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Message
re: Judge slaps Mueller AGAIN
Posted on 8/2/18 at 5:34 pm to BlackHelicopterPilot
Posted on 8/2/18 at 5:34 pm to BlackHelicopterPilot
quote:
But, why is it important that the bank was in Cyprus or wherever?
Because it wasn’t reported.
1
Posted on 8/2/18 at 5:36 pm to Kickadawgitfeelsgood
quote:
Because it wasn’t reported.
So, It matters not WHERE. If I have money in Bank of America that I didn't report...same thing.
I was just confused as to why it was important that the venders were paid 'from a bank in Cyprus'
Posted on 8/2/18 at 5:37 pm to Jjdoc
quote:Manafort is the best Muller had. If the Manafort case falls apart, and falls apart after sticking the man in solitary confinement no less, it will be a catastrophic clusterfrick for the Special Counsel team.
Judge slaps Mueller AGAIN
CNN's crybabies just think Trump's 17AngryDemocrat Tweets have been harsh. If the Manafort case disintegrates, those tweets will turn white hot nuclear.
Posted on 8/2/18 at 5:39 pm to AggieHank86
Its a criminal case, double jeopardy.
Posted on 8/2/18 at 5:49 pm to BlackHelicopterPilot
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
This post was edited on 8/2/18 at 5:54 pm
Posted on 8/2/18 at 7:25 pm to keakar
quote:
the only thing that happens here is he goes down for tax evasion, thats it. there are documents that prove he did that without any doubt.
The bookkeeper cemented bank fraud charges against Manafort on the witness stand today.
Posted on 8/2/18 at 7:30 pm to Kickadawgitfeelsgood
You were there? Is that where you have been?
Posted on 8/2/18 at 9:56 pm to SDVTiger
Posted on 8/2/18 at 10:01 pm to Kickadawgitfeelsgood
quote:
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
yeah, who is tied to Manafort in the time frame of Manaforts crimes? Podesta and Clintons. And lookie, lookie at which banks.quote:
Clinton campaign chief listed in Panama Papers
LINK
The head of Hillary Clinton's presidential campaign is linked to a Russian bank involved with an emerging international scandal, according to documents reported on Tuesday.
Registration forms indicate that the Podesta Group signed up to lobby for the Sberbank of Russia in Washington about a month ago, in early March. The bank has been implicated in a scheme unearthed on Sunday in which leaders worldwide illegally stashed their assets overseas.
The Podesta Group was founded by John Podesta, the chairman of Clinton's 2016 campaign for president and a chief of staff to former president Bill Clinton. His brother, Anthony Podesta, is listed as a lobbyist for the account on the March filing.
The form, which was first discovered by the Washington Free Beacon, also lists three affiliated companies. Those include the Luxembourg-based SB International, Cyprus-based SBGB and Troika Dialogue Group, located in the Cayman Islands.
Posted on 8/2/18 at 10:28 pm to Kickadawgitfeelsgood
quote:
Bank of Cyprus will be a center point in future indictments. Ukrainian and Russian money was laundered through the bank.
You actually do have a point here on Cyprus and Ukrainian and Russian banking. To this day a lot of Ukrainian money goes to Cyprus for financial safety reasons.
Online gaming companies go through there. World of Tanks/Warships/Warplanes is a Ukranian company using Cyprus for their banking. Since Sony Online Entertainment sold out to a company called Daybreak a few years ago those games use Cyprus banks (Planetside2/Everquest2/H1Z1). Daybreak Games just this June cut ties to one of the named banned Oligarchs, Viktor Vekselberg, in order to remain in business.
According to a couple of the "World of Warships" developers, they use Cyprus to physically protect the revenue/cash/assets from seizure by Russia or potential Ukrainian Govt. collapse(online chatted with them personally five-ish years ago when Russia actually had boots on the ground in Ukraine). "World of Tanks" alone has millions of users and billions of dollars over the last decade they have been in business.
Posted on 8/3/18 at 3:57 am to Janky
quote:
You were there? Is that where you have been?
When the bookkeeper has never seen the offshore bank accounts....you have a problem.
Posted on 8/3/18 at 3:57 am to Kickadawgitfeelsgood
When is Kushner getting indicted?
Posted on 8/3/18 at 4:20 am to SOKAL
quote:
Its a criminal case, double jeopardy.
I think you mean "what is double jeopardy?"
Posted on 8/3/18 at 5:10 am to Sidicous
quote:
You actually do have a point here on Cyprus and Ukrainian and Russian banking. To this day a lot of Ukrainian money goes to Cyprus for financial safety reasons.
Right. Prosecutors are alleging that Manafort was paid in "loans" (not expected to be paid back) from money that was essentially stolen from the people of Ukraine (i.e. the money was laundered which is the justification for the money laundering charges he'll face in his Washington D.C. trial next month). The prosecutors are presenting evidence that Manafort banked in Cyprus and created multiple shell companies to both protect the money from Ukrainian authorities and allow him to anonymously finish laundering the money and avoid paying U.S. taxes by paying his expenses through the shell companies. He created fake invoices to justify intentionally overpaying various American vendors (who I assume the government will try to show paid him back), finishing the laundering.
This post was edited on 8/3/18 at 5:15 am
Posted on 8/3/18 at 5:24 am to BugAC
quote:
Mueller is about to go 0 for 14. Just proves that the only thing they had was threats, and that's it.
Mueller off to a worse start than 1 for 38 Kasich.
Posted on 8/3/18 at 7:05 am to cajunangelle
quote:
who is tied to Manafort in the time frame of Manaforts crimes?
Trump
Posted on 8/3/18 at 7:06 am to Kickadawgitfeelsgood
quote:
who is tied to Manafort in the time frame of Manaforts crimes?
Trump
Posted on 8/3/18 at 8:04 am to jamboybarry
Manafort’s secretary told a different story yesterday.
If you could stay abreast of current events it really would help.
If you could stay abreast of current events it really would help.
Posted on 8/3/18 at 8:09 am to Kickadawgitfeelsgood
Trump Towers door man did too!
Posted on 8/3/18 at 9:23 am to Jbird
Did I say secretary? I meant to say his bookkeeper and CPA .
Manafort probably wishes it was the doorman
Manafort probably wishes it was the doorman
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