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Steve Bannon Arrested on Charges of Defrauding Donors
CNBC.com ^

Posted on 08/20/2020 6:45:27 AM PDT by mn-bush-man

Headline only at this point


TOPICS: News/Current Events; US: Colorado; US: Florida; US: New York
KEYWORDS: 2016election; alisonmoe; analisatorres; audreystrauss; badolato; bannon; bartlett; border; borderwall; briankolfage; colorado; crowdfunding; election; electionyear; florida; guowengui; hopecannon; hopetcannon; illegalimmigration; kolfage; kristenlmix; mdf; moe; ndf; nicolasroos; opcu; philipbartlett; postoffice; robertsobelman; roos; sdny; shea; sobelman; stephenbannon; stevebannon; tds; thomaswilson; timothyshea; uspis; usps; webuildthewall
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To: PeterPrinciple

This will all be supervised by the court because it is the estate. Yes, legal bills are allowed and will consume big dollars. Funeral costs. Etc

But the notion that the brother can supervise this fund as he sees fit to help various family members is ridiculous.

He will have to get court approval to even be responsible for the funds.

I expect a big fight.

He cant just hand over $100 grand to some family member to help with housing..for example.

Also, whether floyd had a will will effect the amount of money spent on the fight

The estate of Prince (in the same state) who had no will..is still a mess.


101 posted on 08/20/2020 7:37:54 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: DesertRhino

“There is no sweep about to happen, there are not thousands of sealed warrants,”

It IS happening. Only it’s Millie Weaver, her husband and Steve Bannon. I doubt this will be the last arrest we’ll hear about. Trust the scam!


102 posted on 08/20/2020 7:39:09 AM PDT by proust (Justice delayed is injustice.)
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To: snarkytart

BS...

I was a big proponent that Manafort was bad news. And that he would get indicted.

And I certainly brought up his son in law who got indicted and was bad news.

And I even brought up Dustin Hoffman who get ripped off.

That family is a bunch of money laundering criminals.


103 posted on 08/20/2020 7:40:25 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: snarkytart

btw, show me that quote. I bet I NEVER said that quote


104 posted on 08/20/2020 7:40:51 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: nwrep

So with your rationale what the hell happened to ANYTHING happening to the Clinton Foundation with ALL of those so called fingerprints being able to be traced!! BS!! These BASTARDS have indicted a TRIPLE amputee war veteran!!


105 posted on 08/20/2020 7:41:26 AM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: mn-bush-man

https://duckduckgo.com/?q=how+do+i+set+up+a+go+fund+me+campaign&atb=v122-5__&ia=web

https://duckduckgo.com/?q=how+do+i+set+up+a+go+fund+me+campaign&atb=v122-5__&iax=videos&ia=videos

Folks, there is NO ACCOUNTABILITY in the system.


106 posted on 08/20/2020 7:42:45 AM PDT by PeterPrinciple (Thinking Caps are no longer being issued but there must be a warehouse full of them somewhere.)
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To: DesertRhino

His direct website at DonaldJTrump.com is how to do it.

The link for the collection effort is back to WinRed, but does not include any donation to the RNC:

https://secure.winred.com/djt/finance-team-daily-goal

The Make America Great Again committee has the split contributions, and that is separate from this.


107 posted on 08/20/2020 7:42:58 AM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: mn-bush-man
who is the president? who is running DOJ?

what's the point of re-electing such incompetent president?

108 posted on 08/20/2020 7:45:33 AM PDT by va22030
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To: RummyChick

They had a trail of evidence on the Clinton foundation YET not a damn thing happened to them DID IT??


109 posted on 08/20/2020 7:46:11 AM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: RummyChick

This will all be supervised by the court because it is the estate.


IF the money goes thru the estate. IF IF.

The brother is in charge of the go fund me account. There is fraud potential in the estate as well as in the go fund me account.


110 posted on 08/20/2020 7:46:51 AM PDT by PeterPrinciple (Thinking Caps are no longer being issued but there must be a warehouse full of them somewhere.)
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To: mn-bush-man

This is payback for the low-level prosecution of Clinesmith.


111 posted on 08/20/2020 7:48:23 AM PDT by PghBaldy (12/14 - 930am -rampage begins... 12/15 - 1030am - Obama's advance team scouts photo-op locations.)
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To: nwrep
To be rational and dispassionate about it, this charge involves wire fraud and embezzlement, which is an egregious and tractable violation which leaves behind obvious financial fingerprints.

IMO, "obvious" prosecutable indictments against Clapper, Lerner, Comey and McCabe have not been pursued. Seems like a double standard to me.

Bannon just screams "sleazy used-car salesman", and I am not surprised he is a crook.

TBD.

112 posted on 08/20/2020 7:48:24 AM PDT by FreeReign
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To: bigbob

Barr is lying. It SHOULD be the case that Justice is blind, but it is not.


113 posted on 08/20/2020 7:50:11 AM PDT by PghBaldy (12/14 - 930am -rampage begins... 12/15 - 1030am - Obama's advance team scouts photo-op locations.)
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To: mn-bush-man

“”””Bannon was arrested this morning in Washington, D.C. on charges

Brian Koflage, 38, of Mirimar Beach, Florida, Andrew Badolato, 56, of Sarasota, Florida, and Timothy Shea, 49, of Castle Rock, Colorado, were each charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

The indictment was brought by prosecutors in the U.S. Attorney’s Office for the Southern District of New York.”””


The four people charged do not live in New York.

Maybe the SDNY should focus on the corruption within its jurisdiction instead.

Or no wonder there is so much fraud and corruption in New York when the Feds are spending their time looking outside the district.


114 posted on 08/20/2020 7:50:37 AM PDT by Presbyterian Reporter
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To: RummyChick
btw, HERE is an example of what I said

To: DAVEY CROCKETT For all the people that say there couldn’t possibly be anything that Mueller could investigate about Manafort...all you need to do is read that info from Manafort’s daughter to know there probably is ....also..read the lawsuit by Dustin Hoffman.

http://www.politico.com/story/2017/02/paul-manafort-blackmail-russia-trump-235275

I suspect there is plenty to investigate. The question is whether they can get Manafort to flip.

His background shows he has dealt with a treasure trove of money launderers and mafia figures. He was sued by a Ukranian Prime Minister along with Semion Mogilevich who has a connection to Firtash.

Why people don’t get this is beyond me. Blinders in all things Trump. Trump could be perfectly innocent but those around him not...or they could all be innocent..or all guilty. We don’t know. That said, I would like to point out that it is possible to spoof texts.

Something I am sure Mueller is looking at.

85 posted on 8/2/2017, 9:19:10 AM by RummyChick (can we switch Don,Jr for Prince Kush and his flak jacket. From Yacht Party to Warzone ready to wear.) [ Post Reply | Private Reply | To 79 | View Replies | Report Abuse]
115 posted on 08/20/2020 7:52:32 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: mn-bush-man

I’m just tuning in to Bannon’s podcast that started at 10. Led at the top by Raheem Kahsam (sp?), starting with a great Peter Navaro clip at the top of the hour, at least.

https://www.youtube.com/watch?v=Or3N95R6E2k


116 posted on 08/20/2020 7:55:27 AM PDT by 9YearLurker
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To: PeterPrinciple

Has to go through the Estate due to wording.

That said, he might try to say it doesnt have to...and thus yet another fight!


117 posted on 08/20/2020 7:55:39 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: PeterPrinciple

I accept your point. He could be a crook, he has not been arrested because he’s a crook however. He has been arrested because he openly supports Trump. That much should be clear. I give him the benefit of the doubt. As far as Im concerned he is an innocent man being persecuted for his political beliefs. Give money directly to Trump, sure.


118 posted on 08/20/2020 7:58:23 AM PDT by wiseprince
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To: wiseprince

would he be arrested without his connection to Guo Wengui.

Maybe.

But FBI was probing Guo Wengui.


119 posted on 08/20/2020 8:00:45 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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To: Trump Girl Kit Cat

Sorry, but that defense doesnt cut it in court.

There was in interesting case of someone trying to use Clinton as an example of why he shouldnt be discharged.

https://www.marinecorpstimes.com/news/your-marine-corps/2016/07/07/marine-s-attorney-if-hillary-clinton-wasn-t-prosecuted-this-officer-shouldn-t-be-discharged/


120 posted on 08/20/2020 8:04:02 AM PDT by RummyChick (Stop Apologizing for things you didn't do. Stop Demanding Apologies when refuse to forgive)
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