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SHRED

(28,136 posts)
Sun Feb 4, 2018, 12:48 PM Feb 2018

It's the money laundering



SHRED
@Hobie_SHRED
It's money laundering. That's what the #Dossier really highlights and that's what #Trump and the #GOP are really going after.
They are both awash in money Putin has stolen from the Russian people and are desperately trying to run cover for it.#MuellerIsComing

8:36 AM - Feb 4, 2018
39 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
It's the money laundering (Original Post) SHRED Feb 2018 OP
Believe you are correct Bradshaw3 Feb 2018 #1
The temptation was too much for them SHRED Feb 2018 #4
They are at heart just greedy amoral bastards Bradshaw3 Feb 2018 #7
trump took russian mob money nearly 30 yrs ago and has never stopped beachbum bob Feb 2018 #2
My question is this. Why was it allowed by law enforcement to go on for so long? shraby Feb 2018 #3
That is a big question for me also SHRED Feb 2018 #6
Book: The Chickenshit Club. we need to prosecute white collar crime sharedvalues Feb 2018 #24
That really is the key question from my perspective. NT Bleacher Creature Feb 2018 #11
It's white collar crime Bradshaw3 Feb 2018 #12
Bingo! Nt dflprincess Feb 2018 #18
Explained in The Chickenshit Club sharedvalues Feb 2018 #25
Yes the oligarchs rule is the main reason Bradshaw3 Feb 2018 #35
+1 sharedvalues Feb 2018 #39
+1,000 malaise Feb 2018 #15
Especially in light of the fact that after 911 bush and co. made it a huge crime, so huge that if shraby Feb 2018 #19
The crap I have to go through when my siblings send me wire transfers for my malaise Feb 2018 #22
Part of the problem is the FBI has zero power inside other countries to conduct investigations thus cstanleytech Feb 2018 #17
Yep, that's how he's still in business despite multiple bankruptcies. Bleacher Creature Feb 2018 #5
Trumps Russian Laundromat mrJJ Feb 2018 #8
This is scary! Something every American should read. nt TwistOneUp Feb 2018 #36
thanks for link! Hermit-The-Prog Feb 2018 #37
Ive said this from day one. This is how they will bag Trump. secondwind Feb 2018 #9
The BBC and Dutch news programs have been reporting on Trump and money laundering for a year now Quixote1818 Feb 2018 #10
It sinks in more and more every day that we really are under attack by Putin's Russia ffr Feb 2018 #13
And Putin, using the traitor rump (refuse to use his real name) CANT do JACK Eliot Rosewater Feb 2018 #28
Yup... Historic NY Feb 2018 #14
And they, $s/rubles, can both be manufactured at will and spent without accountability erronis Feb 2018 #23
And it's on tape malaise Feb 2018 #16
to me this is ryan obstructing justice questionseverything Feb 2018 #27
Absolutely...it 100% does! SWBTATTReg Feb 2018 #31
if it was democrats taking russian money and covering it up questionseverything Feb 2018 #32
Did you listen to the clip? malaise Feb 2018 #33
i am in total agreement,now we just need the ptb to enforce the law questionseverything Feb 2018 #34
Netflix dirty money trump episode worth the hour dembotoz Feb 2018 #20
thanks! SHRED Feb 2018 #21
It's called dirty money ? I'll check it out this week when home thank you for the rec lunasun Feb 2018 #26
Netflix "Dirty Money" documentary explains how Trump got in bed with shady Russians. Kablooie Feb 2018 #29
and refusing to alert u.s. government knowing they were convicted crooks. lindysalsagal Feb 2018 #30
It's the money. It's always the money. TomSlick Feb 2018 #38

Bradshaw3

(7,529 posts)
1. Believe you are correct
Sun Feb 4, 2018, 12:54 PM
Feb 2018

It's in the Virginia legal system so we'll see where that goes too. It's been going on for years, especially as dump started running out of American banks to fleece. GOP officials just saw a lot of loose cash and couldn't help themsleves.

 

beachbum bob

(10,437 posts)
2. trump took russian mob money nearly 30 yrs ago and has never stopped
Sun Feb 4, 2018, 12:54 PM
Feb 2018

this man is corrupt at every level that he couldn't even get a casino license in Vegas

sharedvalues

(6,916 posts)
24. Book: The Chickenshit Club. we need to prosecute white collar crime
Sun Feb 4, 2018, 03:17 PM
Feb 2018

The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives










Also Trump may have had a Whitey Bulger type deal witht the FBI NY office.

Bradshaw3

(7,529 posts)
12. It's white collar crime
Sun Feb 4, 2018, 01:21 PM
Feb 2018

So it's just not as important as some black guy selling a bag of weed or ripping off a coin operated laundromat. Anyone's guess as to why our criminal justice system works this way.

Bradshaw3

(7,529 posts)
35. Yes the oligarchs rule is the main reason
Sun Feb 4, 2018, 04:08 PM
Feb 2018

Race is just a tool to them. Thanks for the book recommendation. I will check it out.

shraby

(21,946 posts)
19. Especially in light of the fact that after 911 bush and co. made it a huge crime, so huge that if
Sun Feb 4, 2018, 02:34 PM
Feb 2018

one of us peons deposit $10,000 to our account they question us and send the info to the government.

Go figure. I guess a couple or three million dollars is not $10,000. amIright?

malaise

(269,157 posts)
22. The crap I have to go through when my siblings send me wire transfers for my
Sun Feb 4, 2018, 03:04 PM
Feb 2018

birthday or Christmas. I have to fill out a form to send $42 to DU every year and these fucking criminals are dealing with millions without scrutiny - I don't get it.

cstanleytech

(26,319 posts)
17. Part of the problem is the FBI has zero power inside other countries to conduct investigations thus
Sun Feb 4, 2018, 02:17 PM
Feb 2018

its easier to conceal things like money laundering when its done overseas.

Bleacher Creature

(11,257 posts)
5. Yep, that's how he's still in business despite multiple bankruptcies.
Sun Feb 4, 2018, 01:03 PM
Feb 2018

And why so many of his buildings have entire floors full of units owned by people with Russian-sounding names.

mrJJ

(886 posts)
8. Trumps Russian Laundromat
Sun Feb 4, 2018, 01:07 PM
Feb 2018

How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House.

https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate

secondwind

(16,903 posts)
9. Ive said this from day one. This is how they will bag Trump.
Sun Feb 4, 2018, 01:09 PM
Feb 2018

Cyprus Banks, Felix Sater, Manafort etc. AND these are not pardonable.

AG Schneidermann is working hand in hand with Mueller. It’s only a matter of time.

Quixote1818

(28,968 posts)
10. The BBC and Dutch news programs have been reporting on Trump and money laundering for a year now
Sun Feb 4, 2018, 01:13 PM
Feb 2018
&t=186s

ffr

(22,671 posts)
13. It sinks in more and more every day that we really are under attack by Putin's Russia
Sun Feb 4, 2018, 01:26 PM
Feb 2018

His aim? One way or another, we're going down.

Eliot Rosewater

(31,121 posts)
28. And Putin, using the traitor rump (refuse to use his real name) CANT do JACK
Sun Feb 4, 2018, 03:21 PM
Feb 2018

if 45 million Americans dont give them cover by cheering them on.

With total patriotism here in America, we stop putin real fast. If your neighbor who works at Walmart wasnt cheering on putin, we could do this thing fast.

Thus why Hillary had to be destroyed, she would have destroyed putin

erronis

(15,328 posts)
23. And they, $s/rubles, can both be manufactured at will and spent without accountability
Sun Feb 4, 2018, 03:13 PM
Feb 2018

Black budgets - just a way to move money through the US system of of laundering.

Offshore accounts, fraudulent real-estate, huge cash payments for yachts, donations to campaigns, "non-profits", LLCs/LLPs. All these are instruments that the average taxpayer doesn't have access to. Of course, if you pay taxes you are, by their definition, a SUCKER.

malaise

(269,157 posts)
16. And it's on tape
Sun Feb 4, 2018, 01:32 PM
Feb 2018
https://www.washingtonpost.com/world/national-security/house-majority-leader-to-colleagues-in-2016-i-think-putin-pays-trump/2017/05/17/515f6f8a-3aff-11e7-8854-21f359183e8c_story.html
<snip>
A month before Donald Trump clinched the Republican nomination, one of his closest allies in Congress — House Majority Leader Kevin McCarthy — made a politically explosive assertion in a private conversation on Capitol Hill with his fellow GOP leaders: that Trump could be the beneficiary of payments from Russian President Vladimir Putin.

“There’s two people I think Putin pays: Rohrabacher and Trump,” McCarthy (R-Calif.) said, according to a recording of the June 15, 2016, exchange, which was listened to and verified by The Washington Post. Rep. Dana Rohrabacher is a Californian Republican known in Congress as a fervent defender of Putin and Russia.

House Speaker Paul D. Ryan (R-Wis.) immediately interjected, stopping the conversation from further exploring McCarthy’s assertion, and swore the Republicans present to secrecy.

SWBTATTReg

(22,166 posts)
31. Absolutely...it 100% does!
Sun Feb 4, 2018, 03:51 PM
Feb 2018

Why would he otherwise swore the others in that conversation to secrecy? Why?

I'm glad this was brought up on DU, I tried to recall/remember this Ryan blurb some time ago and couldn't recall! I guess I was having a senior moment then!

questionseverything

(9,658 posts)
32. if it was democrats taking russian money and covering it up
Sun Feb 4, 2018, 04:01 PM
Feb 2018

they would be awaiting trial by now

the only hope is Mueller rounds these repub congress critters up before he goes after the executive branch...then the "execs" won't have cover

malaise

(269,157 posts)
33. Did you listen to the clip?
Sun Feb 4, 2018, 04:04 PM
Feb 2018

Ryan and everyone else including McCarthy obstructed and continue to obstruct justice

Kablooie

(18,641 posts)
29. Netflix "Dirty Money" documentary explains how Trump got in bed with shady Russians.
Sun Feb 4, 2018, 03:26 PM
Feb 2018

Like the previous poster said, it's worth watching.

In short - his Taj Mahal casino was horrendously expensive and failed completely leaving Trump in desperate debt to many big banks.
They wouldn't lend him more money so he was forced to go to the underworld where he linked up with the Russians to keep his cash flow coming.

lindysalsagal

(20,730 posts)
30. and refusing to alert u.s. government knowing they were convicted crooks.
Sun Feb 4, 2018, 03:42 PM
Feb 2018

They've got 45's autograph on contracts after the NYTimes outed them all as crooks. That's why 45 hates the NYT and calls them fake news. It's not about the election or any other crap he tweets: NYTimes proves he knew before he signed that they were crooks.

And that's how mueller's taking him down. Signed on the bottom line.

TomSlick

(11,109 posts)
38. It's the money. It's always the money.
Sun Feb 4, 2018, 06:05 PM
Feb 2018

Even when people swear it's not about money, it's always the money.

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