The Soapbox

Shenhoo

Joined: 01/04/2001 Posts: 35218
Likes: 51384


Money paragraph. Dirty Don has nor morals. Perfect fit for the Falwells.


However, I am unaware of anybody who has taken a serious look at Trump’s business who doesn’t believe that there is a high likelihood of rampant criminality. In Azerbaijan, he did business with a likely money launderer for Iran’s Revolutionary Guard. In the Republic of Georgia, he partnered with a group that was being investigated for a possible role in the largest known bank-fraud and money-laundering case in history. In Indonesia, his development partner is “knee-deep in dirty politics”; there are criminal investigations of his deals in Brazil; the F.B.I. is reportedly looking into his daughter Ivanka’s role in the Trump hotel in Vancouver, for which she worked with a Malaysian family that has admitted to financial fraud. Back home, Donald, Jr., and Ivanka were investigated for financial crimes associated with the Trump hotel in SoHo—an investigation that was halted suspiciously. His Taj Mahal casino received what was then the largest fine in history for money-laundering violations.

(In response to this post by HowieT3)

Posted: 04/15/2018 at 10:31AM



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Current Thread:
  Mostly, I think the Cohen investigation -- hoolstoptheheels 04/15/2018 10:18AM
  Lol. ** -- Hokieesith 04/14/2018 10:19PM
  Are you laughing at yourself? -- hoolstoptheheels 04/15/2018 10:28AM
  Perhaps forensic accounting is not your strong suit. -- hoolstoptheheels 04/15/2018 11:28AM
  Oh. Just wondering. ** -- hoolstoptheheels 04/15/2018 12:39PM
  "Him showing tax returns is not forensic accounting"? -- hoolstoptheheels 04/15/2018 12:27PM
  How many non shady people has he done business with? -- Hokieesith 04/15/2018 12:31PM
  I'd be happy to if he'd just provide the transparency. -- hoolstoptheheels 04/15/2018 12:38PM
  And he's not meeting with wiseguys, right? -- HowieT3 04/14/2018 9:53PM
  Hey, that doesn't look like Prague. ** -- Chuck Taylor 04/15/2018 07:58AM
  Nm** -- wahoo138 04/15/2018 07:28AM

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