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Fiendish Thingy

(18,208 posts)
20. My guess is, if reasonable suspicion exists, DOJ is already investigating
Wed Apr 3, 2024, 10:02 AM
Apr 2024

But they aren’t likely investigating Trump specifically, but Axos bank, as it would be the bank, not Trump, who would be laundering money.

So no Special Prosecutor would be justified to investigate the bank.

Remember, the “Special” in special prosecutor does not mean faster, more aggressive or more powerful.

Also remember that DOJ does not announce or comment on ongoing investigations.

Now, if in the course of their investigation of Axos bank, evidence was uncovered that Trump engaged in fraud to obtain the loans (as he did in the NY case), then I would expect Garland to appoint a SC.

When will Garland Appoint A Special Counsel to Investigate Trump's Money Laundering? Botany Apr 2024 #1
Face it Gab, the oligarchs want Trump. CrispyQ Apr 2024 #2
Crispy I think you are exactly correct. Irish_Dem Apr 2024 #7
I listened to Michael Cohen a couple of days ago, gab13by13 Apr 2024 #12
Just cuz they're rich doesn't mean they're smart. CrispyQ Apr 2024 #16
Any day now dalton99a Apr 2024 #3
K&R Hugin Apr 2024 #4
The lack of interest in the post is because it's obviously another slanted anti-Garland thread (yawn!) * Oopsie Daisy Apr 2024 #5
Darn tootin it's anti-Garland gab13by13 Apr 2024 #9
+1 Emile Apr 2024 #17
They are pro trump, it's all you can be left to think. onecaliberal Apr 2024 #19
Even if the DOJ opened an investigation and had unassailable evidence BlueKota Apr 2024 #6
It is the publicity that is the point gab13by13 Apr 2024 #11
Any minute now. Emile Apr 2024 #8
You know he won't do that. The wealthy and powerful own the top tier of justice. Autumn Apr 2024 #10
K&R Blue Owl Apr 2024 #13
Old Johnny Mathis song tavernier Apr 2024 #14
Then we all need to stop pretending that Trump doesn't have the money gab13by13 Apr 2024 #15
Second Tuesday of next week. onecaliberal Apr 2024 #18
My guess is, if reasonable suspicion exists, DOJ is already investigating Fiendish Thingy Apr 2024 #20
Maybe, possibly, could happen,.. but do expect to much and you won't be to disappointed. republianmushroom Apr 2024 #21
the bibles r just a way to funnel money from rich fundies and corrupt pastors. mopinko Apr 2024 #22
This Garland obsession is beyond bizarre. tritsofme Apr 2024 #23
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