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WHOA🔥 South FL mayor busted in FBI sting👉🏼charged w/#MoneyLaundering‼️ (Original Post) Wwcd Jan 2018 OP
Holy CRAP! Zoonart Jan 2018 #1
The video clip is worth watching dalton99a Jan 2018 #2
K&R! n/t RKP5637 Jan 2018 #3
Thanks that clip is good. Where else in 2016 was this happening?! Wwcd Jan 2018 #7
Agreed sarah FAILIN Jan 2018 #8
My fave reply: " Expecting cops to not look inside a donut bag--BIG mistake." catbyte Jan 2018 #4
I think the cops brought the donut bag, lol sarah FAILIN Jan 2018 #9
LOL!!!!!!!!! Takket Jan 2018 #11
These kind of stories might start popping up all over the country now. nt Quixote1818 Jan 2018 #5
I'm looking at that Gatorade Bottle she's got on the desk there. Afromania Jan 2018 #6
Costco vodka dalton99a Jan 2018 #10
What's her party affiliation? crazylikafox Jan 2018 #12
Shes a Democrat, unfortunately. Codeine Jan 2018 #13
Reveal a Dem first hexola Jan 2018 #14
yep. Setting up the "both sides do it" defense crazylikafox Jan 2018 #15
And From Kansas- Former Jackson County Executive, his Chief of Staff plead guilty to federal charges Wwcd Jan 2018 #18
I think we may have a blind spot... C_U_L8R Jan 2018 #27
Russians don't care what Party one is. They have one agenda. Wwcd Jan 2018 #29
Have Russians Infiltrated the Entire Republican Party? dlk Jan 2018 #16
Well, this woman is a Democrat, so maybe BOTH? 7962 Jan 2018 #21
Mueller's & FBI's list of indictments includes mostly Repubs but also other political affiliations Wwcd Jan 2018 #23
Likely both, but... renegade000 Jan 2018 #25
This Russia treason will take down the entire Republican party PatrickforO Jan 2018 #17
Money flowed like water into campaigns & diverted into personal pockets Wwcd Jan 2018 #19
K and R BadgerMom Jan 2018 #20
Is this really money-laundering? FakeNoose Jan 2018 #22
The story probably goes farther & deeper than this one case. Wwcd Jan 2018 #26
They probably considered this an investment for the future. RDANGELO Jan 2018 #24
Yup. An investment for the long outlook. Wwcd Jan 2018 #28
 

Wwcd

(6,288 posts)
7. Thanks that clip is good. Where else in 2016 was this happening?!
Sat Jan 27, 2018, 11:47 AM
Jan 2018

From twitter link. Good discussions happening on this.

Grant Stern:


?s=17


?s=17


?s=17


?s=17


?s=17


"We don't have a Mexican problem, We have Russian problem"

?s=17

sarah FAILIN

(2,857 posts)
8. Agreed
Sat Jan 27, 2018, 11:49 AM
Jan 2018

"You don't know where to put a period."

Good stuff about the Russian involvement in money laundering get too.

sarah FAILIN

(2,857 posts)
9. I think the cops brought the donut bag, lol
Sat Jan 27, 2018, 11:50 AM
Jan 2018

That's what they gave the cash to the lawyer in. Too funny!

Takket

(21,563 posts)
11. LOL!!!!!!!!!
Sat Jan 27, 2018, 11:54 AM
Jan 2018

yeah maybe they should stuff the money between the pages of a Playboy magazine and ask a 16 year old boy to deliver it next time. might have better luck! LOL

Afromania

(2,768 posts)
6. I'm looking at that Gatorade Bottle she's got on the desk there.
Sat Jan 27, 2018, 11:47 AM
Jan 2018

You have to wonder if it's actually water......

 

Wwcd

(6,288 posts)
18. And From Kansas- Former Jackson County Executive, his Chief of Staff plead guilty to federal charges
Sat Jan 27, 2018, 01:10 PM
Jan 2018

Campain donations were distributed via scam.
OPEN THE BOOKS. DEMAND TRANSPARANCY & ACCOUNTING FOR EVERY DONATION GIVEN.


"Because Sanders and Williford are so connected to the Kansas City community, prosecutors came from the Department of Justice in Washington to present the case."


https://www.kshb.com/news/crime/sources-former-jackson-county-executive-facing-federal-charges


Former Jackson County Executive, his Chief of Staff plead guilty to federal charges

KANSAS CITY, Mo. -- Former Jackson County Executive Mike Sanders and his former Chief of Staff Calvin Williford pleaded guilty Friday to conspiracy to defraud political campaign funds,


SNIP
The news release from the Department of Justice said Sanders and Williford defrauded political committees that Sanders was affiliated with by converting campaign contributions for their personal use.

Sanders and Williford misappropriated the money by directing the political committees to issue checks to certain people who performed little or no campaign-related work. Instead, those people cashed the checks and then returned a portion of the money to Sanders or Williford, who used the cash at times to pay for personal expenses.

MORE...

C_U_L8R

(45,001 posts)
27. I think we may have a blind spot...
Sat Jan 27, 2018, 01:48 PM
Jan 2018

there's no reason Russians wouldn't try to conspire with Democrats as well as Republicans. Probably a good strategy on their part... given that all our attention is on Republicans. Just sayin'.

 

Wwcd

(6,288 posts)
29. Russians don't care what Party one is. They have one agenda.
Sat Jan 27, 2018, 01:55 PM
Jan 2018

Anyone who can be used, will be used.

My opinion anyway.
All crime littered roads lead to Moscow.


 

Wwcd

(6,288 posts)
23. Mueller's & FBI's list of indictments includes mostly Repubs but also other political affiliations
Sat Jan 27, 2018, 01:40 PM
Jan 2018

Neither Mueller nor the Kremlin cares what Party they belong to.

If the Kremlin can use you, Mueller will find you.

This story doesn't begin nor end with one Democrat.
It's just the first name out there.

renegade000

(2,301 posts)
25. Likely both, but...
Sat Jan 27, 2018, 01:44 PM
Jan 2018

my impression is GOP is likely in Stage 3-4 (to use a cancer analogy), whereas Dems are at Stage 0-1.

PatrickforO

(14,571 posts)
17. This Russia treason will take down the entire Republican party
Sat Jan 27, 2018, 12:57 PM
Jan 2018

They used to be the party of Lincoln.

They used to be the Grand Old Party.

When Eisenhower was in power, and later when he wrote his brilliant essay on why he was a Republican, Republicans actually had empathy and compassion, but simply believed in less government and a wider range of market solutions.

Now they are corporate-funded, empty minded, immoral, greedy, radical libertarian traitors who will go to the trash heap of history.

It is hard to have the words to express my utter disgust with these people.

Maybe TRAITOR says it. But traitors to the whole human species, not just this country.

 

Wwcd

(6,288 posts)
19. Money flowed like water into campaigns & diverted into personal pockets
Sat Jan 27, 2018, 01:18 PM
Jan 2018

I'm betting this is so widespresd. Greed and access to millions of $$$.
It bought votes, media bias, & personal property.

Wonder when accountability in every campaign, to every donor, large & small will be open to FBI & the public's eyes.
Time to open all the campaign books.

Financial fraud was clearly rampant in 2016

FakeNoose

(32,634 posts)
22. Is this really money-laundering?
Sat Jan 27, 2018, 01:35 PM
Jan 2018

To me it just looks like illegal campaign contributions - from a foreign source. Cash payments with no records kept. Yes it's illegal as hell. But money-laundering is something else and it has a different purpose entirely. When someone accepts illegal cash and exchanges it for "legal" cash or funds, that's money-laundering. When a real estate company sells an almost worthless property for a large amount of untraceable cash from an unnamed buyer, that's money-laundering. The unnamed buyer then sells the property for cash that's now legal in the US economy, and the person has funds that can be deposited in a US bank and used again. Trump's real estate company has been doing for his Russian buddies for the last 20 years.

OTOH I don't believe campaign contributions are the same as money laundering, since the funds are never returned to the original donors.

 

Wwcd

(6,288 posts)
26. The story probably goes farther & deeper than this one case.
Sat Jan 27, 2018, 01:46 PM
Jan 2018

I hope she's told all she knows as the Feds make their way to bigger fish & bust open the connection to RU, Trump & his position & S Fl properties.
Looking forward to where this story leads.

RDANGELO

(3,433 posts)
24. They probably considered this an investment for the future.
Sat Jan 27, 2018, 01:40 PM
Jan 2018

Hoping that she would eventually become a prominent Florida politician. Shows a long outlook.

 

Wwcd

(6,288 posts)
28. Yup. An investment for the long outlook.
Sat Jan 27, 2018, 01:51 PM
Jan 2018

Exactly.
Feds have made their way up the chain to her & with her revealing what she knows, will make their way to the next in line till they connect it to the top dogs.
She's just another fish on their way to the final big catch.

Stay tuned.
As someone mentioned, "watch S Fla Trump properties."

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