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[–] 1 pt

NY Real Estate can be pretty greasy. They may get him on something but he's likely no better or worse than any other NY developer navigating that bureaucratic nightmare.

[–] 2 pts

None of it is criminal. Worst case, he pays a fine. He, himself, doesn't even do his taxes, his legal tax team does.

[–] 1 pt

THIS. a massive company does his returns.
they would be held accountable