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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsOh sweet goddess. More cement for his grave.
Investigators received access to the financial data this week, according to multiple sources with knowledge of the development.
Sen. Mark Warner, the top Democrat on the Senate intelligence committee told reporters Thursday that his committee also had gotten the Treasury Department data.
The Treasury Department's Financial Crimes Enforcement Network -- or FinCEN -- monitors global financing and frequently investigates money laundering. The agency collects data from banks around the world and is a critical source in identifying how shell companies move money.
NastyRiffraff
(12,448 posts)"Follow the money" --Deep Throat
Pluvious
(4,310 posts)All the details of all the threads will be there, unlike from just seeing his taxes, no ?
underpants
(182,799 posts)I'll be shocked if that isn't where this ends up. Casinos and real estate? Can't get loans inside the US? Does he really have that great of a "brand" to market to people who afford just about anything?
Wellstone ruled
(34,661 posts)Sheldon and Stevie.
babylonsister
(171,065 posts)considering people I greatly respect have made such a good case, i.e. Rachel and Pierce.
dixiegrrrrl
(60,010 posts)After his bankruptcies in the '80's, banks would not lend to him.
It was Wilbur Ross who saved his ass, working to get favorable terms in the bankruptcies. But after that, it was Russian business partners who "loaned" him money for hotels and etc.
They gave him a cut of the sales, plus a fee for using his name, and maybe or maybe not some management fees. All that money was washed thru the construction and etc.
Some of the hotels went bankrupt after they were built, some before. Check out the Trump Hotel in Toronto for the most recent. and his business partners in each deal are very shady.
The most recent one is that hotel in Baku, where Trump's business partner is
Notoriously Corrupt' Oligarch Family With Ties to Iranian Revolutionary Guard Corps
https://tinyurl.com/m6hn8lu
I found that one to be interesting after reading a story that Ivanka went there once a month "to supervise"
a hotel which was miles from where anyone would use one, roadless, and no progress on it trip after trip. So what was she really doing there?
Edited to add:
1. My excerpt keys are not working for some reason.
2. Wayne Barrett wrote a very detailed book on Trump, and his dad, plus one on Guiliani. Worth the time to read it.
Samantha
(9,314 posts)I will be amazed if they find nothing.
Sam
Honeycombe8
(37,648 posts)The Senate Intel Committee may actually review the information (or more accurately, their staffers may).
The House committee, IMO, may well tip Trump off as to what's in the data that may be harmful.
malaise
(268,991 posts)fugging witch hunt
sarge43
(28,941 posts)L. Coyote
(51,129 posts)dixiegrrrrl
(60,010 posts)they don't need many investigators, you would think.
L. Coyote
(51,129 posts)We know damn well the hack is related to Trump, but iIwant the goods, the proof, and I want anyone and everyone who violated the law to steal the presidency to rot in jail.
gordianot
(15,237 posts)I hope the Trump money cancer spreads to other GOP entities through Trump.
RVN VET71
(2,690 posts)But I'm not getting my hopes up even a little. When the s.o.b. is forced to quit or, better still, impeached, tried, and imprisoned -- that's when I'll salute Madame Justice.
But there's a reasonable chance that Trump has kept just a fat enough cushion of "plausible deniability" about any criminal stuff that he'll get away. Nixon, I seem to recall, wasn't actively connected to Watergate and might have stayed in power if he hadn't decided to save his cronies via a criminal cover-up.
Trump, unlike the Trickster, would throw his own mother and children under the bus to save his hide. I can hear him whining about how "it wasn't me, it was Flynn and Bannon, and Priebus, and Miller, and Spicer, and Tiffany . . . ." If there's no obvious smoking gun, no fingerprints, no videos -- or audio tapes! -- he'll walk away free or, worse (much worse) stay in office and rip us all off until 2020.
mobeau69
(11,144 posts)He's going down in flames.
The worm has turned.
The hens are coming home to roost.
Karma is a bitch.
It really doesn't get any better than this, my friend!
bora13
(860 posts)he said. "I'm rich."
But he got donations anyhow. Wonder if they were all from
various deplorables willing to show him how much they care.
PatSeg
(47,428 posts)on the campaign trail that wasn't a blatant lie. People who know Trump well, knew he didn't have the money he claimed. He honestly thought he could go to rallies and say whatever he wanted and no one would call him on it. He is not in Trump World anymore, totally out of his league.
George II
(67,782 posts)NightWatcher
(39,343 posts)dixiegrrrrl
(60,010 posts)Some of what he is paid comes from the sales of condos and room rents of his hotels an other buildings,
But the actual building of them seem to relay on various partners who are all described as wealthy foreign businesses men.
and Eric Trump has been quoted as saying they relied on endless streams of money from Russian.
ailsagirl
(22,896 posts)(not a rhetorical question)
dixiegrrrrl
(60,010 posts)1.Its official: James Comey agrees to publicly testify about Donald Trump for Senate Intel Committee.
CNN
2.Jared Kushner named "person of interest" in Russia investigation!!!!
3.White House lawyers research impeachment.
CNN
All seems to add up to:
ailsagirl
(22,896 posts)Thanks for paring it down!
ffr
(22,669 posts)Because his finances just boil down to that. He has no real income, it's all dirty money.
Hekate
(90,677 posts)dchill
(38,489 posts)malaise
(268,991 posts)The pipes are going to burst will all these drips
littlemissmartypants
(22,656 posts)Pink, seems apropos.
Thanks for the post, dixiegrrrrl.
♡lmsp