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struggle4progress

(118,345 posts)
Tue Feb 27, 2018, 01:56 PM Feb 2018

See no evil, hear no evil

BY TINA NGUYEN
FEBRUARY 26, 2018 6:13 PM

... Donald Trump drew a red line, telling The New York Times that if Mueller were to dig into his family's finances, he would consider it a "violation" of his privacy. "Look, this is about Russia," he said, calling his finances “extremely good” and his dealings with Russia "very trivial." Months later .. Mueller began to subpoena Trump’s financial lenders, specifically targeting Deutsche Bank ... "I don't see the link at this stage," Rep. Mike Conaway, the Republican heading the House Intelligence Committee’s investigation, told CNN ... "Deutsche Bank is a German bank — I don't see the nexus."

Deutsche .. recently agreed to pay $670 million in fines to settle allegations it used mirror trades to launder $10 billion out of Russia. But six Republican committee chairs involved in Congress’s various Russia investigations told CNN that they see no need to subpoena Trump’s tax records, bank records, or any sort of testimony into the president’s financials or those of his family ...

Trump’s history of shady business dealings is well known — the president's real-estate transactions with Russian billionaires and numerous bankruptcies raised red flags long before he was voted into office. But .. "see no evil, hear no evil" .. is .. now a familiar theme: Back in 2016, the president' affinity for Russia was so obvious that House Majority Leader Kevin McCarthy reportedly joked behind closed doors that Trump was being secretly paid by Vladimir Putin. (McCarthy’s jest hewed a little too close to the truth for comfort: House Speaker Paul Ryan immediately cut the conversation off and swore the room to secrecy.) ...

... "Every morning, I wake up in my office and scroll Twitter to see which tweets I will have to pretend that I didn't see later," Ryan joked during a gala in New York ... They have sidestepped lingering ethics questions about his Washington, D.C., hotel and other business properties that serve lobbyists, foreign diplomats, and other influence peddlers across the world. All of which makes sense, given the massive rubber stamp in Trump’s hand. Whether or not Trump colluded with Russians, wittingly or unwittingly, to win the 2016 election is of little consequence to the party that benefited — especially when Trump, a political neophyte with few concrete ideas of his own, is willing to sign almost any legislation that Congress puts on his desk. Earlier this year, amid a flurry of debate over immigration reform, the president instructed Republicans to send him a bill — any bill — and he would get it done ...

https://www.vanityfair.com/news/2018/02/republicans-dont-want-to-know-if-trump-colluded-with-russia

4 replies = new reply since forum marked as read
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See no evil, hear no evil (Original Post) struggle4progress Feb 2018 OP
Follow Trump's Money struggle4progress Feb 2018 #1
Mueller indictment spells trouble for bankers struggle4progress Feb 2018 #2
K&R smirkymonkey Feb 2018 #3
Ryan and many others are also heavily involved BSdetect Feb 2018 #4

struggle4progress

(118,345 posts)
1. Follow Trump's Money
Tue Feb 27, 2018, 02:02 PM
Feb 2018

By Robert Schlesinger Managing Editor for Opinion
Feb. 26, 2018, at 2:25 p.m.

... every big bank may have some Russian customer somewhere. But .. a couple of things .. distinguish Deutsche Bank ... For one thing, it was fined $630 million in January 2017 for its involvement in a $10 billion Russian money-laundering scheme. For another, during the time-period the bank was washing the Russian cash, it was also doling out huge sums of money to reality television star and real estate developer Donald Trump ... As someone dimly aware of, let alone leading, the Russia investigation, Conaway should know these things.

According to a December 2016 analysis by Bloomberg, Trump owed the German bank roughly $300 million as he was poised to assume the presidency ... He had borrowed the money from Deutsche's private wealth division, using the money to pay back a $330 million loan that he had defaulted on from the bank's real estate division. "Asked whether it was normal to give more money to a customer who was a bad credit risk and a litigant, one former senior Deutsche Bank staff member said: 'Are you <expletive> kidding me?'" ...

For all of the prurient interest in whether Trump ever engaged in unsanitary sexual acts with Russian prostitutes, financial enmeshment is another classic way for foreign intelligence agencies to coopt intelligence targets. And while he has long denied Russian business entanglements, the public record, including Donald Trump Jr.'s famous 2008 declaration that "Russians make up a pretty disproportionate cross-section of a lot of our assets. ... We see a lot of money pouring in from Russia," indicates something else ... "What's clear, reviewing the facts, is that Trump's claim he had 'nothing to do with Russia' over the years is nonsense."

Many .. details of .. financial arrangements with Russia remain a mystery .. because he refuses to follow .. tradition of presidential candidates and presidents releasing their tax returns – a decision with which his Republican congressional defenders seem utterly at ease ...

https://www.usnews.com/opinion/thomas-jefferson-street/articles/2018-02-26/gop-refuses-to-follow-donald-trumps-money-in-the-russia-investigation

struggle4progress

(118,345 posts)
2. Mueller indictment spells trouble for bankers
Tue Feb 27, 2018, 02:04 PM
Feb 2018

By Jake Pearson and Jeff Horwitz The Associated Press
Posted Feb 26, 2018 at 2:40 PM
Updated Feb 26, 2018 at 2:40 PM

NEW YORK — Recently filed federal charges against President Donald Trump’s ex-campaign chairman Paul Manafort could also pose legal and regulatory risks for the banks that loaned him millions of dollars against his New York real estate in recent years.

The most serious exposure may be for a Rhode Island-based bank that employed a "conspirator" in Manafort’s scheme to obtain a loan he couldn’t afford, according to the 32-count new indictment unsealed last week.

Dubbed "Lender B" in court papers, Citizens Bank not only lent Manafort $3.4 million based off of fraudulent documents but, in another case, appeared to help Manafort avoid being caught by sending back a crudely falsified financial statement that had been sent to them from a Manafort associate, according to federal prosecutors ...

Peter Lugcht, a bank spokesman, declined to acknowledge that Citizens was "Lender B" or answer questions about whether Citizens had reported the alleged loan application fabrications to the government. He also wouldn’t say whether it still employed the person identified as a conspirator ...

http://www.timestelegram.com/news/20180226/latest-mueller-indictment-spells-trouble-for-bankers-too

BSdetect

(8,999 posts)
4. Ryan and many others are also heavily involved
Tue Feb 27, 2018, 02:31 PM
Feb 2018

being enablers at the very least and taking russian money via NRA etc etc

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