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creoledna

(40 posts)

23. First the bad news....It takes time to layout such schemes.

Reply to yallerdawg (Reply #1)

Wed Mar 29, 2017, 04:29 PM

Mar 2017

The good news is there is always a paper (electronic)
trail and with the cooperation of the other countries whose banks may be involved, we will know who sent the money and who got the money. If and when the money reaches our shores (US Banking system) you can be convicted of money laundering by simplying designing the transactions to avoid regulatory reporting. Remember Danny Hasert?

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Highlight:

USA Today: Trump repeatedly turned to at least 10 Russian mobsters and oligarchs to expand his bus [View all] riversedge Mar 2017 OP

Just one smoking gun is all we need. yallerdawg Mar 2017 #1

Sec. Commerce Wilbur Ross basicly owns and runs Bank of Cyprus, appointed the CEO. . . nt Bernardo de La Paz Mar 2017 #7

I agree, but it's appearing that the orange menace has an arsenal of smoking guns. nt Javaman Mar 2017 #21

First the bad news....It takes time to layout such schemes. creoledna Mar 2017 #23

To quote Tommy Lee Jones character in the movie "The Fugitive" Ray Bruns Mar 2017 #2

Welcome to DU, Ray Bruns! calimary Mar 2017 #17

freaking republicans and their russian mob buddies Achilleaze Mar 2017 #3

They ARE awake. They just don't give a shit. pangaia Mar 2017 #12

I think it's because more of them are dirty. Look at the Chaffetz situation brush Apr 2017 #26

Here's the USA Today link: Qutzupalotl Mar 2017 #4

Thanks for that link red dog 1 Mar 2017 #18

The steady drip, drip, drip of information about tRump's Grammy23 Mar 2017 #5

But. When. Will. Something. Happen? Big_K Mar 2017 #13

at worst, the congress will take action on jan 19th, 2025. maxsolomon Mar 2017 #15

A large comet hits earth? Big_K Apr 2017 #25

Well, look at u, USA Today!! Wow! Leghorn21 Mar 2017 #6

Kick & recommended. William769 Mar 2017 #8

Why are these stories just coming out now and not a year ago?!!!!!!! LiberalLovinLug Mar 2017 #9

Benghazi...email...Benghazi...email...Benghazi...email...Benghazi...email... groundloop Mar 2017 #11

He acts more like a whiny mobster than a president Politicub Mar 2017 #10

hr is riversedge Mar 2017 #14

Need proof of money laundering for terrorists to get his groupies Ilsa Mar 2017 #16

Makes me wonder how rampant this is in the GOP: McConnell, Ryan... C Moon Mar 2017 #19

Quoting John McCain Friend or Foe Mar 2017 #20

K&R red dog 1 Mar 2017 #22

KR! Cha Mar 2017 #24

Should we ask if Trump is a Communist? katmondoo Apr 2017 #27

This only give Trumps character more color and interest. Kablooie Apr 2017 #28

Without reading the article.. LompocDem Apr 2017 #29

I'll bet Trump is up to his eyeballs in money laundering. RDANGELO Apr 2017 #30