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To: GeaugaRepublican

I am beginning to think we should be looking at the potential of money laundering. Not kidding.


986 posted on 01/30/2016 12:31:35 PM PST by GeaugaRepublican (Angry yes, mad, no. "Let Trump Be Trump")
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To: GeaugaRepublican

Really think these Super Pacs could be used as money laundering operations.

Expenditures for Mercer’s Keep the Promise PAC recent efforts in Iowa.

Looks like he funnels money into the Super Pac, then he pays his own firm, Cambridge Analytica

Mercer’s Super Pac is paying companies large sums of money, $1,095,000 Rigel Strategies LLC for instance that has an office mailing address going to UPS stores, registered by 3rd party registrars making the LLC entity pretty much untraceable

I’m in the real estate business and the title companies are required by the govt. to collect tax id verifications from purchasers and sellers to avoid money laundering.

http://www.theatlantic.com/politics/archive/2013/12/theres-no-way-to-follow-the-money/282394/

http://www.weeklystandard.com/is-obamas-super-pac-laundering-money/article/620874


996 posted on 01/30/2016 12:42:42 PM PST by GeaugaRepublican (Angry yes, mad, no. "Let Trump Be Trump")
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