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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsRudy Giuliani tied to money-laundering scheme that embezzled $10 billion from Kazakhstan.
https://www.dcreport.org/2018/10/31/group-calls-investigation-of-guiliani-trump-money-laundering-scheme/The complaint is clearly aimed at examining how much money stolen from a former Soviet satellite ended up benefitting Trump. He is named 16 times in the complaints footnotes.
The complaint describes one of the biggest fraud cases ever in which some of these money flows ultimately ended up in the Netherlands because Dutch service providers helped to cover up the money laundering acts.
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The complaint asserts that a small slice of the missing billions was run through Dutch shell corporations with help from Rudy Giulianis old law firm, Bracewell & Giuliani. Until 2016, Giuliani was a partner in the 470-lawyer firm.
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The Dutch television program Zembla aired an investigative piece on Trump and his Russian associates in 2017. It followed up with an expose of a Trump business partners role in a Dutch money laundering scheme.
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Trump is known to have done deals with some of those mentioned in the complaint, including Felix Sater, a violent Long Island felon who was born in Russia. For years Sater traveled extensively with Trump working on deals named in the complaint and handing out his Trump Organization business card.
I can wholeheartedly recommend the Zembla-documentaries on Trump's money-laundering. You can find them on Youtube.
Part 1 of 4: The Russians.
Takket
(21,528 posts)Achilleaze
(15,543 posts)sad how much they lie and cheat
duforsure
(11,884 posts)And the pictures of him in handcuffs being charged and indicted will be a good day for the USA. Its not if but when. He's a crook .
brush
(53,738 posts)Not to mention that he was a totally ineffectual clown as a trump advocate.
calimary
(81,093 posts)NCjack
(10,279 posts)extolling your excellent character to the prosecutor. You will be home before Christmas!
Vinca
(50,236 posts)underpants
(182,593 posts)Where is Bernie Kerik when you need him?
3Hotdogs
(12,321 posts)We don't accept international court justice. Also, Trump would protect him from extradition.
GoCubsGo
(32,073 posts)I'm guessing he's plotting his escape to a country without an extradition agreement.
dalton99a
(81,391 posts)Oppaloopa
(866 posts)Praising Rudy for his work using Ricca laws.
The Liberal Lion
(1,414 posts)Respectfully
Control-Z
(15,682 posts)You can use that to correct a mistake/typo like one pointed out by The Liberal Lion.
The Liberal Lion
(1,414 posts)These trump people act so fucking weird the only explanation for their behavior (outside of just plain insanity) is the cover up of crime.
KY_EnviroGuy
(14,488 posts)"when you do the crime, ya gotta do the.........coverup".
.........
NCjack
(10,279 posts)Music to the ears of the dynamic duo Joseph diGenova and Victoria Toensing.
Racerdog1
(808 posts)This whole fucking orange asshole cabal is owned by outside entities. These bastards have sold themselves like a 2 dollar prostitute. Now these fuckers are scared shitless if they don't bow down and kiss their handlers ass, they could disappear..
Ninga
(8,272 posts)SWBTATTReg
(22,063 posts)fullest extent of the law. This is pathetic.