Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

No!  Say it ain't so!

Peccary sniffing Trump's undies again.  ::)

greggerypeccary wrote on Mar 16^th, 2023 at 9:25pm:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. No!  Say it ain't so!

https://ychef.files.bbci.co.uk/976x549/p03vhv9x.jpg

PECCARY 100% GAY !!!!!!!!!

Jasin wrote on Mar 16^th, 2023 at 9:32pm:

PECCARY 100% GAY !!!!!!!!!

You hope.

Jasin wrote on Mar 16^th, 2023 at 9:32pm:

PECCARY 100% GAY !!!!!!!!!

Why don't you piss off with your trolling you smacking dickhead....You offer nothing to any debate apart from stupidity and ignorance....You are a pathetic arsehole!!!

[smiley=thumbdown.gif] [smiley=thumbdown.gif] [smiley=thumbdown.gif]

Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin.

Three White Men called Peccary, Philperth and Substandard identify themselves as Women in a Gaol cell full of Black Men.
"It's all Twump's fault!!!"

...it's the Democrat/Left/Woke way. ;)

UnSubRocky wrote on Mar 16^th, 2023 at 10:07pm:

Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin.

Oh shut your fat lard arse burger munching apathetic cry-babying mouth. You sound like a real little 'pratt' sometimes - it's a f*ucking embarressment to think you're normal at other times. ::)

Don't worry Cuttlefish, I 100% totally support Peccary's 100% being Gay.

There is something seriously wrong with greggy!

greggerypeccary wrote on Mar 16^th, 2023 at 9:25pm:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.

Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.

With any luck, thrump will not only end up behind bars, but they'll take all his assets as proceeds of crime and leave him broke.

John Smith wrote on Mar 17^th, 2023 at 7:41am:

With any luck, thrump will not only end up behind bars, but they'll take all his assets as proceeds of crime and leave him broke.

Indeed.

And leave nothing for his criminal children.

Melania should be making exit plans as soon as she can, and she needs to hire a good lawyer to make sure she doesn't end up broke.

Donny's world is about to come crumbling down.

...and then (*drum rolls) ASSANGE BECOMES PRESIDENT !!!!!!!!!!!!!!!!!!!!!!!!!!!!!  :D :D :D :D :D :D :D :D :D :D

greggerypeccary wrote on Mar 17^th, 2023 at 8:08am:

John Smith wrote on Mar 17th, 2023 at 7:41am: With any luck, thrump will not only end up behind bars, but they'll take all his assets as proceeds of crime and leave him broke. Indeed. And leave nothing for his criminal children. Melania should be making exit plans as soon as she can, and she needs to hire a good lawyer to make sure she doesn't end up broke. Donny's world is about to come crumbling down.

She needs to be very careful though.

https://i.imgflip.com/6oda09.jpg

greggerypeccary wrote on Mar 17^th, 2023 at 6:37am:

greggerypeccary wrote on Mar 16th, 2023 at 9:25pm: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission. Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.

The Russian connection, as being examined by prosecutors in the US attorney’s office for the southern district of New York, centers on a part-owner of Paxum Bank – an individual named Anton Postolnikov, who appears to be a relation of Putin ally Aleksandr Smirnov.

Jasin wrote on Mar 16^th, 2023 at 11:13pm:

UnSubRocky wrote on Mar 16th, 2023 at 10:07pm: Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin. Oh shut your fat lard arse burger munching apathetic cry-babying mouth. You sound like a real little 'pratt' sometimes - it's a f*ucking embarressment to think you're normal at other times. ::)

That is pretty weak, Jasin. But, being weak is the reason why you are here as a non-contributor and nothing more than a troll.

UnSubRocky wrote on Mar 17^th, 2023 at 1:34pm:

Jasin wrote on Mar 16th, 2023 at 11:13pm: UnSubRocky wrote on Mar 16th, 2023 at 10:07pm: Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin. Oh shut your fat lard arse burger munching apathetic cry-babying mouth. You sound like a real little 'pratt' sometimes - it's a f*ucking embarressment to think you're normal at other times. ::) That is pretty weak, Jasin. But, being weak is the reason why you are here as a non-contributor and nothing more than a troll.

Troll Title fixed.Just another of JaSin's 8yo tantrums. Not to worry.

Jasin wrote on Mar 16^th, 2023 at 11:08pm:

Three White Men called Peccary, Philperth and Substandard identify themselves as Women in a Gaol cell full of Black Men. "It's all Twump's fault!!!" ...it's the Democrat/Left/Woke way. ;)

Why do you bother with your trolling bullshit ya dickhead....You are pathetic!!!

::) ::) ::)

Insanity is just what we call stupidity when it doesn't make sense.
Josh Lieb, I am a Genius of Unspeakable Evil and I Want to be Your Class President, 2009

greggerypeccary wrote on Mar 17^th, 2023 at 11:01am:

greggerypeccary wrote on Mar 17th, 2023 at 6:37am: greggerypeccary wrote on Mar 16th, 2023 at 9:25pm: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission. Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said. The Russian connection, as being examined by prosecutors in the US attorney’s office for the southern district of New York, centers on a part-owner of Paxum Bank – an individual named Anton Postolnikov, who appears to be a relation of Putin ally Aleksandr Smirnov.

Smirnov, who heads the Russia-controlled maritime company Rosmorport, worked in the Central Office of the Russian government until 2017. Before that, Smirnov was the first deputy minister of justice of Russia until 2014, and for most of Putin’s first two terms as president, Smirnov served in the executive office of the president.

philperth2010 wrote on Mar 17^th, 2023 at 2:41pm:

Jasin wrote on Mar 16th, 2023 at 11:08pm: Three White Men called Peccary, Philperth and Substandard identify themselves as Women in a Gaol cell full of Black Men. "It's all Twump's fault!!!" ...it's the Democrat/Left/Woke way. ;) Why do you bother with your trolling bullshit ya dickhead....You are pathetic!!! ::) ::) ::) Insanity is just what we call stupidity when it doesn't make sense. Josh Lieb, I am a Genius of Unspeakable Evil and I Want to be Your Class President, 2009

I just Troll the 'few' Trolls here. Everyone else, doesn't have a problem. Only the Trolls do.

it appears dumbies like biden and harris may be walking us towards nuclear anhiliation.

the big fella (as opposed to the big guy which is jo when he is getting his cut) was building a great relationship with vlad and understood him (as a fellow alpha).

trump was keeping us safe.

beta males like jo, may just ignite WW3.

trump would have saved the planet from such destruction.

how admirable
how noble

UnSubRocky wrote on Mar 17^th, 2023 at 1:34pm:

Jasin wrote on Mar 16th, 2023 at 11:13pm: UnSubRocky wrote on Mar 16th, 2023 at 10:07pm: Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin. Oh shut your fat lard arse burger munching apathetic cry-babying mouth. You sound like a real little 'pratt' sometimes - it's a f*ucking embarressment to think you're normal at other times. ::) That is pretty weak, Jasin. But, being weak is the reason why you are here as a non-contributor and nothing more than a troll.

Well you deserved a backhanded comment.
You've never even been a Moderator - the hell you've got to judge that I 'should' be banned because you don't like me giving a long running (and claimed by many here) TROLL  his own trolling. Do you support a guy who makes 'homo-erotic' and 'paedophilia' posts about other members here?
You made a decision and chose a side Sub, so just cop it if you want to stand up for 'that Troll'.

Many members don't have a problem with me.
But these members don't seem to have a problem with anything.  ;D

greggerypeccary wrote on Mar 17^th, 2023 at 3:04pm:

greggerypeccary wrote on Mar 17th, 2023 at 11:01am: greggerypeccary wrote on Mar 17th, 2023 at 6:37am: greggerypeccary wrote on Mar 16th, 2023 at 9:25pm: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission. Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said. The Russian connection, as being examined by prosecutors in the US attorney’s office for the southern district of New York, centers on a part-owner of Paxum Bank – an individual named Anton Postolnikov, who appears to be a relation of Putin ally Aleksandr Smirnov. Smirnov, who heads the Russia-controlled maritime company Rosmorport, worked in the Central Office of the Russian government until 2017. Before that, Smirnov was the first deputy minister of justice of Russia until 2014, and for most of Putin’s first two terms as president, Smirnov served in the executive office of the president.

The obscure origins of the $8m loans caused alarm at Trump Media and, in the spring of 2022, Trump Media’s then chief financial officer Phillip Juhan weighed returning the money, according to Wilkerson.

But the money was never returned, Wilkerson said, in part because losing $8m out of the roughly $12m cash that Trump Media had in its accounts at that time would have placed significant stress on its financial situation.

Prosecutors appear to have also taken a special interest in the payments because the off-shore Paxum Bank has a history of providing banking services for the pornography and sex worker industries, which makes it higher risk of engaging in money laundering and other illicit financing.

8 million bucks?

thats trumps petty cash
he probably tips people more then that.

nothing to see here folks

greggerypeccary wrote on Mar 16^th, 2023 at 9:25pm:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. No!  Say it ain't so!

Hi Greggy,

So Trump won't get away with it huh?
How many times has he heard that from dumb coppers he couldn't count.

You still say it?

You'd give your left eye to nail Trump wouldn't you? You can see the headlines can't you?
'Local Ozpolitian puts Trump behind bars'.
Your picture'd be in all the papers. You might even get to tell on the newsreels how you pulled if off, yeah.

Listen you hicks, Trump was too much for any big city police force to handle.
They tried but they couldn't -
It took the United States Government to pin a rap on him.
Yeah and they won't make it stick.

Why you hicks, Trump will be back pulling strings to get guys elected mayor and
governor before any of you ever get a ten buck raise.
Yeah - how many of those guys in office owe everything to Trump?
he made them -
yeah he made them just like a tailor makes a suit of clothes -
He takes a nobody see - teaches him what to say - get his name in the paper -
pay for his campaign expenses -
dish out a lot of groceries and coal -
gets his boys to bring the voters out -
and then count the votes over and over again till they added up right and he was elected.
And what happened  - did he remember when the going got tough -
when the heat was on - no he didn't wanna -
all he wanted was to save his own dirty neck -

public enemy they call him -
Trump who gave him his public all wrapped up with a fancy bow on it.

My money is on Alvin Bragg, that is, if he isn't assassinated.

I wonder what would happen to Peccary, if Trump became President again?

The fact that the Democrats know how much of a loser Biden is, they want to remove him from running the next Election.

Trump - Russian Money Laundering

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

You have dreams of Putin and Trump sucking face together.
Is that what you hope to do with John Smith one day Peccary?
Your personal imagery tells a lot about the real you.

greggerypeccary wrote on Mar 17^th, 2023 at 4:55pm:

Trump - Russian Money Laundering Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

Trump Media probed by feds for money laundering after loans from Putin-tied lender

The loans caught the eye of prosecutors in the US attorney’s office for the southern district of New York in October 2022 as the office investigated possible regulatory violations involved with Trump Media’s attempt to merge with Digital World Acquisition Corp.

aquascoot wrote on Mar 17^th, 2023 at 3:17pm:

it appears dumbies like biden and harris may be walking us towards nuclear anhiliation. the big fella (as opposed to the big guy which is jo when he is getting his cut) was building a great relationship with vlad and understood him (as a fellow alpha). trump was keeping us safe. beta males like jo, may just ignite WW3. trump would have saved the planet from such destruction. how admirable how noble

dumb as dogshlt you certainly are

Jasin wrote on Mar 17^th, 2023 at 4:57pm:

You have dreams of Putin and Trump sucking face together. Is that what you hope to do with John Smith one day Peccary? Your personal imagery tells a lot about the real you.

I wish Pecca, Smith and Monk would go back to Monk's gay forum and stay there.
Albo is waiting for them:


https://media.gab.com/cdn-cgi/image/width=410,quality=100/system/preview_cards/images/035/796/658/original/06685b1781e86dde.jpeg

Bobby. wrote on Mar 17^th, 2023 at 8:12pm:

Jasin wrote on Mar 17th, 2023 at 4:57pm: You have dreams of Putin and Trump sucking face together. Is that what you hope to do with John Smith one day Peccary? Your personal imagery tells a lot about the real you. I wish Pecca, Smith and Monk would go back to Monk's gay forum and stay there. Albo is waiting for them: https://media.gab.com/cdn-cgi/image/width=410,quality=100/system/preview_cards/images/035/796/658/original/06685b1781e86dde.jpeg

Just un-trolled to child's title change.

(JaSin stop it - save your eyesight.)

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

Jasin wrote on Mar 17^th, 2023 at 3:21pm:

UnSubRocky wrote on Mar 17th, 2023 at 1:34pm: Jasin wrote on Mar 16th, 2023 at 11:13pm: UnSubRocky wrote on Mar 16th, 2023 at 10:07pm: Xavier has done enough over the last year to warrant a ban. Whether it is for a few days, weeks, or permanent, that is up to the admin. Oh shut your fat lard arse burger munching apathetic cry-babying mouth. You sound like a real little 'pratt' sometimes - it's a f*ucking embarressment to think you're normal at other times. ::) That is pretty weak, Jasin. But, being weak is the reason why you are here as a non-contributor and nothing more than a troll. Well you deserved a backhanded comment. You've never even been a Moderator - the hell you've got to judge that I 'should' be banned because you don't like me giving a long running (and claimed by many here) TROLL  his own trolling. Do you support a guy who makes 'homo-erotic' and 'paedophilia' posts about other members here? You made a decision and chose a side Sub, so just cop it if you want to stand up for 'that Troll'. Many members don't have a problem with me. But these members don't seem to have a problem with anything.  ;D

I don't deserve any kind of backhanded comment from anyone on this forum, especially you. All I seem to see from you is a bunch of abusive posts and sexual harassment against people that did not even mention you.

Oh hey everybody. I am not a moderator. So, I suppose you think my posts are unworthy of anything other than derision. There are laws that still apply to online posts. The fact that you are pushing your misdemeanour count into the hundreds should have warranted you a ban for a few weeks.

I don't care about the heckles you give to people from time to time. But at least back up your heckle with why. It's like reading up juvenile some chat site from the late 1990s with you.

UnSubRocky wrote on Mar 18^th, 2023 at 2:56pm:

All I seem to see from you is a bunch of abusive posts and sexual harassment against people that did not even mention you.

he rarely gets mentioned, not on here and not in real life.

The loser just tries to get attention by being as dumb as he can be.

Ok. One: you threw the first salvo at me, so I responded and now you cry you didn't deserve it. (oh I'm sorry - didn't know there is 'rules' when it comes to a 'fight'? Do you need a ref? Or can I just pull your eyeballs from your sockets while ripping out your carotid artery with my teeth?)

Two: The majority of sexual comments used as abuse, by vast majority has been from Smith and Peccary with their signature comments being 'homosexual-erotic' perversions and fantasies about myself and other members here.

Three: I don't care if you are an uneducated pleb or hold a Degree in Quantum Mechanics - it doesn't really matter. What matters is the insecurity of those about their own intelligence weaponised against others. There are many on here who make a simple thing more complicated than it needs to be, just to make themselves look more sophisticated than they really are. Peccary, Monk and Mothra are prime examples. Smith occassionally for want of just calling everyone else a moron.

Four: Who do I harass? Well, its mostly down to a set group of Members with consistency: Mothra, Smith, Peccary, Monk, LTYC and with Dnarever lately being the stalker of my every post like a Mummy in support of those - well, he gets to be put in that basket too.

Five: It's not a case of 'intelligence' - for me, its a case of integrity, personality, entertainment, character, etc... all in the 'positive' benefit of the 'All' of this Forum. The group of Trolls I Troll are just arseholes, selfish unto themselves, cry victimhood (mental abuse) and other negative traits.
If you can't tell the difference between a good Bogan and a bad Houso, then I don't think you'll come to understand much here on this Forum.
You might think of yourself as Robin Hood: stealing from the Rich and giving to the Poor.
But I steal from the 'Bad' Rich and give to the Good Poor, but I also 'protect' the Good Rich, from the Bad Poor.
Not my fault if you can't level up on that one.
I could go on, but lets just say Subby, if you want to side with the Negative Trolls. Then just suck it up if the Positive Trolls treat you like they treat the Negative.

I'm not saying I'm not a Troll. I'm saying I am to them.
I've been banned for it when they go crying to a Gmod like Italian soccer divers and fairies.
I've had many 'fights' with Grapps, Gnads, Great Divide, MeisterEckhart and more. But I like them because they offer up at least something more than the Negative Trolls do and its a good duel with them regardless if I'm right for a win or wrong for a loss.
I also am one to not hesitate in admitting I am wrong. Bojack Horseman often got me for an apology, although his personal character and performance on this Forum was also a selfish 'over-achiever' in character as a whole. But I met many like that in the Industry where the Women I found, worked way more 'professionally' than the Males.

So I guess you just got to be aware that if you want to hang out with the 'Orcs': Mothra, Peccary, Smith, Monk, LTYC, Dnarever and side with them. Then go ahead - I won't hold it against you directly. But if you take aim in my direction - then just enjoy me giving you 'anything I like' back at you.
Suck it up.

Redmond Neck once favoured Black Orchid and her PA Forum.
...but then the Monk Crew infested his mind against BO.
He went scurrying over to his new friends, lonely in his own company he was - and for them 'sabotaged' that PA Forum with his usurpship. Job done - the Monk Trolls tightened their screws on him and he came scurrying back here to whinge and whine about them now. Now he just does wordles all alone and Aussie now has that PA Forum.

Your choice Subby. You're with 'us' Happy lot on this Forum.
Or you're with them? Or you can just be neither and thus excluded from any association with them by me and just beat your own drum as many do here and just HTFU if you have a go at someone and they return volley.

Personally, so far from your recent remarks - you're sounding pretty weak-minded like Redmond Neck. I'm not here to win you onto 'my side' with other members here.
But if you wish to be 'comforted' by the desires of the Trolls to become one of them too and support their posts against me and some others here. Then quite frankly, get f*ucked.

Like I said. I don't care if you are not on 'my side' of things.
But I will return volley if you decide to support them and their posts against me and any of my online friendly allies (against them) here.

Personally, I think you'll weaken in your loneliness and feel comforted by the likes of Monk, Smith, Peccary, Mothra, LTYC, Dnarever and Mothra and some of their 'associated' kind.

Gordon, Lisa, Bobby, Setanta and myself don't need to 'friend-zone' into each other's pockets out of insecurity - it's probably why we don't 'turn on each other' as much they do with the PRIME EXAMPLE BEING Aussie and 'them'.

So lets see what you have to say about this Subby????
I'm not asking you to be a Good Guy. I'm happy for you to be a Normal Guy. But if you start siding with the Bad Guys - (against us and on their behalf) then just suck up that big fat hamburger I shove down your throat.  ;)

John Smith wrote on Mar 18^th, 2023 at 2:59pm:

UnSubRocky wrote on Mar 18th, 2023 at 2:56pm: All I seem to see from you is a bunch of abusive posts and sexual harassment against people that did not even mention you. he rarely gets mentioned, not on here and not in real life. The loser just tries to get attention by being as dumb as he can be.

Unlike you Mafioso. I haven't an insecurity about my intelligence here and have often enjoyed playing "Keep it simple stupid" - not that you could understand such a thing. ;)

Here you go Subby. A real Test for you.
Provide a 'commentary' on this Topic and show us your true character on a 'neutral' topic that hasn't involved you directly.
https://www.ozpolitic.com/forum/YaBB.pl?num=1679032523/147#147

Xavier,

My critique of you is that you are some bored, young adult with nothin' much better to do with his life other than to vent on message boards. This one board in particular interests you because you see many of the members here as a bunch of "squares". And, as such, easy marks.

I do not see you as much of a contributor to the board. You might well be a credit to society in real life. But here, you come off as some agent provocateur, looking to create some kind of excitement, at least in your opinion, among the other members here.

There are actual rules when it comes to using a carrier service and posting defamatory remarks. I don't want to have to look up Australian laws relevant to the topic to prove it to you. But, making statements about someone else's sexuality is getting to the point that you could be held liable and lose your privilege to post here. I got booted from a facebook group simply because I did not hold left-wing liberal opinions. But, you do worse here, and you seem to be tolerated.

I don't claim to know what every person has said on this forum in the last week or so. I usually just scroll pass what others say until I get to a reply that was directed at me. I can do the 25 post history of the two members you have mentioned to see what they have said about you. But, if there is tension between you and them that has not re-arisen since last year, I do not care to entertain your defence. I did do a history of your posts, about an hour ago. At least you are trying to be more credible since last night.

I do not consider myself a type of Robin Hood. My actual motivation for being a member here expired about 8 or 9 years ago. Some sociopath was a member here until his wife took over his account, and he was gone. "Gone" as in no longer living. Nowadays, I just post to alleviate my own boredom. But the irritation of hearing the likes of you and FTLW rabbiting on about your sexuality and throwing around a lot of passive-aggressive nonsense to signal others, it does get aggravating.

Apart from the occasional mediator, I do not like to take sides with anyone. I hate the ad hominem taking place here. I very much failed to get through to the likes of Brian Ross with his seemingly autoresponder posts that "tsk tsk" anything Boris says. And it seems like I won't be able to get through to you to alter what you say, unless I was somewhat successful last night. But, I do feel that if I can be constructively critical of others, it might win me over some new allies. However, if people do not like my brutal honesty of their behaviour, they are free to sit at the kiddies table to talk among their like-minded peers.

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter.

The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.

greggerypeccary wrote on Mar 16^th, 2023 at 9:25pm:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. No!  Say it ain't so!

And that's okay. Mr Trump has offered to surrender himself for arrest, as early as next week.


Quote:

Former President Donald Trump will follow the normal procedure in surrendering to face criminal charges if indicted by a Manhattan grand jury, his lawyer said. The lawyer, Joseph Tacopina, spoke on the heels of a report by WNBC that federal, state and local law enforcement agencies are preparing for the possibility that Trump will be indicted as early as next week. Trump is under criminal investigation by the Manhattan District Attorney's Office in connection to a hush money payment his former personal attorney Michael Cohen made to porn star Stormy Daniels shortly before the 2016 presidential election.

https://www.cnbc.com/2023/03/17/trump-will-surrender-to-face-charges-if-indicted-defense-lawyer-says.html

They're the New York charges. The federal charges are pending. The Georgia charges are currently under seal, but should be released as soon as the New York authorities close in.

It's finally happening, leftards. Mr Trump's all good. He knows he has it coming.

All he needs to do now is get himself erected prez.

Piece of cake, no?

aquascoot wrote on Mar 17^th, 2023 at 3:41pm:

8 million bucks? thats trumps petty cash he probably tips people more then that. nothing to see here folks

Just so. A mere 8 mil bailout from Putin's inner circle, laundered through a Caribbean shell company - to finance a merger. 


Quote:

The expanded nature of the criminal investigation, which has not been previously reported, threatens to delay the completion of the merger between Trump Media and DWAC, which would provide the company and Truth Social with up to $1.3bn in capital, in addition to a stock market listing.

The loan comes from an angel investor over in Russia Russia Russia, which Mr Trump has nothing to do with, right?


Quote:

Smirnov, who heads the Russia-controlled maritime company Rosmorport, worked in the Central Office of the Russian government until 2017. Before that, Smirnov was the first deputy minister of justice of Russia until 2014, and for most of Putin’s first two terms as president, Smirnov served in the executive office of the president.

It was brokered by a bank with a bit of a track record, nudge nudge wink wink, say no more.


Quote:

Prosecutors appear to have also taken a special interest in the payments because the off-shore Paxum Bank has a history of providing banking services for the pornography and sex worker industries, which makes it higher risk of engaging in money laundering and other illicit financing.

Mr Trump needed to calm things down over in Trump Media. These bean counters can get so jumpy, no?


Quote:

The obscure origins of the $8m loans caused alarm at Trump Media and, in the spring of 2022, Trump Media’s then chief financial officer Phillip Juhan weighed returning the money, according to Wilkerson.

So the loans breached US sanctions. You have to cut a few corners to get ahead, no? Every successful businessman knows that.


Quote:

Orlando, who arranged the $8m financing, is an SEC-licensed broker-dealer, he would be subject to SEC rules governing anti-money laundering and “Know Your Customer” requirements that mandate due diligence of investors to combat the proliferation of illicit money... Trump was interested in the deal, Wilkerson said, because he got to own 90% of the shares without putting any money into the company.

Who cares what the law says? Mr Trump can't be expected to know where every cent comes from, no? Look, you want the truth? You can't handle the truth!

The truth is our world has borders and people like Mr Trump are there to defend those borders. An eight mil loan from the relative of a Kremlin operative, approved by Don Jnr, laundered through an offshore porn bank and kept long after senior staff raised the alarm that it violated Russian sanctions? That's nothing. Did Mr Trump give the order to keep that money?

You're goddamned right he did. And he'd do it again as that's the price you pay for freedom to say what you goddamn want. If you don't mind, Mr Trump will go on saying what he wants to say and if the leftards have no objections, he will now go his merry way. He's had enough of all this nonsense, he has a round of golf with an admiral before he gets his plane back.

Sit down, Mr Trump, you're not going anywhere. Marshalls, arrest this man.

https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering

Nothing to see here, no?

UnSubRocky wrote on Mar 18^th, 2023 at 4:13pm:

Xavier, My critique of you is that you are some bored, young adult with nothin' much better to do with his life other than to vent on message boards. This one board in particular interests you because you see many of the members here as a bunch of "squares". And, as such, easy marks. I do not see you as much of a contributor to the board. You might well be a credit to society in real life. But here, you come off as some agent provocateur, looking to create some kind of excitement, at least in your opinion, among the other members here. There are actual rules when it comes to using a carrier service and posting defamatory remarks. I don't want to have to look up Australian laws relevant to the topic to prove it to you. But, making statements about someone else's sexuality is getting to the point that you could be held liable and lose your privilege to post here. I got booted from a facebook group simply because I did not hold left-wing liberal opinions. But, you do worse here, and you seem to be tolerated. I don't claim to know what every person has said on this forum in the last week or so. I usually just scroll pass what others say until I get to a reply that was directed at me. I can do the 25 post history of the two members you have mentioned to see what they have said about you. But, if there is tension between you and them that has not re-arisen since last year, I do not care to entertain your defence. I did do a history of your posts, about an hour ago. At least you are trying to be more credible since last night. I do not consider myself a type of Robin Hood. My actual motivation for being a member here expired about 8 or 9 years ago. Some sociopath was a member here until his wife took over his account, and he was gone. "Gone" as in no longer living. Nowadays, I just post to alleviate my own boredom. But the irritation of hearing the likes of you and FTLW rabbiting on about your sexuality and throwing around a lot of passive-aggressive nonsense to signal others, it does get aggravating. Apart from the occasional mediator, I do not like to take sides with anyone. I hate the ad hominem taking place here. I very much failed to get through to the likes of Brian Ross with his seemingly autoresponder posts that "tsk tsk" anything Boris says. And it seems like I won't be able to get through to you to alter what you say, unless I was somewhat successful last night. But, I do feel that if I can be constructively critical of others, it might win me over some new allies. However, if people do not like my brutal honesty of their behaviour, they are free to sit at the kiddies table to talk among their like-minded peers.

Thanks for a sincere reply Subby.
I won't dissect your good effort in where I disagree, is incorrect, etc, etc, etc.
All that I can say is that you are on a Forum who's owner is a Big Green Prick and everything you try to hope for on this Forum is morally 'cactus'. I just play to his accord, not to those who deem themselves 'superior' to him and feel the need to try and break him down to their size.

As to who I am?
Well - I'll post this little story about myself.

I was wayyyyyy outback along a dirt road leading to Ngaanyatjarra-Giles and where the heat just sucks the moisture out of me while standing in the shade of a wilting tree unable to take the piss. I was driving along in my battered Xav ute and as far as I know, in regards to maps go - the Pub that I came across shouldn't have existed.  :o
It looked pretty well kept and music could be heard from within. I parked my car, where I stopped it  and turned off the ignition. My destination was just going to have to wait - not that it was going anywhere out here on Planet Mars.
I walked in feeling that everything was somewhat surreal.
Why not have a drink? I found myself convincing myself easily. Inside were heaps of people, the buzz of conversations loud and cheerful, the music coming from a musician with a couple dancing to his tunes. Then the S.E.P caught my attention from the corner of my eye, almost hidden by everything and everyone else.
There, at the end of the bar - was a smiling Man and a smiling Donkey. Their smiles seemed to emanate from a large clear jar full to the top with cash upon the bar before them.
The drink no longer occurred to me, I can't even remember forgetting about it, come to think about it - now that I retell this story.
I moved towards this S.E.P of a Smiling Man, a Smiling Donkey and a happy looking clear large glass jar full of cash. Curiosity might kill cats - but this seemed like someone else's problem that had called upon me.
"So, what's with the Donkey and the Jar full of money?" I asked the smiling man who also had a beer in his hand I could now see and the Donkey also had a bucket of beer for himself on the floor beside him.
Grinning widely with a slightly drunk glaze in his eyes, he replied "Well, if you can make my Donkey laugh - where everyone else here has failed. You get to claim this here jar full of money!" How could I refuse such a challenge? "The fee is $50!" he pushed as if he had just raised the fee an extra $10 seeing in me the 'sucker' who can't say no. I couldn't say no and handed over a $50 note. He snapped it fast and ordered another beer to replace the one he began to finish quickly.
I moved towards the Donkey and whispered in his ear.
The Donkey laughed so loud... ;D ;D

to be cont

cont...

That the music and chatter in this Pub stopped suddenly and all gazed in astonishment at the laughing Donkey. The grinning man was no longer grinning - his mouth just hanging open over his now empty glass of beer. With this silence, I decided to just reach and grab the glass jar full of money, tuck it under my arm and walk out and back into my ute. I drove away.

It was on my return along this same battered Xav road heading away from my original destination just a month later. That although this time, the day was less hot, the Pub was exactly there where I came upon it before. This time though, as I parked and got out. I saw that the very same man I had won the jar full of money from, was sitting on the outside verandah of the Pub along with his Donkey and this time - the jar was only half full of money. They didn't seem as happy as before. Inside, the Pub chatter wasn't as loud and the music was kind of mellow. Everything had lessened somewhat. I walked up to the man and his Donkey and nodding to the new large jar half full of money and asked "Same rules as before?"
"Nahh." Moaned the man seeing me again. "Just $20 this time. But this time, yar gotta make me Donkey cry." he said this with a sudden hope for a former grin on a comeback. I handed him the $20 and took his Donkey around the corner of the pub. A minute later we returned and his Donkey was crying and crying  :'( :'(
Everyone from inside poured out to see in dismay, the Donkey crying. The music was no more, for the Musician was outside here too.
"Awww c'mon!!" >:( said the Man. "First time you made my Donkey laugh and got all me money! This time you made him cry to get me money again. Tell me - how did you do it?!"   >:( The gathered crowd was hanging on my reply.
"Easy." I said "First time I told your Donkey that my dick was bigger than his and this time, I took him around the corner and showed him."
With that, I took the other jar of money and drove away.

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

greggerypeccary wrote on Mar 19^th, 2023 at 6:47am:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

Means nothing.
Get on your knees and apologise.  ;D

greggerypeccary wrote on Mar 19^th, 2023 at 6:47am:

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties.

Evidence is emerging that Trump Media accepted illegal loans from an entity tied to war criminal
Vladimir Putin???


Quote:

Trump Media executives worried over murky $8m loans, emails reveal Exclusive: financing with suspected Russian ties came at a critical time as company was running out of cash after a planned merger The payments had come at a critical time for Trump Media – which runs the Truth Social platform – because it was running out of cash after its planned merger with a blank check company known as DWAC that would have unlocked $1.3bn in capital stalled pending an SEC investigation. The executives had good reason to be concerned: a subsequent examination revealed that the trustee of ES Family Trust was simultaneously a director of Paxum Bank, and one of the part-owners of the bank would turn out to be the relation of an ally of the Russian president, Vladimir Putin.

::) ::) ::)

https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-over-murky-8m-loan

philperth2010 wrote on Mar 19^th, 2023 at 9:21am:

greggerypeccary wrote on Mar 19th, 2023 at 6:47am: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. Evidence is emerging that Trump Media accepted illegal loans from an entity tied to war criminal Vladimir Putin??? Quote: Trump Media executives worried over murky $8m loans, emails reveal Exclusive: financing with suspected Russian ties came at a critical time as company was running out of cash after a planned merger The payments had come at a critical time for Trump Media – which runs the Truth Social platform – because it was running out of cash after its planned merger with a blank check company known as DWAC that would have unlocked $1.3bn in capital stalled pending an SEC investigation. The executives had good reason to be concerned: a subsequent examination revealed that the trustee of ES Family Trust was simultaneously a director of Paxum Bank, and one of the part-owners of the bank would turn out to be the relation of an ally of the Russian president, Vladimir Putin. ::) ::) ::) https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-over-murky-8m-loan

Is anybody really surprised that Trump is involved with Russian money laundering?  Seriously.

greggerypeccary wrote on Mar 19^th, 2023 at 9:31am:

philperth2010 wrote on Mar 19th, 2023 at 9:21am: greggerypeccary wrote on Mar 19th, 2023 at 6:47am: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. Evidence is emerging that Trump Media accepted illegal loans from an entity tied to war criminal Vladimir Putin??? Quote: Trump Media executives worried over murky $8m loans, emails reveal Exclusive: financing with suspected Russian ties came at a critical time as company was running out of cash after a planned merger The payments had come at a critical time for Trump Media – which runs the Truth Social platform – because it was running out of cash after its planned merger with a blank check company known as DWAC that would have unlocked $1.3bn in capital stalled pending an SEC investigation. The executives had good reason to be concerned: a subsequent examination revealed that the trustee of ES Family Trust was simultaneously a director of Paxum Bank, and one of the part-owners of the bank would turn out to be the relation of an ally of the Russian president, Vladimir Putin. ::) ::) ::) https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-over-murky-8m-loan Is anybody really surprised that Trump is involved with Russian money laundering?  Seriously.

Haven't we known about that for several years ?

OH this is a different one.


Quote:

Is anybody really surprised that Trump is involved with more Russian money laundering?

Shame he didn't take money from the CCP like Biden did.

Trump and Ivanka took $ millions worth of Chinese Trademarks from the CCP while the Trump companies were involved in lucrative property deals.

Trump had a Chinese bank account and lied about it.

Dnarever wrote on Mar 19^th, 2023 at 11:10am:

Trump and Ivanka took $ millions worth of Chinese Trademarks from the CCP while the Trump companies were involved in lucrative property deals. Trump had a Chinese bank account and lied about it.

One of Ivanka's Chinese trademarks is for voting machines.

Nothing suspicious about that   :-/

TRUMP BECAME A PRESIDENT.
SHORTEN FAILED TO BE A PRIME MINISTER

...and Peccary is still here calling Trump a liar, fraud, etc. ;)

.

Jasin wrote on Mar 19^th, 2023 at 10:12am:

Shame he didn't take money from the CCP like Biden did.

Dear Leader pulled 24 mil out of a CCP bank in his first year as prez, dear.

How much did Biden make in his?

That's a question.

greggerypeccary wrote on Mar 19^th, 2023 at 12:30pm:

Dnarever wrote on Mar 19th, 2023 at 11:10am: Trump and Ivanka took $ millions worth of Chinese Trademarks from the CCP while the Trump companies were involved in lucrative property deals. Trump had a Chinese bank account and lied about it. One of Ivanka's Chinese trademarks is for voting machines. Nothing suspicious about that   :-/

No they're great machines, you can put in anything you like and the answer that comes out is Trump.

philperth2010 wrote on Mar 19^th, 2023 at 9:21am:

greggerypeccary wrote on Mar 19th, 2023 at 6:47am: Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties. Evidence is emerging that Trump Media accepted illegal loans from an entity tied to war criminal Vladimir Putin??? Quote: Trump Media executives worried over murky $8m loans, emails reveal Exclusive: financing with suspected Russian ties came at a critical time as company was running out of cash after a planned merger The payments had come at a critical time for Trump Media – which runs the Truth Social platform – because it was running out of cash after its planned merger with a blank check company known as DWAC that would have unlocked $1.3bn in capital stalled pending an SEC investigation. The executives had good reason to be concerned: a subsequent examination revealed that the trustee of ES Family Trust was simultaneously a director of Paxum Bank, and one of the part-owners of the bank would turn out to be the relation of an ally of the Russian president, Vladimir Putin. ::) ::) ::) https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-over-murky-8m-loan

Surprises you, does it?

Putin hacks the DNC, sends Russian agents to the US to meet with Dear Leader's senior campaign staff and injects 200 mil into having Dear Leader elected, including an internet troll farm run by the Russian military. When its pointed out that Putin is a totalitarian autocrat who kills his political rivals, Dear Leader calls Putin smart and says America is just as bad.

Dear Leader issues a public call for Russia to hack his political enemies and stands by Putin in a press conference to defend him against US intelligence. He meets Putin three times over his term in office, refuses to publish minutes and destroys all notes. Putin launches a cyber-attack on the US government, including its nuclear program, costing the US billions in cyber defence, and Dear Leader says nothing. When asked about it directly at a press conference, Dear Leader just turns and walks away.

When Putin finally invades its neighbour, the first European invasion of its kind since WWII, Dear Leader calls him a genius and "very savvy" for siezing cheap real estate and getting one over America. To this day, Dear Leader has had nothing but praise for Putin, championing his autocracy, aggression and election interference, both abroad and on US soil.

Strange to discover he was receiving illegal loans from a Putin staffer and former cabinet member too, no?

How bizarre.