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kentuck

(111,098 posts)
Thu Apr 9, 2020, 09:30 AM Apr 2020

Is it possible for Trump and Mnuchin to steal from US Treasury and not be accountable?

After all, Mnuchin is the Secretary of the Treasury.

Trump was asked who would oversee the funds in the bailout recently passed by Congress and he said he would be the oversight.

If someone is criminally inclined, which I think both Trump and Mnuchin are, what is to prevent them from using those funds for their own personal goals and ambitions and debts?

What is to keep Trump from putting funds into any of the 500+ shell companies that he is involved with? He has always defined "legal" as anything he could get away with.

What is to prevent him from giving money to Deutsche Bank to pay off all his loans?

There are a lot of questions that come up with this $2.2 trillion dollar bailout of our economy passed by our Congress.

Will they now be able to follow the money that they have legislated for specific purposes?

12 replies = new reply since forum marked as read
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Is it possible for Trump and Mnuchin to steal from US Treasury and not be accountable? (Original Post) kentuck Apr 2020 OP
Is it possible that water is wet? NT mahatmakanejeeves Apr 2020 #1
At this point Trump Miguelito Loveless Apr 2020 #2
Why don't you ask former IG Fine exboyfil Apr 2020 #3
OMG...spoiler alert! N_E_1 for Tennis Apr 2020 #4
Ask AG Barr. I'll bet he's got something cooking librechik Apr 2020 #5
it's probable and likely; not possible AlexSFCA Apr 2020 #6
I am NOT optimistic at all. nt Ferrets are Cool Apr 2020 #7
That's a guarantee Windy City Charlie Apr 2020 #8
Gee atreides1 Apr 2020 #9
We're on the same page of questions. We know they are capable, but HOW, without leaving a Frustratedlady Apr 2020 #10
Yes! duforsure Apr 2020 #11
Not just possible, it's probable degage Apr 2020 #12

Miguelito Loveless

(4,465 posts)
2. At this point Trump
Thu Apr 9, 2020, 09:33 AM
Apr 2020

can shake down the widows and orphans for their insurance money and his approval won't budge from 45%.

He can sexually assault women on ventilators and the Roberts Court will declare it a Republican presidential prerogative.

exboyfil

(17,863 posts)
3. Why don't you ask former IG Fine
Thu Apr 9, 2020, 09:34 AM
Apr 2020

Another example of the the "Board of Directors" the Senate has been AWOL (or co-conspirators).

They can take pretty much what they want. I don't know if anyone is left to stop them.

Windy City Charlie

(1,178 posts)
8. That's a guarantee
Thu Apr 9, 2020, 09:43 AM
Apr 2020

Guarantee, when all of the $2.2 trillion is gone and there's no recourse, we're going to be hearing about all of the fraud that took place. Supposedly, Mnuchin is going to be able to waive things at his discretion. You can count on a lot of waivers to be granted, based on how they're connected to Trump.

We're talking about TRILLIONS of $ here. It wouldn't be hard for a million here or a billion there to go undetected of being handed out.

Frustratedlady

(16,254 posts)
10. We're on the same page of questions. We know they are capable, but HOW, without leaving a
Thu Apr 9, 2020, 09:50 AM
Apr 2020

paper trail? What about his hotels? Golf courses?

The method I can visualize is giving a chunk to his contributors with the belief (understanding) they will turn around and donate it to the campaign fund...aka, family bank account. With his history, there is no way he isn't salivating all over the floor at the money he can glom onto. I'm sure he's already figured it out and, it is becoming obvious that the Democrats in the House and Senate have the same fear.

Add to that the stories about piracy. Who are the pirates? Someone has to have inside information on shipments so they can seize the shipments with authority. It seems damned funny to me that Trump flouts all the masks, PPE, test kits and equipment at his pressers that have been shipped to hospitals, yet the hospitals say the items are not showing up. How long have they been pirating? Who is getting the money? How? The treasury department isn't that porous, is it?

Now, it sounds like he's stocked up on malaria meds. How many million has he purchased because he believes there will be a demand?

duforsure

(11,885 posts)
11. Yes!
Thu Apr 9, 2020, 10:33 AM
Apr 2020

I suspect they have been getting money all along, and it will be exposed eventually, and how they did it.

 

degage

(103 posts)
12. Not just possible, it's probable
Thu Apr 9, 2020, 01:50 PM
Apr 2020

There's no way I believe he won't find some way to funnel money into his own pockets. Accountability? I'm not expecting that to happen.

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