HOT WATER! “Senator Thom Tillis Moonlights as Land Baron — Forgets to Mention It to Voters, IRS”
Senator Thom Tillis is implicated in a pattern of undisclosed real estate dealings suggesting potential fraud and tax evasion.
BREAKING NEWS:
Senator Thom Tillis, a senior Republican from North Carolina on key Senate committees (Banking, Finance, Judiciary), is implicated in a pattern of undisclosed real estate dealings suggesting potential fraud and tax evasion.
From 2007-2016, Tillis used TRT Holdings, LLC to conduct $0 property transfers, including XXXX Enslow Place (sold for $55,000 in 2013, undisclosed) and a trailer park, transferred twice (2011 for $250,000, 2016 for $750,000) to Tillis-linked entities without disclosure.
These actions violate the Ethics in Government Act, requiring disclosure of assets over $1,000 and income over $200, and may involve fraudulent conveyance, false representation, and tax evasion—crimes with penalties up to 5 years per count.
Mapping discrepancies and missing parcel IDs further suggest concealment.
As Tillis oversees financial regulation, these actions raise serious ethical concerns. The statute of limitations may still allow prosecution due to ongoing nondisclosure and potential fraud, which could toll limits.
Federal prosecutors could subpoena records, investigate related entities, and pursue felony charges if deliberate concealment is proven.
Pam Bondi needs to PROSECUTE this CORRUPT RINO
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