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Topic Title: Money Money Money Money... Laundering Topic Summary: Created On: 05/20/2019 07:31 AM |
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05/20/2019 07:31 AM
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This morning's tweet-storm in response to recent articles about Trump's special treatment and "banking" at Deutsche Bank, at the center of massive laundering scandal/investigation, is really all you need to know. But the facts that have been reported by the "true ENEMY OF THE PEOPLE" are juicy. This started with the Panama Papers and now several whistle blowers from inside Deutsche have come forward- thing has legs.
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05/20/2019 07:41 AM
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Verification? Or Fake News!
------------------------- Romans 8;18-32 John 3;16-18 |
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05/20/2019 07:43 AM
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Verification? Or Fake News! Will it make a difference? LOL |
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05/20/2019 07:58 AM
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Was Deutsche Bank the institution fighting giving information to our investigators?
We knew that the slimeball was involved in nefarious financial dealings. He's doing all he can to keep the info out of the public eye: Twitler sues Capital None and D-bank Edited: 05/20/2019 at 07:59 AM by Greensleeves |
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05/20/2019 08:08 AM
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It's tax evasion too.
This should bother everyone, regardless of party. The US DOJ prosecuted a whistleblower instead of prosecuting the criminal tax evaders. The only country providing protection is Germany. http://medium.com/rantt/tax-ev...2673b17575cd19a466b119 |
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05/20/2019 08:29 AM
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I know I sound like a broken record, but this is how global capitalism works. Laws are in place to punish the little people. If shits gets real for the folks behind the curtain, either the laws won't be enforced or they will be changed.
It's all illusion of fairness, a facade of "order". ------------------------- “It is the heart of US policy to use fascism to preserve capitalism while claiming to be saving democracy from communism “ - Michael Parenti |
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05/20/2019 11:56 AM
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"It's all illusion of fairness, a facade of "order"."
The losers like Cohen, Manafort, Gates, and Flynn take the fall while the stooges support the crook at the top. |
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05/20/2019 12:03 PM
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The New York Times broke a story Sunday that revealed staff of Deutsche Bank were hired especially for their expertise of money-laundering.
The bank staff recommended that they contact federal investigators about possible criminal activity in the accounts of President Donald Trump and his senior aide and son-in-law Jared Kushner. The transactions, some of which involved Mr. Trump's now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees," the Times reported. "Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes." The bank rejected the recommendation, and it appears now it might spark another investigation, according to Trump biographer David Cay Johnston. "We know for a fact that Donald Trump has been involved in money laundering in the past, fined for it," Johnston said. "We know that Deutsche Bank is fined over $600 million just for laundering money for Russian oligarchs and are nondenial denials. The Trump Organization said we never heard of this. Why would you? It was locked up in the bank. The bank said we didn't stop anyone. The story makes it clear." http://www.salon.com/2019/05/2...-donald-trump_partner/ |
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05/20/2019 12:22 PM
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That's a lot of tweets. He's nervous.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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05/20/2019 12:23 PM
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He's a spoiled swindler selling his lack of ethics to the commies. His GOP geezer supporters are so addled and devoid of sack they can't see the red scum all over them.
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05/20/2019 12:26 PM
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Oh crap, now now nuke is going to show up and share his gibberish with us.
Now progs will get worked up by the great Deutsche Bank conspiracy. Guess that is a good thing. It will keep them from coming up with any policies that will actually help the American people in time for the 2020 election.
------------------------- I :heart; Q |
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05/20/2019 12:29 PM
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Do you remember when Obama had to settle their fines before Trump took office, knowing that Trump was deeply in their debt?
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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05/20/2019 12:35 PM
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We all told you grizzled dopes waaay back that your shyster was a mark for money laundering. Just a few telltale signs:
Twitler "empire" in trouble and bleeding money (tax returns would show that) Twitler no morals/ethics to speak of Closed his "foundation" with nary an objection. (Note Clinton Foundation going strong helping people) Twitler lies with every odorous breath tspank so obtuse he didn't see this coming. Ah the lawyerin' he must do. |
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05/20/2019 03:00 PM
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Oh crap, now now nuke is going to show up and share his gibberish with us. Now progs will get worked up by the great Deutsche Bank conspiracy. Guess that is a good thing. It will keep them from coming up with any policies that will actually help the American people in time for the 2020 election. Silly little piggy: you so funny. Laughably stupid actually. But: don't go changing........ Comrade chumpf had been fined for money laundering multiple times through his utterly corrupt, then bankrupt, casinos. Before the whole russiagate thang Since, unlike progblow-er boy: I actually have a job, I'll post a couple-few reported instances by libtard fake news outlets. Like WSJ, Reuters, international business Times, the federal government etc. when I have a chance What do you get if you breed an ostrich with a lying treasonous clueless chumpfscum pig? Pigblo oinking, with his head a foot up swishy fish's ass....... Weeee.............! ------------------------- It's a democratic hoax Edited: 05/20/2019 at 05:02 PM by nukeh2o |
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05/20/2019 04:44 PM
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This is why the White House is using a blanket block against all subpoenas. Obviously.
------------------------- I was right. |
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05/20/2019 05:40 PM
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As of this evening, subpoenas for Deutsche Bank are cleared by the 9th circuit. On the downside, McGahn is legally squelched.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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05/21/2019 04:25 AM
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Theses fuggers keep stamping and the fires keep popping up.
Gonna get burned! ------------------------- I was right. |
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05/21/2019 05:15 AM
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The funniest thing got reported today. Merrick Garland is on the 9th Circuit. He might be one of the three randomly selected judges to hear this appeal. Well Mitch, let's see how right you are about the importance of good judges.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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