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Soo--- nothing.And many, many, many...more~
LOL...you asked for some links...and ya got them, so? Knowing Trump has associated with criminals is not the same as proving criminal activity--but--Birds of a Feather and all that~Soo--- nothing.
I guess the US government just isn't clever enough to bust an enemy infiltrator whom they have been trying to get any way they can turning his life upside down 24/7 watching everything he does even raiding his home, for so much as a PARKING TICKET.
No wonder they think the Bidens are clean!
Trump is connected to the Mob
No,You mean Donald and Obumma worked TOGETHER in Chicago?
When was this revealed by the 30 million dollar Mueller probe?The Russian elite bought out the republican party
By the GOP who have been all for war with Russia? Fascinating! What a cover! Start a war with your allies to cover for the fact they are on your side.that is the same policies promoted by the elites in russia.
Yep. THe party which has been pushing for more weapons to attack him with. Got it.And that is why that party is on the side of Putin.
in others words theyve got nothing ... if they had a video of Trump jaywalking he'd be in jail ..I'm still trying to get the lowdown on Trump's taxes. They should have all the laws he broke by now, right???
Hunter got millions from Russian oligarchs .No,
The Russian elite bought out the republican party and that is why they're so anti-LGBT as that is the same policies promoted by the elites in russia. And that is why that party is on the side of Putin
The House oversight committee is doing the investigation.So am I surprised that the DOJ (Biden's puppet) is investigating Trump's media?
Umm, no
Why you may ask, Synthia....because if the DOJ is investigating a Trump entity,
the DOJ doesn't have to investigate the Biden corruption machine.
Then why are you off-topic and yet not getting the post removed?I'm a poster, Synthia....just like you
Seems like a responded to the OP, moonglow, you didn't see that?Then why are you off-topic and yet not getting the post removed?
Sure they are, scooter, sure they are.The House oversight committee is doing the investigation.
Since it's a Republican House, you're probably correct. They protect their own.Sure they are, scooter, sure they are.
That would be a first.
Shocked they are not investigating Ukraine and Congress doing the same thing. Well, not really. But it is what is happening.Who is shocked? Anyone?
Federal investigators examined Trump Media for possible money laundering, sources say
Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter.
The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.
Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.
The expanded nature of the criminal investigation, which has not been previously reported, threatens to delay the completion of the merger between Trump Media and DWAC, which would provide the company and Truth Social with up to $1.3bn in capital, in addition to a stock market listing.
Even if Trump Media and its officers face no criminal exposure for the transactions, the optics of borrowing money from potentially unsavory sources through opaque conduits could cloud Trump’s image as he seeks to recapture the White House in 2024.
The extent of the exposure for Trump Media and its officers for money laundering remains unclear. The statutes broadly require prosecutors to show that defendants knew the money was the proceeds of some form of unlawful activity and the transaction was designed to conceal its source.
But money laundering prosecutions are typically based on circumstantial evidence and can be based on materials that show that the money in question was unlikely to have legitimate origins, legal experts said.
Go change your diaper, crybaby.Shocked they are not investigating Ukraine and Congress doing the same thing. Well, not really. But it is what is happening.
Tell me they are not laundering money through the Ukraine. They are. I am not crying, just telling the truth.Go change your diaper, crybaby.
Notice how all the Trump-humpers ignore this?Why would a guy who claims to have $10 billion need to borrow $8 million from the Russians?
Why would a guy who claims to have $10 billion need to go into debt to communist China for tens of millions of dollars?
Who is shocked? Anyone?
Federal investigators examined Trump Media for possible money laundering, sources say
Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter.
The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.
Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.
The expanded nature of the criminal investigation, which has not been previously reported, threatens to delay the completion of the merger between Trump Media and DWAC, which would provide the company and Truth Social with up to $1.3bn in capital, in addition to a stock market listing.
Even if Trump Media and its officers face no criminal exposure for the transactions, the optics of borrowing money from potentially unsavory sources through opaque conduits could cloud Trump’s image as he seeks to recapture the White House in 2024.
The extent of the exposure for Trump Media and its officers for money laundering remains unclear. The statutes broadly require prosecutors to show that defendants knew the money was the proceeds of some form of unlawful activity and the transaction was designed to conceal its source.
But money laundering prosecutions are typically based on circumstantial evidence and can be based on materials that show that the money in question was unlikely to have legitimate origins, legal experts said.
