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Doan_Du
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Joined: 23 Oct 2006
Posts: 1565
Location: Anywhere the mood strikes me

PostPosted: Wed Jan 10, 2018 1:18 am    Post subject: Kushner Received $30 Million from Israeli Firm Reply with quote

Jared Kushner Received $30 Million from Israeli Firm While Shaping Middle East Policy
The family real estate company of Jared Kushner, President Trump's senior adviser and son-in-law, received $30 million from Menora Mivtachim, one of Israel's largest financial institutions, shortly before Kushner went to the Middle East to negotiate peace

https://youtu.be/3tFbSMDjOAc


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Antep



Joined: 13 Apr 2007
Posts: 207
Location: On the waterside

PostPosted: Wed Jan 10, 2018 2:56 am    Post subject: Kushner Family Businesses & Ties Around The World Reply with quote

Kushner Family Businesses And Ties To Countries Around The World
New scrutiny over the Kushner family’s ties to countries around the world including Israel. Bloomberg View’s Tim O’Brien weighs in on what this means for the administration’s peace efforts with Israel.

https://youtu.be/1BNSgvQc4So

iframe width="560" height="315" src="https://www.youtube.com/embed/1BNSgvQc4So" frameborder="0" allow="autoplay; encrypted-media" allowfullscreen>
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Angelina



Joined: 09 Dec 2007
Posts: 1835
Location: USA

PostPosted: Sun Jan 14, 2018 6:23 am    Post subject: Trump Banking Scandal Exposed Reply with quote

Trump Banking Scandal EXPOSED
Trump just helped out Deutsche Bank A LOT
Published on Jan 13, 2018

https://youtu.be/w3r7e94P4k8


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inkling7
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Joined: 01 Jun 2008
Posts: 6458
Location: Australia

PostPosted: Sun Jan 14, 2018 7:10 am    Post subject: Feeling the heat Reply with quote

Well Trump’s sons bragged about how they didn’t need to borrow money from the US banks as they now got all their loans from Russia... Maybe the money laundering was not in the form of carpets like Manafort’s was but in real estate a la Tump Towers, resorts and golf courses which is why he is so indebted to the Russians and seems to be having a a major panic attack over Mueller getting closer and closer to disclosing the truth and all the corruption.... super grin
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Doan_Du
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Joined: 23 Oct 2006
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PostPosted: Wed Jan 17, 2018 2:46 pm    Post subject: Mueller Probing ‘Newly Found’ Money Transfers Reply with quote

Mueller Team Is Probing ‘Newly Found’ 2016 Russian Money Transfers

Special counsel Robert Mueller’s investigation into Kremlin meddling in the 2016 presidential election has reportedly zeroed in on “newly uncovered” money transfers made between Russian government officials and U.S.-based individuals and businesses in November 2016 and January 2017, BuzzFeed News reported. Sergey Kislyak, the former Russian ambassador to the U.S. who has found himself in the heart of Mueller’s probe, allegedly received $120,000 just 10 days after Trump’s victory in November. Several of these transactions were flagged by bankers to the U.S. Department of Treasury for “suspicious activity,” including an attempt to withdraw $150,000 from the Russian embassy’s account just five days after the inauguration in January. The bank blocked that transaction and reported it to the federal government, according to BuzzFeed’s report.

https://www.buzzfeed.com/jasonleopold/newly-uncovered-russian-payments-are-a-focus-of-election?utm_term=.grK7QnAdV#.vhoA4roJa
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Le NewYorkais



Joined: 17 Oct 2005
Posts: 392

PostPosted: Thu Jan 18, 2018 11:55 pm    Post subject: Conflicts of Interest? Reply with quote

This may not be a crime per se, but it certainly doesn't smell like roses...

Exposed: Lobbyists, Diplomats Flocking to Trump Hotels

A new report by watchdog group Public Citizen has unveiled dozens of politicians, companies, and entities associated with foreign governments that have paid Trump-branded properties in the past 12 months. Though President Trump kept financial interest in the Trump Organization when he moved into the Oval Office, he famously stepped back from day-to-day operation of the company. The 64 named individuals and entities in the report include a firm connected to Saudi Arabia, which paid a total of $270,000 at the Trump International Hotel in Washington over the course of a high-profile lobbying campaign to overturn a law that allowed terrorism victims to sue foreign governments. Malaysian Prime Minister Najib Razak—and his delegation—stayed at the same hotel in September, and the Republican National Committee has spent $177,104 for parties and fundraising events at the hotel. According to the president of Public Citizen, Robert Weissman, some of the groups mentioned in the report are in all likelihood “trying to gain some leverage with the administration.” He added, “The motive varies from event to event, but a number of these seem clearly for the purposes of ingratiating with the president.”

https://www.wsj.com/articles/checking-in-report-lists-dozens-of-groups-that-used-trump-properties-1516078861?via=newsletter&source=CSAMedition
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Antep



Joined: 13 Apr 2007
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PostPosted: Fri Jan 19, 2018 2:31 am    Post subject: Potential Trump Money Laundering Reply with quote

Fusion GPS Transcript Outlines Potential Donald Trump Money Laundering
Rachel Maddow reads some of the highlights of the newly released transcript of the House Intelligence Committee testimony of Glenn Simpson of Fusion GPS.

https://youtu.be/mDrNi4ghF2Y


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Antep



Joined: 13 Apr 2007
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PostPosted: Fri Jan 19, 2018 2:34 am    Post subject: Testimony Details Possible Money Laundering Reply with quote

Russia Dossier Testimony Details Possible Money Laundering
In testimony just released by the House Intelligence Committee, Glenn Simpson, co-founder of the research firm behind the Trump-Russia dossier, details possible money laundering & collusion between Russia & Trump world. Our panel discusses.

https://youtu.be/p3BUa6ZeKCQ


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inkling7
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Joined: 01 Jun 2008
Posts: 6458
Location: Australia

PostPosted: Fri Jan 19, 2018 5:16 am    Post subject: Russia Dossier Reply with quote

I wonder why the Republican people didn’t either stay to question Steele or they did and preferred to let the Democrat Senators do their dirty work so as not to get offside with the White House but might secretly hope something might come of it? I somehow doubt it but one cynics in hope that the GOP is now rather hoping to incriminate Trump et al while no seeming to have any part in it? We can only hope this is their cowardly way of supporting the case to help get rid of Trump....

Lots of Aussie journos seem be be reporting on this case in the US lately... I keep hearing our accent pop up on several reports...and then was our High Commissioner to Britain Alexander Downer and his encounter with a rather inebriated Papadopoulos in the Wine Club shooting off his mouth and causing Downer to make sure the FBI were informed.....
super grin
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Le NewYorkais



Joined: 17 Oct 2005
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PostPosted: Fri Jan 19, 2018 4:30 pm    Post subject: Transcript SHOW Trump Russia MONEY CRIMES Reply with quote

New EXPLOSIVE Fusion GPS Transcript SHOW Trump Russia MONEY CRIMES
Fusion GPS co-founder Glenn Simpson used his six-hour interview with the House Intelligence Committee in November to defend the crafting of the now-infamous opposition research dossier on Trump and Russia and detail the suspicious connections his firm found between the Trump world and Russia.

https://youtu.be/nEeRwNdA62I



Simpson's interview was released by the committee on Thursday following a unanimous vote to make it public. The transcript sheds new light explaining the work Fusion GPS and ex-British intelligence agent Christopher Steele did investigating real estate deals from the Trump Organization and Trump's son-in-law Jared Kushner, connections between the Trump world and Russian oligarchs and the possibility that the Russians had blackmailed Trump, which is what prompted Steele to go to the FBI with the dossier.

At the same time, Simpson acknowledged that he wasn't convinced at the time a "specific crime had occurred," though he told lawmakers he thought it was possible there was a "crime in progress."

"I'm an ex-journalist, so I'm not really in a position to prove that anyone's engaged in a crime. I mean, you know, sometimes you do find proof of criminal activity in an investigation, but more often than not you find things that are suggestive or raise questions."

Simpson "testified that if the Trump Organization did engage in money laundering with the Russians, it would be with the knowledge or approval of the Kremlin and constitute powerful leverage over the President of the United States," Schiff said. "Thus far, Committee Republicans have refused to look into this key area and we hope the release of this transcript will reinforce the importance of these critical questions to our investigation."
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