DOJ probing whether Malaysian fugitive used laundered money to pay Trump lawyers
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  DOJ probing whether Malaysian fugitive used laundered money to pay Trump lawyers
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Author Topic: DOJ probing whether Malaysian fugitive used laundered money to pay Trump lawyers  (Read 1199 times)
NewYorkExpress
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« on: August 29, 2018, 01:14:25 PM »

http://thehill.com/blogs/blog-briefing-room/news/404141-doj-investigating-if-malaysian-fugitive-laundered-funds-for

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This is is ridiculous. First Russia now Malaysia? What's next, China? Saudi Arabia?
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GeorgiaModerate
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« Reply #1 on: August 29, 2018, 01:16:54 PM »

Or another way to phrase the question: "Does their corruption have any bounds?"

Answer: probably not.
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Wrong about 2024 Ghost
Runeghost
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« Reply #2 on: August 29, 2018, 01:24:30 PM »


What do you mean, "next"?

China provisionally grants Trump 38 trademarks – including for escort service

Saudi Crown Prince Boasted That Jared Kushner Was “In His Pocket”

Jared Kushner's tech startup seeking at least $100 million from Saudi-backed fund
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NewYorkExpress
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« Reply #3 on: August 29, 2018, 01:30:43 PM »


None of those deals involved money laundering schemes, at least to my knowledge.
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Wrong about 2024 Ghost
Runeghost
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« Reply #4 on: August 29, 2018, 02:00:22 PM »


My mistake. I didn't realize you were specifically referring to money laundering.

But on that front, there's always Columbian drug money via Panama.
Trump's Panama tower used for money laundering by condo owners, reports say
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KingSweden
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« Reply #5 on: August 29, 2018, 02:01:46 PM »

I have a feeling that every sketchy types from every country on earth has had Trump clean their money for them
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C r a b c a k e
CrabCake
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« Reply #6 on: August 29, 2018, 02:56:13 PM »

Marvel: infinity war is the most ambitious crossover ever

Najib Razak, Aaron Banks, Vladimir Putin, Donald Trump and Hary Tanoesoedibjo: watch this
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Angry_Weasel
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« Reply #7 on: August 29, 2018, 03:42:54 PM »

Or another way to phrase the question: "Does their corruption have any bounds?"

Answer: probably not.

If some form of corruption exists, they are American Pie-ing it somehow.
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Progressive Pessimist
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« Reply #8 on: August 29, 2018, 07:05:11 PM »

Or another way to phrase the question: "Does their corruption have any bounds?"

Answer: probably not.
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