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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsWHOA🔥 South FL mayor busted in FBI sting👉🏼charged w/#MoneyLaundering‼️
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https://mobile.twitter.com/ericgarland/status/957261760054034433?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Etweet
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https://mobile.twitter.com/DrDenaGrayson/status/957256145466478593
This is where it gets wild
A seemingly improbable tale of how $8,000 stuffed into a Dunkin Donuts bag was converted into *campaign checks* written by several #Russian🇷🇺donors.
Zoonart
(11,858 posts)dalton99a
(81,468 posts)RKP5637
(67,107 posts)Wwcd
(6,288 posts)From twitter link. Good discussions happening on this.
Grant Stern:
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"We don't have a Mexican problem, We have Russian problem"
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sarah FAILIN
(2,857 posts)"You don't know where to put a period."
Good stuff about the Russian involvement in money laundering get too.
catbyte
(34,376 posts)sarah FAILIN
(2,857 posts)That's what they gave the cash to the lawyer in. Too funny!
Takket
(21,563 posts)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
Quixote1818
(28,930 posts)Afromania
(2,768 posts)You have to wonder if it's actually water......
dalton99a
(81,468 posts)crazylikafox
(2,755 posts)I can't seem to find it in any of these links.
Codeine
(25,586 posts)hexola
(4,835 posts)Might be a strategy...
crazylikafox
(2,755 posts)Wwcd
(6,288 posts)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)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)Anyone who can be used, will be used.
My opinion anyway.
All crime littered roads lead to Moscow.
dlk
(11,561 posts)7962
(11,841 posts)Wwcd
(6,288 posts)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)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)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)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
BadgerMom
(2,771 posts)FakeNoose
(32,634 posts)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)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)Hoping that she would eventually become a prominent Florida politician. Shows a long outlook.
Wwcd
(6,288 posts)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."