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Gothmog

(179,600 posts)

10. If the federally insured financial institution suffers a loss, they could be

Mon Jul 10, 2017, 01:13 PM

Jul 2017

This was a material loan with a material lost to a federally insured financial institution. Read the Washington Post article https://www.washingtonpost.com/investigations/federal-prosecutors-step-up-probe-of-land-deal-pushed-by-wife-of-bernie-sanders/2017/07/10/e3fc3e72-625a-11e7-8adc-fea80e32bf47_story.html?utm_term=.dde763ae2b24

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Lawyer behind Sanders allegations has history of complaints [View all] Equinox Moon Jul 2017 OP

There is a real FBI investigation going on and the Sanders have lawyered up Gothmog Jul 2017 #1

It does matter how it was started. Equinox Moon Jul 2017 #2

The fact that federal agents are questioning principles in the matter is proof enough... George II Jul 2017 #4

Federal prosecutors step up probe of land deal pushed by wife of Bernie Sanders Gothmog Jul 2017 #6

That is a seated grand jury. nt VermontKevin Jul 2017 #16

I saw that in the article also Gothmog Jul 2017 #18

A seated grand jury means a federal prosecutor means to make a case. VermontKevin Jul 2017 #21

I had read a local story about one of the donors. NYResister Jul 2017 #23

That donor has stated that she was contemplating making a $1 million donation when she died Gothmog Jul 2017 #31

That's what I got from the article. NYResister Jul 2017 #34

That type of misstatement is the basis for the fraud investigation Gothmog Jul 2017 #35

Thank you. NYResister Jul 2017 #37

Pretty sad that the loan was awarded based on one of the big donors dying.... George II Jul 2017 #38

The donor just refused to make the statements made to get the loan not fraudulent Gothmog Jul 2017 #39

Post removed Post removed Jul 2017 #27

Read the Washington Post article Gothmog Jul 2017 #29

There's also an OP in "Latest Breaking News" with the same article.... George II Jul 2017 #33

It is a good article Gothmog Jul 2017 #36

Cool down shenmue Jul 2017 #30

It's not an "attack lawsuit", it's not even a lawsuit of any kind - it is a complaint filed... George II Jul 2017 #3

Thank you. Sanders are non millionaires onit2day Jul 2017 #12

Well, not that it matters, but their income last year was over $1M. And.... George II Jul 2017 #13

I took flight? When? Gothmog Jul 2017 #19

From the article posted by Gothmog, it is a seated grand jury. nt VermontKevin Jul 2017 #17

Republican Scum At Work And They Always Get Away With It Weakening Progressives So... All-In Jul 2017 #5

A federally insured financial institution lost money due to potentially false statements Gothmog Jul 2017 #7

20 million Americans lied on loan applications All-In Jul 2017 #8

If the federally insured financial institution suffers a loss, they could be Gothmog Jul 2017 #10

Not $10 million loans. And we don't know yet if she lied, that's why there's an investigation. George II Jul 2017 #14

A federally insured financial institution is exposed for the $10 million loan Gothmog Jul 2017 #20

Al Giordano noted someting interesting about the article you posted. VermontKevin Jul 2017 #22

This is a beyond pathetic hit job All-In Jul 2017 #9

We'll have to see if the Grand Jury issues an indictment. George II Jul 2017 #24

Post removed Post removed Jul 2017 #11

I don't know about "usual suspects" but there is a federal investigation. Papers VermontKevin Jul 2017 #15

Do we include CBS News and CNBC among the "usual suspects"? George II Jul 2017 #25

no we include them in the usual post-journalism practice of unexamined regurgitation Voltaire2 Jul 2017 #26

Translation please. George II Jul 2017 #32

reporting bullshit doesn't make it not bullshit Voltaire2 Jul 2017 #41

You're implying that the FBI is investigating "bullshit" and has been doing so for more than a year? George II Jul 2017 #42

Whose defending? NastyRiffraff Jul 2017 #28

The first article I saw about Jane and the bad loans was in Sept 2015, months before the Vermont GOP Starry Messenger Jul 2017 #40

"This is going to take more than Weaver's dazzle camouflage" Me. Jul 2017 #43