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Mon Nov 5, 2018, 06:33 AM

Rudy Giuliani tied to money-laundering scheme that embezzled $10 billion from Kazakhstan.

https://www.dcreport.org/2018/10/31/group-calls-investigation-of-guiliani-trump-money-laundering-scheme/

A human rights organization has asked Dutch prosecutors to open a criminal investigation into multi-billion dollar money laundering schemes that they say were aided by Donald Trump’s lawyer, Rudy Giuliani, and his old law firm.

The complaint is clearly aimed at examining how much money stolen from a former Soviet satellite ended up benefitting Trump. He is named 16 times in the complaint’s footnotes.

The complaint describes “one of the biggest fraud cases ever” in which “some of these money flows ultimately ended up in the Netherlands” because “Dutch service providers helped to cover up the money laundering acts.”

...

The complaint asserts that a small slice of the missing billions was run through Dutch shell corporations with help from Rudy Giuliani’s old law firm, Bracewell & Giuliani. Until 2016, Giuliani was a partner in the 470-lawyer firm.

...

The Dutch television program Zembla aired an investigative piece on Trump and his Russian associates in 2017. It followed up with an expose of a Trump business partner’s role in a Dutch money laundering scheme.

...

Trump is known to have done deals with some of those mentioned in the complaint, including Felix Sater, a violent Long Island felon who was born in Russia. For years Sater traveled extensively with Trump working on deals named in the complaint and handing out his Trump Organization business card.




I can wholeheartedly recommend the Zembla-documentaries on Trump's money-laundering. You can find them on Youtube.

Part 1 of 4: The Russians.

22 replies, 3504 views

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Arrow 22 replies Author Time Post
Reply Rudy Giuliani tied to money-laundering scheme that embezzled $10 billion from Kazakhstan. (Original post)
DetlefK Nov 5 OP
Takket Nov 5 #1
Achilleaze Nov 5 #2
duforsure Nov 5 #3
brush Nov 5 #7
calimary Nov 5 #11
NCjack Nov 5 #14
Vinca Nov 5 #4
underpants Nov 5 #5
3Hotdogs Nov 5 #6
GoCubsGo Nov 5 #8
dalton99a Nov 5 #10
Oppaloopa Nov 5 #9
The Liberal Lion Nov 5 #13
Control-Z Nov 6 #22
The Liberal Lion Nov 5 #12
KY_EnviroGuy Nov 5 #18
NCjack Nov 5 #15
Racerdog1 Nov 5 #16
Ninga Nov 5 #17
SWBTATTReg Nov 5 #19
dlk Nov 5 #20
Duppers Nov 5 #21

Response to DetlefK (Original post)

Mon Nov 5, 2018, 06:36 AM

1. Someone tell these people mueller's phone number

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 06:55 AM

2. How perfectly republican of him.

sad how much they lie and cheat

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 06:59 AM

3. Rudy's day is coming

And the pictures of him in handcuffs being charged and indicted will be a good day for the USA. Its not if but when. He's a crook .

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Response to duforsure (Reply #3)

Mon Nov 5, 2018, 07:48 AM

7. This is why Ghouliani has vanished from the airwaves. The heat is on his ass.

Not to mention that he was a totally ineffectual clown as a trump advocate.

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Response to brush (Reply #7)

Mon Nov 5, 2018, 08:12 AM

11. Oh Please God, make it so!

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Response to brush (Reply #7)

Mon Nov 5, 2018, 08:53 AM

14. Hang tough, Rudi. Donald is sending a letter

extolling your excellent character to the prosecutor. You will be home before Christmas!

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 07:07 AM

4. They're a global crime family. Steal from everybody!!

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 07:11 AM

5. No, not Rudy

Where is Bernie Kerik when you need him?

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 07:13 AM

6. Can Dutch authorites arrest the Ghoul?

We don't accept international court justice. Also, Trump would protect him from extradition.

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 07:51 AM

8. That would explain why he has disappeared from the media.

I'm guessing he's plotting his escape to a country without an extradition agreement.

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Response to GoCubsGo (Reply #8)

Mon Nov 5, 2018, 08:09 AM

10. He is in Russia - again

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 08:07 AM

9. I just watched a documentary on the end of the american mob

Praising Rudy for his work using Ricca laws.

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Response to Oppaloopa (Reply #9)

Mon Nov 5, 2018, 08:32 AM

13. Not at all trying to be a smart ass or a flammer but it's RICO not RICCA

Respectfully

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Response to Oppaloopa (Reply #9)

Tue Nov 6, 2018, 01:02 AM

22. There's an edit option on the bottom right of your message.

You can use that to correct a mistake/typo like one pointed out by The Liberal Lion.

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 08:31 AM

12. Hmmm, why am I not surprised

These trump people act so fucking weird the only explanation for their behavior (outside of just plain insanity) is the cover up of crime.

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Response to The Liberal Lion (Reply #12)

Mon Nov 5, 2018, 09:08 AM

18. Well, ya know the old Republican saying on justice......

"when you do the crime, ya gotta do the.........coverup".

.........

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 09:06 AM

15. The Orange Menace needs a replacement TV lawyer.

Music to the ears of the dynamic duo Joseph diGenova and Victoria Toensing.

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 09:06 AM

16. Not a shocker

This whole fucking orange asshole cabal is owned by outside entities. These bastards have sold themselves like a 2 dollar prostitute. Now these fuckers are scared shitless if they don't bow down and kiss their handlers ass, they could disappear..

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 09:07 AM

17. Thanks for posting this....firing it off to my network!!

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 09:11 AM

19. This whole stinking mess, all centering around rump and his cohorts. RICO them to the ...

fullest extent of the law. This is pathetic.

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 09:15 AM

20. Lock Him Up

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Response to DetlefK (Original post)

Mon Nov 5, 2018, 01:25 PM

21. K & R

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