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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsIt's the money laundering
Link to tweet
@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
Bradshaw3
(7,529 posts)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.
SHRED
(28,136 posts)Along with the help to undermine.
Bradshaw3
(7,529 posts)This would be par for the course.
beachbum bob
(10,437 posts)this man is corrupt at every level that he couldn't even get a casino license in Vegas
shraby
(21,946 posts)SHRED
(28,136 posts)sharedvalues
(6,916 posts)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.
Bleacher Creature
(11,257 posts)Bradshaw3
(7,529 posts)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.
dflprincess
(28,082 posts)sharedvalues
(6,916 posts)but its also a consequence of wealth inequality.
Bradshaw3
(7,529 posts)Race is just a tool to them. Thanks for the book recommendation. I will check it out.
They should have been stopped ages ago
shraby
(21,946 posts)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)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)its easier to conceal things like money laundering when its done overseas.
Bleacher Creature
(11,257 posts)And why so many of his buildings have entire floors full of units owned by people with Russian-sounding names.
mrJJ
(886 posts)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
TwistOneUp
(1,020 posts)Hermit-The-Prog
(33,414 posts)secondwind
(16,903 posts)Cyprus Banks, Felix Sater, Manafort etc. AND these are not pardonable.
AG Schneidermann is working hand in hand with Mueller. Its only a matter of time.
Quixote1818
(28,968 posts)ffr
(22,671 posts)His aim? One way or another, we're going down.
Eliot Rosewater
(31,121 posts)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
Historic NY
(37,453 posts)green backs or rubles.
erronis
(15,328 posts)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)<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.
Theres 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 McCarthys assertion, and swore the Republicans present to secrecy.
questionseverything
(9,658 posts)SWBTATTReg
(22,166 posts)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)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)Ryan and everyone else including McCarthy obstructed and continue to obstruct justice
questionseverything
(9,658 posts)dembotoz
(16,832 posts)It's the money
lunasun
(21,646 posts)Kablooie
(18,641 posts)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)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)Even when people swear it's not about money, it's always the money.