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DOGE related: When do the prosecutions start on all these money launderers?
Posted on 2/16/25 at 1:53 pm
Posted on 2/16/25 at 1:53 pm
If we did this:
1. Our assets would be immediately frozen
2. We would be arrested and imprisoned
3. We would be forced to pay it back
Now we have proof this has been happening for decades, when do we start prosecuting and getting our money back?
1. Our assets would be immediately frozen
2. We would be arrested and imprisoned
3. We would be forced to pay it back
Now we have proof this has been happening for decades, when do we start prosecuting and getting our money back?
This post was edited on 2/16/25 at 3:32 pm
13
Posted on 2/16/25 at 1:59 pm to theunknownknight
This is the question no one wants to answer because it is exactly correct and clear as day than anyone other than government would be imprisoned for these actions.
Posted on 2/16/25 at 2:00 pm to theunknownknight
Soon
Posted on 2/16/25 at 2:04 pm to theunknownknight
My guess? Once Kash is confirmed, we will start to see real movement.
Posted on 2/16/25 at 2:05 pm to BigBro
Indeed.
Posted on 2/16/25 at 2:07 pm to BigBro
quote:
Once Kash is confirmed
Kash to find the cash!
Posted on 2/16/25 at 2:08 pm to BigBro
I hope, and i think that is why they are slow playing it. Gotta muddy the waters as much as possible. One thing is for certain, some people are really worried about Kash getting confirmed.
Posted on 2/16/25 at 2:08 pm to theunknownknight
I don’t think anyone will be prosecuted much less go to jail
Posted on 2/16/25 at 2:32 pm to LSUSkip
When is the final vote for Kash Money?
Posted on 2/16/25 at 2:35 pm to theunknownknight
Nothing is going to happen. You don't get 30 trillion in debt with only Democrats
Posted on 2/16/25 at 2:48 pm to boogiewoogie1978
Republicans guilty need to be taken out as well. Clean the house completely.
Posted on 2/16/25 at 2:59 pm to theunknownknight
Posted on 2/16/25 at 3:01 pm to theunknownknight
What money laundering examples are there out there right now?
Posted on 2/16/25 at 3:06 pm to boogiewoogie1978
quote:
Nothing is going to happen. You don't get 30 trillion in debt with only Democrats
I don't know about "nothing" but you're not about to see a bunch of big names in shackles. People losing jobs is about the best we can expect.
The political wins on this issue are significant even if nobody gets criminally prosecuted.
Posted on 2/16/25 at 3:17 pm to oklahogjr
quote:
What money laundering examples are there out there right now?
Most,if not all the NGO's?
Posted on 2/16/25 at 3:59 pm to theunknownknight
There’s a good chance most of it is legal.
The only crimes might be falsifying, hiding, or intentionally misrepresenting the nature of the appropriation and funding, or not disclosing conflicts of interest.
Otherwise maybe RICO comes in to play if you can show chains of NGOs conspired to take large % of funding so that only a small amount actually made it where it was supposed to go.
The only crimes might be falsifying, hiding, or intentionally misrepresenting the nature of the appropriation and funding, or not disclosing conflicts of interest.
Otherwise maybe RICO comes in to play if you can show chains of NGOs conspired to take large % of funding so that only a small amount actually made it where it was supposed to go.
Posted on 2/16/25 at 4:10 pm to theunknownknight
Give it time man.... The FBI doesn't even have a director yet and DOGE is still kicking the ant piles.
I'm confident that Bondi is taking notes. Also, ya know Trump is very interested and motivated to see justice. Not bullshite law fare, but real justice.
It's coming..... Sit back and watch.....
I'm confident that Bondi is taking notes. Also, ya know Trump is very interested and motivated to see justice. Not bullshite law fare, but real justice.
It's coming..... Sit back and watch.....
Posted on 2/16/25 at 4:55 pm to theunknownknight
We will never get all back and all party’s responsible will not face justice as they should. Hopefully there are many sacrificial lambs to offer up to reduce and prevent these activities from happening in the future.
Very public trails of 5-10 multimillionaires, 10-15 high ranking officials and many, many, more underlings should be left hung out to dry . If you make the comman man scared they will be less complacent in turning a blind eye moving forward.
Very public trails of 5-10 multimillionaires, 10-15 high ranking officials and many, many, more underlings should be left hung out to dry . If you make the comman man scared they will be less complacent in turning a blind eye moving forward.
Posted on 2/16/25 at 5:12 pm to theunknownknight
quote:
We would be forced to pay it back
Don’t forget the penalty fees and interest
Posted on 2/16/25 at 5:22 pm to BobBoucher
quote:
The only crimes might be falsifying, hiding, or intentionally misrepresenting the nature of the appropriation and funding, or not disclosing conflicts of interest.
Otherwise maybe RICO comes in to play if you can show chains of NGOs conspired to take large % of funding so that only a small amount actually made it where it was supposed to go.
As with Massive Fraud? Because it certainly appears to be.
This post was edited on 2/16/25 at 5:29 pm
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