Trump accused of tax fraud in Baja project

The Hill – Jaime Martínez Veloz, a former member of Mexico’s Congress who is now a mid-level official with the Mexican federal government, filed a federal criminal tax fraud complaint against Donald Trump in Tijuana related to Trump Ocean Resort, a real estate project that folded in 2009. He also sent a letter to the mayor of Tijuana, asking city hall to determine if any local regulations were violated by the failed development.

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