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Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man
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User ID: 1337
01-13-2018 01:06 AM

Posts: 3,295



Post: #121
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Advertisement
More information on Trump's "money laundering" from BuzzFeed News.

Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers
A BuzzFeed News review of every sale of a Trump-branded condominium in the United States provides the first comprehensive look at how many went to unidentified buyers who paid cash, an indication of possible money laundering.

"More than one-fifth of Donald Trump’s US condominiums have been purchased since the 1980s in secretive, all-cash transactions that enable buyers to avoid legal scrutiny by shielding their finances and identities, a BuzzFeed News investigation has found.

Records show that more than 1,300 Trump condominiums were bought not by people but by shell companies, and that the purchases were made without a mortgage, avoiding inquiries from lenders.

Those two characteristics signal that a buyer may be laundering money, the Treasury Department has said in a series of statements since 2016. Treasury’s financial-crimes unit has, in recent years, launched investigations around the country into all-cash shell-company real-estate purchases amid concerns that some such sales may involve money laundering. The agency is considering requiring real-estate professionals to adopt anti-money-laundering programs.

All-cash purchases by shell companies do not by themselves indicate illegal or improper activity, and they have become more common in recent years in both Trump buildings and other luxury home sales across the United States. Developers such as Trump have no obligation to scrutinize their purchasers or their funding sources.

But federal investigations “continue to reveal corrupt politicians, drug traffickers and other criminals using shell companies to purchase luxury real estate with cash,” Treasury’s former financial-crimes chief Jennifer Shasky Calvery said at a Capitol Hill hearing in 2016.

Treasury’s Financial Crimes Enforcement Network (FinCEN) broadcast that concern in an August 2017 advisory to the real-estate industry warning that all-cash real-estate purchases by shell companies are “an attractive avenue for criminals to launder illegal proceeds while masking their identities.”

Neither the White House nor the Trump Organization responded to repeated requests for comment. A former longtime Trump Organization official who asked not to be named said that all-cash shell-company purchases are common among rich buyers, particularly foreigners trying to put their money in safe investments.

Trump condo sales that match Treasury’s characteristics of possible money laundering totaled $1.5 billion, BuzzFeed News calculated. They accounted for 21% of the 6,400 Trump condos sold in the US. Those figures include condos that Trump developed as well as condos that others developed in his name under licensing deals that pay Trump a fee or a percentage of sales.

Hundreds of Trump condo sales have characteristics that experts warn may be indicative of money laundering.
Some of the secretive sales date back more than three decades, long before recent worries that Russians tried to influence Trump by pouring millions of dollars into his businesses.

But a months-long BuzzFeed News examination of every Trump condominium sale in the US shows that such sales surged in the late 2000s and early 2010s, when some Trump businesses were in financial trouble and when Donald Trump Jr. made his now-famous remark about the Trump Organization seeing “a lot of money pouring in from Russia.”

The surge was driven by the opening of 11 Trump condo buildings between 2008 and 2010 as Trump shifted his real-estate business from developing high-rises to licensing them. Nine were Trump-licensed, and they drew hundreds of shell companies that paid an average of $1.2 million in cash for a condo. In six of the licensed buildings, cash-paying shell companies bought at least a third of the condos, records show.

It’s not clear how much Trump received from the sale of Trump-licensed condos, but when Trump announced his candidacy in 2015, he said his “real estate licensing deals” and other brands were worth $3.3 billion.

At the Trump SoHo Hotel Condominium New York in Manhattan, 77% of the sales were to shell companies that paid cash. One of the project’s Russia-born developers was convicted of money laundering in the 1990s. A pending lawsuit calls Trump SoHo a “monument to spectacularly corrupt money-laundering and tax evasion,” though it says in a footnote that “there is no evidence that Trump took any part in, or knew of, their racketeering.”

Trump was a minority owner in the project, whose developers have denied any impropriety.

Hundreds of the secretive Trump condo sales contain additional characteristics that FinCEN and experts warn may be indicative of money laundering."

much more here:
https://www.buzzfeed.com/thomasfrank/sec....me47Gz0pR

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spɹɐʍoɔ snoɯʎuouɐ
Vocem sine nomine audivit!
User ID: 1337
01-13-2018 02:44 AM

Posts: 5,939



Post: #122
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man  Wrote: (01-13-2018 01:06 AM)
Trump condo sales that match Treasury’s characteristics of possible money laundering totaled $1.5 billion, BuzzFeed News calculated. They accounted for 21% of the 6,400 Trump condos sold in the US. Those figures include condos that Trump developed as well as condos that others developed in his name under licensing deals that pay Trump a fee or a percentage of sales.

Hundreds of Trump condo sales have characteristics that experts warn may be indicative of money laundering.
Some of the secretive sales date back more than three decades, long before recent worries that Russians tried to influence Trump by pouring millions of dollars into his businesses.

But a months-long BuzzFeed News examination of every Trump condominium sale in the US shows that such sales surged in the late 2000s and early 2010s, when some Trump businesses were in financial trouble and when Donald Trump Jr. made his now-famous remark about the Trump Organization seeing “a lot of money pouring in from Russia.”


[Image: UwEQyRk.jpg]

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©®℮å†E
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He Man
Another day in paradise
User ID: 1337
01-13-2018 02:46 AM

Posts: 3,295



Post: #123
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-13-2018 02:44 AM)
He Man  Wrote: (01-13-2018 01:06 AM)
Trump condo sales that match Treasury’s characteristics of possible money laundering totaled $1.5 billion, BuzzFeed News calculated. They accounted for 21% of the 6,400 Trump condos sold in the US. Those figures include condos that Trump developed as well as condos that others developed in his name under licensing deals that pay Trump a fee or a percentage of sales.

Hundreds of Trump condo sales have characteristics that experts warn may be indicative of money laundering.
Some of the secretive sales date back more than three decades, long before recent worries that Russians tried to influence Trump by pouring millions of dollars into his businesses.

But a months-long BuzzFeed News examination of every Trump condominium sale in the US shows that such sales surged in the late 2000s and early 2010s, when some Trump businesses were in financial trouble and when Donald Trump Jr. made his now-famous remark about the Trump Organization seeing “a lot of money pouring in from Russia.”


[Image: UwEQyRk.jpg]

It's still pouring in and Trump and don Jr. are Russian money laundering traitors, liars etc..

Making LOP Great again since 06-07-2013!

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Lets hope 2018 is a worse year for kleptocratic regimes, oligarchies, plutocracies and autocratic hell holes.
Quote this message in a reply
spɹɐʍoɔ snoɯʎuouɐ
Vocem sine nomine audivit!
User ID: 1337
01-13-2018 03:22 AM

Posts: 5,939



Post: #124
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man  Wrote: (01-13-2018 02:46 AM)
spɹɐʍoɔ snoɯʎuouɐ  Wrote: (01-13-2018 02:44 AM)
[Image: UwEQyRk.jpg]

It's still pouring in and Trump and don Jr. are Russian money laundering traitors, liars etc..

it is looking very dangerous with their backs against the wall like this..

this year seems to be moving rapidly into territory where a few pivotal situations could cause big move in one direction or the other.
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Isabella
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01-13-2018 03:30 AM

Posts: 2,191



Post: #125
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Comic reliefJptdknpa

..[Image: qjA6xSb.jpg]

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Isabella
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01-13-2018 07:12 AM

Posts: 2,191



Post: #126
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
James O'Keefe says Trump asked him to go on birther-linked mission
Source: CNN

"Donald Trump in 2013 asked James O'Keefe, the controversial conservative filmmaker, if he could "get inside" Columbia University and obtain President Obama's sealed college records, according to a passage in O'Keefe's forthcoming book, a copy of which was reviewed by CNN.

O'Keefe, a guerrilla filmmaker whom critics have decried for his tactics and who pleaded guilty to a misdemeanor for entering federal property in 2010 under false pretenses, writes in "American Pravda: My Fight for Truth in the Era of Fake News" that during a meeting in New York City Trump complimented his ACORN sting videos ("That pimp and hooker thing you did, wow!" ). But, O'Keefe writes, Trump "was a man with a plan" and "did not agree to this meeting to sing my praises."

-snip-

According to O'Keefe, Trump "suspected Obama had presented himself as a foreign student on application materials to ease his way into New York's Columbia University, maybe even Harvard too, and perhaps picked up a few scholarships along the way."

O'Keefe wrote that during the 2013 meeting Trump suggested O'Keefe infiltrate Columbia and obtain the sealed records: "'Nobody else can get this information,'" O'Keefe quoted Trump as saying. "'Do you think you could get inside Columbia?'"

-snip-

Read more: http://money.cnn.com/2018/01/12/media/ja...d=46913739

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01-13-2018 07:15 AM

 



Post: #127
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Isabella  Wrote: (01-13-2018 07:12 AM)
James O'Keefe says Trump asked him to go on birther-linked mission
Source: CNN

"Donald Trump in 2013 asked James O'Keefe, the controversial conservative filmmaker, if he could "get inside" Columbia University and obtain President Obama's sealed college records, according to a passage in O'Keefe's forthcoming book, a copy of which was reviewed by CNN.

O'Keefe, a guerrilla filmmaker whom critics have decried for his tactics and who pleaded guilty to a misdemeanor for entering federal property in 2010 under false pretenses, writes in "American Pravda: My Fight for Truth in the Era of Fake News" that during a meeting in New York City Trump complimented his ACORN sting videos ("That pimp and hooker thing you did, wow!" ). But, O'Keefe writes, Trump "was a man with a plan" and "did not agree to this meeting to sing my praises."

-snip-

According to O'Keefe, Trump "suspected Obama had presented himself as a foreign student on application materials to ease his way into New York's Columbia University, maybe even Harvard too, and perhaps picked up a few scholarships along the way."

O'Keefe wrote that during the 2013 meeting Trump suggested O'Keefe infiltrate Columbia and obtain the sealed records: "'Nobody else can get this information,'" O'Keefe quoted Trump as saying. "'Do you think you could get inside Columbia?'"

-snip-

Read more: http://money.cnn.com/2018/01/12/media/ja...d=46913739



so the trump foundation employs james o'keefe to make propaganda videos? chuckle whata shocker. NOT!
isn't the donated foundation money supposed to be used for charities?
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Isabella
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01-13-2018 07:15 AM

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Post: #128
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
"In the book, O'Keefe writes that the meeting was arranged by Republican political operative Sam Nunberg. Reached by phone, Nunberg recalled the meeting and confirmed he set it up. He said Trump was impressed with O'Keefe's work and, among other things, the number of retweets O'Keefe would get on Twitter.

Nunberg stressed repeatedly that he did not believe during the meeting that Trump was asking O'Keefe to "commit a crime."

"I recall that the Columbia records were brought up," Nunberg told CNN. "I in no way recall Trump asking James to do something illegal. ... He did not ask him to go in there and break in and get the records."

Nunberg added, "Trump was saying something along the lines of, 'Try to find somebody you can talk to that's saying we are hiding the records.' Something along those lines."

O'Keefe's book is set to be released on Tuesday.

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He Man
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User ID: 1337
01-15-2018 11:52 PM

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Post: #129
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Tax Filing Reveals Thousands Eric Trump’s Foundation Paid To Trump Org

"In June of last year, Forbes reported on a series of conflicts of interest facing Eric Trump’s foundation, including board members who were reliant on the Trump Organization for much or all of their livelihoods, that the foundation re-donated money to other charities who in turn hosted fundraisers at Trump properties, and that the overhead expenses for charity events hosted by the organization spiked well into the hundreds of thousands annually beginning in 2011, reportedly at Donald Trump’s command.

The Daily Beast reported in September, based on tax records and financial disclosures, that between 2007 and 2014, the foundation “spent $881,779 on its annual Golf Invitational at Trump-owned clubs, a portion of which—$100,000 in 2013 and $88,000 in 2014—was reported as paid directly ‘to a company of a family member of the Board of Directors.’ In other words, Donald Trump himself.”

“We get to use our assets 100% free of charge,” Eric Trump incorrectly told Forbes last year, the outlet noted Friday.

One former employee each of the Eric Trump Foundation and Trump National Westchester told Forbes in June that Trump had insisted on his son’s foundation paying for the events.

“Mr. Trump had a cow,” Ian Gillule, Trump National Westchester’s former membership and marketing director, told Forbes, describing the elder Trump’s reaction to the written off expenses.

“He flipped,” Gillule continued. “He was like, ‘We’re donating all of this stuff, and there’s no paper trail? No credit?’ And he went nuts. He said, ‘I don’t care if it’s my son or not–everybody gets billed.'”

The report spurred New York’s attorney general, Eric Schniederman, to announce a probe into the foundation, one his office told the Daily Beast was “ongoing.”"

https://talkingpointsmemo.com/livewire/e...ganization

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Lets hope 2018 is a worse year for kleptocratic regimes, oligarchies, plutocracies and autocratic hell holes.
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Isabella
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01-18-2018 07:45 AM

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Post: #130
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He is scum.

"Trump And Lawmakers Got Cash From Payday Lenders, Then Weakened Lending Rules"
Source: IBT

"Less than two months after President Donald Trump tapped his budget director to run the independent federal agency tasked with protecting U.S. consumers from harmful and predatory financial practices, the agency has moved to undo a rule intended to prevent payday lenders from preying on low-income Americans. The reversal — which follows recent congressional proposals with the same objective — is a major win for the $40 billion payday lending industry, which has recently started delivering big money to Trump and to congressional critics of the Consumer Financial Protection Bureau (CFPB).

The payday lending and title loan industry has been battling the CFPB since Congress created the bureau in 2010 — and the fight has intensified since the bureau started crafting rules to regulate short-term lending in 2015. Since then, payday lenders have given $1.5 million to congressional lawmakers and another $300,000 to the Republican National Committee and the National Republican Congressional Committee. The industry also spent another $6.2 million on politics at the state level to combat regulation over the same time period, according to the National Institute on Money in State Politics. (A patchwork system of state-based laws currently governs the industry; a handful of states ban payday loans entirely.)

The industry’s shrewdest investment may have been the money it delivered to Trump after he won the 2016 election. While payday lenders weren’t lining up to support Trump during the presidential election, in January after Trump’s win, Advance America, the nation’s biggest payday lender, donated $250,000 to Trump’s inauguration. Title loan magnate Rod Aycox and his wife each donated $500,000 for the event; payday lender Checks into Cash chipped in another $25,000. In November, the Community Financial Services Association of America, the industry’s trade group, announced its annual conference and expo would be held at the Trump National Doral resort in Miami.

As that money flowed to Trump and his business empire, the Trump administration has made moves to help the industry — in particular, it took decisive action to undermine the CFPB’s previous efforts to regulate lenders."

-snip-

Read more: http://www.ibtimes.com/political-capital...es-2642460

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Isabella
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01-19-2018 10:31 AM

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Post: #131
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
"Hungarian Police Have A Warrant Out For Former Trump Adviser Sebastian Gorka"
Source: Buzzfeed News

[Image: sub-buzz-32486-1516292933-1.png?downsize...ality=auto]

Gorka's warrant on gun charges was in effect the entire time he was in the White House.

Originally posted on January 18, 2018, at 11:49 a.m.
Updated on January 18, 2018, at 12:31 p.m.



Former Trump White House staffer Sebastian Gorka has an active warrant out for his arrest in Hungary, according to the Hungarian police's website.

Gorka, whose exact role in the White House while serving as a deputy assistant to the president was never entirely clear, apparently is in trouble with the law over a charge of "firearm or ammunition abuse." The warrant, first reported in Hungarian online outlet 444, was issued on Sept. 17, 2016, prior to Trump's election.

That means that during the entire seven months Gorka spent in the White House, including when meeting with Hungarian Foreign Minister Péter Szijjártó in Washington last March, an arrest warrant was pending overseas.

Details about the reasoning behind the warrant are sparse: The Hungarian police's website only notes the date it was issued, the charge, and that it was filed with the Budaörs police station in Budapest. 444 noted that the charge could have resulted from an incident as far back as 2009. The police station did not immediately respond to BuzzFeed News' request for comment.






Read more: https://www.buzzfeed.com/hayesbrown/hung....ewOwOOzxE

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spɹɐʍoɔ snoɯʎuouɐ
Vocem sine nomine audivit!
User ID: 1337
01-19-2018 10:36 AM

Posts: 5,939



Post: #132
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
more Trump - eastern euro crime connections
seem to be surfacing every day.
http://lunaticoutpost.com/thread-4488.html


Trump knowingly hired this fugitive I would wager?
(This post was last modified: 01-19-2018 10:39 AM by spɹɐʍoɔ snoɯʎuouɐ.) Quote this message in a reply
He Man
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01-20-2018 02:07 AM

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Post: #133
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
Deutsche Bank investigating Jared Kushner and his companies for suspicious money transfers

"According to an article in Manager Magazin — a German monthly business magazine — the Deutsche Bank could have evidence about suspicious money transfers by President Donald Trump's son-in-law and White House senior adviser Jared Kushner and his companies or the people working for him.

The information, considered suspicious by the bank, has been submitted to the Federal Financial Supervisory Authority for Germany, BaFin. The magazine said that the information will be sent to U.S. special counsel Robert Mueller who heads the investigation into Russian interference in the 2016 presidential elections.

The bank reportedly received a subpoena from Mueller last year.

The case poses a risk to the leadership of chairman of the supervisory board of Deutsche Bank, Paul Achleitner, and the bank’s CEO John Cryan, who have over the years sought to make the bank’s control systems better with regards to preventing suspicious monetary transactions, the report stated.

According to NY Daily News, while public discussion thus far has largely been centered around “contacts” between people associated with Trump and potential representatives of Moscow, more recent reports pointed toward the investigation including a focus on financial dealings.

Michael Wolff’s book “Fire and Fury: Inside the Trump White House” threw former White House chief strategist Steve Bannon back in the spotlight. The book quoted Bannon saying: “You realize where this is going. This is all about money laundering.”

https://www.rawstory.com/2018/01/deutsch...transfers/

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Lets hope 2018 is a worse year for kleptocratic regimes, oligarchies, plutocracies and autocratic hell holes.
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LoP Guest
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01-20-2018 02:31 AM

 



Post: #134
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
but but muh RUSSIANS RUSSIANS RUSSIANSLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmaoLmao
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He Man
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User ID: 1337
01-21-2018 01:35 AM

Posts: 3,295



Post: #135
RE: Trump's Gross Hypocrisy/Corruption Thread, post em while you still can: UPDATES
He Man  Wrote: (01-20-2018 02:07 AM)
Deutsche Bank investigating Jared Kushner and his companies for suspicious money transfers

"According to an article in Manager Magazin — a German monthly business magazine — the Deutsche Bank could have evidence about suspicious money transfers by President Donald Trump's son-in-law and White House senior adviser Jared Kushner and his companies or the people working for him.

The information, considered suspicious by the bank, has been submitted to the Federal Financial Supervisory Authority for Germany, BaFin. The magazine said that the information will be sent to U.S. special counsel Robert Mueller who heads the investigation into Russian interference in the 2016 presidential elections.

The bank reportedly received a subpoena from Mueller last year.

The case poses a risk to the leadership of chairman of the supervisory board of Deutsche Bank, Paul Achleitner, and the bank’s CEO John Cryan, who have over the years sought to make the bank’s control systems better with regards to preventing suspicious monetary transactions, the report stated.

According to NY Daily News, while public discussion thus far has largely been centered around “contacts” between people associated with Trump and potential representatives of Moscow, more recent reports pointed toward the investigation including a focus on financial dealings.

Michael Wolff’s book “Fire and Fury: Inside the Trump White House” threw former White House chief strategist Steve Bannon back in the spotlight. The book quoted Bannon saying: “You realize where this is going. This is all about money laundering.”

https://www.rawstory.com/2018/01/deutsch...transfers/

UPDATE:

‘Suspicious transactions’: Deutsche Bank flags Kushner deals and offers records to Mueller probe


"The board chairman of the banking giant Deutsche Bank, Paul Achleitner, called for an internal investigation and found troubling results, German business magazine Manager Magazin reported in its print edition released on Friday.

Deutsche Bank—a major lender to President Donald Trump and his son-in-law and senior White House advisor Kushner, according to Mother Jones—provided the results to the Federal Financial Supervisory Authority, which is Germany’s bank regulatory agency and referred to as BaFin.

“Achleitner’s internal detectives were embarrassed to deliver their interim report regarding real estate tycoon Kushner to the financial regulator BaFin,” states the Manager Magazin story translated from German to English. “Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings.”

No details on the suspicious money transfer were reported. The bank is worried about what the results will mean for its image, according to Manager Magazin.

“What BaFin will do about [the bank’s findings] is not the bank’s greatest concern,” the German magazine reported. “Rather, it’s the noise that U.S. special counsel Robert Mueller … will make in his pursuit of Trump. For he will likely obtain this information—a giant risk to [the bank’s] reputation.”

The bank’s investigation into Kushner and his family business are ongoing and have been complicated by technical issues internally, the magazine story states.

Neither Kushner’s personal attorney nor the bank have commented.

Kushner is already wrapped in problems with Deutsche Bank.

Federal prosecutors last month reportedly subpoenaed the bank for records relating to Kushner Companies, his family-run business. It was not known if the records involve Kushner or are tied to Mueller’s probe into possible collusion between Trump’s campaign and Russians in the presidential election."

https://www.rawstory.com/2018/01/suspici...ler-probe/

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