Drudge Retort: The Other Side of the News
Sunday, May 19, 2019

In 2016 and 2017, the fraud unit at Deutsche Bank, the financial institution whose name has come up repeatedly during the Special Counsel investigation, flagged bank accounts belonging to Donald Trump and Jared Kushner for suspicious activity.

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Money laundering plain and simple!

Add it to the pile of the Orange Skidmark's crimes.

#1 | Posted by aborted_monson at 2019-05-19 04:46 PM | Reply | Newsworthy 1

#1 | POSTED BY ABORTED_MONSON

this is THE thing tRump has to keep secret. if they get his taxes there'll be some unexplainable revenue streams that will have to be accounted for.
that was a question asked a couple of weeks ago when they got a copy of his filings(?) and there were all these years he was losing money but one year he made 53 million off of interest...interest on what?
real estate, and beauty pagents, two fine money washing enterprises

#2 | Posted by 1947steamer at 2019-05-19 10:36 PM | Reply

I hope you guys get Trumps tax returns, about 4 months before the election, so you can rip through it like the Mueller report.

I can see the headlines now: "This is IT!!"..."We Got Him Now!!"

Then, when you find nothing, you can pick through it with tweezers, looking for corn and peanuts.

And I'll bet someone finds that Trump owes $157 bucks.

#3 | Posted by SheepleSchism at 2019-05-19 10:54 PM | Reply

But did nothing.

According to this weeks Sixty Minutes Dansk Bank has laundered ~$250 billion of Russian money.

#4 | Posted by bayviking at 2019-05-20 12:15 AM | Reply

Deutsche Bank DID eventually do something, the fired the bank employee who brought this to the attention of the executives and who also recommended that they alert the US government of these questionable transactions.

OCU

#5 | Posted by OCUser at 2019-05-20 01:26 AM | Reply

I hope you guys get Trumps tax returns, about 4 months before the election, so you can rip through it like the Mueller report.

I can see the headlines now: "This is IT!!"..."We Got Him Now!!"

Then, when you find nothing, you can pick through it with tweezers, looking for corn and peanuts.

And I'll bet someone finds that Trump owes $157 bucks.

#3 | POSTED Comrade Sheeple/NoBias/Lieburg

I don't really care about what your Russian opinion, or that of your "multiple personalites" have to say. You simply don't count Boris.

#6 | Posted by aborted_monson at 2019-05-20 01:27 AM | Reply | Newsworthy 1

Can't really call it money laundering, that involves putting illegally obtained funds through otherwise legitimate businesses. Fact is Deutsche Bank knew Trump's financial status and determined he was an acceptable risk, despite his pumped up report made to the bank. The final end was Trump got his loan, and then paid it off. This is another desperate "nothing-burger" made from his political opponents who grow more desperate with every new investigation opened on themselves.

#7 | Posted by docnjo at 2019-05-20 07:08 AM | Reply

#7 | POSTED BY DOCNJO

obviously you have no clue as to what you're talking about. paper trails from previous loans can most definitely prove money laundering. and of course they were paid off... that's the laundering process doofus

#8 | Posted by 1947steamer at 2019-05-20 07:35 AM | Reply

"Then, when you find nothing, you can pick through it with tweezers, looking for corn and peanuts."

You know as well as the rest of us that his tax returns will have plenty of disturbing facts, you can continue to pretend though, until we get them.

#9 | Posted by danni at 2019-05-20 09:09 AM | Reply

More evidence of crimes. And democrats won't do anything about it.

#10 | Posted by kudzu at 2019-05-20 09:16 AM | Reply | Newsworthy 1

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"And democrats won't do anything about it"

That's because, just like in the Untouchables-- their names are in the ledger too...

#11 | Posted by NerfHerder at 2019-05-20 09:59 AM | Reply

#8 | Posted by 1947steamer, Wrong, Money laundering is used to clean dirty money and there are several ways to do that. Prey-tell, what illegal enterprise was Trump involved with that would require such an activity?

#12 | Posted by docnjo at 2019-05-20 10:04 AM | Reply

#10 | Posted by kudzu, Might have something to do with that glass house analogy.

#13 | Posted by docnjo at 2019-05-20 10:05 AM | Reply

#12 | POSTED BY DOCNJO

I know exactly what money laundering is all about...I did enough of it. now if a fella owned on paper say a bunch of golf courses...cash flow is what you're worried about to make those payments...fees and condo sales to people who don't exist for instance.
like I said above, 53 million in interest was claimed as income in one year. where is the asset that generated that much INTEREST for just one year. where'd it come from and where'd it go?

#14 | Posted by 1947steamer at 2019-05-20 10:30 AM | Reply

"Then, when you find nothing, you can pick through it with tweezers, looking for corn and peanuts."...Sheepshizzle

...says the guy who picks through Drumph's stool every day, looking for corn and peanuts to eat.

#15 | Posted by oldwhiskeysour at 2019-05-20 11:07 AM | Reply

#15 | POSTED BY OLDWHISKEYSOUR

So OLDWHISKEYSOUR .. you curmudgeonly 'ol dickens
are you accusin' SHEEPJIZM of pickin' ---- with the chickens?
where you'll find goobers and corn can be hard to tell...
besides SHEEP says "it ain't to bad .. once you get past the smell"

#16 | Posted by 1947steamer at 2019-05-20 11:20 AM | Reply | Funny: 1

#14 | Posted by 1947steamer I suppose you are violating the terms of your witness protection agreement by being on this site. People who run laundering schemes are criminals. a little less dangerous than the monsters they work for.

#17 | Posted by docnjo at 2019-05-20 09:00 PM | Reply

#17 | POSTED BY DOCNJO

I sold massive amounts of weed...I had a few ghetto bodegas and and a couple of flower shops that i used to show income and pay my taxes. and I made a tidy little profit, legally, at the bodegas. and as far as the other went, just run it through the cash drawer. just make sure you do something to cover inventory. and back then there were food stamps...you could trade cash all day $1 for $2 worth of stamps...now a 1/4 lb then was $45 on the street but they'd trade $100 in stamps for 1/2 lb that I was fat on at 90 and those stamps of course were what those stores traded in to a great extent so no red flags. and I don't know why you'd think that I was still in the system.

#18 | Posted by 1947steamer at 2019-05-20 09:52 PM | Reply

18 | Posted by 1947steamer, Are you sure you are beyond the statutes of limitation?

#19 | Posted by docnjo at 2019-05-21 06:54 AM | Reply

#19 | POSTED BY DOCNJO

Oh yeah...way past

#20 | Posted by 1947steamer at 2019-05-21 10:46 AM | Reply

#20 | Posted by 1947steamer, No statue of limitations on RICO, best not to brag about laundering illegally obtained funds on a public forum.

#21 | Posted by docnjo at 2019-05-21 01:23 PM | Reply

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