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Money-laundering experts being hired by House Intel Dems to investigate Trump’s financial ties to Russia: report
Nov 21, 2018 15:08:07   #
Keenan Loc: Central Coast California
 
https://www.rawstory.com/2018/11/dem-controlled-house-intel-committee-hiring-money-laundering-experts-investigate-trumps-financial-ties-russia-report/

Democrats who will soon take control of the House Intelligence Committee are hiring money-laundering and forensic accounting experts to investigate Donald Trump’s financial ties to Russia.

Three sources who spoke to the Daily Beast revealed that the panel intends to hire the experts, and one confirmed that Democrats on the committee are doing so “to examine unanswered financial questions about Trump and Russia.”

The experts would also work with the panel on all of the topics before the panel, the source told the Beast.

The report noted that Rep. Adam Schiff (D-CA), the likely pick to take over the committee, has signaled in the past his interest in investigating Trump’s relationship to Germany-based Deutsche Bank.

Deutsche Bank loaned money to Trump at times when other lenders wouldn’t, the report noted, and the president may still owe it money.

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Nov 21, 2018 16:47:40   #
EyeSawYou
 
Keenan wrote:
https://www.rawstory.com/2018/11/dem-controlled-house-intel-committee-hiring-money-laundering-experts-investigate-trumps-financial-ties-russia-report/

Democrats who will soon take control of the House Intelligence Committee are hiring money-laundering and forensic accounting experts to investigate Donald Trump’s financial ties to Russia.

Three sources who spoke to the Daily Beast revealed that the panel intends to hire the experts, and one confirmed that Democrats on the committee are doing so “to examine unanswered financial questions about Trump and Russia.”

The experts would also work with the panel on all of the topics before the panel, the source told the Beast.

The report noted that Rep. Adam Schiff (D-CA), the likely pick to take over the committee, has signaled in the past his interest in investigating Trump’s relationship to Germany-based Deutsche Bank.

Deutsche Bank loaned money to Trump at times when other lenders wouldn’t, the report noted, and the president may still owe it money.
https://www.rawstory.com/2018/11/dem-controlled-ho... (show quote)




More far left leaning f**e news rag tag once again ROTFLMBO. YOU do realize you are trolling right? Why are you such an unhappy person? Get outside and enjoy life, you are wasting your precious life with all this nonsense postings. lol

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Nov 21, 2018 16:52:45   #
Keenan Loc: Central Coast California
 
EyeSawYou wrote:
More far left leaning f**e news rag tag once again ROTFLMBO. YOU do realize you are trolling right? Why are you such an unhappy person? Get outside and enjoy life, you are wasting your precious life with all this nonsense postings. lol


No life I take it. I live in your head 24/7/365 days a year rent free.

LOLOLOL

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Nov 21, 2018 17:04:16   #
Texcaster Loc: Queensland
 
EyeSawYou wrote:
More far left leaning f**e news rag tag once again ROTFLMBO. YOU do realize you are trolling right? Why are you such an unhappy person? Get outside and enjoy life, you are wasting your precious life with all this nonsense postings. lol


You're not self-aware enough for your post to be irony.

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Nov 21, 2018 17:05:11   #
Kraken Loc: Barry's Bay
 
Texcaster wrote:
You're not self-aware enough for this to be irony.


That's true.

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Nov 21, 2018 17:23:23   #
Texcaster Loc: Queensland
 
In days of yore kids wanted to be firemen or cowboys when they grew up. Now they want to be forensic accountants and lock up the bad guys.

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Nov 23, 2018 06:06:58   #
Shutterbug1697 Loc: Northeast
 
EyeSawYou wrote:
More far left leaning f**e news rag tag once again ROTFLMBO. YOU do realize you are trolling right? Why are you such an unhappy person? Get outside and enjoy life, you are wasting your precious life with all this nonsense postings. lol

You are such a trump idol worshiper, that you refuse to believe that your idol has ever done anything wrong.

Well here's a NEWS FLASH for you, the evidence is mounting that he has!

The fact that his businesses are a all house of cards that are going to come tumbling down and unfortunately when they do, they'll take all of his employees down with them in the process. The unfortunate fact is that they made a decision to work for the trump organization based on decades of illusionary lies by trump to hype his now toxic "brand"

When a business doesn't have enough cash flow to pay their day to day operating expenses, that business is in financial trouble.

Having enough cash flow to pay day to day operating expenses is critical to any business. Where is trump getting that cash flow?

We've seen investigative reporters flush out links to Russia and the Russian mob in Real Estate t***sactions around the world, where the sales prices of properties were above market value and paid for in cash. That's MONEY LAUNDERING!

The big question is how often those kinds of t***sactions occurred over the decades that trump has been in business?

By attempting to build an over the top image of luxury at the expense of his contractors, trump has left many of those contractors in financial ruin when he refused to pay his bills. Yes there is a ton of evidence of those unpaid bills for goods as services provided, Don't use the excuse that those contractors didn't perform their work correctly, or the goods provided didn't meet the requirements of what was ordered, because those are just excuses that trump uses when he's trying to get out of paying for what he contracted for.

And demanding loyalty is nothing new for trump. Why do you think that he has all of his employees sign NDA's? You know they're Non-Disclosure Agreenents.

trump will not allow his employees to say anything that is unflattering about him, and those NDA's are long term.

Even his wives are required to sign NDA's as part of their divorce settlements.

But those NDA's are against the law in the White House even though trump tried to have them signed on the very day of his inauguration, at the same time that all of his trump organization employees had to update theirs.

The big question will be how many current or former trump employees will be willing to spill the beans against trump at risk of being d**gged into court over their NDA's?

How many of those NDA's we're issued through Cohen? Will those Cohen written NDA's be upheld or now declared null and void in court?

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