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Justice Department Seeks Forfeiture of Two Commercial Properties

Posted on 8/8/20 at 8:46 am
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 8:46 am
Title shortened to fit.

quote:

Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine



quote:

The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.


This is from the DoJ.

Ok, so what do we have going on here guys? This is clearly going to bite Joe Biden in the arse. These are the very people that Ukraine is currently investigating. Where Joe Biden has been named a criminal suspect. And now the FBI is raiding offices here in America alleging money laundering (funny, that's exactly what Biden is accused of in Ukraine.) Also of note is that Donald Trump hasn't returned to the White House since he said "this may be the last time you guys see me for awhile."

How can people see these things happening and still insist nothing is happening or nothing will happen? Donald Trump very clearly is not bluffing. He intends to round these people up. If he didn't, I wouldn't be dropping this DoJ release in this thread because these raids wouldn't have happened if he wasn't serious about bringing all of this stuff down.

DoJ
Posted by LakeCharles
USA
Member since Oct 2016
5376 posts
Posted on 8/8/20 at 9:17 am to
From your link -

The Kleptocracy Asset Recovery Initiative is led by a team of dedicated prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, in partnership with federal law enforcement agencies, and often with U.S. Attorney’s Offices, to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by these acts of corruption and abuse of office.


Kleptocracy Asset Recovery Initiative - these guys are in for some very, very long hours. I hope they are based in DC to save travel time.



Posted by FATBOY TIGER
Valhalla
Member since Jan 2016
13071 posts
Posted on 8/8/20 at 9:21 am to
I really want to jump up and down like an uncoordinated school girl.
Posted by BamaCoaster
God's Gulf
Member since Apr 2016
6800 posts
Posted on 8/8/20 at 9:24 am to
Y’all are delusional.
This is political fodder/theater for the masses, who cheer when their “side” scores points.
The most glaring aspect of the Trump Presidency is that both parties have only power and their own interests in mind, and those interests are protected by the media and the bureaucrats.
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 9:26 am to
quote:

Kleptocracy Asset Recovery Initiative - these guys are in for some very, very long hours


Absolutely. There is going to be a lot of work for those guys in the near future.
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 9:28 am to
quote:

Y’all are delusional.
This is political fodder/theater for the masses, who cheer when their “side” scores points.


Nonsense.
Posted by gthog61
Irving, TX
Member since Nov 2009
71001 posts
Posted on 8/8/20 at 9:31 am to
quote:

The most glaring aspect of the Trump Presidency is that both parties have only power and their own interests in mind


both sides bullshite alert

A leftist must be losing.
Posted by BamaCoaster
God's Gulf
Member since Apr 2016
6800 posts
Posted on 8/8/20 at 9:41 am to
quote:

both sides bullshite alert

A leftist must be losing.



What would have been the difference in a McCain White House?
What about a Romney/Ryan White House?
How, specifically, would they have differed from Obama?
Posted by Born to be a Tiger1
Somewhere lost in Texas
Member since Jan 2018
844 posts
Posted on 8/8/20 at 9:41 am to
BoarEd you are clearly an asset to this board. I enjoy reading what you bring to the PT Board. I know I will get a lot of down votes but the truth hurts so many people on this board.
Posted by Auburn1968
NYC
Member since Mar 2019
25548 posts
Posted on 8/8/20 at 9:50 am to
quote:

Y’all are delusional.


Quid Pro Joe says he forgot about this.
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 10:06 am to
quote:

BoarEd you are clearly an asset to this board.


Thanks, man. I appreciate that. Just trying to do my part.
Posted by TSLG
Member since Mar 2014
6724 posts
Posted on 8/8/20 at 10:27 am to
quote:

How can people see these things happening and still insist nothing is happening or nothing will happen?

Because some of us know that things similar to what you posted happen ALL THE TIME.

I'm not going to waste my time, but I could spend all weekend posting links to complaints for seizure of property based on foreign or domestic corruption of pretty major players that occured during any administration.

Want an in rem suit seizing property of a Mexican mayor, who was a presidential candidate at one time? I could link it. Obama didn't drain the swamp.

You're taking people's point too literally when they say, "nothing is happening." They aren't literally saying nothing is happening. They don't think the doj attorneys are sitting in the corner of the break room throwing dice against the wall for $$$.

They are saying that they've seen this same type of bullshite for decades, and they're not going to believe our power players are going down until they see it happen.

I'm sorry an anonymous poster has only recently caused you to start looking at doj press releases, which causes you to jump to the conclusion that every day type doj business has to mean Trump is draining the swamp, but it doesn't.

It could though. We all pray you're right. We want it too. And, that bandwagon will fill TF up the minute something happens that really allows one to reasonably draw the conclusion that our current administration is draining the swamp. That conclusion just cannot be reached yet with the information we have in the public arena.

However, Trump does seem to be trying to do what's best for our country. He does seem to say frick some of these globalists schemes that aren't in our best interest.

I hope you're right though. I will giggle like a school girl, with bouts of sobbing mixed into my giggles, if I see something that lets me know that Trump is literally draining the swamp.
Posted by TigerAxeOK
Where I lay my head is home.
Member since Dec 2016
36380 posts
Posted on 8/8/20 at 10:30 am to
quote:

Ok, so what do we have going on here guys?
For starters, we're about to see a surprise candidate get the nomination very soon at the DNC.

Bernie? Michael Obama? Would Hillary dare again? Who knows. But it's about to happen.

I don't see how Biden's campaign survives this. Even the ultra-Stalinist MSM Propaganda Machine can't keep pretending they support Biden any more.

Combine that with President Trump's upcoming executive order on unemployment benefits and payroll tax deductions... and you can stick the world's biggest fork in Biden.
Posted by keakar
Member since Jan 2017
30152 posts
Posted on 8/8/20 at 10:32 am to
oh they mat very well arrest a few secretaries and low level paper pushers and seize a few properties

let us know when anyone of ANY importance gets arrested and perp walked in hand cuffs, and we arent talking about someone close to someone, we are talking about the actual players in the crimes
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 10:33 am to
quote:

TSLG


You almost made a reasonable post. I agree with what you say for the most part regarding why people are skeptical. My intention with this thread is to point out that from everything I'm seeing, it doesn't look like Trump is bluffing. He is definitely going after these people.

I said your post was almost reasonable, but you still couldn't get away from acting like an a-hole, could you?

quote:

'm sorry an anonymous poster has only recently caused you to start looking at doj press releases, 


^^ motherfricker, I've been posting these DoJ press releases off and on for many months now. Here is one such thread from back in March and I can go farther back too if necessary. LINK

Like you said, I don't know why I waste my time with you.
This post was edited on 8/8/20 at 10:38 am
Posted by Jspaspa3303
Member since Jun 2020
2981 posts
Posted on 8/8/20 at 10:37 am to
Being that he has not been back at the White House since that statement he made, is very very interesting as well as concerning for his safety . The man is a true hero and patriot . The greatest American to ever live in my lifetime .
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 10:39 am to
quote:

Being that he has not been back at the White House since that statement he made, is very very interesting as well as concerning for his safety .


Agreed. I don't believe he is actually at a golf resort either. I believe that's a cover story.
Posted by TSLG
Member since Mar 2014
6724 posts
Posted on 8/8/20 at 10:41 am to
quote:

I'm sorry an anonymous poster has only recently caused you to start looking at doj press releases,

quote:

^^ motherfricker, I've been posting these DoJ press releases off and on for many months now.

Did you think my "only recently" meant this month or this week?

I couldn't have made my point any better than you just did.
Posted by friendlysnek
Member since Jun 2020
211 posts
Posted on 8/8/20 at 10:43 am to
Lev Parnas where you at???
Posted by BoarEd
The Hills
Member since Oct 2015
38862 posts
Posted on 8/8/20 at 10:46 am to
quote:


Did you think my "only recently" meant this month or this week?




Honk Honk!!
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