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In reply to the discussion: ** The biggest money-laundering operation in the history of the world! ** [View all]kentuck
(115,039 posts)8. Kick
one time.
Folks, this is big.
The repeal of Obamacare story today is an intentional distraction from this story. The Wall Street story this morning, calling for Trump to be "transparent", is also just a distraction. This is a very big story.
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** The biggest money-laundering operation in the history of the world! ** [View all]
kentuck
Jul 2017
OP
Don had a previous warning about violating money laundering regulations when he owned the N.J.
Vinca
Jul 2017
#14
So, he was there because he had close ties to the Trumps. A known friend, to put them at ease.
byronius
Jul 2017
#21
And, for any DUers who are doing their own research, here's a list of Ike Kaveladze's aliases:
Mrs. Overall
Jul 2017
#31
The "scam" (treason; money-laundering; felonious omissions on security papers; election
WinkyDink
Jul 2017
#70
Everyone always asks the question "How do you lose money running a Casino?"
smirkymonkey
Jul 2017
#74
Trump is finally going to solve the deficit. Asset seizures in the billions .....
L. Coyote
Jul 2017
#49
I don't see a primary source of information. Who is reporting this? The NYT report is from 17 years
Eyeball_Kid
Jul 2017
#51
Deploralbes dont understand, dont care, love him more today than yesterday.
Eliot Rosewater
Jul 2017
#53