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 ...
Check out # 6 ,
Thanks, Liz.
...bbl
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..
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!
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!
Note: I just checked all three: No Donald J. Trump found.
Second get rid of the frivolous suites and the lawyers who chase these. And get rid of this god awful hate bill.
“Washingtons swamp animals are certainly coiling their necks and lashing out.....like packs of snakes and vipers!”
God: “ Two can play this game
Looks as though the Dems are drawing fire onto themselves, what idiots.
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.
Absolutely. It just has seemed too huge, entrenched and powerful to change.
If anyone can do it, it is Trump.
“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.
....” 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.
OUTSTANDING posts, Liz. Thanks. BUMP!
I agree with you 100% if not more!
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