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To: xzins; vette6387; flat; unkus; NFHale; SkyPilot; Liz; ZULU; MinuteGal; Lumper20; Navy Patriot; ...

I sure hope the Trump staff, Hannity, Rush, and others read this information and make it known.


19 posted on 03/31/2017 7:11:36 AM PDT by ExTexasRedhead
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To: All
PODESTA/RUSSIA LINKS---A leaked Jan. 3, 2014 document shows that Podesta transferred more than 25,000 of 75,000 shares of Joule Technologies---a Russian-connected firm---to Leonidio Holdings LLC......listed w/ an address at his daughter's Megan Rouse’s Shannon Court home in Dublin, California.

Megan Rouse operates Megan Rouse Financial Planning from that same address. The inference is to money laundering, perhaps tax evasion. Suggests that Megan Rouse's father, John Podesta, hid stocks connected to Russia.

=============================================

NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE Offshore Tax-Avoidance and IRS Compliance Efforts

The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

27 posted on 03/31/2017 7:22:51 AM PDT by Liz (Evelyn Farkas on MSNBC: "I helped spy on Trump.for Obama..")
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To: ExTexasRedhead

The Podesta-Russia stuff has been floating around for a while. Naturally, the media has been ignoring it.


62 posted on 03/31/2017 8:18:59 AM PDT by lodi90
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To: ExTexasRedhead

Get that weasel!


95 posted on 04/01/2017 1:19:08 AM PDT by sheik yerbouty ( Make America and the world a jihad free zone!)
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