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Old 04-16-2019, 03:43 AM   #1306
NumberSix
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by bladefd
Deutsche bank
What about Deutsche Bank?
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Old 04-16-2019, 05:42 AM   #1307
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by NumberSix
What about Deutsche Bank?

Very good possibility that Trump was involved in fraudulent schemes with Deutsche bank. He had the bank to deflate and inflate his net worth multiple times. I would also be curious what the bankers doing all that got in return (maybe an illegal payment under the table?) and whether it was documented properly. I would also be curious what Trump reported to the IRS and what he didn't in his tax returns and during his audits - lying to the IRS and reporting wrong information is a felony. It's tax fraud. You and I both know Trump is known for doing shady things.

And who knows who else he borrowed his money from.. I bet he borrowed money from Russian entities and other shady foreign organizations over the years so he doesn't want people looking at his tax returns.
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Old 04-16-2019, 07:33 AM   #1308
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by bladefd
Very good possibility that Trump was involved in fraudulent schemes with Deutsche bank. He had the bank to deflate and inflate his net worth multiple times. I would also be curious what the bankers doing all that got in return (maybe an illegal payment under the table?) and whether it was documented properly. I would also be curious what Trump reported to the IRS and what he didn't in his tax returns and during his audits - lying to the IRS and reporting wrong information is a felony. It's tax fraud. You and I both know Trump is known for doing shady things.

And who knows who else he borrowed his money from.. I bet he borrowed money from Russian entities and other shady foreign organizations over the years so he doesn't want people looking at his tax returns.
Any particular reason you think he did any of this or are you just using your imagination?
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Old 04-16-2019, 12:51 PM   #1309
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by bladefd
Very good possibility that Trump was involved in fraudulent schemes with Deutsche bank. He had the bank to deflate and inflate his net worth multiple times. I would also be curious what the bankers doing all that got in return (maybe an illegal payment under the table?) and whether it was documented properly. I would also be curious what Trump reported to the IRS and what he didn't in his tax returns and during his audits - lying to the IRS and reporting wrong information is a felony. It's tax fraud. You and I both know Trump is known for doing shady things.

And who knows who else he borrowed his money from.. I bet he borrowed money from Russian entities and other shady foreign organizations over the years so he doesn't want people looking at his tax returns.



How does this apply to his Presidency? What happened to Russian collusion? I'm sure Trump also ran a few red lights in his 70+ years.
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Old 04-16-2019, 02:15 PM   #1310
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Default Re: The Official Russia Witch Hunt Thread

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Originally Posted by NumberSix
Is there any reason why you’re asking about money laundering

felix sater, son of the underboss of the red mafiya and long time business partner of the emperor, was sued in the sdny for plotting to launder money through trump tower moscow just a few weeks ago.

Quote:
FORMER TRUMP ASSOCIATE FELIX SATER ACCUSED OF LAUNDERING MILLIONS THROUGH REAL ESTATE PROJECTS LINKED TO PRESIDENT

Now, a new lawsuit filed in the Southern District of New York by a bank from the Central Asian country of Kazakhstan alleges that Sater helped launder millions of dollars stolen from the bank and funnel them into real estate projects, some of which may have been linked to President Donald Trump.

The lawsuit centers on BTA Bank’s decade-long battle to recuperate billions of dollars allegedly stolen by its former chairman, the fugitive Mukhtar Ablyazov. The Kazakh bank claims that Ablyazov stole over $4 billion dollars before fleeing to Russia and later Europe, and it has pursued numerous lawsuits against him in a wide range of jurisdictions.
...
Sater, another Trump associate and a longtime business partner of the Khrapunov family, has also been drawn into the fight between BTA and Ablyazov. The dispute culminated on Monday, when BTA sued Sater, accused him of money laundering and noted that Trump had met with the young Khrapunov.

"Sater and Ilyas would meet often in New York to discuss details of their laundering schemes," read court documents submitted Monday in the Southern District of New York. "Among other places, these meetings between Ilyas and Sater would occur in Sater’s offices. Sater not only met with Ilyas Khrapunov in Trump Tower to discuss laundering the stolen funds, but he also personally arranged meetings between Ilyas and Donald J. Trump to discuss possible investments."

Trump has previously claimed that he barely knows Sater. But Cohen, who worked closely with Trump for decades, testified that Sater was instrumental in pursuing a Trump Tower Moscow deal during the 2016 presidential campaign, and that the businessman had suggested that Trump offer Russian President Vladimir Putin a penthouse in the tower as a marketing scheme to increase the value of the property. Sater also had an office in Trump Tower for years, making it even more unlikely that Trump would be unfamiliar with the developer.

“Felix Sater is a notorious New York ‘businessman’ and two-time felon who, along with wanted criminals Mukhtar Ablyazov and Ilyas Khrapunov, and others known and unknown, participated in an international criminal conspiracy to launder and conceal at least $440 million that was stolen from the Plaintiffs in Kazakhstan, and to evade lawful asset freezing and receivership orders issued by the courts of the United Kingdom,” the lawsuit filed Monday reads.

“Sater helped Ablyazov, Khrapunov, and others launder tens of millions of dollars in those stolen funds into the United States, where they were invested in real estate and used to procure immigration status for Khrapunov’s sister,” the court documents continue. “Sater also tried to help them stash some of the stolen money overseas, including in real estate in Moscow. Sater then turned on his criminal confederates and stole at least $40 million of the money he had laundered into the United States for his own personal benefit and the benefit of his associate, Daniel Ridloff."


rudy g was also named in the suit.

Quote:
Another Trump ally, the president’s current lawyer and former New York mayor Rudy Giuliani, has also been accused of helping the Khrapunov family launder the money stolen from Kazakhstan. Giuliani’s former law firm had an office in the Central Asian country. It also helped set up a subsidiary of Bayrock in the Netherlands through which Ablyazov and the Khrapunovs allegedly funneled some of the stolen funds.

Both Giuliani and Sater were named in a criminal complaint filed in the Netherlands in October last year asking the government to investigate the company for money laundering.

if you recall, sater, a known mafia snitch, was due to testify publicly in front of congress a few days after the barr memo was released. his testimony has been postponed. but best believe he was already debriefed by congressional committees.

Quote:
Originally Posted by MagaSix Mafia
and tax fraud?

another well known snitch- mikey cohen.

his testimony launched like a hundred investigations.
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Old 04-16-2019, 05:08 PM   #1311
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Default Re: The Official Russia Witch Hunt Thread

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Originally Posted by bladefd
Do you consider money laundering and tax fraud illegal, richieboy?

Is this you conceding that there was no conspiracy?
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Old 04-17-2019, 05:06 PM   #1312
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Default Re: The Official Russia Witch Hunt Thread

ain't nobody safe.

Quote:
The Daily Beast
‏@thedailybeast

Prosecutors allude to "ongoing criminal investigation" in new Assange court filing



meanwhile...

Quote:
Daily Mail Online
‏@MailOnline

Ecuador has been inundated with 40 million cyber attacks PER DAY following the arrest of Julian Assange

lol.

i'll give you 2 chances to guess who's responsible.

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Old 04-18-2019, 03:06 AM   #1313
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by qrich
Is this you conceding that there was no conspiracy?

No conspiracy? Russia was secretly in negotiations with Lil Donny for a Trump tower in Russia while the primaries were going. There is no doubt promises were made by those close to Russian government. What? You thought Lil Donny is innocent and completely exonerated? .. It all comes down to what you can prove with physical/digital evidence. There is a reason Mueller didn't exonerate Lil Donny but also couldn't say he was guilty as charged. You need physical evidence.

Regardless, Lil Donny was lying left and right about what he knew with his story changing each time a new fact came out concerning Don Jr and the Trump tower ("adoptions" meetings). How could you trust the guy? He is a serial liar, lying is all he knows.

Last edited by bladefd : 04-18-2019 at 03:11 AM.
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Old 04-18-2019, 03:36 AM   #1314
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by bladefd
No conspiracy? Russia was secretly in negotiations with Lil Donny for a Trump tower in Russia while the primaries were going. There is no doubt promises were made by those close to Russian government. What? You thought Lil Donny is innocent and completely exonerated? .. It all comes down to what you can prove with physical/digital evidence. There is a reason Mueller didn't exonerate Lil Donny but also couldn't say he was guilty as charged. You need physical evidence.

Regardless, Lil Donny was lying left and right about what he knew with his story changing each time a new fact came out concerning Don Jr and the Trump tower ("adoptions" meetings). How could you trust the guy? He is a serial liar, lying is all he knows.
charged?
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Old 04-18-2019, 05:12 AM   #1315
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by bladefd
No conspiracy? Russia was secretly in negotiations with Lil Donny for a Trump tower in Russia while the primaries were going. There is no doubt promises were made by those close to Russian government. What? You thought Lil Donny is innocent and completely exonerated? .. It all comes down to what you can prove with physical/digital evidence. There is a reason Mueller didn't exonerate Lil Donny but also couldn't say he was guilty as charged. You need physical evidence.

Regardless, Lil Donny was lying left and right about what he knew with his story changing each time a new fact came out concerning Don Jr and the Trump tower ("adoptions" meetings). How could you trust the guy? He is a serial liar, lying is all he knows.

You are an absolute moron.

You also need physical evidence to prove wrongdoing as well. Where's yours?

He was exonerated of all Russia shit implied or not. Check the footnotes of the summary.
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Old 04-18-2019, 10:57 AM   #1316
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Default Re: The Official Russia Witch Hunt Thread

Here come the tears


https://www.dailymail.co.uk/news/art...edacted-Muelle

Quote:
Attorney General Bill Barr announced Thursday that Robert Mueller had found that 'no Americans' participated in Russia's hacking efforts during the 2016 elections after his two-year long special counsel investigation.

Speaking just hours before he said he will transmit the Mueller report to Congress, Barr stated that Mueller's report concluded that neither President Trump nor members of his campaign team participated in Russia's election interference. He said the public should be 'grateful' that Mueller was able to confirm this.

'The Russian government sought to interfere in our election process,' Barr said at the Justice Department Thursday.

'Thanks to the Special Counsel's thorough investigation, we now know that the Russian operatives that perpetuated these schemes did not have the cooperation of President Trump or the Trump campaign or the knowing assistance of any other American for that matter,' he said.

He thanked Mueller and Deputy Attorney General Rod Rosenstein, and said Mueller found 'no collusion' a favorite term of the president's.

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Old 04-18-2019, 11:05 AM   #1317
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Default Re: The Official Russia Witch Hunt Thread

All of Donnys hopes and dreams were wrapped up in this 1300 page thread and have now come to a violent halt.

Someone want to check in on him in case he has his teeth clamped down on the barrel of a gun?
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Old 04-18-2019, 11:06 AM   #1318
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Default Re: The Official Russia Witch Hunt Thread

Lol @ dudes who were claiming “he could not PROVE there was collusion. Maybe there still was collusion, but not enough evidence to prove it”.

NO EVIDENCE AT ALL of collusion. NONE.
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Old 04-18-2019, 11:18 AM   #1319
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Default Re: The Official Russia Witch Hunt Thread

don btfo again .. don get in here !
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Old 04-18-2019, 11:28 AM   #1320
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Default Re: The Official Russia Witch Hunt Thread

Quote:
Originally Posted by dude77
don btfo again .. don get in here !

What will he change his name to this time?



Trump gots DonDa's life in shambles
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