General Discussion

mercuryblues

(16,298 posts)

9. I just posted this op

Mon Oct 30, 2017, 09:59 AM

Oct 2017

https://www.democraticunderground.com/10029769041

Page 14.
9/2/10 Yiakora Ventures Unlimited through Cyprus: 10,000
9/6/10 Global Highway Limited through Cyprus: 10,000
10/18/2010 Laviathan Advisors limited through Cyprus: 10,000
2/8/2011 Global highway limited through Cyprus: 13,500
2/9/12 Global Highway Limited through Cyprus: 2,500

This is the same time period that Uday owned and operated Titan Atlas Manufacturing in Charleston. The were forced into bankruptcy for not paying the loan; sales and withholding taxes. Daddy trump bought the defaulted loan from Deustch bank for pennies on the dollar. He is now trying to get the state taxpayers to clean up the toxic waste on the site. There is a law that says if you buy property that has toxic waste the state will pay for cleanup. The exception to that law is that if you sell it to another company that you have interest in, you are on your own. trump is trying to get the state to ignore that and get taxpayers to clean up his toxic waste site.

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CYPRUS! Trump is doomed! [View all] berni_mccoy Oct 2017 OP

That also ties Wilbur (the Rat) Ross to Manafort and Trump kentuck Oct 2017 #1

Beat me to it. VermontKevin Oct 2017 #3

Me, too... IthinkThereforeIAM Oct 2017 #74

Expect a Ross resignation malaise Oct 2017 #18

Get thee to the greatest thread. ffr Oct 2017 #23

SecComm Wilbur Ross owns Bank of Cyprus laundry w connex to Putin oligarchs. Deutsche Bank CEO. Bernardo de La Paz Oct 2017 #21

I think "someone" is flying under the radar. Scarsdale Oct 2017 #70

The BIG Picture: L. Coyote Oct 2017 #32

I am very surprised at the low number of views on these videos. They are LOADED with great info. nt GreenEyedLefty Oct 2017 #40

Just released. L. Coyote Oct 2017 #41

Ross may be the next indictment. lagomorph777 Oct 2017 #77

Could Trump be an un-indicted co-conspirator PJMcK Oct 2017 #2

Yes. He very probably is. VermontKevin Oct 2017 #4

Trump could be an indicted co-conspirator, and unable to pardon his co-conspirators L. Coyote Oct 2017 #33

I don't think the Constitution bars him from pardoning co-conspirators Fiendish Thingy Oct 2017 #62

If a pardon constitutes obstruction of justice on his own behalf, I think he's screwed. L. Coyote Oct 2017 #63

Screwed, yes, but not prohibited from taking action to screw himself. Nt Fiendish Thingy Oct 2017 #65

Cyprus is also the Russians favorite off shore banking location marylandblue Oct 2017 #5

Ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding, ding ffr Oct 2017 #24

Any chance Wilbur Ross will get caught up in this? dhol82 Oct 2017 #6

From your post to God's eyes (AND Mueller's!) calimary Oct 2017 #39

I saw the co-conspirator/not able to pardon thing on another thread TlalocW Oct 2017 #7

"Unindicted coconspirators" means indictments on others is pending or already done, under seal. Fred Sanders Oct 2017 #15

So it's not so much we know right now that Trump can't pardon or try to pardon TlalocW Oct 2017 #16

Trump would essentially be admitting to violating the Logan Act as well as Treason berni_mccoy Oct 2017 #20

But again, that's only if he's actually a co-conspirator in one of the unfiled indictments TlalocW Oct 2017 #30

Yes, though it is debatable whether or not he could be indicted... berni_mccoy Oct 2017 #34

NYAG Schneiderman also has cases against Trumpy and his band of thieves. Eyeball_Kid Oct 2017 #67

It may all come down to C_U_L8R Oct 2017 #76

Why do you said that "you can't pardon for treason"? whopis01 Oct 2017 #49

Here is a question. cstanleytech Oct 2017 #64

I don't know whopis01 Oct 2017 #79

What would happen if it can be shown they were promised the pardon in advance as part of cstanleytech Oct 2017 #80

I would think that in itself would be a crime whopis01 Oct 2017 #81

It's not accurate Bradical79 Oct 2017 #37

It was my understanding.... SergeStorms Oct 2017 #61

Trump never actually owned Trump SoHo so he couldn't have gifted it to his offspring.. Princess Turandot Oct 2017 #72

Of course Trump can pardon co-conspirators onenote Oct 2017 #8

I just posted this op mercuryblues Oct 2017 #9

Louise may be correct malaise Oct 2017 #10

Ding, ding, ding, ...... L. Coyote Oct 2017 #36

Shock and awe ffr Oct 2017 #60

Watch the Talking Propaganda Heads on FOX spin like those vaudeville plates on poles! WinkyDink Oct 2017 #71

A little more digging turns up this Dread Pirate Roberts Oct 2017 #11

Wow. A web of money laundering through shell companies and eventually into the pockets Fred Sanders Oct 2017 #17

The Panama Papers superpatriotman Oct 2017 #12

I read that one of the journalists associated the the Panama papers was murdered in Malta malaise Oct 2017 #19

"This is what happens when the institutions of the state are incapacitated" superpatriotman Oct 2017 #22

+1,000 malaise Oct 2017 #26

As soon as they're done with "tax reform" superpatriotman Oct 2017 #29

I'm sure there's a rumor somewhere in freeperville that HRC did it. nt Honeycombe8 Oct 2017 #27

Ha malaise Oct 2017 #28

Corruption: "last person left standing is often a journalist. ...the first person left dead. L. Coyote Oct 2017 #44

Don't forget Wilbur Ross. Link: highplainsdem Oct 2017 #13

Agreed. I felt the other connections were more of a revelation with direct connection berni_mccoy Oct 2017 #14

Woo Hoo!!!! Honeycombe8 Oct 2017 #25

That's big shakes underpants Oct 2017 #31

Love that gif! eom LittleGirl Oct 2017 #46

Love this and can't stop laughing, beveeheart Oct 2017 #53

Lol berni_mccoy Oct 2017 #56

I'm trying my hardest to keep a level head. caballojm Oct 2017 #35

I can't... tallahasseedem Oct 2017 #45

Bookmarked..... LovingA2andMI Oct 2017 #38

It's like the Mueller team had been Ilsa Oct 2017 #42

Yes, I agree. berni_mccoy Oct 2017 #47

"It's starting to look a lot like Christmas.." vkkv Oct 2017 #43

Cyprus: The Mos Eisley of the International Banking Community. n/t TygrBright Oct 2017 #48

We may be rid of Trump by Thanksgiving. ileus Oct 2017 #50

Fantastic Re Minder! SayItLoud Oct 2017 #51

I want to see the POTUS "perp walk". Real bad. SleeplessinSoCal Oct 2017 #52

This needs to go to the Greatest thread right now SummerSnow Oct 2017 #54

So, how's this for a theory? moonseller66 Oct 2017 #55

This quote comes to mind DAMANgoldberg Oct 2017 #68

"Trump cannot pardon these people if he is a co-conspirator." kst Oct 2017 #57

Yes, that's true. My point was that if he did, he would implicate himself berni_mccoy Oct 2017 #59

Wow the plot thickens! workinclasszero Oct 2017 #58

Cancel Christmas cockroaches. oasis Oct 2017 #66

Oh, the difference a comma makes! LOL Ilsa Oct 2017 #78

I would not want Linda Ed Oct 2017 #69

And all for a guy that will throw you under the bus in a heartbeat workinclasszero Oct 2017 #82

The irony may be Mueller doesn't find 'collusion' JCMach1 Oct 2017 #73

K&R UCmeNdc Oct 2017 #75