Suspicions of Money Laundering

8,683 Views | 89 Replies | Last: 6 yr ago by PacificBear
Florda_mike
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Waco1947 said:

Sam Lowry said:

Waco1947 said:

Sam Lowry said:

HuMcK said:

Doc Holliday said:

HuMcK said:

Doc Holliday said:

HuMcK said:

Gruvin said:

HuMcK said:

ValhallaBear said:

HuMcK said:

Gruvin said:

HuMcK said:

It's not even like these suspicions are brand new either...

probably not the best source material... fusion GPS? Really? Ask Glen Simpson if he ready to stop pleading fifth about the steele dossier? SMH

Glenn Simpson is a professional investigator who heads up a highly respected oppo research firm. I get why Republicans don't like them these days (otherwise they might have to admit that their orange messiah is less than perfect), but Fusion GPS didn't get where they are by just making things up. Chris Steele is also a career professional investigator, with specific expertise in Russian espionage and crime. So the word of both men carries some weigh by itself. That said, this new report of internal Duetsche Bank investigators flagging suspicious transactions is something called "corroboration", and if I were Trump it would make me very nervous.

Also can't help but notice that still noone has attempted to actually deal with or spin the substance of the report. One chant of "fake news" and a little circle-jerking is evidently all y'all need to dismiss rampant criminality in a POTUS...
Duuuuuude

I didn't even see this...you're hanging your hat on the credibility of Simpson/Fusion GPS and Steele?????

Ho Lee Phuc

I'm not hanging my hat on anything, but if you're asking me who has more credibility between Donald Trump and almost literally anyone else, like most Americans I'm gonna pick against Trump on that one.

To be clear, this latest NYTimes story has nothing to do with Steele. It's main source is a former Deutsche Bank employee who is named and on the record, along with other anonymous sources on background. It just so happens that Trump has been previously accused (by Steele, Glenn Simpson, et al) of money laundering for years now. This new corroborating evidence kind of bolsters those previous accusations, almost as if those professional investigators weren't making that up...
so Supposition is corooberated by more supposition so that makes it a fact? Whatever

So when the bank cancels your debit card for suspicious activity, that means it happened right?
Not really sure what you think that last sentence is supposed to prove. It's happened to me 3 times and every time the bank contacted me they were correct that my credentials had been stolen...

An SAR (Suspicious Activity Report) isn't proof of anything, but it certainly warrants further investigation (probably why Trump is suing prevent compliance with Congressional subpoenas of his financial records...), and it means that the investigators who previously saw signs of money-laundering activity in Trump's financial past were't so crazy after all.

Even Bannon knew where Trump's liability was all the way back in 2017, btw; "This is all about money laundering," Wolff quotes Bannon saying. "Their path to fcking Trump goes right through Paul Manafort, Don Jr. and Jared Kushner." For good measure he added, "It's as plain as a hair on your face."
Do you even realize what you're advocating for?

Violating the Constitution, right to privacy, attorney client privilege, ethics etc. all on grounds of baseless accusations.

All while simultaneously screeching about attacks on our democracy.

Go move to a Banana republic, you'll love it.
Stop using terms you clearly do not understand. Investigating POTUS for crimes is a violation of the Constitution, attorney client privilege, and ethics (as if this administration cared a lick for ethics) now? Give me a break. That may make you sound smart to the other right-wing idiots here in this forum, but in real life it does the opposite. Meanwhile, Republicans want to punish people for an having the audacity to start an investigation that implicated Republicans, which is exactly the kind of thing the ruling party in a so called "banana republic" would do to keep a hold on power.
Allegations are not crimes.

Tell me, why didn't they tell the FISA courts Hillary paid for the Dossier? Why didn't they tell the courts that the guy who wrote it was in his own words "desperate to get Trump"? Why didn't they tell them about all the holes in the story?

Can you answer these questions?

The entire special counsel found ZERO evidence for what the investigation was supposed to be about: Trump colluding. Why did that happen?
They did tell the court that it was politically motivated research (as shown by both Nunes' and Schiff's competing memos), they didn't specify that it was from Dems specifically because a) IDs are protected and that would be improper unmasking and b) the specifics don't really matter to the court and c) it would have been pretty obvious without being stated. They didn't include Steele's statement because it isn't pertinent information whatsoever to include in a warrant, and anyone telling you otherwise doesn't know what they're talking about.

And I'll never stop reminding that Manafort is in prison because of his election-related dealings with Kilimnik. Just because Mueller couldn't bring it all the way home to Trump's doorstep does not mean there was "ZERO evidence" like you pretend.

Edit: not that it matters to you I'm sure, but James Baker (former FBI General counsel) has stated unequivocally that the Page warrant was sound with or without the Steele info.
Manafort is in prison for dealings with Kilimnik related to unregistered foreign lobbying and witness tampering. The charges had nothing to do with the election.
Except Manafort and dt were in the same room all the time talking - campaign managers have unusually good communication with the candidate, generally. dt chose him so it was worth a look.
The dealings in question took place before he was campaign manager.
Material evidence that implicates Dt


If Waco says it, it must be right
Waco1947
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Thank you. Rare praise
Waco1947 ,la
Florda_mike
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Waco1947 said:

Thank you. Rare praise


You're not drunk yet?
Sam Lowry
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Waco1947 said:

Sam Lowry said:

Waco1947 said:

Sam Lowry said:

HuMcK said:

Doc Holliday said:

HuMcK said:

Doc Holliday said:

HuMcK said:

Gruvin said:

HuMcK said:

ValhallaBear said:

HuMcK said:

Gruvin said:

HuMcK said:

It's not even like these suspicions are brand new either...

probably not the best source material... fusion GPS? Really? Ask Glen Simpson if he ready to stop pleading fifth about the steele dossier? SMH

Glenn Simpson is a professional investigator who heads up a highly respected oppo research firm. I get why Republicans don't like them these days (otherwise they might have to admit that their orange messiah is less than perfect), but Fusion GPS didn't get where they are by just making things up. Chris Steele is also a career professional investigator, with specific expertise in Russian espionage and crime. So the word of both men carries some weigh by itself. That said, this new report of internal Duetsche Bank investigators flagging suspicious transactions is something called "corroboration", and if I were Trump it would make me very nervous.

Also can't help but notice that still noone has attempted to actually deal with or spin the substance of the report. One chant of "fake news" and a little circle-jerking is evidently all y'all need to dismiss rampant criminality in a POTUS...
Duuuuuude

I didn't even see this...you're hanging your hat on the credibility of Simpson/Fusion GPS and Steele?????

Ho Lee Phuc

I'm not hanging my hat on anything, but if you're asking me who has more credibility between Donald Trump and almost literally anyone else, like most Americans I'm gonna pick against Trump on that one.

To be clear, this latest NYTimes story has nothing to do with Steele. It's main source is a former Deutsche Bank employee who is named and on the record, along with other anonymous sources on background. It just so happens that Trump has been previously accused (by Steele, Glenn Simpson, et al) of money laundering for years now. This new corroborating evidence kind of bolsters those previous accusations, almost as if those professional investigators weren't making that up...
so Supposition is corooberated by more supposition so that makes it a fact? Whatever

So when the bank cancels your debit card for suspicious activity, that means it happened right?
Not really sure what you think that last sentence is supposed to prove. It's happened to me 3 times and every time the bank contacted me they were correct that my credentials had been stolen...

An SAR (Suspicious Activity Report) isn't proof of anything, but it certainly warrants further investigation (probably why Trump is suing prevent compliance with Congressional subpoenas of his financial records...), and it means that the investigators who previously saw signs of money-laundering activity in Trump's financial past were't so crazy after all.

Even Bannon knew where Trump's liability was all the way back in 2017, btw; "This is all about money laundering," Wolff quotes Bannon saying. "Their path to fcking Trump goes right through Paul Manafort, Don Jr. and Jared Kushner." For good measure he added, "It's as plain as a hair on your face."
Do you even realize what you're advocating for?

Violating the Constitution, right to privacy, attorney client privilege, ethics etc. all on grounds of baseless accusations.

All while simultaneously screeching about attacks on our democracy.

Go move to a Banana republic, you'll love it.
Stop using terms you clearly do not understand. Investigating POTUS for crimes is a violation of the Constitution, attorney client privilege, and ethics (as if this administration cared a lick for ethics) now? Give me a break. That may make you sound smart to the other right-wing idiots here in this forum, but in real life it does the opposite. Meanwhile, Republicans want to punish people for an having the audacity to start an investigation that implicated Republicans, which is exactly the kind of thing the ruling party in a so called "banana republic" would do to keep a hold on power.
Allegations are not crimes.

Tell me, why didn't they tell the FISA courts Hillary paid for the Dossier? Why didn't they tell the courts that the guy who wrote it was in his own words "desperate to get Trump"? Why didn't they tell them about all the holes in the story?

Can you answer these questions?

The entire special counsel found ZERO evidence for what the investigation was supposed to be about: Trump colluding. Why did that happen?
They did tell the court that it was politically motivated research (as shown by both Nunes' and Schiff's competing memos), they didn't specify that it was from Dems specifically because a) IDs are protected and that would be improper unmasking and b) the specifics don't really matter to the court and c) it would have been pretty obvious without being stated. They didn't include Steele's statement because it isn't pertinent information whatsoever to include in a warrant, and anyone telling you otherwise doesn't know what they're talking about.

And I'll never stop reminding that Manafort is in prison because of his election-related dealings with Kilimnik. Just because Mueller couldn't bring it all the way home to Trump's doorstep does not mean there was "ZERO evidence" like you pretend.

Edit: not that it matters to you I'm sure, but James Baker (former FBI General counsel) has stated unequivocally that the Page warrant was sound with or without the Steele info.
Manafort is in prison for dealings with Kilimnik related to unregistered foreign lobbying and witness tampering. The charges had nothing to do with the election.
Except Manafort and dt were in the same room all the time talking - campaign managers have unusually good communication with the candidate, generally. dt chose him so it was worth a look.
The dealings in question took place before he was campaign manager.
Material evidence that implicates Dt
Implicates him in what? Manafort's activities in the Ukraine a decade ago?
Waco1947
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No, but geez you're so attached to me.
Waco1947 ,la
Sam Lowry
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Waco1947
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FM
Waco1947 ,la
Florda_mike
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Waco1947 said:

No, but geez you're so attached to me.


Nope, not really Cinque
4th and Inches
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Well, glad I found this thread again... i needed to waste 5 minutes doing nothing
Iron Claw
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HuMcK said:

Gruvin said:

Huck, campaign violations like O had? Or the new congresswoman AOC? Whatever...

Obama's campaign (not the candidate) was assessed a civil fine for missing a filing deadline, so no not like that at all. Trump personally directed his attorney to carry out an illegal scheme whereby the origin of funds used to pay a campaign expense was deliberately concealed through dummy corps.

Oh, like AOC did. Maybe we should chalk it up to rookie politician mistake.
Oldbear83
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Waco1947 said:



Material evidence that implicates Dt does not exist
Completed the sentence for you.

You're welcome.
Florda_mike
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HuMcK said:

Gruvin said:

Huck, campaign violations like O had? Or the new congresswoman AOC? Whatever...

Obama's campaign (not the candidate) was assessed a civil fine for missing a filing deadline, so no not like that at all. Trump personally directed his attorney to carry out an illegal scheme whereby the origin of funds used to pay a campaign expense was deliberately concealed through dummy corps.


Yeah I certainly viewed obama as one to obey all laws
Sam Lowry
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Iron Claw said:

HuMcK said:

Gruvin said:

Huck, campaign violations like O had? Or the new congresswoman AOC? Whatever...

Obama's campaign (not the candidate) was assessed a civil fine for missing a filing deadline, so no not like that at all. Trump personally directed his attorney to carry out an illegal scheme whereby the origin of funds used to pay a campaign expense was deliberately concealed through dummy corps.

Oh, like AOC did. Maybe we should chalk it up to rookie politician mistake.
Yes, except that AOC actually did that.
Waco1947
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Florda_mike said:

Waco1947 said:

No, but geez you're so attached to me.


Nope, not really Cinque
Really it's ok to say you love me, even a prisoner way.
Waco1947 ,la
Oldbear83
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Waco1947 said:

Florda_mike said:

Waco1947 said:

No, but geez you're so attached to me.


Nope, not really Cinque
Really it's ok to say you love me, even a prisoner way.
You have some child-predator ways of speaking, Waco.

Waco1947
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Florda_mike said:

Waco1947 said:

No, but geez you're so attached to me.


Nope, not really Cinque
You really love me don't you? I knew it. You can't resist responding to me with 7th grade comebacks.
Waco1947 ,la
Oldbear83
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Waco1947 said:

Florda_mike said:

Waco1947 said:

No, but geez you're so attached to me.


Nope, not really Cinque
You really love me don't you? I knew it. You can't resist responding to me with 7th grade comebacks.
You sound like an estranged husband defying the restraining order, Waco.
HuMcK
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HuMcK
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ScottS
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nYslimes meh
PacificBear
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Keep penetrating the butthurt.
 
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