Politics Mueller Expands Probe to Trump Business Transactions

Discussion in 'Blazers OT Forum' started by SlyPokerDog, Jul 20, 2017.

  1. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    The U.S. special counsel investigating possible ties between the Donald Trumpcampaign and Russia in last year’s election is examining a broad range of transactions involving Trump’s businesses as well as those of his associates, according to a person familiar with the probe.

    FBI investigators and others are looking at Russian purchases of apartments in Trump buildings, Trump’s involvement in a controversial SoHo development in New York with Russian associates, the 2013 Miss Universe pageant in Moscow and Trump’s sale of a Florida mansion to a Russian oligarch in 2008, the person said.

    The investigation also has absorbed a money-laundering probe begun by federal prosecutors in New York into Trump’s former campaign chairman Paul Manafort.

    https://www.bloomberg.com/news/arti...-organic&utm_source=twitter&utm_medium=social
     
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  2. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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  3. MarAzul

    MarAzul LongShip

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    Well that about does it. In my opinion Trump should ask Sessions to fire Mueller and then fire Sessions.
    Then appoint an AG that understands, the American people elect the Chief executive of the United States.
     
  4. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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    Wait, shouldn't he fire Rosenstein and McCabe also?

    Maybe just disbanding the justice dept. would be more straightforward? What does a dictatorship need with a justice department?

    barfo
     
  5. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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    FTFY.

    barfo
     
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  6. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    Mueller is a good and honest man. Maybe he's including these things so he can put them to rest once and for all. One all encompassing report that completely clears our dear president.
     
  7. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    The 2013 Miss Universe pageant is of interest because a prominent Moscow developer, Aras Agalarov, paid $20 million to bring the beauty spectacle there. About a third of that sum went to Trump in the form of a licensing fee, according to Forbes magazine. At the event, Trump met Herman Gref, chief executive of Russia’s biggest bank, Sberbank PJSC. Agalarov’s son Emin helped broker a meeting last year between Trump’s son and a Russian lawyer who was said to have damaging information about Hillary Clinton and her campaign.
     
  8. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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  9. Further

    Further Guy

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    I just can't help picture Trump pacing back and forth in the Oval Office and yelling profanities at into thin air "Shit-Fuck-Mueller!" "I should fucking execute Fuck-Bag-Mueller!". All the time Trumps face going from orange to red like a bloated octopus.
     
  10. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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    FTFY. Pacing would be exercise, he doesn't do that.

    barfo
     
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  11. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    DEUTSCHE BANK IS TURNING OVER INFORMATION ON TRUMP

    Regulators are scrutinizing hundreds of millions in loans and a subpoena from Robert Mueller is expected.

    Among the many mysteries surrounding Donald Trump’s finances as a real-estate mogul—and the conflicts of interest that might be revealed by his tax returns, were he ever to release them—is his long history of debt. The issue is not merely what Trump owes, but who he owes. As critics noted on the campaign trail, Trump’s habit of reneging on contracts and suing his lenders meant that virtually nobody on Wall Street wanted to work with him, with one exception: Deutsche Bank, which had loaned him hundreds of millions of dollars when no one else would, even after he sued the firm. Now, investigators probing the ties between the Trump campaign and Russia are wondering why—and they’re beginning to take a closer look at the president’s accounts with his favorite bank, which also happens to have strong ties to Russia itself.

    The New York Times reports that banking regulators are currently “reviewing hundreds of millions of dollars in loans made to Mr. Trump’s businesses through Deutsche Bank’s private wealth management unit . . . to [see] if the loans might expose the bank to heightened risk.” Meanwhile, the Guardian reportsthat executives at Deutsche are “expecting that the bank will soon be receiving subpoenas or other requests for information from Robert Mueller,” and that the special counsel’s investigative team and the bank have “already established informal contact in connection to the federal investigation.”

    There’s certainly plenty to look into. Over the last 20 years, Trump has received more than $4 billion in loan commitments and potential bond offerings from the German lender, despite suing the company in 2008 when he fell behind on payments on the $640 million loan he was given to build Trump International Hotel & Tower in Chicago. Incredibly, in order to avoid paying the $40 million he had personally guaranteed, Trump and his lawyer argued that “Deutsche Bank is one of the banks primarily responsible for the economic dysfunction we are currently facing”—i.e. the global financial crisis—and therefore it should pay him $3 billion in damages under the extraordinary event clause in his contract. Naturally, the bank countersued, calling the real-estate developer’s claim “classic Trump.” In the end, after threatening to take his name off the building if he wasn’t granted more time to pay, the bank gave Trump extra time; when he did pay the money he owed to the firm’s real-estate lending division, it was with another loan he got from Deutsche’s wealth-management unit. Trump subsequently moved his business from the real estate group to the private wealth management group, where, according to the Times, “executives were more willing to deal with him.” One of those executives was Rosemary Vrablic, who has helped finance three Trump properties over the last six years, lending $300 million in the process. That amount is “somewhat unusual by Wall Street standards,” former and current Deutsche Bank executives and wealth managers at other firms on Wall Street told the Times.

    In addition to Donald, Ivanka Trump is also said to be a Deutsche Bank client, as is Jared Kushnerand his mother, who, per the Times, have “an unsecured line of credit from Deutsche Bank, valued at up to $25 million.” In addition, the Kushner family business, Kushner Companies, got a $285 million loan from the bank last year. And because the Kushners and Trumps have never shied away from conflicts of interest, in 2013, Kushner reportedly “ordered up a glowing profile of [Vrablic] in the real estate magazine he owned,” with a disclosure about their connection at the very end of the piece.

    Apart from the Trumps and Kushners, Deutsche Bank also has deep ties to Russia. In addition to settling allegations earlier this year that it allowed $10 billion to be laundered out of Eastern Europe, Deutsche Bank had a “cooperation agreement” with Vnesheconombank, a Russian state-owned development bank that is the target of U.S. economic sanctions. Vnesheconombank, for those who need a refresher, was the bank whose chief executive, Sergey Gorkov, Jared Kushner forgot to mention meeting in December. Oh, and there’s also this:

    . . . in May, federal prosecutors settled a case with a Cyprus investment vehicle owned by a Russian businessman with close family connections to the Kremlin. The firm, Prevezon Holdings, was represented by Natalia Veselnitskaya, the Russian lawyer who was among the people who met during the presidential campaign with Donald Trump Jr. about Hillary Clinton. Federal prosecutors in the United States claimed Prevezon, which admitted no wrongdoing, laundered the proceeds of an alleged Russian tax fraud through real estate. Prevezon and its partner relied in part on $90 million in financing from a big European financial institution, court records show. It was Deutsche Bank.

    In an interview with the Times published late Wednesday night, Trump, when asked if he thought Mueller’s investigation would “cross a red line” if it began to examine his “family’s finances beyond any relationship to Russia,” said “I would say yes. I think that’s a violation.”

    http://www.vanityfair.com/news/2017/07/donald-trump-deutsche-bank-russia
     
  12. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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  13. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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  14. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    Trump America Tower!

    Amer-A-Lago!

    Trump America International Golf Resort!

    Sessions reinstates asset forfeiture policy at Justice Department

    The Justice Department announced their plans to reinstate the use of asset forfeiture, especially for drug suspects -- making it easier for local and federal law enforcement to seize cash and property from crime suspects and reap the proceeds.

    http://www.cbsnews.com/news/session...erty-seizures-coming-from-justice-department/
     
  15. MarAzul

    MarAzul LongShip

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    Perhaps he is. But our Presidential election is the way we select the President. It is the vetting process also.
    Giving the opposition one more chance via a fishing expedition for some wrong doing is a terrible precedent as it undermines the properly elected President.
     
  16. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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    You are about 25 years too late to be making this complaint.

    barfo
     
  17. SlyPokerDog

    SlyPokerDog Woof! Staff Member Administrator

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    Yet if Hillary were president you would be demanding this very thing.
     
  18. MarAzul

    MarAzul LongShip

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    She isn't and there is a reason. No moral equivalency involved.

    Oh, and I do like to see the Constitution followed.
     
  19. MarAzul

    MarAzul LongShip

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    If you are referring to the harasment and impeachment of Bill Clinton, that was not a highpoint in history either. Although the idiot sure attracted his persecutors.
     
  20. barfo

    barfo triggered obsessive commie pinko boomer maniac Staff Member Global Moderator

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    I'm sure it will be, if you are referring to Article 2, Section 4. Just be patient.

    barfo
     

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