Trump Money Laundering Probe?

[Keyser Soze]

Russia probe: Senate requests Trump documents from agency that monitors
money laundering

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.

The request, made in recent weeks, comes as part of the Senate's
investigation into whether Trump associates colluded with Russian
meddling in the U.S. election. The FBI is also investigating that issue,
but that probe is now under a cloud after Trump fired FBI Director James
Comey.

White House spokesman Michael Short said the president is confident the
investigation will exonerate his campaign.

The Senate committee's request covers any potentially relevant
information about Trump, his family, his businesses and his associates,
the aide said. Such a request presumably would cover copies of the Taj
Mahal audits.

In a consent order, Trump Taj Mahal admitted to having "willfully
violated" reporting and record-keeping requirements under the federal
Bank Secrecy Act from 2010 to 2012.

FinCEN's complaint said violations had been revealed by the Internal
Revenue Service as far back as 2003. In 1998, FinCEN assessed a $477,700
civil penalty against Trump Taj Mahal for currency transaction reporting
violations.

http://tinyurl.com/lena65g

[Mr. Luddite]

When he was five years old Donald Trump allegedly swiped some candy from
from an unguarded penny candy case at a local drugstore. Senate
subcommittee is checking into this claim.

[Keyser Soze]

It's nice of your Republican loyalists to continue to give cover to your
sleazeball POTUS, but I suspect the Senate committee is looking for
patterns and connections.

[Mr. Luddite]

The Dems are looking for *anything* they can pin on him. You have to
admit, the hysteria is comical.

[Nomen Nescio]

>The Dems are looking for *anything* they can pin on him. You have to
>admit, the hysteria is comical.

As though they have to look very hard. You're really a stupid mofo.
Why don't you tell us about your education achievements again.

[Keyser Soze]

I'm laughing my way through the Trump admin attempts to spin, respin,
and spin again the firing of Comey.

[gfre...@aol.com]

On Thu, 11 May 2017 15:48:40 -0400, Keyser Soze <no...@jose.com>
wrote:

>I'm laughing my way through the Trump admin attempts to spin, respin,
>and spin again the firing of Comey.

I never thought you would be so excited with "Praise the lord and pass
the Pence"
You do understand that if they shit can Trump, it does not kick back
to Hillary ... right?

I guess when Trump is gone we will get someone else in the in deck
circle but it might be someone like Joe Barton or Mark Sanford.

[Keyser Soze]

Crikey, what is this, about the 100th time you've told us that Pence is
waiting in the wings? Most of us already knew that. Interestingly, there
are also clouds forming about Pence and perhaps Ryan. You know where
that leaves us, eh?

If Trump is forced out, we only have to survive until 2018 when a change
in one house of Congress or the other will tie up Trump's successor for
the remainder of his term. There is hope.

[Mr. Luddite]

I think you are predicting July 20th?

I think it might take a while longer .... early fall.

[gfre...@aol.com]

On Thu, 11 May 2017 17:08:40 -0400, Keyser Soze <no...@jose.com>

Yeah taking out Nixon was so good for the country. We have been in
decline ever since. Do you really think the political assassination of
our leaders is a good thing. Just look what happened when they went
after Clinton. While the media was 24/7 talking about jizz on a dress
and the curve in Bills dick, the real powers silently dismantled
virtually all of the New Deal banking regulation and crashed the
economy less than a decade later because of it.
Good thing you speak russian, it might come in handy.
If there is a russian conspiracy, you are taking it in hook line and
sinker.

[Mr. Luddite]

Meanwhile, for those of us who can't stomach Hillary there are plenty of
YouTube videos of Trey Gowdy tearing into her about all her lies to keep
us entertained. This is one of my favorites:

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

[gfre...@aol.com]

On Thu, 11 May 2017 17:19:47 -0400, "Mr. Luddite" <nowa...@jose.com>
wrote:

>I think you are predicting July 20th?

It was just irony, lost on Harry I suppose

[Nomen Nescio]

"Yeah taking out Nixon was so good for the country. We have been in
decline ever since."

Finally, he shows himself to be just as much a shit as everyone has
suspected... Nixon was "good for the country." Amazing statement.
Breathtakingly delusional.

[Nomen Nescio]

Looks like Little Timmy is having a particularly stupid day.

http://www.snopes.com/trey-gowdy-admitted-benghazi/

[Nomen Nescio]

Fretwell is nothing if not repetitvely stupid.