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May 19 - BREAKING Deutsche Bank asks feds to investigate Trump-Kushner 4 money laundering


 


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 4 weeks ago '05        #1
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phantomnation 3292 heat pts3292
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May 19 - BREAKING Deutsche Bank asks feds to investigate Trump-Kushner 4 money laundering
 

 


According to a Sunday morning report in the New York Times, analysts employed by Deutsche Bank who specialize in money-laundering recommended the bank notify federal investigators about possible criminal activity in accounts controlled by President Donald Trump and his son-in-law Jared Kushner.

Those warnings started back in 2016.



The reports states, “The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.”

According to the Times, higher-ups at the bank that was deeply in bed with the two to the tune of billions of dollars in loans rejected their employees’ advice and the federal government was never alerted.
+24   

114 comments for "May 19 - BREAKING Deutsche Bank asks feds to investigate Trump-Kushner 4 money laundering"

 4 weeks ago '15        #2
POTUS2045 4 heat pts
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About fu*king time.
+15   

 4 weeks ago '17        #3
Chozen Ones 27 heat pts27
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There’s no way he beating this impeachment process
+5   

 4 weeks ago '15        #4
BuyGold 3460 heat pts3460
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sh*t just got real.
+2   

 4 weeks ago '07        #5
240ka 60 heat pts60
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Deutsche Bank trying to save face. haha
+24   

 4 weeks ago '19        #6
Gold Face 2 heat pts
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Fake news
-14   

 4 weeks ago '05        #7
phantomnation 3292 heat pts3292 OP
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+7   

 4 weeks ago '04        #8
Mumbletaker 70 heat pts70
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+21   

 4 weeks ago '04        #9
erickonasis 24 heat pts24
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+26   

 4 weeks ago '17        #10
Ymmot 18 heat pts18
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Everyone saw this coming.
-1   

 4 weeks ago '07        #11
stogz 19 heat pts19
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There is no amount of evidence of illicit activities that is going to derail trump's first term. Dems are spineless and the other side, the band of inbred, hate-filed, sub human, uneducated, racist, neanderthal cretins thrive on the corruption.

Best case scenario is that all this evidence is used to win the 2020 election

Worst case scenario, trump serves 2 full terms and tries to go beyond that.

... the middle would be that trump wins 2020, then his party disowns him and he is impeached but right wing domestic terrorists keep the white house.
+18   

 4 weeks ago '16        #12
MadMarlo 
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 Gold Face said
Fake news
I hope your girl gets r*ped in Alabama the day Orange mans taxes are released...




[pic - click to view]

+2   

 4 weeks ago '17        #13
Ymmot 18 heat pts18
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 stogz said
There is no amount of evidence of illicit activities that is going to derail trump's first term. Dems are spineless and the other side, the band of inbred, hate-filed, sub human, uneducated, racist, neanderthal cretins thrive on the corruption.

Best case scenario is that all this evidence is used to win the 2020 election

Worst case scenario, trump serves 2 full terms and tries to go beyond that.

... the middle would be that trump wins 2020, then his party disowns him and he is impeached but right wing domestic terrorists keep the white house.
Pretty much. I doubt trump wins in 2020 though. He's lost big parts of his voting base that got him elected in 2016.
+10   

 4 weeks ago '19        #14
Gold Face 2 heat pts
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 MadMarlo said
I hope your girl gets r*ped in Alabama the day Orange mans taxes are released...




[pic - click to view]

Only sad pathetic people talk like that

And you don’t get it

-7   

 4 weeks ago '19        #15
Bucks414 18 heat pts18
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Russia hoax didnt work, now theyre trying to throw any sh*t they can find at the wall to see if anything sticks

desperation lmao theyre(((deep state))) so afraid of trump
-16   

 4 weeks ago '07        #16
stogz 19 heat pts19
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 Ymmot said
Pretty much. I doubt trump wins in 2020 though. He's lost big parts of his voting base that got him elected in 2016.
You guys will never learn. Y'all keep talking about elections as if it's some legit and honest process.

Let me ask you something, if trump was to contest the election and it went to the supreme court, whose favor do you think they would rule in?
+6   

 4 weeks ago '17        #17
dubsax 16 heat pts16
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kinda hard to brush off that tax subpoena now.
This is a just cause no matter how you try to spin it.

Treason, Bribery, High Crimes and Misdemeanors are all constitutional reasons for impeachment.
Saying you cant indict a sitting president goes against the constitution because that is the only way you can bring a charge to court.
+12   

 4 weeks ago '18        #18
The Blind Side 1 heat pts
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 stogz said
You guys will never learn. Y'all keep talking about elections as if it's some legit and honest process.

Let me ask you something, if trump was to contest the election and it went to the supreme court, whose favor do you think they would rule in?
You're Canadian spell favor with a u and stop trying to fit in
+1   

 4 weeks ago '17        #19
dubsax 16 heat pts16
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 stogz said
You guys will never learn. Y'all keep talking about elections as if it's some legit and honest process.

Let me ask you something, if trump was to contest the election and it went to the supreme court, whose favor do you think they would rule in?
on what grounds ?
He would have to win a challenge for any state he contests at the local level first.
+3   

 4 weeks ago '07        #20
stogz 19 heat pts19
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 dubsax said
on what grounds ?
He would have to win a challenge for any state he contests at the local level first.
.... oh, "laws"? You've seen trump obey laws? You think he's made all these moves so that he could play fair? Is that why you stack the deck?
-1   

 4 weeks ago '04        #21
dc3003 135 heat pts135
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OP isnt your friend guys he gets paid to post propaganda and manipulate your mind. Bottom line is America is doing the best it ever has.

These fake stories just make us real people support what hes dling even more

[tweet - click to view]

-16   

 4 weeks ago '04        #22
JiggZ 6 heat pts
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 phantomnation said



According to a Sunday morning report in the New York Times, analysts employed by Deutsche Bank who specialize in money-laundering recommended the bank notify federal investigators about possible criminal activity in accounts controlled by President Donald Trump and his son-in-law Jared Kushner.

Those warnings started back in 2016.



The reports states, “The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.”

According to the Times, higher-ups at the bank that was deeply in bed with the two to the tune of billions of dollars in loans rejected their employees’ advice and the federal government was never alerted.

Somebody gotta make a thread about this fu*king amazing ...

[video - click to view]

+5   

 4 weeks ago '17        #23
Naga Sadow 43 heat pts43
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 4 weeks ago '04        #24
dc3003 135 heat pts135
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 Gold Face said
Fake news
They could say Satan has came from hell to run for president against trump to bankrupt america and turn all the streets to fire pits and these people will vote for satan just because they been taught to hate trump.
-8   

 4 weeks ago '17        #25
Naga Sadow 43 heat pts43
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 dc3003 said
OP isnt your friend guys he gets paid to post propaganda and manipulate your mind. Bottom line is America is doing the best it ever has.

These fake stories just make us real people support what hes dling even more
And you post right wing propaganda for free.

+12   

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