From May 10, 2017..TRUMP MONEY LAUNDERING IN THE NETHERLANDS: PAPER TRAIL COULD BE THE END

[Wwcd]

Interesting article & darn well written!

Thanks Obama!

This explains why Mueller has made this investigation a RICO case from the beginning.
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Link to tweet

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https://dutchreview.com/news/international-news/trump-money-laundering-in-the-netherlands/


TRUMP MONEY LAUNDERING IN THE NETHERLANDS: PAPER TRAIL COULD BE THE END

Bobby Salomons MAY 10, 2017

How the Dutch Media is on the paper trail of Trump money laundering in the Netherlands

Cool, calm and collected – everything Donald J. Trump is not, Dutch media are calmly but steadily on the trail of what could best be described as toilet paper hanging from his pants.

You can try and deny it but the facts are there, Donny. We look for you at night.

Back in 2009 Barack Obama called the Netherlands a tax haven, together with places like the Cayman Islands, and struck the Dutch right in our tiny, little sensitive hearts.
But was he wrong? Well, there’s some nuance to it, but the country is earning some sweet pocket money for this side gig.
But it appears that the Netherlands’ banking system may actually have one little gem in store for former president Obama and a total nightmare for “President 45”.


Snip
In comes ZEMBLA, by Dutch network VARA (a historically socialist media network no less!) and widely known – even internationally
...this is a trustworthy news source and they’ve got something so good it trumps steak with ketchup:
a paper trail leading directly to Trump money laundering in the Netherlands and his connections to the Russians.

You see, Trump used to be a “successful” businessman – given you ignore all the bankruptcies and lawsuits – and did many investments through a company called Bayrock. Guess where this Pokémon-sounding investment company is headquartered? Tax Haven Holland!

Oh, and ZEMBLA has all the little receipts – it’s pure money laundering, by setting up in the Netherlands in 2007, it laundered $1,5 million dollars.
And the company is in hot water already, the State of New York is doing investigations into their tax fraud, large scale tax fraud – and Donald is a key figure.
According to attorney F. Oberlander – prosecuting on behalf of New York State – the maximum jail term could be as long as 30 years!

But it doesn’t end there! There’s more! This was just the appetizer!

Now we’re heading for the steak – Trump, and Bayrock, have been working closely with some third parties, namely the Georgian-born Tamir Sapir and Kazakhstani Tevfik Ari and formed a new joint company Bayrock/Sapir Organization, LLC. Guess what?
That company has been accused of grand scale fraud.
Oh, and guess what else?
That company was the developer behind Trump SoHo, the hotel condiminium Trump bought into for nearly 20% back in 2005. Soviet/Russian-ties confirmed. Nice.

But it keeps getting better, this is the proverbial ketchup on the steak.
Remember Rudy Giulliani? Sure you do, top lawyer, former mayor of New York and current advisor to the Trump Administration.

Well guess what the legal company backing Trump’s Bayrock is called? Bracewell & Giulliani…
And guess what else? ZEMBLA has access to the communications between Bracewell & Giulliani and several dark figures in the former USSR.

And I really do mean dark – people that embezzled hundreds of millions, people that were fugitives and had fraudulent government roles supporting controversial regimes.
These people have worked with, and are directly tied to, Donald J. Trump.

MUCH MORE at LINK...

President Obama served the USA till his final day.

[cilla4progress]

1. I like

Rico!!!

[Wwcd]

3. Yup. And Ghouliana's name in that article is a nice bonus

Makes sense why Mueller hired for his team, the very best White Collar Crime & International & RICO prosecutors.

[L. Coyote]

38. Trump is soooo outgunned.

[Cracklin Charlie]

2. Dayum!

This was worth staying up late for!

First, the NRA, and now a paper trail of Assface’s dirty deals!

Thanks, Obama!
Thanks, Netherlands!

[cilla4progress]

4. Only

A matter of time...

[Wwcd]

5. No wonder anyone tied to Trump is behaving insane about now.

They're like cornered rats.
Imagine the amount of money, & property involved in this.
Damn

[Wwcd]

7. Yes, the NRA. You just know they're selling more than handguns.

Those s.o.b's are supplying every dictator & terrorist group they can cut a deal with.

And the babies of Sandy Hook were just unfortunate casualties to the ruthless business deals of the NRA.

We all want that cartel busted forever.

[CentralMass]

6. K&R

[sheshe2]

8. What? Woah. No.

Dotard would never, ever, ever do anything illegal and, hurt the united white states of America...he stands beside her and guides her with his grift at his side unseen from all. From the mountains to the prairies he will rape and take from us all. Don bless America that he takes from us all.

MAGA

[Wwcd]

10. K & R

When Mueller destroys dotard, the whole world will cheer.

[sheshe2]

14. My fondest Dream.

Fact@Dotardinprison.

[Me.]

41. From Here To Bankok & Beyond

And thank God For Schneiderman's office.

[MFM008]

13. Your on fire!

[sheshe2]

15. I am a tad pissed off...

Ya noticed that, huh,

Luv ya, MFM.

[MFM008]

40. U 2

[burrowowl]

9. K&R!

[betsuni]

11. K&R

[BigmanPigman]

12. The date on the article is May 10, 2017.

Is this mistaken? Why the delay?

[ffr]

16. It's a long "end"

May still have merit. But you're probably right. Not really hot-off-the-presses news.

[triron]

24. Was thinking the same thing.

[Duppers]

17. There has been lots of info in public sight too, like...

The Bayrock entry on Wiki.
https://en.m.wikipedia.org/wiki/Bayrock_Group&ved=0ahUKEwjp7Z-2wOPYAhUC8GMKHTNPC4cQmhMIPzAC&usg=AOvVaw1tMAlv8jIwiWywRvK8y4Qj


TRump is up to his yingyang in mob and Russian and former Russian satellite money.

[Judi Lynn]

18. Thanks for the info. Rec. n/t

[SergeStorms]

19. I'm hesitant to believe this.

I wonder about the May, 2017 dateline. I can find no other reports of this story (save the original) on the internet. You would think a story of this magnitude would trigger hundreds, if not thousands, of supporting documents given the date of release.

MSNBC or some other major media outlet should have jumped all over this by now. As to why none of them have - if this is legitimate - boggles the mind.

The old adage, "if it seems too good to be true, it probably is", could very well be the truth here.

[mnmoderatedem]

20. when all this is said and done

everyone, except the dimmest of trump stooge bulbs, will be asking themselves, how the FUCK did trump get away with this shit for as long as he did?

[Baitball Blogger]

21. I don't think that future Americans are going to understand how this happened.

Look at it from their point of view. They will know the huge amount of money that was laundered, in the billions. And they will know that the money launderers used Trump as the primer, or the foundation that would deflect scrutiny and allow devious activities to take place.

At least, that's how his Trump hotel scheme is panning out.

[townie]

22. Thats good information-*

M

[Wwcd]

23. It is. Can't imagine why that info was buried for so long

(ahem)Complicit Media

[triron]

25. Please send this to Rachel.

Hopefully she will find some corroboration.

[Wwcd]

26. I'm sure she'd be interested enough to read it.

I have no idea how to get it to her. Think there's a email link on her site but I don't know how much of it she actually gets to see.
She must be bombarded with political tips & pleads of "help us Rachel!"

If you know of another way to send this, please do so or let me know.
Thanks

[triron]

29. all I have is [e-mail]

[Wwcd]

32. Yes. Guess she's not giving out her private direct line to us. Hmm

This will have to do then.
Thanks

[Fred Sanders]

27. His golf courses nearby in Ireland and GB are money sinks. And money laundering rooms.

How do you recoup hundreds of millions of dollars from golf courses?
Sometimes you don't.

I believe every time Shitler goes golfing he is fucking with us in more than one way.

[GoCubsGo]

28. Well, that may explain why Guilliani has disappeared off the face of the Earth.

Laying low and looking for a country with no extradition agreement, I would guess. Now, there is one ratbastard I would love seeing in an orange jumpsuit.

[Wwcd]

30. Same here. Its been said he's been in the Ukraine for quite an extended stay

Wonder what business he would have there?

[Mr. Ected]

31. I've always thought that Trump was suave

RICO Suave!

[Wwcd]

35. His name was RICO, he wore a diamond 🍹👤💰💍

His name was RICO He wore a diamond . He was escorted to his chair, he saw Lola dancing there. And when she finished,he called her over. But RICO went ..

[smirkymonkey]

33. K&R

[elias7]

34. "Going to Switzerland and not riding the cable cars...

is like eating beef without mustard", according to a travel book back in the 70's. I guess in the Netherlands, it would be like eating beef without ketchup. With all the sauce savviness Europe has - Hollandaise, béchamel, etc, it seems funny that ketchup and mustard would be considered such a treat...

[Wwcd]

36. Probably how trump eats his steaks. Puts ketchup on everything

[Me.]

37. Obama's Revenge

[niyad]

39. I remember that article. I had hope. . . .