"Financial transactions by legal entities controlled by Donald Trump and his son-in-law Jared Kushner in 2016 and 2017 were flagged as suspicious by anti-money laundering specialists inside Deutsche Bank. But bank executives repeatedly discouraged the staffers from raising the concerns and filing a formal report with the Treasury Department, according to the New York Times.
The Times talked to five current and former bank employees who said transactions involving Trump’s and Kushner’s firms set off alerts in the computer system that detects potentially suspicious activity. Staff members then prepared what are known as suspicious activity reports but executives at the bank put a stop to them and they were never submitted to the Treasury Department.
Deutsche Bank has been in the spotlight because it has lent billions to the Trump and Kushner companies even as other financial institutions refused to do business with them. Although it isn’t clear what the transactions were about, at least some of them had to do with money going from Kushner’s firms to Russian individuals. Concerns were also raised regarding Trump’s firms and at least one transaction was related to the now-dissolved Donald Trump Foundation.
The Times makes clear that suspicious activity reports by themselves don’t prove any wrongdoing. And regular transactions involving real estate can raise red flags because they can involve all-cash deals. The bank, the Trump Organization and Kushner Companies all denied wrongdoing. But the Times’ sources say the failure to report the transactions is part of a wider culture inside Deutsche Bank in which executives reject reports in order to protect their relationship with wealthy clients.
Congressional investigators have been looking into the long relationship between Deutsche Bank and Trump as well as his family members. Two House committees have filed subpoenas for documents relating to suspicious activities involving Trump’s accounts since 2010 but the president and his family have sued Deutsche Bank to try to block it from complying." [Source]
All these subpoenas being filed by democrats don't mean a thing. Mr. trump and his pals will continue blocking and obstructing until the clock runs out.
Sadly, Americans don't seem to care. We are all too busy waiting for the next hot HBO series.
64 comments:
Where are all the right-wing trolls? I thought they would be here thick as fleas.
You just can't quit, can you? William Barr is going to explode all the Trump Myths.
BTW...whatever happened to my good buddy, Purple Cow? Did he and his fat, white, toothless wife get deported?
Cow was always so good on reporting how none of the wall was being built. I suppose he had "inside sources".
How about today, you bovine POS?
"Cow was always so good on reporting how none of the wall was being built. I suppose he had 'inside sources.'"
It doesn't take any inside sources to know there's no wall. Trump doesn't have any federal money to build a wall with; therefore, he cannot build one.
When Republicans controlled both houses of Congress, they refused to give Trump the money for his wall. Now that the Democrats control one house, the money for damn sure won't get approved.
Trump has attempted to declare a "national emergency" to try to suck the money out of already-approved military budgets, but that's a blatant abuse of the law that provides for national emergency spending, and so the Dems will keep that bullshit tied up in court with a lawsuit until Trump gets voted out of office.
At which point, this fantasy of a border wall will vanish for good, and wingnuts will cry and soil their diapers and declare there's going to be a civil war ... and ultimately do nothing.
A federal judge has upheld the House's subpoena for Trump's financial records. So far, it's not looking good for his efforts to declare himself above the law.
That judge said that, contrary to the bogus claims of Fergus' lawyers, he had to defer to congress' article I power and provide them with anything from which legislation might be had, and not try to second guess their motives.
Fergus and his felons are freaking the fuck out over the speed at which they lost this suit, the purpose of which was to stall a proceeding they knew they would ultimately lose, to run out the clock past the upcoming election.
And the Amash shaped crack it their Republican stonewall as well.
As for Deutsche Bank, the money laundering detection software that flagged Kushy's Russian transactions was there as part of the deal they made after being busted for laundering Russian money already, and Fergus has been laundering Russian money ever since every legitimate bank on the planet stopped loaning him more money to lose.
So he's fairly justified in freaking the fuck out, because if he doesn't manage to steal another election, he'll be prosecuted for the growing list of felonies he perpetrated before he accidentally won the election he planned on losing.
That's the real reason he can't stop talking about how he won the 2016 election: he wasn't supposed to win, and winning has landed him in a world of hurt.
-Doug in Oakland
https://www.nytimes.com/2017/01/10/us/dylann-roof-trial-charleston.html?fbclid=IwAR3YwrXkBZ9BE0Ap_c3QCiRmQWYslTp5gvqwk_1nNZtx7QaZNoWs-gH3SFM
"the purpose of which was to stall a proceeding they knew they would ultimately lose, to run out the clock past the upcoming election"
He should be glad he lost this case early enough to put some spin on it instead of losing it in Sept or Oct in time for the Dems to paint him as a criminal during the election.
https://nypost.com/video/an-estimated-237-black-men-women-and-children-were-slaughtered-in-the-elaine-massacre/?utm_source=facebook_sitebuttons&fbclid=IwAR2Fi8aXMB6fPDQnoHY20gmdKjX1fVPKpTlbHFnRyxpwBcmG_VW_JUjCdUY
Joe Biden and HRC say Good Morning to All super predators and their enabling friends and family who peruse this blog.
Is the New York Times considered a reliable source?
I stopped reading after "New York Times". I believe they predicted HRC winning by 99.9 % of the vote.
Because the POTUS doesn't have anything better to do than get jealous when his propaganda network gives a platform to other presidential hopefuls.
https://www.theroot.com/trumps-big-mad-at-fox-news-for-giving-airtime-to-mayor-1834897067
“Now the new big story is that Trump made a lot of money and buys everything for cash, he doesn’t need banks,” Trump said. “But where did he get all of that cash? Could it be Russia? No, I built a great business and don’t need banks, but if I did they would be there…and DeutscheBank was very good and highly professional to deal with – and if for any reason I didn’t like them, I would have gone elsewhere….there was always plenty of money around and banks to choose from. They would be very happy to take my money. Fake News!”
Drumpf pretty much covered all sides of this issue with lies.
Doug will cover all sides with something.
This is interesting, to say the least:
May 20, 2019 By: Juanita Jean Herownself Category: Uncategorized
Okay, here’s some Monday morning math.
The Republican National Committee sure spends a whole lot of time and money with 1-800-GOT-JUNK.
From January – March of 2019, they report this.
If ya add all that up, you get about $6,300 just to haul off crap in a two month period. That’s a lot of crap.
And they apparently didn’t get it all. Because in March, they were still hauling crap off.
Now here’s the part that that made my ears perk up.
Did you know that 1-800-Got-Junk will come to your office and pick up computers that you want to get rid of? They do – and they provide another very important service:
If you have sensitive data on your hard drive that you would like destroyed, you can ask us for a certificate of destruction.
That would be very helpful if you have to respond to multiple subpoenas.
So it may be the RNC that is “acid washing” its computers – not the Clintons.
Thanks to Alfredo over at the Dairy Queen for the heads up.
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Obama, Holder, Lynch, HRC and the rest of the commies should all be hung for their efforts to overthrow a duly elected President. But because Negroes and lefty idiots of all stripes have low IQs, none of this even registers. PMSNBC has fucked you all's meager brains up beyond repair.
Anonymous Anonymous said...
Joe Biden and HRC say Good Morning to All super predators and their enabling friends and family who peruse this blog.
7:24 AM
----------------------------
What the f--- is this word salad supposed to be?
Anonymous said...
Obama, Holder, Lynch, HRC and the rest of the commies should all be hung for their efforts to overthrow a duly elected President. But because Negroes and lefty idiots of all stripes have low IQs, none of this even registers. PMSNBC has fucked you all's meager brains up beyond repair.
10:44 AM
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Hold on a minute, partner. First off, Trump was not "duly elected", he overtly sought and got help from the Russians. The 2016 election should be nullified it's a fraud - a fake - a con.
Dragging out a claim that we all are commies, is just laughable. Communism is dead as a door nail and will stay dead for at least a hundred years.
Try to think of something intelligent to say next time you post.
Seems to me there is ample empirical and video evidence of any number of right wing scumbags vowing to destroy legally elected Obama's presidency and his legacy. All right out in public and stoopid fucking wingnuts all come back with, well HRC had emails.
We know who the enemy of the US is and it is right wing treasonous scumbags.
"Joe Biden and HRC say Good Morning to All super predators and their enabling friends and family who peruse this blog."
It's a dumb talking point that (I believe) originated with the Bernie campaign during the 2016 primaries.
During the Bill Clinton years, there was a fashionable psychological and criminal justice theory that inner city children who got involved in crime at an early age would become irredeemable sociopaths who could never be rehabilitated. This was based on some faulty analysis of criminal justice statistics. And it became a justification for handing out longer and longer prison sentences, because if people can't be reformed, then the only alternative is to jail them for life.
Supporting her husband, Hillary Clinton endorsed the "superpredator" theory in one or two speeches.
It was certainly fair to criticize so-called tough-on-crime theories like this from the nineties, particularly given the damage they caused to the black community.
It was not at all fair to pretend Hillary Clinton called all black people "superpredators." That never happened.
Now here is some poetic justice:
Since a federal district court ruled that Trump has to comply with the House subpoena to hand over his financial records, he is unsurprisingly appealing.
But guess where that appeal is ending up? Why, at a court headed by Merrick Garland, of course. Guys, you remember Merrick Garland, right? He's the judge whom Obama nominated to fill a SCOTUS seat, and then Senate Republicans unconstitutionally shafted by refusing to even hold confirmation hearings, opting to try to steal that seat on the court instead. (And they succeeded, because Trump became president and appointed Neil Gorsuch.)
Something tells me Garland might not be Trump-friendly ...
https://www.vox.com/2019/5/21/18633783/russia-2020-election-racial-violence-nbc
We finally learn why stoopid fucking wingnuts want to send Blacks to Africa- so Russia can train them in combat and sabotage and send them back to America South to set up new Black states.
Serves Drumpf right for his inability to keep his stoopid fucing opinions to himself. I am sure his lawyers? have explained to Drumpf numerous times not to beat a hornet's nest with his mouth but he is smarter than they are. Just ask him. He is doing his best to obstruct justice, the courts and taint any jury pool all at the same time. Hanh him before you lock him up. Saves on the grocery bill.
Rep. Doug Collins (R-Ga.), the committee’s top Republican, accused Nadler of political theater and said the hearing served no “legitimate legislative purpose” other to embarrass Trump.
Statement by wingnut Collins suggesting Dems only want to embarrass Drumpf with these unnecessary hearings. Wonder where they would get an idea like that?
https://www.google.com/amp/nymag.com/intelligencer/amp/2019/05/fox-news-host-lobbied-trump-to-pardon-war-criminals-report.html
So Fox News is still running the country.🙄
‘Instincts just took over’: Coach describes stopping gunman
PORTLAND, Ore. — Former University of Oregon football star Keanon Lowe (who is Black) said he had just entered a classroom at the Portland high school where he works as a coach and security guard when a student armed with a black shotgun appeared in the doorway.
https://factswanted.com/2019/05/21/instincts-just-took-over-coach-describes-stopping-
PilotX, I see moar Fox hosts reining in right wing nut job lies on Fox. Maybe some of them sheeple have kicked over the traces of racist hatred and are developing long dormant consciences.
Good link, Gambler. Keep up the pressure. We will win.
If you’re black and were thinking of moving to North Miami Beach, FL, this might change your mind.
Florida police caught using mug shots of black men for target practice
Commandeered Queenie, Drumpf has already exploded all the myths about his super intelligence, his world's greatest memory, how he is smarter thn his lawyers and generals and huis tenured professor uncle at MIT.
He has made it abundantly clear he is nothing moar than a pathological lying bully who hates POC, women, children, most Jews, and only loves himself.
He is not the world's greatest negotiaTor. He doesn't hire any of the best people. He surrounds himself with inferiors and demands loyalty from them. And he is the most notorious cheater aT golf. And you deserve what ever he has done or will do to your family, finances and your healthcare. Enjoy.
Wasicunm wasteys,, be sure to 'splain to us heathens how HRC had emails and that's the worsetest crime in the world.
Texas wingnuts are set to send a bill to guv A-Butt that makes it easy for green party candidates to make election card while it gets much harder for Libertarians to register candidates for elections.
Why? Because Green party candidates siphon votes from Dems at election time while Libertarians siphon wingnut votes. South Dakota has made it nearly impossible for Libertarians to run candidates in that state.
Moar voter shenanigans from the party of cheat at elections to maintain power.
Only Commies think communism is dead, only old foolish mudpoles defend Democrats who committed treason. Russia collusion / interference is about as plausible as good Black Democratic City Government. If brains were grease, you couldn't fry a chick pea.
No Blacks, No Crime. Know Blacks, Know Crime.
https://slate.com/news-and-politics/2019/05/alabama-public-television-gay-wedding-episode-arthur.html
Gayters got after Alabama for a PBS show showing Gay cartoon chaRacters getting married and fucking heads exploded.
Like the old saying goes: "There Is Honor Among THIEVES!"
Anymoose is so damn dumb he truly believes if Blacks disappeared off the face of the planet, there would be no crime at all.
Like other stoopid fucking wingnuts he totally believes whitey wingnuts aren't committing crimes when they break the law. Only HRC does.
Just the usual way that the "Good Ole Boys Do Business."
...and furthermore....Why should they care.
After all the POTUS is speaking their language "White Supremacy"
Nothing new... they will protect him FOREVER!
For God so loved the color BROWN that he created Black people in ABOUT 8 BEAUTIFUL shades!!!
BLACK will ALWAYS be BEAUTIFUL!!!!!
Why else would a whole race of people bake in the sun to get the darkest tan possible.
The POTUS will be elected again.
He'll run on at the following:
No equal pay for men and women (To maintain white male dominance)
No abortion ( To maintain white male control and to stop the declining birth rate of white babies)
No Affordable Health Care (So middle class folks that get cancer, or any other life threatening illness or catastrophe , can go bankrupt, go into foreclosure, and wipe out their savings to pay for medical costs and good doctors).
No nutritious lunches. Just sugar, lots of salt, lots of fat and lots of cholesterol (after all, when the kids get juvenile diabetes and heart disease the drugs they take will keep the drug companies in business).
Yes...4 more years of our POTUS.....the race war card wins every time.
No white fuckboys no baby rape. Know white fuckboys know baby rape.
only old foolish mudpoles defend Democrats who committed treason
----------
only fuckboys defend trump who committed treason.
Hmmm, turns out that US whites are less murderous than the average Canadian.
But race realists have been telling you that for the last 50 years.
https://www-m.cnn.com/2019/05/21/politics/shahira-knight-white-house-exit/index.html?r=https%3A%2F%2Fdisq.us%2Furl%3Furl%3Dhttps%253A%252F%252Fwww.cnn.com%252F2019%252F05%252F21%252Fpolitics%252Fshahira-knight-white-house-exit%252Findex.html%253A8dvq6GG1B-qtEprO6I32uzE5pvI%26cuid%3D1470743&rm=1
Rats abandoning the ship.
Hmmm, turns out that US whites are less murderous than the average Canadian.
-----------------
Bullshit!
Turns out American white fuckboys shoot up schools full of kids and churches at a rate higher than all other countries put together. Turns out race realists have been right the last 100 years.
https://www.google.com/amp/s/amp.cnn.com/cnn/2018/05/21/us/school-shooting-us-versus-world-trnd/index.html
75% of all mass shootings in America are committed by Negroes. 3% 0f Negro Males commit 54% of all violent crime in America. BTW 80 IQ Monkees shoot up funerals, concerts, shopping malls, BBQs, stop the violence gatherings, barber shops, midnight basketball, Monkees are the most dangerous, violent people in America.
So there turns out to be a memo from the former chief counsel (#2 position) at the IRS saying that they have to follow the goddamn law and turn over whatever tax documents the specified committee chairs ask for, no ifs ands or buts.
No wonder Fergus prioritized confirming the new guy (who is conflicted up the ass from working on Fergus' taxes previously) over confirming Barr.
You'd almost think there's something in those returns that would be bad for him if exposed.
-Doug in Oakland
Doug exposes himself regularly.
How many White People have Negroes attacked/killed so far this week in America Mr. Field Negro?
Anonymous said......
"Only Commies think communism is dead, only old foolish mudpoles defend Democrats who committed treason."
-----------------
And only total idiots post silly things, such as this. Or perhaps you are a ten-year-old boy?
Anonymous said.....
"BLACK will ALWAYS be BEAUTIFUL!!!!!
Why else would a whole race of people bake in the sun to get the darkest tan possible."
------------------
LOL! You got that right, Babe!
But only white fuckboys target unarmed children in school. Why is that? That is another level of depraved cowardice. And why do they need to use assault rifles? Can't shoot a baby with a smaller firearm? Very weird.
Or perhaps you are a ten-year-old boy?
--------
Nah, these fuckboys have the mentality of a ten year old but they're grown ass men. Ya know just like the ones that shoot babies in schools.
https://www.nbcnews.com/politics/politics-news/unclear-if-virginia-gov-northam-posed-racist-yearbook-picture-investigation-n1008796
No conclusive 0proof Northam appeared in racist yearbook photo. These fuckers didn't find any Drumpf collusion with Russia because they weren't looking for any.
After at least 20 million meetings between Drumpfuck campaign officials and Russian agents there had to be at least one collusion.
https://thehill.com/policy/defense/444922-iraq-war-looms-over-trump-battle-with-iran
Drumpf flat out accused Iran of threatening the US and told them Iran would be no more if they ever threatened US again. Now Drumpfuck the liar says there was no indications of threats. Another stoopid fucking wingnut with John Bolton, war criminal extraordinaire, will start another needless, illegal war based of lies and fabrications.
"What the f--- is this word salad supposed to be?"
It's called a sentence. Apparently not the type you're familiar with.
Border Patrol didn't bother to report death of 10 year old migrant girl in 2018. Makes 6 kids on Drumpf's pro life body count of migrant children that we know of.
https://thehill.com/latino/445137-us-officials-acknowledge-previously-unreported-death-of-10-year-old-migrant-girl
But HRC had emails.
Second federal judge has ruled Douchebank can hand over Drumpf's financial records, which must amount to zero records because Drumpf says he never borrowed from them, even though they were nice to him when he did business he swears he didn't do.
Jack Ketch said...
"It's called a sentence. Apparently not the type you're familiar with."
6:51 PM
--------------------
If it's a sentence, it's a poorly punctuated one, leaving the reader to struggle with its meaning. Fortunately, another poster on this blog filled me in on the meaning. I had not heard of this particular right-wing talking point before.
"If it's a sentence, it's a poorly punctuated one, leaving the reader to struggle with its meaning. Fortunately, another poster on this blog filled me in on the meaning. I had not heard of this particular right-wing talking point before."
More of a bogus left-wing talking point that has been sneeringly appropriated by right-wingers (many of whom, ironically, do believe all black people are "superpredators").
A sentence is what Drumpf's whole criminal enterprise will soon be receiving from the powers that be. Up to life in a shithole prison sounds a little light.
Has anyone come up with the "alleged" Minnesota AG's video where he assaults a woman that was supposed to derail his Muslim career?
Maybe HRC's emails destroyed it. What do you think?
Wes should be talking about Bengasi.
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