General Discussion

dixiegrrrrl

(60,165 posts)

36. AND treasury.

Wed Mar 29, 2017, 04:38 PM

Mar 2017

Treasury Dept. has been investigating Manafort for money laundering ( which will spill over on Trump) and a big break came today when the Cyprus Gov. gave the US Treasury a LOT of information they have on Manafort running money thru the Alpfa or Alpha or whatever bank it is in Cyprus. The one that Wilbur Ross is involved with.

It is a pretty well known suspicion that one of the reasons Trump has not revealed his business sources and income from other parts of the globe is that they involve people who are linked to money laundering and other nefarious deeds.
The hotel that just went bankrupt in Toronto, was "owned" by a guy whose father was in prison for money crimes.
(remember, Trump claims he does not own these building, he just leases his name, but in fact, he is part of the ownership)
Interesting thing that he business partners in Russia, in the USA, in Canada, both Toronto and Vancouver, all happen to be involved in money laundering.
Weird co-incidence

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The evidence is now clear that the WH and Nunes worked together to halt the Russia investigation: [View all] dixiegrrrrl Mar 2017 OP

lizza, New Yorker author, has been on CNN for a good bit of three hours tonight, offering Gabi Hayes Mar 2017 #1

my favorite airhead: Gabi Hayes Mar 2017 #2

the plethora of "sexy" white blond women on Fox is a code dixiegrrrrl Mar 2017 #33

Tomi Lahren is the other mindless blonde, the one who got ditched. They cloned several tblue37 Mar 2017 #3

Great! CNN is key to reaching a wide swath of Americans sharedvalues Mar 2017 #4

even AC360 has become a source of actual journalism lately, and Don Lemon, for Gabi Hayes Mar 2017 #6

almost every time Kingston opens his mouth, out pops something ludicrously idiotic: Gabi Hayes Mar 2017 #14

Not only WH and Nunes, but Ryan and Nunes; this is critical piece O'Donnell says most are missing Amaryllis Mar 2017 #5

no way ryan is going to replace nunes, unless the public outrcy becomes overwhelming. Gabi Hayes Mar 2017 #7

Exactly. That is point O'Donnell was making tonight, that Ryan is just as complicit as Nunes. Amaryllis Mar 2017 #9

this is the best I could find in my exhaustive five second search, but there is a more Gabi Hayes Mar 2017 #10

Ryan's done as a politician. Health care was/is his waterloo. Now just trying to save himself sharedvalues Mar 2017 #21

I hope so, but he &DT are cozying up again. A common enemy Alice11111 Mar 2017 #29

TPM called Nunes DeminPennswoods Mar 2017 #28

They are all in on Trump's plot to cyber-lynch Obama, a well coordinated tactic of the guilty, to L. Coyote Mar 2017 #8

Fruit from the poisoned tree - (tainted/toxic evidence) - - NT magicarpet Mar 2017 #23

Yeah, and fuck the facts Alice11111 Mar 2017 #30

Need Independent Counsel / Special Prosecutor. . nt Bernardo de La Paz Mar 2017 #11

That has to come from the Justice Dept. dixiegrrrrl Mar 2017 #34

Sessions can't make that decision now (recused) but I think loyalists are in 2nd & 3rd spots already Bernardo de La Paz Mar 2017 #35

There are STILL two other investigations, the Senate & The FBI. You can be positive if WE see napi21 Mar 2017 #12

Senate Intel joint presser with Burr and Warner tomorrow at 2:30 ET. We should know a lot more after Amaryllis Mar 2017 #13

what do they have on Burr? you know he came out at the very beginning by saying Gabi Hayes Mar 2017 #15

There is usually a big difference between a politicians "speech' and his actions. Scruffy1 Mar 2017 #18

They'll be claiming "We cleaned house and righted the Ship of State while Democrats did nothing." NBachers Mar 2017 #20

That dog won't bark - GOP will be tarnished by their leaders sharedvalues Mar 2017 #22

AND treasury. dixiegrrrrl Mar 2017 #36

K & R SunSeeker Mar 2017 #16

MoveOn.org Files Complaint Against Rep. Nunes for Violation of the Espionage Act L. Coyote Mar 2017 #17

Problem is, a Commission takes years dixiegrrrrl Mar 2017 #37

We are inundated with evidence... world wide wally Mar 2017 #19

So the investigation is essentially dead? n/t CousinIT Mar 2017 #24

many investigations going on. triron Mar 2017 #26

No, if anything this shows the investigation is Blue_Roses Mar 2017 #32

Yep, part of big time cover up triron Mar 2017 #25

They worked together to TRY to halt it.. furtheradu Mar 2017 #27

K&R UCmeNdc Mar 2017 #31