trump media investigations continue, with money laundering aspects and russian influence

[butters]

TMTG’s legal troubles just got a whole lot worse. It was revealed yesterday that federal prosecutors in New York opened an investigation last year into possible money laundering by the media company.

Prosecutors have been looking into two "unexpected" loans totaling $8 million that were received by TMTG in 2021 and 2022: a $2 million loan sent to TMTG when it was on the brink of bankruptcy, and $6 million received two months later.

https://www.msn.com/en-us/news/poli...39c125c516a404fb8462309e06eadd4&ei=25#image=5

It’s been revealed that the loans under investigation were wired to TMTG via the Caribbean, and came from obscure entities that were at least partially owned by a relation of an ally of Russian president Vladimir Putin.

Before reaching Trump's company, the funds were passed through Paxum Bank, which is registered on the Caribbean island of Dominica, and which is part-owned by Anton Postolnikov. Postolnikov is reportedly a relation of Aleksandr Smirnov, a former Kremlin official who heads the Russia-controlled maritime conglomerate Rosmorport, and who's a close ally of Putin.

something or nothing, it's a new step in the investigations.

 

[Lazaran]

https://www.msn.com/en-us/news/poli...39c125c516a404fb8462309e06eadd4&ei=25#image=5


something or nothing, it's a new step in the investigations.

I want that obvious criminal / traitor to be perp walked just once before the end.

If that ^ doesn’t happen, then we have utterly failed to realize any measure of equal justice in America.

SAD!!!

 

[RobDownSouth]

If anything, it gives us a bit of understanding as to why the failed former one-term president is resisting a return to Twitter, despite Elmo Musk's red carpet invitation.

Trump is obviously receiving a cut of the money-laundering proceeds from the shadowy Russian oglioarchs who are financing Truth Social. Without his presence there, the audience would dissipate faster than a HisArpy logical argument.

 

[Rightguide]

Here's the real collusion Butter's is trying to hide with the above BS:

Comer Reveals Biden Family Members Receiving Payments from Chinese Energy Company​

WASHINGTON—Today, the House Committee on Oversight and Accountability issued a memorandum revealing new evidence resulting from the investigation into the Biden family’s influence peddling and business schemes. Subpoenaed financial records show that from 2015 to 2017, Biden family members – Hunter Biden, James Biden, Hallie Biden, and an unknown “Biden” – and their companies collectively received $1.3 million in payments from accounts related to Rob Walker, a Biden family associate.

Notably, on March 1, 2017, less than two months after Vice President Joe Biden left public office, State Energy HK Limited, a Chinese company, wired $3 million to Rob Walker’s company. The next day, the company wired $1,065,000 to a company associated with James Gilliar, another Biden family associate. Afterwards, the Biden family received approximately $1,065,000 in payments over a three-month period in different bank accounts. From the bank records, it appears that the Biden family received approximately one-third of the money obtained from the China wire.

Chairman James Comer (R-Ky.) issued the following statement on this new evidence of the Biden family’s suspicious business transactions:

“Democrats described our subpoena as providing nothing more than records for Papa John’s and Starbucks, but they failed to mention the records we’ve received documenting the Biden family’s business schemes. Over the course of several years, members of the Biden family and their companies received over $1.3 million in payments from accounts related to their associate, Rob Walker. Most of this money came as a result of a wire from a Chinese energy company and went not only to Hunter and James Biden, but also to Hallie Biden and an unknown ‘Biden.’ It is unclear what services were provided to obtain this exorbitant amount of money.

More here: https://oversight.house.gov/release...eiving-payments-from-chinese-energy-company/

This is prima facia evidence the CCP is buying influence at the highest levels of our government from traitors willing to do their bidding for money as they strive to infiltrate and destroy our country. Comer says he now has a pipeline to the additional 150 plus SARs (Suspicious Activity reports) that have been filed by banks when they have reason to believe that felonious activity has occurred with certain bank transfers involving the Bidens. Not Trump, Biden.

 

[ll74]

Here's the real collusion Butter's is trying to hide with the above BS:

Comer Reveals Biden Family Members Receiving Payments from Chinese Energy Company​

WASHINGTON—Today, the House Committee on Oversight and Accountability issued a memorandum revealing new evidence resulting from the investigation into the Biden family’s influence peddling and business schemes. Subpoenaed financial records show that from 2015 to 2017, Biden family members – Hunter Biden, James Biden, Hallie Biden, and an unknown “Biden” – and their companies collectively received $1.3 million in payments from accounts related to Rob Walker, a Biden family associate.

Notably, on March 1, 2017, less than two months after Vice President Joe Biden left public office, State Energy HK Limited, a Chinese company, wired $3 million to Rob Walker’s company. The next day, the company wired $1,065,000 to a company associated with James Gilliar, another Biden family associate. Afterwards, the Biden family received approximately $1,065,000 in payments over a three-month period in different bank accounts. From the bank records, it appears that the Biden family received approximately one-third of the money obtained from the China wire.

Chairman James Comer (R-Ky.) issued the following statement on this new evidence of the Biden family’s suspicious business transactions:

“Democrats described our subpoena as providing nothing more than records for Papa John’s and Starbucks, but they failed to mention the records we’ve received documenting the Biden family’s business schemes. Over the course of several years, members of the Biden family and their companies received over $1.3 million in payments from accounts related to their associate, Rob Walker. Most of this money came as a result of a wire from a Chinese energy company and went not only to Hunter and James Biden, but also to Hallie Biden and an unknown ‘Biden.’ It is unclear what services were provided to obtain this exorbitant amount of money.

More here: https://oversight.house.gov/release/comer-reveals-biden-family-members-receiving-payments-from-chinese-energy-company/

This is prima facia evidence the CCP is buying influence at the highest levels of our government from traitors willing to do their bidding for money as they strive to infiltrate and destroy our country. Comer says he now has a pipeline to the additional 150 plus SARs (Suspicious Activity reports) that have been filed by banks when they have reason to believe that felonious activity has occurred with certain bank transfers involving the Bidens. Not Trump, Biden.

BDS boy, this post isn't about Biden ...sorry. lord knows there's a thousand other posts about him that you've posted.....how could one hide from it with all of them?