Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search
65 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
It will be Money Laundering and (Original Post) malaise Jan 2018 OP
whatever it takes.... spanone Jan 2018 #1
The money laundering is going to have to be crystal clear for it to matter in the next three years. NCTraveler Jan 2018 #2
Republicans might mgardener Jan 2018 #17
Doesn't matter if NY or NJ will. NCTraveler Jan 2018 #42
Capone got away with murder, but not paying his taxes. Ironic isn't it? olegramps Jan 2018 #37
Yessss. The more charges, the better! The Stupid will not get it Guilded Lilly Jan 2018 #3
I'm putting the O/U at 27 indictments HappyBeing Jan 2018 #19
I think it will be under 20, but they will all be serious. louis-t Jan 2018 #25
What about specific names? nt Irish_Dem Jan 2018 #29
Indictments PJMcK Jan 2018 #31
27 charges against Trump HappyBeing Jan 2018 #47
Thanks and I agree PJMcK Jan 2018 #54
There is every reason to believe Trump is being blackmailed YessirAtsaFact Jan 2018 #4
tRump* has been a Russian asset for years, and has been laundering money for Russians... Raster Jan 2018 #6
love your imagination lol nt burnbaby Jan 2018 #52
I bet our IC has a lot of that kompromat as a result of Russian assistance. FreepFryer Jan 2018 #7
Not just pee-pee not fooled Jan 2018 #15
I'm not so sure PJMcK Jan 2018 #32
Unfortunately, I don't think anything would shake their devotion. olegramps Jan 2018 #38
hell i bet if God came down today and gave the Repubs a choice bluestarone Jan 2018 #55
Eh Cosmocat Jan 2018 #24
I doubt if he is being blackmailed. shanny Jan 2018 #43
And cyber and election crimes for a palate-cleanser (n/t) FreepFryer Jan 2018 #5
In some ways, Trump may just be the tip of the iceberg... Wounded Bear Jan 2018 #8
Great post malaise Jan 2018 #12
Thank you... Wounded Bear Jan 2018 #14
I think it's even larger than most believe. Scruffy1 Jan 2018 #23
True that... Wounded Bear Jan 2018 #33
Right on!!! olegramps Jan 2018 #40
yep you got it right bluestarone Jan 2018 #56
If there's laundering, there's likely tax evasion too C_U_L8R Jan 2018 #9
Yep malaise Jan 2018 #13
And may he suffer the same fate. Poiuyt Jan 2018 #18
Capone was released from prison. GoCubsGo Jan 2018 #41
+1 uponit7771 Jan 2018 #35
Get rid of ... "Trump" ... " Dump Trump" Stuart G Jan 2018 #10
This, at a minimum PRETZEL Jan 2018 #11
Any jury will have at least one Trump voter so pointless Cicada Jan 2018 #16
might have to move trial to bluestarone Jan 2018 #48
Move trial to any civilized nation will work Cicada Jan 2018 #50
I also believe money laundering IS the Trump fam. business Greybnk48 Jan 2018 #20
All good thoughts cilla4progress Jan 2018 #21
More TimeToGo Jan 2018 #22
Agreed cilla4progress Jan 2018 #27
Yes +1,000 n/t malaise Jan 2018 #53
i always thought this....but his sons and associates will all get hanged for treason. samnsara Jan 2018 #26
No. They won't. shanny Jan 2018 #45
Let's keep this going...K & R!!!!!!!!!!!!!!!!!!! onecent Jan 2018 #28
If there's money laundering, would there also be charges for tax evasion? nt procon Jan 2018 #30
Don't forget Conspiracy,... LudwigPastorius Jan 2018 #34
Yes... radical noodle Jan 2018 #36
Yes, money laundering ... Straw Man Jan 2018 #39
Maybe but radical noodle Jan 2018 #44
yep. he certainly has no shame. nt shanny Jan 2018 #46
I'm not thinking of shame. Straw Man Jan 2018 #57
and I wasn't replying to you shanny Jan 2018 #59
You were replying to a response to me. Straw Man Jan 2018 #60
I'm a pessimist NewJeffCT Jan 2018 #49
why not collusion? nt burnbaby Jan 2018 #51
Simpson mentioned violation of campaign laws (soliciting help from foreign government) too wishstar Jan 2018 #58
WHEN?!?!?!?!?!?!?! Skittles Jan 2018 #61
The sooner the better malaise Jan 2018 #62
I can't take it I tell you malaise Skittles Jan 2018 #63
Same here malaise Jan 2018 #64
Yeah, money laundering DeminPennswoods Jan 2018 #65
 

NCTraveler

(30,481 posts)
2. The money laundering is going to have to be crystal clear for it to matter in the next three years.
Thu Jan 11, 2018, 10:22 AM
Jan 2018

Republicans will overlook obstruction without batting an eye. Clear and egregious money laundering will be harder for them to ignore/explain away.

olegramps

(8,200 posts)
37. Capone got away with murder, but not paying his taxes. Ironic isn't it?
Thu Jan 11, 2018, 01:04 PM
Jan 2018

I could give up a lot to see Trump sent to prison and room with Bubba. He could take Kellyanne along to administer to his rear since she has a lot of experience kissing his.

Guilded Lilly

(5,591 posts)
3. Yessss. The more charges, the better! The Stupid will not get it
Thu Jan 11, 2018, 10:29 AM
Jan 2018

But at that point it will be out of their hands and that is what we need to totally bring him down. The Stupid must be removed from the equation.

PJMcK

(22,037 posts)
31. Indictments
Thu Jan 11, 2018, 12:33 PM
Jan 2018

I'm a little confused. Are you suggesting that Trump will be charged with 27 counts or that 27 people will be indicted?

I think if Mr. Mueller really does a comprehensive job, the number of individuals charged or who plea deal will be even higher. The corruption is deep and profound and needs to be cleaned out.

HappyBeing

(39 posts)
47. 27 charges against Trump
Thu Jan 11, 2018, 02:22 PM
Jan 2018

Fair warning: I'm an optimist.

My theory is - if you're going to indict a sitting president you have find to everything. The public deserves a very clear picture of how the president is criminally liable, so no stone will be left unturned. I think most of the charges will be related to his financial dealings.

PJMcK

(22,037 posts)
54. Thanks and I agree
Thu Jan 11, 2018, 02:51 PM
Jan 2018

The breadth of Trump's corruption should be completely exposed. He should be removed, criminally indicted, convicted and jailed while all of his assets-- if there really are any-- should be confiscated.

Damn, I know that sounds harsh and sets a dangerous precedent, but the consequences of this presidency could destroy our nation.

YessirAtsaFact

(2,064 posts)
4. There is every reason to believe Trump is being blackmailed
Thu Jan 11, 2018, 10:29 AM
Jan 2018

Why else would Trump ignore his government’s FBI and CIA and take Putin’s word that there was no meddling in the election?

Because Putin told Trump to say that.

I bet Putin has reams of evidence that Trump laundered money for the Russian mob.

Putin probably has embarrassing sex tapes too, but the evidence of money laundering is the real hook Putin has in Trump.

Raster

(20,998 posts)
6. tRump* has been a Russian asset for years, and has been laundering money for Russians...
Thu Jan 11, 2018, 10:39 AM
Jan 2018

...the Mafiya, Putin* and his band of kleptocrat oligarchs for years. Of course Putin* knows where the tRump* bodies are buried. He helped bury them...AND kill them, also.

FreepFryer

(7,077 posts)
7. I bet our IC has a lot of that kompromat as a result of Russian assistance.
Thu Jan 11, 2018, 10:41 AM
Jan 2018

True intelligence professionals in all countries recognize the existential danger the prosecution of these attacks on world democracies (esp. the US) poses to Russia.

Putin doesn’t care, because he calculates he is “too rich to fail.”

not fooled

(5,801 posts)
15. Not just pee-pee
Thu Jan 11, 2018, 11:36 AM
Jan 2018

but underage. That's my guess. On tape. The one thing that even dumbass dump adherents might have to cringe at.


PJMcK

(22,037 posts)
32. I'm not so sure
Thu Jan 11, 2018, 12:34 PM
Jan 2018

After all, Alabamans didn't seem to care that Roy Moore had gone after underage girls. Why would these deplorable people hold Trump to a higher standard?

olegramps

(8,200 posts)
38. Unfortunately, I don't think anything would shake their devotion.
Thu Jan 11, 2018, 01:09 PM
Jan 2018

The Republican are hypocrites. Especially the evangelicals and fundamentalists. I despise them and the damn whore they rode in on.

bluestarone

(16,970 posts)
55. hell i bet if God came down today and gave the Repubs a choice
Thu Jan 11, 2018, 04:20 PM
Jan 2018

UP or DOWN they would ALL choose DOWN

Cosmocat

(14,565 posts)
24. Eh
Thu Jan 11, 2018, 12:22 PM
Jan 2018

They have info on him, but end of the day he is a truly sick man who very much is on board with whatever they are doing.

 

shanny

(6,709 posts)
43. I doubt if he is being blackmailed.
Thu Jan 11, 2018, 01:26 PM
Jan 2018

He's so stupid he's easy to manipulate, and Putin is his pal, and role model. And trump doesn't / wouldn't consider it money-laundering, it is his business model.

That's why he continues to insist (and believe) that he did nothing wrong and this is all just so so unfair!

Wounded Bear

(58,662 posts)
8. In some ways, Trump may just be the tip of the iceberg...
Thu Jan 11, 2018, 10:49 AM
Jan 2018

The entire high-end real estate market and international finance needs purging. That's where the swamp gets filled from. Real estate is looking like a favorite way to launder money. American organized crime has well known connections to the building trades and has been a source of RW maligning of unions for decades. Perhaps much of that is deserved regarding those industries. We know that the Teamsters have had their brushes with the RICO laws in the past.

I don't want to start bashing unions, I support organized labor, but like any organization, the larger they get the more opportunities for corruption. My major concern right now is international finance and how Trump has used those channels to launder money for the Russians. The rest of this should come after that. I'm thinking of the Iceland scenario, where some bankers go to jail and the international banking community gets told to clean up their act or get out.

Scruffy1

(3,256 posts)
23. I think it's even larger than most believe.
Thu Jan 11, 2018, 12:20 PM
Jan 2018

It's just not the Russians. You would be naive to think that many of our national leaders don't have real or manufactured scandals being held over their heads. It seems to me the big money can spend a lot on compromising national figures to their benefit. I have an idea it's so big and crosses party lines so much that it's bound to be largely swept under the carpet. I think the Franken thing was just a warning to the faithful that they can destroy anyone and that they better not step out of line. We've already lost much of what little democracy we had.

Wounded Bear

(58,662 posts)
33. True that...
Thu Jan 11, 2018, 12:47 PM
Jan 2018

and I think the recent hacks and releases of 'sensitive' data from offshore banks from Panama and the Caribbean point in this direction.

It's not just the 'multi-national corporations' we have to worry about. It's the multi-national financiers that worry me.

C_U_L8R

(45,003 posts)
9. If there's laundering, there's likely tax evasion too
Thu Jan 11, 2018, 10:50 AM
Jan 2018

What's good enough for Al Capone is good enough for Trump.

GoCubsGo

(32,086 posts)
41. Capone was released from prison.
Thu Jan 11, 2018, 01:16 PM
Jan 2018

I don't want Trump to see the light of day once he's locked up. But, I think that like Capone, latent syphilis will be what gets him. People think he has Alzheimer's or dementia. Think he's just a syphilitic asshole.

Cicada

(4,533 posts)
50. Move trial to any civilized nation will work
Thu Jan 11, 2018, 02:31 PM
Jan 2018

America is funny, laughable. Someday, hopefully, we can look back on Trump and howl with laughter.

Greybnk48

(10,168 posts)
20. I also believe money laundering IS the Trump fam. business
Thu Jan 11, 2018, 11:58 AM
Jan 2018

and always has been.

Money laundering for the mob, and any other sleazebags who needed their services world-wide. It could be that any building in the world with the name Trump on it is a laundering contact site for criminals and politicians, etc.

TimeToGo

(1,366 posts)
22. More
Thu Jan 11, 2018, 12:15 PM
Jan 2018

Obstruction is an important charge. But it has to be more to get through to the supporters (and a lot of she press). There needs to be a solid crime being hidden by the obstruction. Money laundering helps. But collusion and election tampering needs to be there. I believe strongly that it is there. But the charges need to be there.

cilla4progress

(24,736 posts)
27. Agreed
Thu Jan 11, 2018, 12:25 PM
Jan 2018

And based on Mueller’s last hire in November of a cyber expert, he is definitely looking into this.

radical noodle

(8,003 posts)
36. Yes...
Thu Jan 11, 2018, 12:57 PM
Jan 2018

I've always thought money laundering, and all Putin would have to do is say "No more money if you don't... (fill in the blanks).

Straw Man

(6,625 posts)
39. Yes, money laundering ...
Thu Jan 11, 2018, 01:10 PM
Jan 2018

... but I'm thinking of something more along the lines of "If you don't ..., we'll tell them about ..." In other words, blackmail over past misdeeds.

Straw Man

(6,625 posts)
60. You were replying to a response to me.
Fri Jan 12, 2018, 02:00 AM
Jan 2018

One that contained a misapprehension of my point. You agreed with that misapprehension. I corrected it.

The pressure isn't about money OR shame. It's about keeping his sorry ass out of jail.

NewJeffCT

(56,828 posts)
49. I'm a pessimist
Thu Jan 11, 2018, 02:30 PM
Jan 2018

If Trump allows the investigation to play out, I think Mueller will have charges on almost everybody in the White House - Pence, Don Jr, Eric, Kushner, Ivanka, and several others.

He will also have Trump on audiotape ordering Kushner, or one of his sons, to get the Russians to help him out versus Clinton.

Republicans in Congress will go on Fox News to say it was a partisan witch hunt and they're not doing anything about it. Democrats will whine and complain, but be drowned about by all the noise from the RW media machine.

wishstar

(5,270 posts)
58. Simpson mentioned violation of campaign laws (soliciting help from foreign government) too
Thu Jan 11, 2018, 11:05 PM
Jan 2018

in his Senate testimony

Skittles

(153,164 posts)
63. I can't take it I tell you malaise
Fri Jan 12, 2018, 07:12 AM
Jan 2018

hearing that racist scum call out Haiti in the most fucked up way........WTF......just know this - outside of his little cult of ignorant backwards racist fuck supporters HE IS DESPISED

DeminPennswoods

(15,286 posts)
65. Yeah, money laundering
Fri Jan 12, 2018, 07:40 AM
Jan 2018

The poster child for this charge will be Trump's estate in FL that he sold to a Russian for 2x what he paid, then the Russian never lived in the place and eventually tore the mansion down. I also agree this is the Trump Org real estate business model. If there is a money laundering charge, that probably means one for tax evasion, too.

I think Mueller is certainly investigating obstruction of justice, which is a crime in and of itself regardless of the legality/illegality of the act being obstructed. That is, even if what one did was legal, interferring with a law enforcement investigation of it is illegal.n

I won't be surprised by an abuse of power charge if there's an impeachment. The WH working with Nunes to scuttle the House Intel investigation would be the tip of that iceberg, imho.

I think Mueller will try to tie a Trump campaign conspiracy with Russia to Roger Stone via Manafort. I think that's why Mueller is pressing so hard to get Manafort to flip. Possibly Bannon will cough up some info on Cambridge Analytica that ties them and Stone to Russia/wikileaks, etc.

Latest Discussions»General Discussion»It will be Money Launderi...