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Posted on 10/27/17 at 9:09 pm to Sid in Lakeshore
I agree and you’re right that failure to register as a foreign agent is not a violation of state law (if it is Flynn). I’d imagine each state has its own version of tax evasion regarding filing of state taxes so there could be some overlap with federal law there. I think anything beyond those two sets of charges is just pure speculation
Posted on 10/27/17 at 9:10 pm to Sid in Lakeshore
quote:
This is all well and good but they have to have violated a state law. You cant just dream one up.
buddy. i keep trying to help you understand what's happening. It's PROBABLY going to be Manafort.
quote:
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957.
quote:
New York Penal Law § 470.15: Money laundering in the second degree
In order to hide proceeds from criminal activity such as drug dealing, gambling or theft, the perpetrators of these crimes sometimes take steps to convert money received from criminal conduct into money that appears to be from legitimate sources. This is called money laundering. There are 8 different money laundering crimes in New York. The distinguishing factors among the 8 crimes are the purpose for which the money was laundered and the amount of money laundered. Under New York Penal Law § 470.15 you could be prosecuted for money laundering in the second degree if you:
This post was edited on 10/27/17 at 9:12 pm
Posted on 10/27/17 at 9:11 pm to Sid in Lakeshore
quote:
This is all well and good but they have to have violated a state law. You cant just dream one up.
True. But if there's financial skeletons and shady deals RICO and wire/mail fraud can be incredibly powerful statutes to indict on.
Posted on 10/27/17 at 9:12 pm to LSU Fan 90812
quote:
karmapol1ce
Bro you need to take a timeout. You are melting hard
Posted on 10/27/17 at 9:12 pm to LSU Fan 90812
quote:
New York Penal Law § 470.15: Money laundering in the second degree
Spitzer got screwed just wanted a hooker
Posted on 10/27/17 at 9:13 pm to SDVTiger
He’s bringing substance. You’re dick riding and trolling, as usual.
You’re quickly moving up the Poli Board Hack Rankings.
You’re quickly moving up the Poli Board Hack Rankings.
Posted on 10/27/17 at 9:13 pm to SDVTiger
quote:
Bro you need to take a timeout. You are melting hard
I don't think he's the one that's melting here.
Posted on 10/27/17 at 9:13 pm to SDVTiger
quote:
Bro you need to take a timeout. You are melting hard
does anyone else think i'm melting with my posting of laws and calling everyone homey? 
Posted on 10/27/17 at 9:14 pm to boosiebadazz
Not really dude keeps posting the same pagr long melt over manafort
Boosie just as butthurt as ever
Boosie just as butthurt as ever
Posted on 10/27/17 at 9:14 pm to LSU Fan 90812
quote:
money laundering is a pretty convenient one. it's federal because it's regarding federal currency. it's state because it's happening within a state jurisdiction. that'll be enough.
Money laundering is not something I woul dsee Trump pardoning for. I can see him trying to right a perceived wrong (potentially) but I don't view this in that vein.
Who knows. Will be interesting.
Odds on favorite is Manafort, with Kelly and Podesta, neck and neck for a distant second........
Posted on 10/27/17 at 9:14 pm to SDVTiger
quote:
Bro you need to take a timeout. You are melting hard
I learned something assuming he isn't full of it
Posted on 10/27/17 at 9:15 pm to SDVTiger
Run along now. The grownups are talking
This post was edited on 10/27/17 at 9:16 pm
Posted on 10/27/17 at 9:15 pm to Sid in Lakeshore
quote:
Money laundering is not something I woul dsee Trump pardoning for. I can see him trying to right a perceived wrong (potentially) but I don't view this in that vein.
but that would also depend on where the money was coming from...
what if it's from ukraine/russia? a place where manafort has had massive business dealings in the past?
Posted on 10/27/17 at 9:16 pm to Sid in Lakeshore
What would Tony Podesta be related to U1?
Posted on 10/27/17 at 9:16 pm to Decatur
got this text from trump headquarters at 7:17pm
FROM: Trump Headquarters
Subject: RUSSIA?
After a year of lies, Crooked Hillary and the DNC have been EXPOSED, paying a company to use a foreign agent to take down President Trump.
...And the company they used has ties to RUSSIA.
We need the IMMEDIATE support of the American people.
DEMAND answers from Crooked Hillary and the DNC.
Take action. Expose their cover-up. Contribute and Fight Back NOW >> bit.ly/2yUfCw3
FROM: Trump Headquarters
Subject: RUSSIA?
After a year of lies, Crooked Hillary and the DNC have been EXPOSED, paying a company to use a foreign agent to take down President Trump.
...And the company they used has ties to RUSSIA.
We need the IMMEDIATE support of the American people.
DEMAND answers from Crooked Hillary and the DNC.
Take action. Expose their cover-up. Contribute and Fight Back NOW >> bit.ly/2yUfCw3
Posted on 10/27/17 at 9:17 pm to thelawnwranglers
quote:
I learned something assuming he isn't full of it
it's hard to be full of it when i'm not posting any opinions. i'm just backing up what ifs with supporting evidence for IF the what if happens to be true.
there's a lot things this could be.
it could be someone we've literally never heard of before.
regardless, the original reason i posted is because people thought that a presidential pardon would be a get out of jail free card. and that that would upset liberals. well it might, but not the ones who know the law.
Posted on 10/27/17 at 9:18 pm to berrycajun
I have no doubt that fundraising campaign will be wildly successful Posted on 10/27/17 at 9:18 pm to berrycajun
quote:
After a year of lies, Crooked Hillary and the DNC have been EXPOSED, paying a company to use a foreign agent to take down President Trump.
that's a strange one because Fox News just reported that a conservative thinktank paid for the dossier originally.
LINK
This post was edited on 10/27/17 at 9:20 pm
Posted on 10/27/17 at 9:20 pm to Lsupimp
quote:How about pardoning your own campaign staff after being indicted by a special counsel? Where is that on your partisan political crass-o-meter?
just pretty crass on a partisan political level.
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