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Russia probe: Senate requests Trump documents from agency that monitors money laundering
cnbc.com ^ | 5/10/17 | John W. Schoen | Ken Dilanian

Posted on 05/10/2017 9:52:56 AM PDT by ColdOne

The Senate panel has requested information about President Donald Trump and his top aides from a financial intelligence unit in the Treasury Department that imposed a $10 million civil penalty on Trump Taj Mahal in 2015 for multiple violations of money-laundering laws.

The Senate Intelligence Committee wants to see any information relevant to its Russia investigation the Treasury agency has gathered, including evidence that might include possible money laundering, according to a committee aide who spoke on condition of anonymity. Also at issue: to what extent, if at all, people close to Vladimir Putin have invested in Trump's real estate empire.

(Excerpt) Read more at cnbc.com ...


TOPICS: Government; News/Current Events
KEYWORDS: moneylaundering; russia; trump; trumprussia
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To: Liz; null and void; KC_Lion; aragorn; EnigmaticAnomaly; TWhiteBear; WildHighlander57; Velveeta; ...

Check out # 6 ,

Thanks, Liz.

...bbl

21 posted on 05/10/2017 2:00:04 PM PDT by LucyT
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To: Liz

Well maybe now the FBI is in other hands they might bring things further along and reveal these stolen millions...

So sick of foreigners raping this country!..Just read info of refugee whores clamering for additional special treatment.....they truly believe they are “owed” anything they ask because their allah brought them here and because they are muslims we owe it to them.

So all our systems of “helps” are just full of people who can and are being bought and paid for in one form or another..all to funnel revenues anywhere other than to the citizens of this country..


22 posted on 05/10/2017 2:05:55 PM PDT by caww
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To: CivilWarBrewing

Worth a repeat:

....THE LEVEL OF DEMOCRAT OUTRAGE IS DIRECTLY PROPORTIONAL TO TRUMP’S THREAT TO THE DEEP STATE.....

Washington’s swamp animals are certainly coiling their necks and lashing out.....like packs of snakes and vipers!


23 posted on 05/10/2017 2:09:06 PM PDT by caww
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To: caww

So sick of foreigners raping this country!..Just read info of refugee whores clamering for additional special treatment.....they truly believe they are “owed” anything they ask because their allah brought them here and because they are muslims we owe it to them.


With the willing assistants of corrupt thugs in our government! Has GOT to change!


24 posted on 05/10/2017 2:20:30 PM PDT by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: ColdOne
Unless one President Donald J. Trump is on the AML (Anti Money Laundering list) or on an OFAC (Office of Foreign Asset Control) or SDN (Specially Designated Nationals) list, this "investigation" is going nowhere.

Note: I just checked all three: No Donald J. Trump found.

25 posted on 05/10/2017 2:27:26 PM PDT by usconservative (When The Ballot Box No Longer Counts, The Ammunition Box Does. (What's In Your Ammo Box?))
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To: little jeremiah
Yes...unfortunately corruption is at every level.....and throughout our entire society now. It's senseless to have laws when there is no enforcement of them. Therein is the first step and few willing to take those steps.

Second get rid of the frivolous suites and the lawyers who chase these. And get rid of this god awful hate bill.

26 posted on 05/10/2017 2:30:16 PM PDT by caww
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To: caww; CivilWarBrewing

“Washington’s swamp animals are certainly coiling their necks and lashing out.....like packs of snakes and vipers!”

God: “ Two can play this game


27 posted on 05/10/2017 2:59:36 PM PDT by stephenjohnbanker (My Batting Average( 1,000) since Nov 2014 (GOPe is that easy to read))
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To: LucyT

Looks as though the Dems are drawing fire onto themselves, what idiots.


28 posted on 05/10/2017 3:21:20 PM PDT by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: ColdOne

THEN LET’S HAVE IT.

Calling Guccifer2, WikiLeaks, Redditors, the Lads at 4 an 8 chan, and DCLEAKS, with apologies to Stonetear.

AND to the NYPD investigators with Weiner/HRC emails.

Let’s see where the Senators’, Representatives’, Congressional Staffers’, K and J-Streets’, 0bamas’ et al and Clintons’ et al $$$$$ really comes from.

Lets see the electronic data and metadata on electronic money transfers.

Sources I have told me that once the Senate servers were hacked, at least 60 Senators fired up shredders.

Dump it all.


29 posted on 05/10/2017 3:26:25 PM PDT by combat_boots (God bless Israel and all who protect and defend her! And please, God, bless the USA again.)
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To: caww

Absolutely. It just has seemed too huge, entrenched and powerful to change.

If anyone can do it, it is Trump.


30 posted on 05/10/2017 3:26:50 PM PDT by little jeremiah (Half the truth is often a great lie. B. Franklin)
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To: Cementjungle

“The Obama admin had a long history of shaking down banks and anyone else they could get away with.”

Absolute truth. The big banks withstood the 2008 meltdown because they had the dough to write off sub-primes. I have a relative to went to many shirts, tearing through them weekly, out of the anger over the illegal $hit going on then.

One Barack Hussein 0bama was in on the case brought before SCOTUS in the mid-1990s that set the entire fiasco into high gear: NINJA loans.


31 posted on 05/10/2017 3:30:03 PM PDT by combat_boots (God bless Israel and all who protect and defend her! And please, God, bless the USA again.)
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To: ColdOne
Niels Lesniewski‏ @nielslesniewski · 8m8 minutes ago News never stops: Senate Intelligence has subpoenaed Mike Flynn.
32 posted on 05/10/2017 3:36:14 PM PDT by mrsmith (Dumb sluts: Lifeblood of the Media, Backbone of the Democrat/RINO Party!)
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To: little jeremiah

....” It just has seemed too huge, entrenched and powerful to change...If anyone can do it, it is Trump”...

Well I think he is doing just that but he’s most definatly going to rile a lot of people who can’t grasp the enormity of the plates he’s got to spin to get this done.....while at the same time dig up the corruption and stench that Washington is full off.... he’s flushing them out and that’s why there’s such an out roar....and some he’s letting them hang themselves before he cuts them out.

We REALLY need to give the man and his team lots of room and even if a couple plates fall not to get our pants in a knot......there’s a bigger picture here and we all know that.


33 posted on 05/10/2017 3:52:50 PM PDT by caww
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To: Liz

OUTSTANDING posts, Liz. Thanks. BUMP!


34 posted on 05/10/2017 5:03:01 PM PDT by PGalt
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To: caww

I agree with you 100% if not more!


35 posted on 05/10/2017 5:03:14 PM PDT by little jeremiah (Half the truth is often a great lie. B. Franklin)
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