money laundering

  1. J

    Republican House underwrites Bidenā€™s African solar power money laundering operation.

    . SEE: Biden Bragged About Building A Solar Farm In Africa. Taxpayers Are Fronting $900 Million For It Last time I checked, our Constitution states: ā€œThe Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and...
    • johnwk
    • Thread
    • africa biden green energy green new deal money laundering solar power
    • Replies: 6
    • Forum: Current Events
  2. HaShev

    Is Hunters Book a laundered way to tap into and spend his corruption money?

    When Obamas got 65 million for books estimated to fetch quarter to half that, people asked if it was a money laundering scheme. One knowing the Hunter situation, knows his spending will be carefully watched. He has to find created proven methods of tapping into the dough while not exposing any...
    • HaShev
    • Thread
    • hunter biden book money laundering obamas book deal quid pro joe biden
    • Replies: 22
    • Forum: Current Events
  3. J

    Washington Post snubs Bobulinski interview on Bidenā€™s family deals with Communist controlled business

    Our Fifth Column, socialist revolutionary Washington Post continues to ignore an EXPLOSIVE INTERVIEW ON FOX NEWS in which Tony Bobulinski details the nefarious multimillion dollar making influence peddling operations engaged in by the Joe Biden family and a Chinese Communist Party controlled...
    • johnwk
    • Thread
    • biden family chinese communist party coverup influense peddling money laundering tony bobulinski washington post
    • Replies: 15
    • Forum: Current Events
  4. deanrd

    Deutsche bank admits it has trumps tax returns.

    Deutsche Bank Basically Just Confirmed They Have Trumpā€™s Tax Returns. That Should Make Him Nervous. The apparent admission brings new urgency to the legal clash over Deutsche, which worked more closely with Trump than any other bank over two decades. Outside experts have long thought...
  5. JimH52

    Bannon: trump will fail when.....

    Bannon: Trump Will Fall When People Realize Heā€™s ā€˜Just Another Scumbagā€™ Yup....that is what he is....just another charlatan....a flim glam man.....He has made you trumpettes look like you are the most clueless human being alive. He laughs at your stupidity.....and you still drool for his lies.
    • JimH52
    • Thread
    • criminal felony money laundering russians trump trump foundation
    • Replies: 36
    • Forum: Politics
  6. georgephillip

    Deutsche Bank Saw Suspicious Activity in Trump & Kushner Accounts

    Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts May 19, 2019 "JACKSONVILLE, Fla. ā€” Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law...
  7. deanrd

    Class action lawsuit filed yesterday against Trump and his three oldest children. A brand new scam!

    New lawsuit claims Trump, kids made millions off scams The new lawsuit filed Monday contends that, as in the Trump University case, the Trump brand and the apparent endorsement from Trump himself were critical in luring unsuspecting investors to the sham companies he promoted. Trump defrauded...
  8. AsianTrumpSupporter

    Former Massachusetts Senator Brian Joyce (D) found dead while awaiting federal corruption charges

    Former state Sen. Brian Joyce found dead; was awaiting trial WESTPORT, Mass. (AP) ā€” Former Massachusetts state Sen. Brian Joyce, who was awaiting trial on federal corruption charges, was found dead in his home Thursday, authorities said. Joyce, 56, was found dead by his wife, according to a...
    • AsianTrumpSupporter
    • Thread
    • barry sherman brian joyce clinton corruption extortion honey sherman money laundering racketeering seth rich wire fraud
    • Replies: 7
    • Forum: Current Events
  9. deanrd

    Trump's Ethics Lawyer under investigation for being paid with money from money laundering.

    A Malaysian fugitive might have paid Chris Christie and a Trump lawyer with laundered funds The Justice Department is investigating whether former New Jersey Gov. Chris Christie, President Donald Trump's personal lawyer Marc Kasowitz, and others with ties to the Republican Party were paid by a...
  10. AsianTrumpSupporter

    Harvey Weinstein's right-hand man and replacement, David Glasser, has ties to Genovese crime family

    Weinstein Co. President David Glasser Linked to Felonā€™s Money Laundering Case (EXCLUSIVE) David Glasser has been Harvey Weinsteinā€™s right-hand man for the better part of a decade. Now, after Weinsteinā€™s spectacular downfall in a sex harassment scandal this week, Glasser has been put in charge...
    • AsianTrumpSupporter
    • Thread
    • bob weinstein david glasser fbi fraud genovese harvey weinstein money laundering robert catoggio roy ageloff the weinstein company
    • Replies: 0
    • Forum: Current Events

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