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Trump Media investigated for money laundering (Read 1390 times)
Jasin
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Re: Pecker's Media investigated for money laundering
Reply #45 - Mar 18th, 2023 at 7:12pm
 
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  Cry Cry
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!!" Angry 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?!"   Angry 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.
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« Last Edit: Mar 18th, 2023 at 7:39pm by Jasin »  

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 #46 - 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.
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Jasin
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Re: Trump Media investigated for money laundering
Reply #47 - Mar 19th, 2023 at 8:58am
 
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.

Means nothing.
Get on your knees and apologise.  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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philperth2010
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Re: Trump Media investigated for money laundering
Reply #48 - 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.


Roll Eyes Roll Eyes Roll Eyes

https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-o...
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« Last Edit: Mar 19th, 2023 at 9:37am by philperth2010 »  

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 #49 - Mar 19th, 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.


Roll Eyes Roll Eyes Roll Eyes

https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-o...


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

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Dnarever
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Re: Trump Media investigated for money laundering
Reply #50 - Mar 19th, 2023 at 9:38am
 
greggerypeccary wrote on Mar 19th, 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.


Roll Eyes Roll Eyes Roll Eyes

https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-o...


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?

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Jasin
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Re: Peccary's Media investigated for money laundering
Reply #51 - Mar 19th, 2023 at 10:12am
 
Shame he didn't take money from the CCP like Biden did.
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« Last Edit: Mar 19th, 2023 at 10:40am by Jasin »  

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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Dnarever
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Re: Trump Media investigated for money laundering
Reply #52 - 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.
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greggerypeccary
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Re: Trump Media investigated for money laundering
Reply #53 - Mar 19th, 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   Undecided
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Jasin
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Re: Trump Media investigated for money laundering
Reply #54 - Mar 19th, 2023 at 6:49pm
 
TRUMP BECAME A PRESIDENT.

SHORTEN FAILED TO BE A PRIME MINISTER

...and Peccary is still here calling Trump a liar, fraud, etc.
Wink
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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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Jasin
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Re: Trump Media investigated for money laundering
Reply #55 - Mar 22nd, 2023 at 9:37pm
 
.
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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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Mattyfisk
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Re: Peccary's Media investigated for money laundering
Reply #56 - Mar 22nd, 2023 at 10:54pm
 
Jasin wrote on Mar 19th, 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.
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Dnarever
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Re: Trump Media investigated for money laundering
Reply #57 - Mar 22nd, 2023 at 11:16pm
 
greggerypeccary wrote on Mar 19th, 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   Undecided


No they're great machines, you can put in anything you like and the answer that comes out is Trump.
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Mattyfisk
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Re: Trump Media investigated for money laundering
Reply #58 - Mar 22nd, 2023 at 11:27pm
 
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.


Roll Eyes Roll Eyes Roll Eyes

https://www.theguardian.com/us-news/2023/mar/17/trump-media-executives-worried-o...


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.
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