Momorider Posted May 30, 2017 Share Posted May 30, 2017 1 minute ago, SnowRider said: MN Momo with another 'I'm dumber than dirt analysis' 100% 100% of the time for over two years Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 6 minutes ago, ICEMAN! said: I've heard it said that Trump has a Russian money laundering business with a little real estate on the side. 1 minute ago, Snoslinger said: I think that has a lot to do with all this. the former ceo of the bank in crypus, known for money laundering, is now a member of trump's cabinet? fucking please. trump thinks knows trumpsters are downright stupid. But where does Seth Rich fit into the laundering operation? Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 1 minute ago, SnowRider said: MN Momo with another 'I'm dumber than dirt analysis' Hey...go back and edit the article. Just take out all the stuff that doesn't fit the MSM hack narrative...then, make thebold even larger! That way, we'll all jump on board. Get Vince to help you. Quote Link to comment Share on other sites More sharing options...
ICEMAN! Posted May 30, 2017 Share Posted May 30, 2017 (edited) 52 minutes ago, Zambroski said: HEY!!!! You can be another "source"! WASHINGTON -- The Russia-related probes haunting Donald Trump's presidency are being pushed into a dark new realm: the president's political tormentors are now asking questions about the underworld, organized crime, and money-laundering. This recent development has been overshadowed by other daily headlines like the latest news about Trump's son-in-law Jared Kushner allegedly seeking a secret communication channel with the Russian government But investigators have made clear they're following a money trail. Both parties have begun asking for Trump-related financial records, with the Democrats being more vocal about it: last week lawmakers from that party issued separate letters to the Treasury Secretary and to Deustche Bank demanding documents. "The nearly constant stream of allegations about the President's ties to Russian government officials, oligarchs and organized crime leaders raises serious questions as to whether such individuals may have financial leverage over the President and his administration," said the letter to Treasury Secretary Steve Mnuchin. It requested documents related to foreign loans to Trump; certain transactions at his casinos; real-estate investments; and records from banks including VneshEconomBank, the one currently under U.S. sanctions which Kushner met with after the election. That means investigators are looking way farther back than Wikileaks and email hacks as they examine the story of alleged Russian meddling in the 2016 U.S. election. "We have to follow the money if we are going to get to the bottom of how Russia has attacked our democracy," Ron Wyden, who is involved in one of several congressional investigations, said this month in the Senate. "(We must) thoroughly review any information that relates to financial connections between Russia and President Trump and his associates, whether direct or laundered through hidden or illicit transactions." One source of interest is an anti-money-laundering unit within the U.S. Treasury Department, known as FinCEN. Lawmakers have requested financial data from it, have received some, and are seeking more. This same unit twice fined a Trump casino for what it called a chronic, wilful, and long-term failure to implement anti-money-laundering safeguards, resulting in a historically high federal penalty of $10 million against Trump Taj Mahal in 2015. It's not the only time Trump's financial activities have drawn unwanted attention. He has repeatedly downplayed his connections to the Bayrock Group. According to various media reports, Bayrock, an investor in major Trump projects, was linked not only to an accused money-launderer from Kazakhstan, but had as a senior official a Russian-born, twice-convicted ex-mobster; Felix Sater had done time for stabbing a man in the face with a broken margarita glass, then was indicted as part of a Mob-run financial scheme. Authorities have a duty to examine all of this, said an internationally renowned expert on money-laundering. "This is just too many unanswered questions. It is just too important to leave it hanging there, and resolve it with a tweet or a short piece," said Nikos Passas, a professor at Northeastern University who has advised different governments and international organizations, and testified before the U.S. Congress. "This is in fact an important set of questions, about the integrity of the office. It is not even a domestic matter. It is an international security matter. You cannot leave that hanging." He said real estate is vulnerable to exploitation. As for the casino penalties, Passas said FinCEN's role was to gather data on suspicious activity reported by banks; it supplies documents for police investigations and can also, as in the case of Trump Taj Mahal, hand out fines. Lawmakers from both parties have requested FinCEN documents -- and received some. However, Democrats are expressing frustration that they haven't yet managed to receive others. The opposition party has attempted to speed up the delivery of documents, by delaying a senior appointment to the Treasury Department which runs FinCEN. There are concerns in Washington that all the ongoing investigations might start interfering with each another. At least five are underway. Snip http://www.ctvnews.ca/mobile/world/follow-the-money-trump-russia-probe-seeking-financial-criminality-1.3432977 Edited May 30, 2017 by ICEMAN! Quote Link to comment Share on other sites More sharing options...
Mainecat Posted May 30, 2017 Share Posted May 30, 2017 Quote Link to comment Share on other sites More sharing options...
highmarketrider Posted May 30, 2017 Share Posted May 30, 2017 11 minutes ago, ICEMAN! said: WASHINGTON -- The Russia-related probes haunting Donald Trump's presidency are being pushed into a dark new realm: the president's political tormentors are now asking questions about the underworld, organized crime, and money-laundering. This recent development has been overshadowed by other daily headlines like the latest news about Trump's son-in-law Jared Kushner allegedly seeking a secret communication channel with the Russian government But investigators have made clear they're following a money trail. Both parties have begun asking for Trump-related financial records, with the Democrats being more vocal about it: last week lawmakers from that party issued separate letters to the Treasury Secretary and to Deustche Bank demanding documents. "The nearly constant stream of allegations about the President's ties to Russian government officials, oligarchs and organized crime leaders raises serious questions as to whether such individuals may have financial leverage over the President and his administration," said the letter to Treasury Secretary Steve Mnuchin. It requested documents related to foreign loans to Trump; certain transactions at his casinos; real-estate investments; and records from banks including VneshEconomBank, the one currently under U.S. sanctions which Kushner met with after the election. That means investigators are looking way farther back than Wikileaks and email hacks as they examine the story of alleged Russian meddling in the 2016 U.S. election. "We have to follow the money if we are going to get to the bottom of how Russia has attacked our democracy," Ron Wyden, who is involved in one of several congressional investigations, said this month in the Senate. "(We must) thoroughly review any information that relates to financial connections between Russia and President Trump and his associates, whether direct or laundered through hidden or illicit transactions." One source of interest is an anti-money-laundering unit within the U.S. Treasury Department, known as FinCEN. Lawmakers have requested financial data from it, have received some, and are seeking more. This same unit twice fined a Trump casino for what it called a chronic, wilful, and long-term failure to implement anti-money-laundering safeguards, resulting in a historically high federal penalty of $10 million against Trump Taj Mahal in 2015. It's not the only time Trump's financial activities have drawn unwanted attention. He has repeatedly downplayed his connections to the Bayrock Group. According to various media reports, Bayrock, an investor in major Trump projects, was linked not only to an accused money-launderer from Kazakhstan, but had as a senior official a Russian-born, twice-convicted ex-mobster; Felix Sater had done time for stabbing a man in the face with a broken margarita glass, then was indicted as part of a Mob-run financial scheme. Authorities have a duty to examine all of this, said an internationally renowned expert on money-laundering. "This is just too many unanswered questions. It is just too important to leave it hanging there, and resolve it with a tweet or a short piece," said Nikos Passas, a professor at Northeastern University who has advised different governments and international organizations, and testified before the U.S. Congress. "This is in fact an important set of questions, about the integrity of the office. It is not even a domestic matter. It is an international security matter. You cannot leave that hanging." He said real estate is vulnerable to exploitation. As for the casino penalties, Passas said FinCEN's role was to gather data on suspicious activity reported by banks; it supplies documents for police investigations and can also, as in the case of Trump Taj Mahal, hand out fines. Lawmakers from both parties have requested FinCEN documents -- and received some. However, Democrats are expressing frustration that they haven't yet managed to receive others. The opposition party has attempted to speed up the delivery of documents, by delaying a senior appointment to the Treasury Department which runs FinCEN. There are concerns in Washington that all the ongoing investigations might start interfering with each another. At least five are underway. Snip http://www.ctvnews.ca/mobile/world/follow-the-money-trump-russia-probe-seeking-financial-criminality-1.3432977 cites CNN and WachingtoncomPost Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 2 hours ago, Zambroski said: Hey...go back and edit the article. Just take out all the stuff that doesn't fit the MSM hack narrative...then, make thebold even larger! That way, we'll all jump on board. Get Vince to help you. Poor MN Momo - The Dumpster fire is heating up Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 Just now, SnowRider said: Poor MN Momo - The Dumpster fire is heating up Only on your side dipshit. We have set out lawn chairs and kegs to watch you clowns get all fired up and dance around. It's hilarious butt-hurt like never witnessed. And I hope it continues......if it ever stops, that means the Dems are starting to come to their senses. And let's face it, nobody sees that even becoming an issue yet. SBYL. Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 Just now, Zambroski said: Only on your side dipshit. We have set out lawn chairs and kegs to watch you clowns get all fired up and dance around. It's hilarious butt-hurt like never witnessed. And I hope it continues......if it ever stops, that means the Dems are starting to come to their senses. And let's face it, nobody sees that even becoming an issue yet. SBYL. Good thing - I got tired of sitting and laughing the last 8 years Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 Just now, SnowRider said: Good thing - I got tired of sitting and laughing the last 8 years Oh.....make no mistake. The retards that were on the right doing this PALE in comparison to the VAST numbers of Dems doing this....AND LOSING THEIR MARBLES along the way. Suicides haven't started to uptick on your end yet...but we're all hoping to see that pick up around the end of Trump's first year. SBYL. You lose. AGAIN! 1 Quote Link to comment Share on other sites More sharing options...
Dave Posted May 30, 2017 Share Posted May 30, 2017 2 minutes ago, SnowRider said: Good thing - I got tired of sitting and laughing the last 8 years Madam not the president... Quote Link to comment Share on other sites More sharing options...
Dave Posted May 30, 2017 Share Posted May 30, 2017 1 minute ago, Zambroski said: Oh.....make no mistake. The retards that were on the right doing this PALE in comparison to the VAST numbers of Dems doing this....AND LOSING THEIR MARBLES along the way. Suicides haven't started to uptick on your end yet...but we're all hoping to see that pick up around the end of Trump's first year. SBYL. You lose. AGAIN! Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 Doing what exactly? Lapband Dave MN Momo Go Lapband Dave Go Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 Poor SR...another day..another beat down. But he does a great job of convincing himself he "owned" the board! Mental delusions of grandeur are HUGE with the Dems right now. UUUUUUGGGGGEEEEE! Losers. And poor ones at that! Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member Jimmy Snacks Posted May 30, 2017 Platinum Contributing Member Share Posted May 30, 2017 2 hours ago, Snoslinger said: same here. it's been practically a god send thank you trumpsters. not to mention all the "ammo" he's provided for debates for years to come. you clowns sold your souls to this bozo and nobody is going to take any of your gripes when a dem gets to office, seriously. You sold your soul to the lying corrupt she devil so save the lecture dipshit. Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 Just now, Biggie Smails said: You sold your soul to the lying corrupt she devil so save the lecture dipshit. You're unsold your soul to Dump bro It doesn't look good. Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 1 minute ago, Zambroski said: Poor SR...another day..another beat down. But he does a great job of convincing himself he "owned" the board! Mental delusions of grandeur are HUGE with the Dems right now. UUUUUUGGGGGEEEEE! Losers. And poor ones at that! Yo Dummy - I support passing Dump's budget unchanged. I support the R's House Healthcare plan as is - pass it unchanged. I support his agenda in its entirety. Do you? Quote Link to comment Share on other sites More sharing options...
highmarketrider Posted May 30, 2017 Share Posted May 30, 2017 the libtard crew sure love taking beatdowns Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 11 minutes ago, SnowRider said: Yo Dummy - I support passing Dump's budget unchanged. I support the R's House Healthcare plan as is - pass it unchanged. I support his agenda in its entirety. Do you? Yep on the budget. No on healthcare. LEAVE OBAMACARE EXACTLY THE WAY IT IS!!!!! It's a wonderful plan and everyone should be able to see that in another year or two. I mean, let's keep his "legacy" intact. Now, go cry to someone because you've been raised a victim. Quote Link to comment Share on other sites More sharing options...
Platinum Contributing Member SnowRider Posted May 30, 2017 Author Platinum Contributing Member Share Posted May 30, 2017 1 minute ago, Zambroski said: Yep on the budget. No on healthcare. LEAVE OBAMACARE EXACTLY THE WAY IT IS!!!!! It's a wonderful plan and everyone should be able to see that in another year or two. I mean, let's keep his "legacy" intact. Now, go cry to someone because you've been raised a victim. Pass it all as is.....so Braindead Dumpers like you understand the ramifications of the rhetoric. No need for the D's to bail your ass out Yo MN Momo - how come you can't comprehend your stupidity? SnowRider MN Momo Quote Link to comment Share on other sites More sharing options...
Zambroski Posted May 30, 2017 Share Posted May 30, 2017 Where'd the blue paint for WI go? Weird. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.