HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Look at all the companies...

Mon Oct 30, 2017, 08:33 AM

Look at all the companies listed in the indictment

that Manafort used for laundering money.

Now we need to find out if the Trump Organization has/had any association with any of those. Even just one, and down he goes.

https://www.justice.gov/file/1007271/download

7 replies, 2572 views

Reply to this thread

Back to top Alert abuse

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread
Arrow 7 replies Author Time Post
Reply Look at all the companies listed in the indictment (Original post)
bluepen Oct 2017 OP
DURHAM D Oct 2017 #1
dalton99a Oct 2017 #2
Clarity2 Oct 2017 #3
nolabels Oct 2017 #4
superpatriotman Oct 2017 #5
Clarity2 Oct 2017 #6
superpatriotman Oct 2017 #7

Response to bluepen (Original post)

Mon Oct 30, 2017, 08:37 AM

1. Wilbur Ross ( Sec of Commerce) was V-P of

Cyprus bank laundromat for Russian money.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to DURHAM D (Reply #1)

Mon Oct 30, 2017, 08:46 AM

2. Yep.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to bluepen (Original post)

Mon Oct 30, 2017, 08:55 AM

3. Is it a coincidence

that Felix Sater's company (albeit probably a shell co) is called Global Habitat solutions?

They all seem to like the word global.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to bluepen (Original post)

Mon Oct 30, 2017, 08:57 AM

4. It seems like the opening pitch to the ball game

Discovery phase for prosecution is a brand new large can of worms

Reply to this post

Back to top Alert abuse Link here Permalink


Response to bluepen (Original post)

Mon Oct 30, 2017, 09:06 AM

5. Here is how horribly tacky this guy is:

A precursory reading (pages 7-14) of the indictment shows that he spent over $1.3 million on men's clothing stores and only $31k on art.

New money. No investing. Just window dressing.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to bluepen (Original post)

Mon Oct 30, 2017, 09:07 AM

6. Landscaper

in the Hamptons??

CNN reported other other charges for Manafort & Gates that are not named in indictment, which is interesting...

Reply to this post

Back to top Alert abuse Link here Permalink


Response to bluepen (Original post)

Mon Oct 30, 2017, 09:10 AM

7. So nouveau riche

Spending just to impress the Russian masters. $1 million on antique rugs. Sounds like something that might impress an oligarch.

Reply to this post

Back to top Alert abuse Link here Permalink

Reply to this thread