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Trump Media investigated for money laundering (Read 1402 times)
greggerypeccary
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Re: Trump Media investigated for money laundering
Reply #15 - 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.

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UnSubRocky
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Re: Peccary sniffs Trumps undies laundering
Reply #16 - 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. Roll Eyes


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.
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At this stage...
WWW  
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Dnarever
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Re: Trump Media investigated for money laundering
Reply #17 - Mar 17th, 2023 at 1:45pm
 
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. Roll Eyes


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.
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philperth2010
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Re: Trump Media investigated for money laundering
Reply #18 - Mar 17th, 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. Wink


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

Roll Eyes Roll Eyes Roll Eyes

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
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If knowledge can create problems, it is not through ignorance that we can solve them.
Isaac Asimov (1920 - 1992)
 
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greggerypeccary
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Re: Trump Media investigated for money laundering
Reply #19 - Mar 17th, 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.

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Jasin
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Re: Trump Media investigated for money laundering
Reply #20 - Mar 17th, 2023 at 3:11pm
 
philperth2010 wrote on Mar 17th, 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. Wink


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

Roll Eyes Roll Eyes Roll Eyes

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.
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AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY.
 
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aquascoot
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Re: Trump Media investigated for money laundering
Reply #21 - Mar 17th, 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
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Jasin
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Re: Peccary sniffs Trumps undies laundering
Reply #22 - Mar 17th, 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. Roll Eyes


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.  Grin
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AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY.
 
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greggerypeccary
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Re: Trump Media investigated for money laundering
Reply #23 - Mar 17th, 2023 at 3:23pm
 
greggerypeccary wrote on Mar 17th, 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.
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aquascoot
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Re: Trump Media investigated for money laundering
Reply #24 - Mar 17th, 2023 at 3:41pm
 
8 million bucks?

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

nothing to see here folks
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Bobby.
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Re: Trump Media investigated for money laundering
Reply #25 - Mar 17th, 2023 at 3:47pm
 
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.

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.
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issuevoter
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Re: Trump Media investigated for money laundering
Reply #26 - Mar 17th, 2023 at 4:14pm
 
My money is on Alvin Bragg, that is, if he isn't assassinated.
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No political allegiance. No philosophy. No religion.
 
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Jasin
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Re: Peccary sniffs Trump's undies laundering
Reply #27 - Mar 17th, 2023 at 4:31pm
 
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.
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AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY.
 
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greggerypeccary
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Re: Trump Media investigated for money laundering
Reply #28 - Mar 17th, 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.
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Jasin
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Re:Pecker smells Trump's laundery
Reply #29 - 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.
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AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY.
 
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