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During the transition, Jared Kushner visited the president of a Russian bank under US sanctions.Btw what does this have to do with Russia?
Did it occur to you that if they are searching 1998 tax records it's unlikely that they are looking for evidence of Russian collusion?
The third prong of the investigation is financial crimes.
Based on what? Is this an investigation for something alleged based on evidence or just throwing shit against the wall and seeing if something might stick?
That's not an allegation. That actually happened.
I sure as shit would like to know why.
Btw what does this have to do with Russia?
Did it occur to you that if they are searching 1998 tax records it's unlikely that they are looking for evidence of Russian collusion?
The third prong of the investigation is financial crimes.
Which has what to do with Russian collusion?
no one knows yet, the investigation is ongoing ...
how ******* dumb are RWs anyway?
Sooooo, during the transition and going forward, the Trump administration is supposed to sit on their hands not engage anywhere at any time, correct? .
...or else? Where is this law found?Sooooo, during the transition and going forward, the Trump administration is supposed to sit on their hands not engage anywhere at any time, correct? .
During the transition, the incoming administration is supposed to go through the current administration for all their foreign contacts. If they have a note they want to go to the mexican president, they give it to the state department, who will give it to the mexican president. This is a reciprocal relationship since, the incoming crew is given briefings on the outgoing administrations affairs..
/---- We manage to find you wife's ass with both hands.Isn't there a parking ticket you can find?
RW dopes cant find their ass with both hands.
...or else? Where is this law found?During the transition, the incoming administration is supposed to go through the current administration for all their foreign contacts. If they have a note they want to go to the mexican president, they give it to the state department, who will give it to the mexican president. This is a reciprocal relationship since, the incoming crew is given briefings on the outgoing administrations affairs..
The Logan Act involves presidential transitions. Yep, you're full of shit alright....or else? Where is this law found?During the transition, the incoming administration is supposed to go through the current administration for all their foreign contacts. If they have a note they want to go to the mexican president, they give it to the state department, who will give it to the mexican president. This is a reciprocal relationship since, the incoming crew is given briefings on the outgoing administrations affairs..
Start with the logan act.
The Logan Act involves presidential transitions. Yep, you're full of shit alright....or else? Where is this law found?During the transition, the incoming administration is supposed to go through the current administration for all their foreign contacts. If they have a note they want to go to the mexican president, they give it to the state department, who will give it to the mexican president. This is a reciprocal relationship since, the incoming crew is given briefings on the outgoing administrations affairs..
Start with the logan act.
Who negotiated anything? You simply assumed it.The Logan Act involves presidential transitions. Yep, you're full of shit alright....or else? Where is this law found?During the transition, the incoming administration is supposed to go through the current administration for all their foreign contacts. If they have a note they want to go to the mexican president, they give it to the state department, who will give it to the mexican president. This is a reciprocal relationship since, the incoming crew is given briefings on the outgoing administrations affairs..
Start with the logan act.
The logan act prohibits private citizens from negotiating policy with foreign governments. And the transition team are private citizens.
Who negotiated anything? You simply assumed it.[/QUOTE]The Logan Act involves presidential transitions. Yep, you're full of shit alright.
The logan act prohibits private citizens from negotiating policy with foreign governments. And the transition team are private citizens.
Who negotiated anything? You simply assumed it.The Logan Act involves presidential transitions. Yep, you're full of shit alright.
The logan act prohibits private citizens from negotiating policy with foreign governments. And the transition team are private citizens.
<YAWN!>It's a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department, records that congressional committees investigating Trump's ties to Russia have obtained access to, CNN has learned.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said.
Trump's casino ended up paying the Treasury Department a $477,000 fine in 1998 without admitting any liability under the Bank Secrecy Act.
money laundering huh Don Cheeto ?
bout time to subpoena those tax returns and follow the MONEY !
In a few days they will start bringing up Trump's old parking tickets.Did he pay his fine? Then why are you bringing up 20 year old stories, and really do you think our President was at the cash cage in the casino paying folks , maybe someone in his company was doing wrong but Trump was the top rung so he paid the fine,
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HALF A MILLION DOLLAR FINE IN 98 .. paid no questions asked,
may lead to to big shit now ..
Isn't the ridiculous, communist-inspired IRS rule now $5,000? It was supposedly designed to track drug dealers but it ends up inhibiting business and needs to be repealed ASAP.
reporting earned income hurts business ?
Mafia Boss Don Cheeto and his Cartel made up of mafia family billionaires prolly agree ...