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This investigation is likely tying Trump to Money(laundering) ties with Russia


OILERMAN

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When Yates testified she talked about Mike Flynn's involvement in something aside from the Russia hacking into the election stuff but couldn't talk about specifics. Clapper confirmed this.

Yesterday the Senate panel asked for Trump's financials from the treasury. There have been various reports about billionaire Russian buying Trump real estate for way over the value. 

A lot of people seem to think it's actually money laundering Trump is afraid of getting exposed more than the election stuff.

Senate Intel panel asks Treasury for Trump financial info: report

http://thehill.com/policy/national-security/332609-senate-panel-probing-russia-ties-asks-treasury-for-trump-financial

Bank that lent $300m to Trump linked to Russian money laundering scam

https://www.theguardian.com/world/2017/mar/21/deutsche-bank-that-lent-300m-to-trump-linked-to-russian-money-laundering-scam

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Not just Russia. He's also in bed with China

Quote

SHANGHAI Organizers barred journalists on Sunday from a publicly advertised event in Shanghai to attract Chinese investment in a U.S. real estate project linked to the family of President Donald Trump's son-in-law in exchange for immigrant visas.

Jared Kushner, whose White House portfolio includes relations with China, sold his stake in Kushner Companies to a family trust early this year.

POPULAR WITH WEALTHY CHINESE. One potential investor, Sophie Xing, said a "Very important" factor in her decision to attend Sunday's event was the fact that the project was a Kushner Companies investment and that Trump's son-in-law's sister would be showing up in Shanghai.

This is one thing from the event they didn't want journalists seeing. 

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2 hours ago, OILERMAN said:

When Yates testified she talked about Mike Flynn's involvement in something aside from the Russia hacking into the election stuff but couldn't talk about specifics. Clapper confirmed this.

Yesterday the Senate panel asked for Trump's financials from the treasury. There have been various reports about billionaire Russian buying Trump real estate for way over the value. 

A lot of people seem to think it's actually money laundering Trump is afraid of getting exposed more than the election stuff.

Senate Intel panel asks Treasury for Trump financial info: report

http://thehill.com/policy/national-security/332609-senate-panel-probing-russia-ties-asks-treasury-for-trump-financial

Bank that lent $300m to Trump linked to Russian money laundering scam

https://www.theguardian.com/world/2017/mar/21/deutsche-bank-that-lent-300m-to-trump-linked-to-russian-money-laundering-scam

Rachel Maddow has been covering this for months. 

The Russian oligarchs stole most of the industry in Russia, and are involved in all kinds of organized crime activities.  They are some of the richest people in the world but they can not freely spend their money because it could get seized etc. in the banking system. 

The news Rachel Maddow has reported implies that the scheme to launder their money works through large corrupt banks then goes through a multi-staged process.  1) The corrupt banks lend money for expensive/large real estate deals to corrupt developers/investors, 2) then a while later, the Russians buys the real estate at inflated prices, and 3) then the corrupt developer/investors pays back the bank.

The bank gets its money back plus transaction and interest fees plus strengthens its relationship with the Russians, the developer/investor gets a quick profit (laundering fee), and the Russian gets a tangible asset that they can use and/or mortgage/sell to obtain "legitimate" money. 

Trump might have been doing this for years, which explains all his shady Russian contacts. Also based on his talkative sons, his kids are probably involved.

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5 minutes ago, ben4titans said:

Another pitch in the dirt, but hey if this is how you guys want to amuse yourself for the next 4 years.

Russian money laundering is definitely a thing.  Keep digging though!

 

http://money.cnn.com/2017/01/31/investing/deutsche-bank-us-fine-russia-money-laundering/

Deutsche Bank fined for $10 billion Russian money-laundering scheme

The big fines keep coming for Deutsche Bank.

The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.

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9 minutes ago, patsplat said:

Russian money laundering is definitely a thing.  Keep digging though!

 

http://money.cnn.com/2017/01/31/investing/deutsche-bank-us-fine-russia-money-laundering/

Deutsche Bank fined for $10 billion Russian money-laundering scheme

The big fines keep coming for Deutsche Bank.

The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.

The Deutsche bank executive who was central to this went to a bank in Cyprus which is now the/one of the main banks suspected of Russian money laundry.  That bank is owned and run by Russians. Also, Wilbur Ross, Trump's Commerce Secretary, was/is a major shareholder and executive of that Cyprus bank. (By the way, look at the date of the article below.  On this topic, Rachel Maddow's news sources were mostly European as the one below is.  This stuff has been fairly widely reported in Europe for months.  US media, which is supposed to be against Trump as Trump claims, has not reported it much at all.)

Thursday 23 March 2017 05.27 EDT

https://www.theguardian.com/us-news/2017/mar/23/wilbur-ross-russian-deal-bank-of-cyprus-donald-trump-commerce-secretary

Wilbur Ross, the Trump administration’s new commerce secretary, presided over a deal with a Russian businessman with ties to Vladimir Putin while serving in his previous role as vice-chairman of the Bank of Cyprus.

The transaction raises questions about Ross’s tenure at the Cypriot bank and his ties to politically connected Russian oligarchs. It comes amid confirmation by the FBI that it is investigating possible collusion between the Trump campaign and Moscow to influence the outcome of the presidential election.

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42 minutes ago, 9 Nines said:

Trump might have been doing this for years, which explains all his shady Russian contacts. Also based on his talkative sons, his kids are probably involved.

Also explains why there isn't a chance in hell he's releasing his tax returns

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The Russians have a recent history of killing people, usually through radioactive poisoning, who knew too much and were no longer useful, including ambassadors and officials in other governments.  If they think Trump is going down, would they be brazen enough to go after him and his kids? 

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5 minutes ago, 9 Nines said:

 If they think Trump is going down, would they be brazen enough to go after him and his kids? 

Better chance they would leak the proof with their ties rather than kill him

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If/when this all blows up on the Tangerine Tyrant, there can be video, audio, eye witnesses and dna to prove Trump is guilty and ben will still blame Hillary and Obama.

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9 minutes ago, ben4titans said:

The Left could have them, all they had to do was release Sick Hillary's health records.

What does Hillary have to do with this? Stop being a Parrot. Use whatever remaining cognitive abilities that haven't been brainwashed away. 

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Moronic to be holding on to typical 'right' 'left' arguments.  

The President has a history of financial dealings with the Russians. He denies.

He put Mike Flynn, known to be paid by foreign govts for lobbying services, including Russia, into NSA position over the direct recommendation of the former President who had to fire Flynn from a similar post.  He continues to declare Flynn 'a good man' and investigation into him a 'witch hunt'.

He fires the former AG calling her 'too political' after she authorized FBI investigation into Russian election shenanigans. He continues to attack her.


The FBI, CIA and other intelligence agencies confirm Russian meddling in the election. He continues to obfuscate.


Then FBI director Comey asks for additional resources to complete probe into Russian hacking.
Two days later he is dismissed.

He refuses to release his tax returns -- despite the clear precedent to do so by all that came before him.

This is our democracy that he is attacking. Just today he allowed Russian press corp into the Oval Office to photograph he and his Russian handler but refused US press corp same courtesy.

Can you imagine if Obama had done same with Iranian press corp?

His original collusion with the Russians in helping him win the election may well not have been impeachable. His clear efforts to cover up his unethical behavior will be his undoing.

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31 minutes ago, MadMax said:

If/when this all blows up on the Tangerine Tyrant, there can be video, audio, eye witnesses and dna to prove Trump is guilty and ben will still blame Hillary and Obama.

Hell, Trump will go on NBC and openly admit to conspiring with Russia to win the election, auctioning off US assets to the highest bidder, and paying prostitutes to piss on the American flag and these idiots will still cheer.

These idiots are too invested in Trump, and now he owns their souls for the rest of their lives.  Sunk cost fallacy.

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