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In reply to the discussion: ** The biggest money-laundering operation in the history of the world! ** [View all]Gabi Hayes
(28,795 posts)75. Malcom nance is discussing this with steph miller
as I type
Putting the meeting boys in a perjury trap.
Calling WSJ editorial the most important story of the week: they have to come clean
How can they?
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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