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To: bray

Thank you for that explanation and the others who offered such as casinos and buying car washes.

What has my mind kind of clogged is....first, if I sell drugs and have fifty thousand dollars from sale of same, why can’t I just deposit the fifty thousand in my bank account?

Now I know there’s some thing about ten thousand dollars but not clear about that.

Unless my dollars are somehow marked why can’t I just put the cash in bank account, smiling to my banker that I just got a deposit on a valuable painting I have and I want to put it in my savings account?

Further, I am not so stupid as to not know that the Dems. have been stealing money....remember Haiti? It’s obvious even to me that the Dems, especially the Clintons and all the other thieves, have been filching monies from aid we give to other countries....like Haiti...or Ukraine.

I also think some of that money makes its way into campaign coffers. Now I DID, once upon a time, fill out a campaign contribution form. Man you got to report every dime, from who.....etc, etc.

Further, I don’t think grabbing monies from Haiti’s hurricane fund is all that easy for others not to know. Somebody’s got to give the money to Haiti....said dictator somehow gives back to the Clinton foundation.

You mean none of the Republicans, those that did not get any campaign cash....didn’t know this?

I wish the Republican party would take some time and explain this to the American people.


147 posted on 12/01/2019 12:04:10 PM PST by Fishtalk
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To: Fishtalk

If you deposit 50 grand in the bank the Feds will be all over you.

If you launder it through a business, you will end up with 40 grand which you can prove is legitimate.

Or, if the U.S. gives Ukraine a billion dollars, and Ukraine gives a portion of it to an energy company, and that energy company pays your son millions of dollars for nothing . . . you get the picture?


149 posted on 12/01/2019 12:11:33 PM PST by Jeff Chandler (BLACK LIVES MAGA)
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To: Fishtalk

Or, suppose you award the government Common Core printing contracts to a publishing company, and after you leave office that very same publishing company gives you and your spouse 65 million dollars in advance for your memoirs . . .


151 posted on 12/01/2019 12:14:07 PM PST by Jeff Chandler (BLACK LIVES MAGA)
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To: Fishtalk

The Clinton foundation was a huge laundry.
People gave money to it primarily for favoritism in political issues or other business issues that the Clintons could make happen with enough grease.
Once the money went to the foundation it could be lost in a morass of fake expenditures used by the grifters.


159 posted on 12/01/2019 12:47:02 PM PST by rodguy911
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