General Discussion

gab13by13

(32,356 posts)

34. It doesn't have to do with ineptness

Thu Apr 4, 2024, 10:58 AM

Apr 2024

I think it has to do with Hankey's ties to Axos bank. Axos bank is a small internet bank that has loaned Trump hundreds of millions of dollars when other major banks would not go near Trump.

Hankey doesn't want a light shined on his money laundering business.

Copilot
Don Hankey, the billionaire executive, is associated with both Axos Bank and Hankey Group. Let’s delve into the details:

Axos Bank:
Don Hankey is one of the largest non-institutional investors in Axos Bank1.
He holds 6% of the company’s shares234.
Axos Bank is an internet bank that provides various financial services.

Edit history

Please sign in to view edit histories.

Recommendations

0 members have recommended this reply (displayed in chronological order):

72 replies

= new reply since forum marked as read

Highlight:

Trump's Bond Has Been Rejected [View all] gab13by13 Apr 2024 OP

Delay, delay, delay is the name of the game dlk Apr 2024 #1

that is what he has done his adult life . outspend . out live . dela. rinse and repeat. AllaN01Bear Apr 2024 #23

I cracked up when I read that name in the news. Abigail_Adams Apr 2024 #26

Mr Hankey Ray Bruns Apr 2024 #61

This is not delay edhopper Apr 2024 #31

It's doubtful Trump can come up with the bond requirement dlk Apr 2024 #39

This message was self-deleted by its author brush Apr 2024 #59

Exactly. Thanks. soldierant Apr 2024 #72

Pendejo45 was given 10 days extra to submit. ... aggiesal Apr 2024 #40

Yup republianmushroom Apr 2024 #48

Oh it's Knight's financials. Maybe they should repo some more cars underpants Apr 2024 #2

They were fined for preying on service members. Probatim Apr 2024 #8

I'll bet so. underpants Apr 2024 #18

when is the court ging to get trump towers . i wanna se part of it a homless , battered women , AllaN01Bear Apr 2024 #24

The deadline is still the deadline though, right? Think. Again. Apr 2024 #3

I wish, they will give this bafoon time to lay out his finacial capibilities to prove he can bond. Bluethroughu Apr 2024 #6

He's not required to file his financials with the bond. It's the surety company's financial statement that's missing onenote Apr 2024 #19

Yup, that's in the link, gab13by13 Apr 2024 #29

That's the buffoon I'm referring to. Bluethroughu Apr 2024 #68

Looks like AG Tish James can start seizing assets? ProudMNDemocrat Apr 2024 #4

That's a question I have... Think. Again. Apr 2024 #12

She won't because it would just piss off the judge. onenote Apr 2024 #20

and I bet he doesn't azureblue Apr 2024 #25

There's more going on here. It's nefarious. Just wait. triron Apr 2024 #30

Huh? The risk of his not having enough assets to back up the bond is a risk taken by the surety. onenote Apr 2024 #49

So what if the surety doesn't have the funds to cover the risk? thucythucy Apr 2024 #63

That seems reasonable for her to do. Hugin Apr 2024 #36

Broke nillionaires eveywhere unite, in your narcissistic folly. Bluethroughu Apr 2024 #5

He got the bond from a loan shark liberal N proud Apr 2024 #7

What is he hiding now? mwb970 Apr 2024 #9

That the bond funds backer is not really solvent, probably obamanut2012 Apr 2024 #22

Dis guy,... magicarpet Apr 2024 #33

He has paid over 100 million in legal fees Johonny Apr 2024 #10

Correction gab13by13 Apr 2024 #11

Either on purpose or they don't care if anything is done correctly. Irish_Dem Apr 2024 #13

They filed a ONE-HUNDRED-SEVENTY-FIVE MILLLLION$$$$$ bond... Justice matters. Apr 2024 #65

I think it is on purpose. They are yanking the court around. Irish_Dem Apr 2024 #66

Thank you and have a great day. That was nice. Please and thank you. Extra nice. twodogsbarking Apr 2024 #14

Trump involved in a scam? Imagine that. hay rick Apr 2024 #15

He's trying to screw DJT founders Turbineguy Apr 2024 #28

Big question: is the 10 day clock ticking? Fiendish Thingy Apr 2024 #16

See post #20 onenote Apr 2024 #21

So can they confiscate his jet now? Emile Apr 2024 #17

So Trump and his sleazy businesses want to get their needed bond money from a sleazy used car .... Botany Apr 2024 #27

Remember that we're dealing with an inept system. triron Apr 2024 #32

Bait and switch written right into the small print... Backseat Driver Apr 2024 #42

You don't have it quite right. The bond is not in doubt. onenote Apr 2024 #50

Thanks Botany Apr 2024 #52

The bond company has filed the required financial statement onenote Apr 2024 #53

It doesn't have to do with ineptness gab13by13 Apr 2024 #34

So basically Hankey is another Trump - super shady. nt TBF Apr 2024 #38

Russian money AverageOldGuy Apr 2024 #43

The corrected filing, with financial statement, was submitted today. onenote Apr 2024 #51

I don't know if the court will even allow for a bond guarantor Prairie_Seagull Apr 2024 #35

It is not a coincidence that gab13by13 Apr 2024 #37

All this is about is whether the Sheriff starts auctioning Trump Tower or not. And if he gets to appeal or not. marble falls Apr 2024 #41

I'll bid on the gold toilet AverageOldGuy Apr 2024 #45

Anyone who knows anything DENVERPOPS Apr 2024 #62

It doesn't affect his right to appeal onenote Apr 2024 #46

Were they given a deadline to re-file? Sogo Apr 2024 #44

What does it actually delay? onenote Apr 2024 #47

Please explain justification of surety malaise Apr 2024 #55

Justification for what? onenote Apr 2024 #56

I heard one of the media folks saying there are questions related to malaise Apr 2024 #57

From what I can tell, the initial filing may have contained a limited financial statement dated April 1 onenote Apr 2024 #58

Thanks malaise Apr 2024 #64

So lock him up malaise Apr 2024 #54

Seize his assets, starting w more liquidables onetexan Apr 2024 #60

So much winning for America's Biggest Loser Hassler Apr 2024 #67

New York Attorney General Questions Trump's $175 Million Bond Deal Jarqui Apr 2024 #69

So now what? triron Apr 2024 #70

They'll probably have a hearing according to the reports Jarqui Apr 2024 #71