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Now why did Jeff Sessions settle the suit against Prevezon for pennies on the dollar? Botany Aug 2017 #1
Ah, yes, thanks for reminder. riversedge Aug 2017 #28
Money laundering is where I think that they will get trump Gothmog Aug 2017 #2
"Since Trump captured the Republican nomination last summer . . ." gratuitous Aug 2017 #3
No. The WA Post has written about Trump & money laundering before. n/t pnwmom Aug 2017 #4
Oh yeah I remember it well gratuitous Aug 2017 #8
Washington Post, was all over the Hillary email story, you can't expect them to do 2 things at once MiddleClass Aug 2017 #20
IT'S MUELLER TIME! ffr Aug 2017 #5
The beauty of this is that it was a crime committed in the State of New York Mr. Ected Aug 2017 #6
+1 dalton99a Aug 2017 #10
Pretty sure the republicans Rural_Progressive Aug 2017 #11
Why was Preet Bharara fired again? aeromanKC Aug 2017 #13
I can't wait. ancianita Aug 2017 #17
he has been laundering money for the Russian mob for decades Skittles Aug 2017 #7
"he has been laundering money for the Russian mob for decades " how do we know this Kathy M Aug 2017 #12
FYI Botany Aug 2017 #16
The vagina monument. Now this is irony MiddleClass Aug 2017 #22
Every time a mobster bought one of his condos for cash, dirty money was being laundered. n/t pnwmom Aug 2017 #19
The greatest money launderer that God ever created. dalton99a Aug 2017 #9
Not really. Much of zentrum Aug 2017 #15
Hope Mueller zentrum Aug 2017 #14
This isn't the FBI's first rodeo in dealing with international mobsters. They've learned. nt ancianita Aug 2017 #18
I guess I feel zentrum Aug 2017 #30
That is exactly what he has been doing... kentuck Aug 2017 #21
The Don of money laundering MiddleClass Aug 2017 #24
RICO, forfeiture, bankruptcy, jail L. Coyote Aug 2017 #23
I'll take Income Tax Evasion for 20 to life, Alex Mr. Ected Aug 2017 #25
40 counts L. Coyote Aug 2017 #33
Russians, Chinese, cartel members, mafia members. guillaumeb Aug 2017 #26
And if NY state gets in on the action... mgardener Aug 2017 #27
As obvious as this seems we have to remember these are big money people underpants Aug 2017 #29
Filthy rich, eh Donald? Blue Owl Aug 2017 #31
Just re-read that article and replace "trump" with any other politician's name. lindysalsagal Aug 2017 #32
Latest Discussions»General Discussion»WA Post: Money laundering...»Reply #22