I’m thinking Mr. Mueller has hit a mother lode of incriminating tie-ins to Donnie, Jared, etc…
The money trail - and the practices (how the laundering was structured/conducted) - dizzying. Wondering if the SoHo Trump project and other properties bought by Russians include any similar structures? Am pretty sure that is being investigated as well.
The privacy laws on real estate transactions make it ideal for money laundering, hoping a whole nest of cockroaches will get squashed in this. Along with President Roach himself.
Ooooo…“Entity in Cyprus”.
This means "The Bank of Cyprus " which Trump’s Secretary of Commerce, Wilbur Ross was a VP of and oversaw TONS of Russian Oligarch Money-Laundering during his tenure there.
Deeper and deeper down the rabbit-hole we go Alice…
Trump is marketing condos and long-stay apartments in Miami to Russians looking to give birth in the US; plenty of LLCs and holding companies providing the money.
As I have long stated, it’s not an “Administration,” but a criminal conspiracy. Go get 'em, Director Mueller!
What a piker. Too bad Mueller couldn’t have been bought off like the Manhattan DA…
It’s worth noting how nicely the locations of Manafort’s money laundering match up with the districts for which Dandelion Dotard was “interviewing” federal prosecutors.
“Coincidence takes a lot of planning.”
— Malcolm Nance
Fixed!
The federal tax on organized capital should be structured as a percentage of unadjusted gross revenue, or unadjusted gross expenditures, whichever is greater. Tax evasion like this should be made impossible.
Lookie here - thought he was too clever for the FBI:
The lead in:
Five years after buying the house is Carroll Gardens brownstone and borrowing millions against it to renovate, a crew got to work there this month—just ahead of his indictment.
Meanwhile, Kushner Companies is marketing EB-5 Immigrant Investor visas to the Chinese for their failed real estate ventures, which, by the way, is also under investigation.
And why did Jared “Full Metal Jackass” Kushner make a secret visit to Saudi Arabia last week? Are the heretofore failed talks with the “wealthy Saudi developer” about bailing out 666 Fifth Avenue back on?
It’s a good thing everyone in Comrade Cockholster’s “Sphere of Effluence” have sterling reputations that are beyond reproach. Otherwise it could potentially be viewed as highly suspicious.
These dumbasses just don’t get it that the Fed does not play. Just ask Martha Stewart.
Yeah. Martha Stewart: Convicted of lying about a crime she didn’t commit. Classic.
I wonder what kind of clientele stayed in his SoHo rental. Knowing the predilections of the Trump crowd one couldn’t rule our underage Ukrainian “models” on US tours.
I’m loving this. Orange Pustule Hitler’s final public crime will look exactly like this. EXACTLY LIKE THIS.
Add a couple of years, more zeros on the deals. But it will be the exact same template. These crimes are the WHY all the other Russian kompromat that swirls over Orange Pustule Hitler smells so true.