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Quixote1818

(31,135 posts)

11. Money Laundering is what I have been expecting to pop up for months

Wed Jun 14, 2017, 10:42 PM

Jun 2017

All those ties with Russian mobsters and all this financing showing up from Russia out of the blue when the US banks would not lend to him. It just SCREAMS money laundering and it's probably pretty well hidden but you can never completely hide it and the FBI has deep pockets to look into every fucking deposit into 500 different banks if they have to. If he did it then they will find it.

If I had been him there is no way in HELL I would have ever run for president and opened up having a spotlight on me. His hubris is going to take him down and down hard!

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Trump is in so much trouble [View all] DemocratSinceBirth Jun 2017 OP

Really!? J0D Jun 2017 #1

The seeming multiplicity of investigations speaks for itself... DemocratSinceBirth Jun 2017 #2

Oh hell yeah, Dem. I keep reading things like "finCENfucked" and "RICO, baby" and rumors Leghorn21 Jun 2017 #4

Money Laundering is what I have been expecting to pop up for months Quixote1818 Jun 2017 #11

I've been calling him Icarus since he started running. Patterson Jun 2017 #14

The person who seemed most uneasy with the spotlight was Manafort. He didn't moonscape Jun 2017 #18

It wasn't smart. He had no understanding of the power of the president...maybe thought he could Demsrule86 Jun 2017 #26

I believe he hid his taxes returns to hide money laundering J0D Jun 2017 #47

They got him on money laundering years ago. yardwork Jun 2017 #19

They did fluff him.. J0D Jun 2017 #48

They will I think. redwitch Jun 2017 #20

Money laundering??? Bleacher Creature Jun 2017 #3

Brian Williams just mentioned it BumRushDaShow Jun 2017 #5

If Trump is using dirty money to finance his projects can the government seize them? DemocratSinceBirth Jun 2017 #6

I can't see why not BumRushDaShow Jun 2017 #7

Which is why Trump began freaking out and wanted to fire Mueller. Demsrule86 Jun 2017 #27

Yup. BumRushDaShow Jun 2017 #29

The much maligned Louise said that. She is right fairly often. Demsrule86 Jun 2017 #34

I noted that in a thread yesterday BumRushDaShow Jun 2017 #35

I know ...me too. Demsrule86 Jun 2017 #40

His casinos took dirty money from the Russian mob for years FakeNoose Jun 2017 #9

He actually had 3 casinos in AC BumRushDaShow Jun 2017 #16

But.... colsohlibgal Jun 2017 #8

Most of his real estate sold the past few years was sold to LLCs QED Jun 2017 #10

Donnie pissed off the FBI and CIA it's over, only a matter of time. sarcasmo Jun 2017 #12

I think he will be gone by Christmas zz-la Jun 2017 #13

Yes, he's in trouble and there is no coming back R B Garr Jun 2017 #15

In summary... Cha Jun 2017 #17

Thanks for posting that! yardwork Jun 2017 #21

Kinda puts things in perspective... Cha Jun 2017 #23

Mahalo, Cha! yardwork Jun 2017 #24

The true irony here is that most all of this is self inflicted...oh they would catch him eventually, Demsrule86 Jun 2017 #30

Yes! So gratifying watching the pervert, cheato, Cha Jun 2017 #31

It really is because I despise Trump. Demsrule86 Jun 2017 #33

cheato proved who he was in the primaries Cha Jun 2017 #36

I hate Jill Stein...and the Greens should change their name...the environmental damage they Demsrule86 Jun 2017 #39

Good idea.. They should get a name that more accurately Cha Jun 2017 #41

or...'take the money (from GOP) to run and spoil' Demsrule86 Jun 2017 #43

R**F*******RUs Cha Jun 2017 #44

That is great. Demsrule86 Jun 2017 #46

I prefer Breitbart change their name to blightbart.com meow2u3 Jun 2017 #45

And u folks think the gop will allow prosecution? dembotoz Jun 2017 #22

My bet is on the New York state attorneys. They'll get him in the end. yardwork Jun 2017 #25

Finally I think we're getting somewhere. Vinca Jun 2017 #28

Why??? He has been making a joke of the legal system for 40yrs. CK_John Jun 2017 #32

When he was just another crooked real estate developer marylandblue Jun 2017 #37

Add theft to that judesedit Jun 2017 #38

Bloated, narcissistic, bad hair milestogo Jun 2017 #42