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To: bunster

They say there has been an ongoing investigation

Well, indeed there was a big money laundering and failure to report suspicious transactions case that wrapped up in September. JPm bank of Biden was the second biggest offender and fined substantially. I’m beginning to believe that is connected to this Biden laptop.


807 posted on 10/29/2020 5:57:17 PM PDT by Professional
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To: Professional

More on global money laundering and current investigations

https://www.americanbanker.com/articles/money-laundering-report-alleges-banks-profited-by-aiding-criminals


811 posted on 10/29/2020 6:07:33 PM PDT by Professional
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To: Professional

:: They say there has been an ongoing investigation ::

If true, then why is Rudy and Bobulinski splashing evidence all over the place?

More likely statement is, “they say there has been an ongoing cover-up.”


984 posted on 10/30/2020 2:47:35 AM PDT by Cletus.D.Yokel (Scatology is serendipitous.)
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