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United States Unseals Superseding Indictment Charging Nationwide Money Laundering Network
justice.gov ^ | October 15, 2020 | Department of Justice

Posted on 10/16/2020 9:27:14 AM PDT by ransomnote

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(h/t ptsal)

An investigation almost 4 years in the making. Thank you President Trump!

1 posted on 10/16/2020 9:27:15 AM PDT by ransomnote
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To: ransomnote

Wow, the DOJ sure doesn’t spare any ink patting themselves on the back, do they?


2 posted on 10/16/2020 9:28:20 AM PDT by Buckeye McFrog (Patrick Henry would have been an anti-vaxxer.)
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To: ransomnote

Is China’s legacy nothing but lying, cheating and stealing?

Is this the fruit of so many thousands of years?


3 posted on 10/16/2020 9:31:28 AM PDT by reasonisfaith (What are the implications if the Resurrection of Christ is a true event in history?)
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To: ransomnote

They were Stupid, all they needed to do was open an account at the Hong Kong Shanghai Banking Corporation, the Premier Money Laundering Bank for Governments Worldwide.


4 posted on 10/16/2020 9:32:07 AM PDT by eyeamok
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To: reasonisfaith

Hey, China!

Time to start learning!!


5 posted on 10/16/2020 9:32:11 AM PDT by reasonisfaith (What are the implications if the Resurrection of Christ is a true event in history?)
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To: reasonisfaith

Are they doing anything about the Muslim equivalent of this?

https://en.wikipedia.org/wiki/Hawala#:~:text=Hawala%20or%20hewala%20%28Arabic%3A%20%D8%AD%D9%90%D9%88%D8%A7%D9%84%D8%A9%20%E2%80%8E%20%E1%B8%A5aw%C4%81la%2C%20meaning,huge%20network%20of%20money%20brokers%20%28known%20as%20hawaladars%29.


6 posted on 10/16/2020 9:34:00 AM PDT by Buckeye McFrog (Patrick Henry would have been an anti-vaxxer.)
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To: reasonisfaith

China is a no-trust culture and has been that way since Bronze Age antiquity. All else follows from that.


7 posted on 10/16/2020 9:35:59 AM PDT by Noumenon ("Only the dead have seen an end to war." - Plato)
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To: Buckeye McFrog

Have you been paying attention to President Trump, and what he says about law and order?

Do you understand what he means?


8 posted on 10/16/2020 9:36:47 AM PDT by reasonisfaith (What are the implications if the Resurrection of Christ is a true event in history?)
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To: reasonisfaith

Just asking the question. I’ve been aware of this informal Muslim money transfer network for at least twenty years.


9 posted on 10/16/2020 9:38:58 AM PDT by Buckeye McFrog (Patrick Henry would have been an anti-vaxxer.)
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To: Noumenon

They believe themselves to be a culture about learning since the same antiquity.

But isn’t their lying and stealing a great negation of that?

Have they learned anything at all?

If they had learned intellectually, they wouldn’t have to steal intellectually.

If they had learned morally, they wouldn’t steal.


10 posted on 10/16/2020 9:41:42 AM PDT by reasonisfaith (What are the implications if the Resurrection of Christ is a true event in history?)
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To: ransomnote

They could have hired the Biden Father and Son Team.

Hunter Biden could have made on line commercials advertising their products!


11 posted on 10/16/2020 9:42:00 AM PDT by Grampa Dave (The line that separated Satire, Democrats and Stupidity has vanished. (thanks to jonascord)!)
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To: Buckeye McFrog

Not a bad question to ask.

Let’s see what happens.


12 posted on 10/16/2020 9:42:28 AM PDT by reasonisfaith (What are the implications if the Resurrection of Christ is a true event in history?)
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To: ransomnote

Sum Ting Wong!


13 posted on 10/16/2020 9:45:18 AM PDT by Fresh Wind (When seconds count, social workers are days away.)
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To: ransomnote

Let’s see if there is a follow up investigation to top CCP leaders assets squirreled awaybin the USA as purported in the video mentioned in this thread:

https://www.freerepublic.com/focus/f-chat/3894397/posts

Chinese whisle blowers/dissedents released this 2 weeks ago regarding three hard drives. One of which has the Hunter Biden files and videos, specifically mentioning videos of Hunter with a child, set up by the CCP.

The other two contain locations of the CCCP leaders assets in the states.

Information regarding the blackmailing of Nancy Pelosi telling her Biden MUST win the 2020 election...no specific blackmailing items mentioned. Bloomberg mentioned as well...maybel explaining his candidacy as well as huge amount of $ to unseat Trump.

The video also mentions drives being sentvto DOJ and President Trump...

October Surprise, surprise, surprise...for the Dems


14 posted on 10/16/2020 9:48:36 AM PDT by Covenantor (We are ruled...by liars who refuse them news, and by fools who can not govern. " Chesterton)
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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; ...

p


15 posted on 10/16/2020 9:54:54 AM PDT by bitt (He is fighting for us so I am going to fight for him!)
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To: Covenantor

good for you, posting that!!!!!


16 posted on 10/16/2020 9:55:53 AM PDT by bitt (He is fighting for us so I am going to fight for him!)
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To: ransomnote

The Perps should have just put all the cash on Pallets and sent it to China on an Air Force Transport in the middle of the night.

It worked for Obama and Biden with Iran.


17 posted on 10/16/2020 9:57:36 AM PDT by Kickass Conservative (THEY LIVE, and we're the only ones wearing the Sunglasses.)
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To: ransomnote

Amish?


18 posted on 10/16/2020 10:13:22 AM PDT by Tallguy (Facts be d@mned! The narrative must be protected at all costs!)
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To: Buckeye McFrog

Are they doing anything about the Muslim equivalent of this?

xxxxxxxxxxxxxxxxxxxx

heard anything about the Awan clan lately?


19 posted on 10/16/2020 11:07:35 AM PDT by thinden
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To: ransomnote
...and yet a serial pedophileform VP and his crack head son who made over $125 million in tax free money.....crickets!
20 posted on 10/16/2020 11:18:37 AM PDT by The MAGA-Deplorian (It is the Trump way! It is the only way!)
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