General Discussion

blondebanshee

(353 posts) Wed Oct 25, 2017, 01:45 PM Oct 2017

More Money Laundering: Trump associate Cohen sold four NY buildings for cash to mysterious buyers

What should raise a red flag is purchases way above the assessed value, combined with all cash purchases. . . .
Screams Money Laundering!
LOCK HIM UP

[link:http://www.mcclatchydc.com/news/politics-government/congress/article180701541.html|

6 replies

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Highlight:

More Money Laundering: Trump associate Cohen sold four NY buildings for cash to mysterious buyers (Original Post) blondebanshee Oct 2017 OP

Nothing to see here unless the UN sends in troops and installs a democratic government. Eliot Rosewater Oct 2017 #1

We are no longer a representative democracy. And no one seems to care. Irish_Dem Oct 2017 #5

Money-laundering through LLCs. I'm sure Trump was involved in this , too. octoberlib Oct 2017 #2

And I'm sure most of the LLCs were registered in Delaware. n/t woodsprite Oct 2017 #6

SEZ WHO? SEZ WHO? Vinca Oct 2017 #3

They were laundering money for the Russian mob??? nt Irish_Dem Oct 2017 #4

Eliot Rosewater

(31,112 posts)

1. Nothing to see here unless the UN sends in troops and installs a democratic government.

Reply to blondebanshee (Original post)

Wed Oct 25, 2017, 01:46 PM

Oct 2017

Under our current configuration, with the current justice dept, we are no longer interested in justice.

Irish_Dem

(47,114 posts)

5. We are no longer a representative democracy. And no one seems to care.

Reply to Eliot Rosewater (Reply #1)

Wed Oct 25, 2017, 02:08 PM

Oct 2017

Crime of the century.

No one will save us from ourselves.

octoberlib

(14,971 posts)

2. Money-laundering through LLCs. I'm sure Trump was involved in this , too.

Reply to blondebanshee (Original post)

Wed Oct 25, 2017, 01:49 PM

Oct 2017

Specifically that estate in Florida he sold to a Russian oligarch that was never lived in.

woodsprite

(11,916 posts)

6. And I'm sure most of the LLCs were registered in Delaware. n/t

Reply to octoberlib (Reply #2)

Wed Oct 25, 2017, 02:52 PM

Oct 2017

Vinca

(50,273 posts)

3. SEZ WHO? SEZ WHO?

Reply to blondebanshee (Original post)

Wed Oct 25, 2017, 01:50 PM

Oct 2017

That guy? Lock him up.

Irish_Dem

(47,114 posts)

4. They were laundering money for the Russian mob??? nt

Reply to blondebanshee (Original post)

Wed Oct 25, 2017, 02:07 PM

Oct 2017

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