Right. So if Official Schlatt 20 Shirt she can prove she did work that was actually worth the numbers, it would be legal. If she simply was listed as a consultant, did no actual work, then that would be a fraud. The issue with consulting is the value of the consultant, which is often a matter of perception. Simply saying “Ivanka Trump consulted on this” might actually be worth 750k in exposure and expected future gains. We get into some very grey areas when trying to evaluate whether a reputation or name is worth a large or small number. True but when it goes to some shell company for consulting without advertising her as the consultant and then later it just turns out that.
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She was the recipient it’s a lot Official Schlatt 20 Shirts fishier than advertising that she consulted and paying her through more normal channels. Agreed. Those are questions for IRS to sort out. I imagine they have been working on all this for some time. It is not unusual for them to investigate for years. There are so, so many documents to look at and make decisions on. What is interesting to me, and may lie at the heart of all this, is that you can have a CPA or tax preparer, but when you sign those documents you accept personal responsibility for what is in them.