If it's in the air SHITLER is a launderer for Russian mob: Who investigates/presses charges?

[UTUSN]

The chatter is out there, and that the tax filings won't show the naturally hidden transactions, and that even if congresscritters get hold of them nothing can be said about them under penalties...

----------*SO*----------

IRS has heard the chatter. So have the NY prosecutors. For years. So who is it *UP* to?????????!

[Grasswire2]

1. Is it that? Or is it Russian money to him but not declared as income? nt

[UTUSN]

2. That too, and whatever else - who's it *UP* to?!

[Grasswire2]

4. I saw something this morning about how the NY state AG...

....could release Trump tax info. But that's not enough, as you say.

[dawg day]

3. Transactions are mostly recorded somewhere-

If he was laundering money (and that Florida estate sale sure sounds suspicious), would he have declared it as income? And if he didn't, then there are two crimes-- the laundering, and tax fraud.

I think he's afraid not of political consequences but of actual arrest on financial crimes. I don't mean to paint with a broad brush, but wheeler-dealers like him have most of them committed some financial crime and gotten away with it. There aren't enough investigators who can put it all together and have power over prosecution. So generally, the rich cons go their merry way, making money illegally, and no one stops them.

But now....

[UTUSN]

5. So when and how does chatter turn into investigation and by whom?

[triron]

6. Deutsche bank is cooperating. That may be a Big deal.

[Mc Mike]

7. Maybe Sweden's Constitutional Protection squad.