President Donald Trump’s golf club in New Jersey may be the focus of multiple investigations of serious crimes, according to a new report from the New York Daily News.
President Donald Trump’s golf club in New Jersey may be the focus of multiple investigations of serious crimes, according to a new report from the New York Daily News.
The Daily News reported that Anibal Romero, an immigration attorney representing undocumented immigrants who used to work at Bedminster’s Trump National Golf Club, has turned over evidence to the New Jersey attorney general and the FBI that the club provided his clients with fake social security numbers and green cards. Though Romero said he provided the evidence to the investigators, they have not confirmed whether official investigations have been opened.
The women themselves — Victorina Morales and Sandra Diaz — could potentially be on the hook for crimes, since using forged work documents can be charged as criminal fraud. But the club’s management is also at risk if it participated — as the women claim — in these crimes.
View the complete December 30 article by Cody Fenwick on the AlterNet.org website here.