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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.

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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: Liz; xzins; Jane Long; hoosiermama; LucyT

Here is the full video on Fox and Friends

4:13 Minutes
Peter Schweizer Details How John Podesta May Have Violated Federal Law
https://www.youtube.com/watch?v=8bLlEVxkbiA


49 posted on 03/31/2017 7:55:08 AM PDT by Whenifhow (when, if and how will Obama be gone?)
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To: Liz; LS

Thanks for posting this!

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


72 posted on 03/31/2017 10:21:46 AM PDT by Grampa Dave ( The illusion of Trump-is-Hitler has been fully replaced with Trump-is-incompetent meme on 3/24/2017)
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