on 08/04/26 at 18:54:41: . "... This is a valid point, but inaccurate numbers. OK, what are the 'VALID' numbers ?
Back to top	Ben Franklin once said: "If you give up a freedom, for the sake of security, you will have neither". Which is *More TRUE, today, than yesterday.('06, S-40, Stock) well, mostly* . IP Logged

Eegore

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Re: Capital One closed Trump Organization’s accoun
Reply #17 - 08/11/26 at 19:33:40

OK,
what are the
'VALID' numbers ?

Almost all of that is digital transfer and not "cash". The percentage of taxed versus untaxed is not completely accurate because there is no requirement for the transfer to identify the tax status of the holder, however some use alternative methods to secure accounts that take direct deposit.

This is a small percentage, but that money is taxed.

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Re: Capital One closed Trump Organization’s accoun
Reply #18 - Yesterday at 05:40:11

Digital transfers are traceable. As soon as they do that, they COULD be found. The thing is, there are at least several hundred thousand transfers that make up that 60-65 billion. Doubtful that any single transfer is over $10,000, so they meet the legal requirements for not having to report it to the IRS.

BTW, the construction industry and the building trades, ALL trades to some extent, engage in under-the-table commerce all the time. There is far more money floated by the rest of the US than the immigrats send, legal or not.

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MnSpring Serious Thumper Offline Younger than most people my age. Posts: 11071 Minn Gender:	Re: Capital One closed Trump Organization’s accoun Reply #19 - Today at 06:08:07 *"... but that money is taxed. ..."* So the Millions of TAX, money, that was given to, "*LEARING*" centers, is taxed ?
Back to top	Ben Franklin once said: "If you give up a freedom, for the sake of security, you will have neither". Which is *More TRUE, today, than yesterday.('06, S-40, Stock) well, mostly* . IP Logged

Eegore

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Re: Capital One closed Trump Organization’s accoun
Reply #20 - Today at 07:31:53

So the Millions of TAX, money,
that was given to, "LEARING" centers,
is taxed ?

Not the same thing.

You claimed all money sent by illegal immigrants to Mexico is untaxed "cash". A lot of that money is taxed and almost none of it is "cash".

Funds from "the Millions of TAX, money, that was given to, "LEARING" centers" is taxed once paid as wages. Something many people will not Observe so in their Observed Reality is untaxed money is sent out of the US. The rest of us will Observe taxed income.

In the situation of immigrants sending aid money as remittance out of the country, yes that has been taxed.

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