"Swiss bank" (yellow), "offshore bank" (green), "wire money" (red) and "IBAN" (blue)
Posted on 02/13/2025 5:10:31 PM PST by hardspunned
Washington DC searches soar for "Swiss bank" (yellow), "offshore bank" (green), "wire money" (red) and "IBAN" (blue)
(Excerpt) Read more at x.com ...
...for when cash is in such great quantities it becomes suspicious.
District of Criminals........
Yep yep we all knew it’s called money laundering and they better lawyer up
I saw that too this morning.
How does the whole “Claw back” rule apply to laundered tax payer dollars? Its obviously theft albeit through a middle man process. I say find those individuals with irrefutable proof and freeze assets immediately. Treat them like they’d treat the likes of Bernie Madeoff or Samuel Bankman-Fried. They deserve only the most “special” treatment.
I want my money back! I don’t care what country the hell they’re depositing our stolen taxpayer money WE WANT IT BACK!!!!! Trump will find a way to get our money back. I have faith once he knows where the bank deposits are being stashed he will get all our 💴 back.
Using Democrats rules against them trace the IP addresses and use it as probable cause for a warrant and a 3:00 AM no knock search.
Warren, Pelosi and Schumer, I believe, were called out multiple times yesterday by Trump, Musk and others.
Think Musk can track the cash now that it’s moving? You better believe he can!
Rasmussen pollster: “Over three times more people in DC are googling ‘Criminal Defense Lawyer’ than anywhere else in the US!”
Web Searches For Criminal Defense Attorneys Reach All Time Highs In Washington, DC
https://bronx.com/web-searches-for-criminal-defense-attorneys-reach-all-time-highs-in-washington-dc/
Purely coincidental, I’m sure.
Transfers from legitimate banks are traceable.
“IBAN” = The International Bank Account Number
Gold bars too.
Yes. And I am sure he knows Pam Bondi’s number.
At least gold bars can be reformed into sailboat cleats and other things then painted...not that I’ve thought about this
Idiots think a Seiss bank account will protect them. The 1970s called. Try China, they won’t give you up. Lol.
Seiss=Swiss
Just like elon said how does a politician making a few hundred thousand a year become a multi millionaire while working in government and trump said there looks like there is some kickbacks or laundering going on. I said check thier bank accounts
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