Tag Archives: money laundering

More charges coming…

Well…I remember reading about this last week but just forgot about it until after the idiot started spouting that he is going to be arrested Tuesday…that’s not going to happen but this one is…it was announced, I think in NY, that the parent corporation of idiot boy’s failing twitter clone is under investigation for money laundering over an 8 million dollar bundle of money that was funneled to it by the Russians…yep, the Russians again and idiot boy knew what was going on since he and his idiot son resigned from the board to try to distance themselves from this…is there any crime the trump crime family hasn’t done? If he thinks that he is going to get away with all the crimes he’s committed by rousing his moron followers to “protect” him from the coming indictments, I just want them to take a look at January 6th again…there are still 1,000 more people who are going to be charged for that…and their lives will be ruined..for trump? Yep, I said they were morons…geez..

Now we know why Deutsche Bank lent money to trump…

Well…didn’t we all know that this was going to come out sooner or later? As no bank in the US would lend to the idiot trump after his multiple bankruptcies and stiffing of creditors over a decade, for some reason, Deutsche bank stepped in to bail trump out for hundreds of millions of dollars and no one could figure out why…but, now we know…the loans were being guaranteed by a sanctioned Russian bank, VTB, that no American was legally supposed to deal with…and by extension the loans were backed by Putin since VTB is supported by the Russian government and does the bidding of the government. So, Deustche had no liability at all but were just a conduit to get illegal money to trump and bore no risk if idiot boy defaulted….and gee, do you see anything wrong with the head of an enemy government having hundreds of millions of dollars of leverage over our useful idiot president? But that’s not all of it…this money that came from VTB was laundered through inflated real estate purchases at trump’s buildings…the same thing that Manafort went to jail for and something that trump would need to keep quiet…and we can see that Putin pressured  trump with this fact with all of his ass kissing to Putin…now, I want to know what prosecutor is going to run with this one? Reports have the SDNY looking into this but it appears that they are going to let Deutsche off with just another in the billions of dollars of fines they have paid for being the biggest money laundering bank in the world….where are the criminal charges? Trump knew about what was going on and approved it so why is he not being charged? I hope that the prosecutors are just waiting for him to be out of office and then drop this on him like a ton of bricks….no one is above the law…or should be…

It’s all pretty simple…

Well…if you’ve seen the news at all lately, you’ve seen the idiot trump’s meltdown over the weekend and everyone is trying to figure out why now? I have an idea and it appears to be connected to the latest bombshell that Deutsche bank is being investigated and is cooperating with at least two congressional committees, and various NY prosecutors who are looking into the trump attempt get Deutsche to lend him money to buy the Buffalo Bills. The undercurrent here is that trump regularly inflated and deflated his net worth to get loans and not pay taxes and that is part of what is going on…but, the big question that came up yesterday in the news was “why did Deutsche Bank continue to loans money (to the tune of over 2 billion dollars) to idiot boy after the had already defaulted on at least one loan from them along with a bond issue that Deutsche underwrote? Now, I think it’s all pretty simple why they did it…the Russian oligarchs who were using Deutsche to launder money made them a boatload of cash while doing it told them to…and trump was one of their most important conspirators here in the US and the Russians needed to keep him afloat to continue the scheme…after all, if he went bankrupt again and lost all of his properties, the new owners probably wouldn’t allow the Russians to continue to buy condos etc. which is the preferred method of laundering money into the US. So we really do know why trump is freaking out…the noose is closing and he knows it…and there is not a damn thing he can do about the state charges of bank and income tax fraud that he is staring down the barrel at…cripes, at this point, the Mueller investigation is looking more and more like it just may be irrelevant in taking down trump…it will be nice for understanding how the Russians stole the election for trump, but not necessary to ensure that trump spends the rest of his life in prison after he is gone…impeach….

Don’t worry about Mueller anymore…

Well…with the latest reporting that trump and his cronies have been trying to prevent Robert Mueller from investigating trump’s money laundering through Deutsche Bank, one thought popped into my head…we don’t have to worry about Mueller anymore. Look…with the dems in charge of the house and it’s investigative powers, having the idiot in chief continuing to focus on stopping Mueller is just fine…let him do whatever he wants there because there is not one damn thing he can do about Adam Schiff and the House Intelligence Committee, who has made it clear over the weekend that he is concerned that Mueller is not looking into the Deutsche Bank loans and it’s relationship to trump and his cronies. So, let’s all take a breath and understand that no matter what trump does, he is in for a world of hurt when the truth comes out of the house committees…and there are at least four of them that have taken up their constitutional duty of oversight of the most corrupt, criminal administration in the history of this country…and there are no “red lines”, no anything that is off limits to them…and trump can only watch as they peel back the years of criminality of the thug in chief…impeach….

Yow…they raided Deutsche Bank yesterday…

Well…another day, another raid on the top money laundering bank in the world yesterday, Deutsche Bank. This one should have the idiot trump shaking…and it does if his tweets about the Mueller investigation yesterday are any indication. Remember that when every other bank in the world cut off idiot boy’s access to capital, Deutsche Bank was the lone bank that would deal with trump…and it just happens that they have been laundering money out of Russia for decades…I wonder what that connection is? Look, it has been clear for some time that trump has been laundering dirty Russian money through real estate for years…but the majority of that was from the oligarch thieves who were pillaging the Russian economy…what is going to come out from this raid is that the Russian government was paying off trump and his cronies by providing the money that Deutsche bank was loaning trump….now, this is just speculation on my part but with how the Russians have groomed trump over the years, it would not surprise me if this is the truth. Another raid that happened yesterday was to the offices of a Chicago alderman whose accounting firm just happened to be employed by trump for the past decade, with their relationship just ending earlier this year. Wanna bet that these two raids are connected? With these latest happenings I have only one piece of advice for trump and his cronies…run! Run fast and run far…you are all going to jail if you don’t…Saudi Arabia would be a good place for you…impeach…

More money laundering…

Well…haven’t done a placeholder in a while but I wanted to remind myself that it just hit me with the latest guilty plea, the trump inauguration was just a front for more laundering….okay…let’s talk about this for a minute…it has always been a little shady how much money was raised for the idiot trump’s inauguration…almost twice what was raised and needed for Obama’s…and trump had many fewer events and less than half the people attending those events…so, what happened to the 107 million dollars that was raised and where did it come from? We got a little taste of where some of the money came from with the guilty plea of another of Manafort’s buddies for taking Ukrainian money to wash and give to trump for his inauguration….and they used the old “straw donor” scam where a US citizen gives the money but is then reimbursed by the Ukrainians through an offshore company….the same methods that are used to launder money through real estate that trump uses. The other burning question is where did the 107 million dollars go? We know they paid an “event planner” 26 million dollars out of the pot…but where did the money go after she got it? This is again a typical money laundering technique that trump used in selling a property in Florida to a Russian oligarch for twice what he paid for it in the middle of the great recession when property values were in free fall. There never has been an outside auditors report on the financing for idiot boy’s inauguration, just an internal one that basically says “nothing to see here” and I hope that this will be the focus of the House in November when we take control…cripes, by then trump could be gone…I hope….impeach…

Some politics…finally…

Well…have been busier than crap this morning trying to get quotes on new car insurance but I found out the big rate rise was because I enrolled in Medicare…and that sucks…but that’s not what this is about…there is so much going on in the country right now that my head just swims and that make it harder to pick a topic and make a lucid comment on it…so, I think this one will be just a few short hits on things that have happened lately…starting with the Manafort trial, the defense rested today without calling any witnesses since I’m sure they realized that their client is sunk and will be found guilty on all charges..they did try to make the argument (that happens in every trial) that the prosecution didn’t make the case for Manafort being guilty but the judge stopped that right away and refused the motion…so now, we move on to closing arguments and then to the jury which means we may see a verdict by the end of the week…I wonder how the idiot trump will react when little Paulie is found guilty and is sentenced to 20 plus years in jail…and this is just the first trial…the second one starts next month and could lead to an additional 20+ years in the slam….and, I know I’ve mentioned this before but all of the things that Manfort did was the standard operating procedure for trump and his minions…so he has to be sweating it or he is so delusional that he thinks he is going to get away with it…I’d vote for delusional after reading about his speeches over the past few days….impeach…

A perjury trap?

Well…hey, the idiot trump’s apologists have rolled out the latest reason why they don’t want him to talk to Mueller and it is head-shakingly bad as you can expect from the bottom feeder attorneys that infest the WH. The latest bleating from noun, verb, 911 Rudy is that Mueller is being unethical by asking trump to sit down and testify under oath…citing that it is a “perjury trap” that Mueller will use to prosecute the liar in chief. Yeah, just on thing about that…you can only get caught in a “perjury trap” if you lie…and, by any objective measure, trump is the biggest damn liar to ever infest our government…with the count up to over 4,000 since he was installed by Putin. This is just the latest in the trial balloons that have been launched by these idiots to try to protect the idiot in chief…and this one won’t work, either….Mueller is building a case against the orange idiot that certainly doesn’t need a “perjury trap” to be effective and put trump in jail for the rest of his life….he probably doesn’t even need trump to testify….he has him on money laundering from his real estate deals and probably on tax evasion, too…so let’s just forget the hype about perjury….Mueller doesn’t need it to bring down trump and his crime family…impeach….

Can’t any of his lawyers tell him to shut his trap?

Well….have been watching the start of the Manafort trial and the idiot trump’s twitter reaction to it and the question comes to me: Can’t any of his lawyers tell him to shut his trap? Ever since the trial has started, idiot boy has been jury tampering and trying even more to obstruct justice by calling the trial a “witch hunt” and continually saying that Mueller is “conflicted” in his investigation. Now, for anyone else in the US who had said and done one tenth of what idiot boy has said and done, there would be charges filed and we would have been treated to a “perp walk” with the big orange idiot heading for jail…I know that Mueller is looking at every tweet and using it to bolster his case of obstruction against trump, but, damn, he needs to do something now before the US is damaged even more by the orange menace. From everything I’ve read about his trial, Manafort is going down….and, as I’ve said before, trump used the same bank fraud and money laundering methods that Manafort did…I wonder if that is why trump is losing his mind over this trial? Hope he does…impeach…

Even the banks are turning on Kushner…

Well…in the category of “it couldn’t happen to a nicer guy”…it appears that even the banks are now turning on the idiot Kushner. Yesterday, I read that Deutsche Bank has turned a bunch of evidence on Kushner over to German bank regulators that shows “suspicious” bank transactions done by Kushner or one of his companies….and the bank is going to give the same info to Mueller to aid in his investigation. Now, I can understand why the bank is going after money laundering suspicions…they paid a fine of almost 650 million dollars a couple of years again for closing their eyes to the same type of stuff so I’m pretty sure they don’t want to get burned again. I wonder where that leaves little Jared now? He has been crossing the globe trying to get re-financing for his Park avenue building that he is so upside down on that no one will touch it and it is going to crash and burn the entire family fortune….Jared, just enjoy what little time you have outside of prison…Mueller is coming for you soon….and it can’t be soon enough for me….