ctm Posted March 2, 2019 Report Share Posted March 2, 2019 17 minutes ago, OILERMAN said: Cohen testified that Trump's inflated net worth statement in the attempt to buy the Bills was submitted to Deutsche bank. That was in 2014 and the statute of limitations on bank fraud is 10 years. We'll see how that plays out. Justafan, thor, and OILERMAN 2 1 Link to post Share on other sites More sharing options...
9 Nines Posted March 2, 2019 Report Share Posted March 2, 2019 (edited) The House also requested/subpoenaed his tax returns. Based on him being a cheat, it is almost certain the two will be materially different with the bank ones likely overstated and the tax ones understated. If both are different, then he committed at least one felony and likely more. Republicans will not care but it might get to the point where they officially must vote stating they do not care. Edited March 2, 2019 by 9 Nines Link to post Share on other sites More sharing options...
pat Posted March 2, 2019 Report Share Posted March 2, 2019 5 hours ago, OILERMAN said: Reclaiming my country... Reclaiming my country... Reclaiming my country... Justafan, Mythos27, and OILERMAN 3 Link to post Share on other sites More sharing options...
begooode Posted March 19, 2019 Report Share Posted March 19, 2019 Saw reporting tonight that Deutsche bank knew about the false real estate assessments from Trump for loans. If the bank was aware I’m not sure that qualifies as fraud anymore. Of course it raises the corollary question: why would Deutsche bank go along with Trump on prospective bad loans and shaky collateral. Link to post Share on other sites More sharing options...
OILERMAN Posted March 19, 2019 Report Share Posted March 19, 2019 4 hours ago, begooode said: Saw reporting tonight that Deutsche bank knew about the false real estate assessments from Trump for loans. If the bank was aware I’m not sure that qualifies as fraud anymore. Of course it raises the corollary question: why would Deutsche bank go along with Trump on prospective bad loans and shaky collateral. Money laundering reo, thor, and begooode 2 1 Link to post Share on other sites More sharing options...
ctm Posted March 19, 2019 Report Share Posted March 19, 2019 5 hours ago, begooode said: Saw reporting tonight that Deutsche bank knew about the false real estate assessments from Trump for loans. If the bank was aware I’m not sure that qualifies as fraud anymore. Of course it raises the corollary question: why would Deutsche bank go along with Trump on prospective bad loans and shaky collateral. Doesn't change his criminal intent. Link to post Share on other sites More sharing options...
OILERMAN Posted March 19, 2019 Report Share Posted March 19, 2019 Aside from the criminal aspect it's pretty funny what a massive failure Trump is in regards to business. Real Americans banks won't deal with him. Justafan, Omar, and thor 2 1 Link to post Share on other sites More sharing options...
begooode Posted March 19, 2019 Report Share Posted March 19, 2019 Duetsche bank has plenty of explaining to do: https://thehill.com/homenews/administration/434643-deutsche-bank-loaned-over-2-billion-to-trump-report thor 1 Link to post Share on other sites More sharing options...
Harvey_Specter Posted March 27, 2019 Report Share Posted March 27, 2019 I see the usual retards are still posting in this thread lolz. Link to post Share on other sites More sharing options...
begooode Posted March 27, 2019 Report Share Posted March 27, 2019 22 minutes ago, Soxcat said: Explaining what to who? What planet are you people on? I guess the Gestapo will be paying Trump a visit. Or our USA JUSTICE SYSTEM will be wanting to indict German bankers. Are we really going to have people going back decades to find something Trump did wrong? Really? Haven't the libtards and libtard media done enough damage to our country? LOL, defending Duetsche Bank and a dirty af NY real estate conman. Awesome Deutsche Bank has spent more than $18 billion over the past decade in fines and to settle legal disputes, according to calculations by Bloomberg. Here’s a timeline of recent cases: November 2018: A Danske Bank whistle-blower estimated that more than half of some $230 billion in suspect funds handled by the bank was funneled through Deutsche Bank’s U.S. unit. Its role as a correspondent bank may add to risks from other ongoing litigation. June 2018: Deutsche Bank agreed to pay $205 million to settle a long-running investigation of its foreign exchange trading by New York’s banking superintendent. January 2017: Deutsche Bank is fined $629 million by U.K. and U.S. authorities for compliance failures when it helped wealthy Russians move about $10 billion out of the country using transactions that were likely thinly veiled attempts to cover up financial crime. A separate probe by the U.S. Department of Justice is ongoing. January 2017: Deutsche Bank agrees to provide $7.2 billion in penalties and consumer relief to end a U.S. probe into its role selling toxic mortgage securities that contributed to the global financial crisis. It still faces several lawsuits tied to mortgage securities. December 2016: Deutsche Bank went on trial in Milan, accused of colluding with Banca Monte dei Paschi di Siena SpA to cover up losses that almost toppled the Italian lender. The trial is ongoing. November 2015: Bank to pay $258 million to the Federal Reserve and New York’s Department of Financial Services to resolve a probe into sanctions violations from 1999 to 2006 for allegedly handling transactions linked to Iran, Libya, Syria, Myanmar and Sudan. April 2015: Deutsche Bank was ordered to pay a record $2.5 billion fine to settle U.S. and U.K. investigations into its role in rigging borrowing benchmarks known as Libor. It had already been fined 725 million euros by the European Union in 2013. February 2014: Deutsche Bank agrees to pay about 925 million euros to settle a 12-year-old dispute with the heirs of Leo Kirch over the collapse of his media group. December 2013: Deutsche Bank agreed to pay 1.4 billion euros to settle claims that it didn’t provide adequate disclosure about mortgage-backed securities sold to Fannie Mae and Freddie Mac. The agreement with the Federal Housing Finance Agency covered the period 2005 to 2007. https://www.bloomberg.com/news/articles/2018-11-29/deutsche-bank-s-legal-troubles-just-don-t-seem-to-end-timeline Link to post Share on other sites More sharing options...
pat Posted March 28, 2019 Report Share Posted March 28, 2019 @Soxcat, your complete propeller head act on all manners political removes any inhibitions I may have once had protesting the consolidation of wealth into the hands of an urban techno elite. Good luck with that, and good day to you sir. Link to post Share on other sites More sharing options...
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