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Posted on 9/22/23 at 4:25 pm to MikkUGA
quote:
Trumps- 0 shell companies 0 suspicious activity reports.
I'd bet the house that Trump has both shell companies and has had SARs filed on him. Beyond some of Trump's less than transparent financial practices (which are well documented), him being a billionaire alone makes him highly likely to set off banks' transaction monitoring alerts just based on the high value nature of his transactions.
quote:
Bidens 20 + shell companies 170 suspicious activity reports.
The underlying facts that support the claim that Biden has 170 SARs, do not point to (Joe) Biden as the subject of the SAR. Not saying that Joe doesn't otherwise have SARs (probably nearly every long term politician has at least one SAR filed on them), but the 100+ number you guys are using isn't on Joe.
quote:
You know who has multiple shell companies and gets suspicious activity reports. Criminals.
A lot of wealthy people have shell companies and equally a lot of wealthy people have SARs filed on them. Neither are necessarily an indication of criminal wrongdoing (in and of itself). Financial institutions file SARs sometimes out of pure CYA if anything looks out of the ordinary. If you're a long term politician and/or you're wealthy, then I'd be more surprised if you don't have a SAR.
Posted on 9/22/23 at 6:00 pm to MStant1
the Bidens money and assets all have been seized,
Posted on 9/22/23 at 8:24 pm to SDVTiger
quote:
You even Swiss Bank accounts bro?
Those guys aren’t even honoring their own oaths last couple of years. So much for banking privacy
Posted on 9/22/23 at 8:31 pm to Jax-Tiger
Easiest way to funnel money is to give someone a credit card that gets paid by someone else. People/entities could give Dirty politicians unlimited credit cards that get paid by other people. No trail.
Posted on 9/22/23 at 8:48 pm to VOR
quote:
VOR
Devon Archer.
Posted on 9/22/23 at 8:53 pm to Jax-Tiger
Some of it is in real estate. A lot of it is in bills and 'repairs' that Hunter was 'paying for'. He complains about it in texts on the laptop. Hang in there. Nobody has leaked the bank docs yet which means all the Democrats that have seen it are terrified of it getting out. If it was good news, they'd have leaked it.
Posted on 9/22/23 at 8:58 pm to Jax-Tiger
Philippines National Bank says hello
Show up with USD exchange it for PHP. Deposit PHP in your PNB account wave and smile on your way around the world.
Not as hard as youd think. And it. 56 php per 1usd
Show up with USD exchange it for PHP. Deposit PHP in your PNB account wave and smile on your way around the world.
Not as hard as youd think. And it. 56 php per 1usd
Posted on 9/22/23 at 9:08 pm to VOR
quote:
There is zero evidence that Biden has gained $ from Hunter’s efforts. God knows the Republicans have tried hard enough to find it. There is no “there” there.
I love these statements. You do realize it’s against the law to do political favors that enrich his family members right? It’s not necessary for Joe Biden to take a penny himself for it to be illegal. If he does a political favor and Hunter collects a single dollar, it’s a crime.
So keep thinking there is no “there” there. You’d think in all of the media there’d be at least one person to actually look up the law and inform you minions.
Posted on 9/22/23 at 9:44 pm to Jax-Tiger
quote:
set up his heirs with generational wealth
Probably that.
Posted on 9/22/23 at 9:46 pm to MightyYat
quote:
They know where it all is and what is happening. They just don't give a frick.
They don't want to reveal the turnip's methods because they all run the same playbook.
Posted on 9/22/23 at 9:59 pm to Bestbank Tiger
I believe he has some of it parked in real estate ;after laundered of course), some offshore, and of course one of their signature moves is to rig up a fake situation wherein their book deals somehow break records every single time, those rascals!! Record sales, record advances from publishers, etc. Thus they can put several million dollar on account of that. They really just haven’t ever had to try very hard to cover their deeds up because no one was anywhere in sight to police them.
This post was edited on 9/22/23 at 10:02 pm
Posted on 9/22/23 at 11:26 pm to eitek1
quote:
I love these statements. You do realize it’s against the law to do political favors that enrich his family members right? It’s not necessary for Joe Biden to take a penny himself for it to be illegal.
But he did, Joe Biden was the "label" or more precisely the product. He delivered on his influence peddling racket.
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