Posted on 08/01/2020 12:13:25 AM PDT by weston
Quick hi for placemark
Thanks for the link. Was able to listen while P was in library. Much appreciated.
Top lockdown states, by deaths per million and unemployment rate:
NY: 1,688 and 15.7%
NJ: 1,796 and 16.6%
MA: 1,268 and 17.4%
Top non-lockdown states:
KY: 173 and 4.3%
UT: 108 and 5.1%
ND: 148 and 6.1%
How about GA, TX and FL?
GA: 398 and 7.6%
TX: 301 and 8.6%
FL: 398 and 10.4%— Ben Shapiro (@benshapiro) August 11, 2020
AMEN
Appreciate all the reporting on the Flynn hearing. Sounds like they are waiting until after the election. Can he appeal it to SCOTUS?
Breaking911
@Breaking911
· 23m
BREAKING: Joe Biden tells advisors he has chosen a running mate
IMO Maxwell needs to get a “new team”! They certainly aren’t looking out for her best interest!
IMO Maxwell needs to get a “new team”! They certainly aren’t looking out for her best interest!
U.S. seeks to seize two properties worth $70 million in Ukraine bank scandal
“The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars,” according to the DOJ.
By Alex Nitzberg Updated: August 11, 2020 - 3:19pm
FTA
The U.S. Justice Department has intervened in a Ukrainian banking scandal, filing civil forfeiture complaints targeting two properties in Texas and Kentucky worth a total of $70 million.
The complaints this month allege that the buildings were purchased using funds obtained through nefarious activities that involved money laundering ill-gotten funds over a period of multiple years.
“The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars. The two obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine,” according to the DOJ.
“The complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds,” the Department said.
Two other individuals allegedly participated, laundering and investing the money, some of which was used to obtain the two properties targeted by the U.S. government.
“As alleged in the Complaints, in the United States, associates of Kolomoisky and Bogoliubov, Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities, usually under some variation of the name “Optima,” to further launder the misappropriated funds and invest them,” the DOJ said. “They purchased hundreds of millions of dollars in real estate and businesses across the country, including the properties subject to forfeiture: the Louisville office tower known as PNC Plaza, and the Dallas office park known as the former CompuCom Headquarters. The buildings have a combined value of approximately $70 million.”
Judge Rao: "Nobody appears to be suggesting here that the district court can deny the [DOJ's motion to dismiss the Flynn case] based on the facts here."— John M. Reeves (@reeveslawstl) August 11, 2020
I must say, I was impressed when I went to vote today. For the first time ever, they verified my full name, address and date of birth and I had to sign an affidavit verifying it was all true. We might be making some progress after all!
Which state
It’s Kamala!
Baggage is huge!!
Nothing like a 2 bit whore on the ticket. I guess she let Plugs sniff her (Im gonna puke)
MN
James Woods' dream come true. He is going to have a lot of fun with this.
Knees up and Plugs....cant wait to see what Vlad does with that set up LOL!!!!!!!!!!!!!!!!!
She’s not Black!
She’s Jamaican / Indian
She’s not Black!
She’s Jamaican / Indian
And she sure as hell ain’t a natural born citizen.
Kamala Devi Harris (/ˈkɑːmələ/ KAH-mə-lə;[2] born October 20, 1964)[1] is an American lawyer and politician serving as the junior United States Senator from California since 2017. A member of the Democratic Party, Harris is the second African American woman and the first South Asian American to serve in the United States Senate.[3][4]
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