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Chumph Treason – Another One Agrees to Testify in Plea Deal

This one is interesting in that while on the surface it looks unrelated – it could explain not only how the Russians were able to mask their identities to American social media…

But how Russian money was laundered into the Trump Campaign. As well as to buy other Republicans.

This criminal stole bank account numbers by using real American’s information to set up new accounts, and then sold these new accounts to the Russians as a method to launder money, hide teir identities, and to channel dirty money into campaign coffers.

This guy squealing may have some far reaching consequences. The only way I see this guy gets a deal, is if he can bring down some BIG FISH.

The other important thing about today’s indictments – is it backs everything the Intelligence Agencies have been saying sine before the corrupted election.

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Read: Robert Mueller also reached a plea deal with a California man in Russia probe

Richard Pinedo has agreed to cooperate with Mueller.

Special prosecutor Robert Mueller’s office announced Friday it had reached a plea deal with a California man who committed identity fraud as part of the ongoing Russia probe. The deal was announced the same day as the blockbuster indictments of a dozen Russian nationals and three Russia-affiliated groups alleging interference with the 2016 presidential election.

The charges against Richard Pinedo of Santa Paula, California, state that he sold bank account numbers created using the stolen identities of US citizens to people or entities outside of the United States. The Russian groups indicted by Mueller used social media posts, online ads, and rallies in the US to create propaganda efforts “primarily intended to communicate derogatory information about Hillary Clinton, to denigrate other candidates such as Ted Cruz and Marco Rubio, and to support Bernie Sanders and then-candidate Donald Trump,” according to Mueller’s other indictment released Friday. Pinedo’s charges appear related to that activity.

As part of his plea deal, Pinedo has agreed to cooperate with Mueller’s investigation.

While the precise implications of Pinedo’s plea agreement were not immediately clear, the federal grand jury indictment against the Russians notably alleged that they had used the stolen identities of US citizens as part of their election interference campaign.

 

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The NRA Under Investigation for Laundering Russian Money for the Chumph

We already know that Putin was funneling money into the Chumph campaign through Russian Pension accounts here in the US. Russian organized crime related figures receive “pensions” from the Russian Government to funnel as individual contributions into Republican political coffers. Fairly sizeable “donations” were made to the Chumph campaign through this money laundering scheme.

It is also suspected that nearly $100 million in “dark money” was laundered through Putin Mob figures into the Chumph’s campaign accounts through the “Citizens United” cutout crated for that purpose by the white-wing SCUMUS.

Now. it is suspected the NRA may have been laundering money for the Russians into the Chumph accounts as well.

Dirty money all over the place.

This gets better – the Russian who is accused of laundering the money is also under investigation in Spain.

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The Russians own his ass.

Bombshell: Mueller team investigating whether NRA funneled Putin-linked Russian money to help Trump campaign

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.

It is illegal to use foreign money to influence federal elections.

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.

All of the sources spoke on condition of anonymity because Mueller’s investigation is confidential and mostly involves classified information.

A spokesman for Mueller’s office declined comment.

Disclosure of the Torshin investigation signals a new dimension in the 18-month-old FBI probe of Russia’s interference. McClatchy reported a year ago that a multi-agency U.S. law enforcement and counterintelligence investigation into Russia’s intervention, begun even before the start of the 2016 general election campaign, initially included a focus on whether the Kremlin secretly helped fund efforts to boost Trump, but little has been said about that possibility in recent months.

The extent to which the FBI has evidence of money flowing from Torshin to the NRA, or of the NRA’s participation in the transfer of funds, could not be learned.

However, the NRA reported spending a record $55 million on the 2016 elections, including $30 million to support Trump – triple what the group devoted to backing Republican Mitt Romney in the 2012 presidential race. Most of that was money was spent by an arm of the NRA that is not required to disclose its donors.

Two people with close connections to the powerful gun lobby said its total election spending actually approached or exceeded $70 million. The reporting gap could be explained by the fact that independent groups are not required to reveal how much they spend on Internet ads or field operations, including get-out-the-vote efforts.

During the campaign, Trump was an outspoken advocate of the Second Amendment right to bear arms, at one point drawing a hail of criticism by suggesting that, if Clinton were elected, gun rights advocates could stop her from winning confirmation of liberal Supreme Court justices who support gun control laws.

“If she gets to pick her judges, nothing you can do folks,” Trump said at a rally in August 2016. “Although the Second Amendment people, maybe there is, I don’t know.”

 

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How Putin Bought His B&((*&

Follow the money. Turns out Putin not only punked Trump,,,He punked a good bit of the Republican Party.

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Chumph’s treason money

Putin’s allies pump millions into GOP campaigns through proxies — thanks to Citizens United

The landmark Citizens United case and related campaign finance laws may be facilitating Russia’s attempt to subvert U.S. democracy, the Dallas News reports.

According to an analysis of public campaign finance reports, a group of Russian-linked political donors with ties to Vladimir Putin funnel money to Donald Trump and the GOP through legal campaign contributions that have, thus far, faced little-to-no scrutiny by the federal government.

That could be changing. In September, it was reported that special counsel Robert Mueller is investigating three donors with ties to Russia who contributed a combined total of $2 million to funds controlled by Trump. All three of the men have financial and business ties to Russian oligarchs who are intricately linked with Putin.

As the Dallas News explains, one of those men is Ukrainian-born billionaire Leonard Blavatnik, who holds dual American and British citizenship. Blavatnik at one time offered political donations on a bipartisan basis, giving small contributions to both parties from 2009 to 2014.

From 2015 to 2016, Blavatnik stopped donating to both political parties, and instead contributed $6.35 million to GOP political action committees. According to the Center for Responsive Politics, Blavatnik and two other Russian-linked donors began pumping donations to the Republican National Committee “just as Trump was on the verge of securing the Republican nomination.”

Since April 2016, Blavatnik has donated $383,000 to the RNC, with $12,700 going to the RNC legal fund. That account paid Trump’s legal bills in the Russia investigation until November. Blavatnik also donated $1 million to Trump’s inauguration fund, ABC reports.

By all accounts, Blavatnik is a success story. Having grown up in the U.S.S.R, he moved to the United States in the ’70s, then returned just before the fall of the Soviet Union, amassing his fortune in oil, gas and heavy industry in Putin’s Russia.

He also has extensive ties to Russian oligarchs that are directly linked to Putin. Blavatnik holds a stake in Rusal, which was founded by Russian aluminum magnate Oleg Deripaska. As the Dallas News notes, Putin’s state-controlled bank owns “nearly 4 percent of Deripaska’s stake in Rusal.”

Trump’s former campaign chairman Paul Manafort—who’s been indicted on money laundering and conspiracy charges as part of Mueller’s probe—had a $10 million annual contract with Deripaska through his lobbying firm. He reportedly offered the Russian oligarch “private briefings” two weeks before Trump secured the Republican nomination.

Blavatnik is also publicly associated with Viktor Vekselberg, a Putin ally who owns part of the Bank of Cyprus—which handed over Manafort’s bank records to Mueller in November, Bloomberg reports. Blavatnik and Vekselberg are co-founders of the Renova Group.

Along with Blavatnik, Mueller is also reportedly scrutinizing $285,000 in donations from U.S. citizen Andrew Intrater, the head of Columbus Nova—which a subsidiary of Renova Group. Intrater is Vekselberg’s cousin.

The third identified as a possible target of Mueller’s investigation is oil magnate Simon Kukes, a Russian-born American chemist who Open Secrets reports “contributed more than $150,000 to Trump’s campaign and joint fundraising committee, Trump Victory.”

Dallas News identifies a fourth major donor with known ties to the Russian government as IMG Artists chief executive Alexander Shustorovich. In total, those four men “made $10.4 million in political contributions from the start of the 2015-16 election cycle through September 2017, and 99 percent of their contributions went to Republicans,” according to the report.

Perhaps the most insidious connection, however, is the one to Trump’s campaign and Citizens United. U.S. corporations and individuals can donate as much money as they want to political campaigns through political action committees and non-profit organizations thanks to David Bossie, chairman of the conservative group Citizens United. Bossie led the effort to remove limits on campaign finance laws. He was also deputy campaign manager to the Trump presidential campaign.

The Dallas News notes that many of Trump’s most prominent backers, including Robert and Rebekah Mercer and Erik Prince, benefit immensely from the Citizens United ruling. Dan Backer, and Russian-born emigre and the general counsel for three pro-Trump political action committees, was also the lead attorney for the 2014 Supreme Court case that removed a cap on the number of candidates and political parties wealthy donors can contribute to.

The campaign finance laws currently in place mean the donations from these Russia-linked businessmen fall within our current framework. As House intelligence committee ranking member (D-CA) Adam Schiff explained to ABC News, “unless the contributions were directed by a foreigner, they would be legal.”

Still, Schiff argued, they could “be of interest to investigators examining allegations of Russian influence on the 2016 campaign.”

“Obviously, if there were those that had associations with the Kremlin that were contributing, that would be of keen concern,” Schiff added. “… The oligarchs are really part and parcel of service to the Kremlin. They can be called upon at basically Putin’s will to do what he needs done. It gives them some distance from the Kremlin, it gives them some plausible deniability.”

 

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The Chumph’s Money Laundering Mob Hotel in Panama and Guilt

When you are in a high level business, it is also your responsibility to make sure that  none of the money that goes into the business, or through the business is illegal.

Keeping Mafia or Drug Cartel money out can be difficult – but the Chumph’s desperation because he was near bankrupcy made him look the other way.

 

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“Somebody Starting to Squeal!” – Another Chumph Business Partner Turns State’s Evidence

The Stoolies are squealing. Huge line in front of Independent Counsel Mueller’s door.

Won’t be long now….

Longtime Trump business partner ‘told family he knows he and POTUS are going to prison’: report

Felix Sater, one of Donald Trump’s shadiest former business partners, is reportedly preparing for prison time — and he says the president will be joining him behind bars.

Sources told The Spectator‘s Paul Wood that Special Counsel Robert Mueller’s deep dive into Trump’s business practices may be yielding results.

Trump recently made remarks that could point to a money laundering scheme, Wood reported.

“I mean, it’s possible there’s a condo or something, so, you know, I sell a lot of condo units, and somebody from Russia buys a condo, who knows?” the president said.

Sater, who has a long history of legal troubles and is cooperating with law enforcement, was one of the major players responsible for selling Trump’s condos to the Russians.

And according to Wood’s sources, Sater may have already flipped and given prosecutors the evidence they need to make a case against Trump.

For several weeks there have been rumours that Sater is ready to rat again, agreeing to help Mueller. ‘He has told family and friends he knows he and POTUS are going to prison,’ someone talking to Mueller’s investigators informed me.

Sater hinted in an interview earlier this month that he may be cooperating with both Mueller’s investigation and congressional probes of Trump.

“In about the next 30 to 35 days, I will be the most colourful character you have ever talked about,” Sater told New York Magazine. “Unfortunately, I can’t talk about it now, before it happens. And believe me, it ain’t anything as small as whether or not they’re gonna call me to the Senate committee.”

Sater is not the only one rumored confidante to have turned against Trump. An attack on former Trump campaign manager Paul Manafort by the National Enquirer — a friendly outlet for the president — suggests that he may have already turned over damaging evidence to authorities.

 

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The Chumph’s Dirty Mob Money

This is one of those things, if you keep hammering at it, eventually you uncover a rat who will talk. Much like the FBI did to the Italian Mob in the US.

 

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Chumph Son-in-Law Under FBI Investigation for Charity Scam

The hits just keep on coming.

The Chumph’s son-in-law is now under investigation for a Charity which was supposed to be run for sick children – but the money was diverted into the Chumph commercial empire.

The Chumph criminal empire has used charity scams to bilk millions from givers multiple times, where the money give wind up in the corporate coffers.

Kushner has also used his father in laws position to enrich the businesses, and worked extensively with Russian spies and mob interests.

Finally – there looks like there is going to be an accounting for that.

Orange…Is the new Chumph family attire.

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Special counsel is investigating Jared Kushner’s business dealings

Special counsel Robert S. Mueller III is investigating the finances and business dealings of Jared Kushner, President Trump’s son-in-law and adviser, as part of the investigation into Russia’s interference in the 2016 presidential election, according to U.S. officials familiar with the matter.

FBI agents and federal prosecutors have also been examining the financial dealings of other Trump associates, including former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, who was listed as a foreign-policy adviser for the campaign.

The Washington Post previously reported that investigators were scrutinizing meetings that Kushner held with Russians in December — first with Russian ambassador Sergey Kislyak, and then with Sergey Gorkov, the head of a state-owned Russian development bank. At the time of that report, it was not clear that the FBI was investigating Kushner’s business dealings.

The officials who described the financial focus of the investigation spoke on the condition of anonymity because they were not authorized to speak publicly.

At the December meeting with Kislyak, Kushner suggested establishing a secure communications line between Trump officials and the Kremlin at a Russian diplomatic facility, according to U.S. officials who reviewed intelligence reports describing Kislyak’s account.

The White House has said that the subsequent meeting with the banker was a pre-inauguration diplomatic encounter, unrelated to business matters. The Russian bank, Vnesheconombank, which has been the subject of U.S. sanctions following Russia’s annexation of Crimea, has said the session was held for business reasons because of Kushner’s role as head of his family’s real estate company. The meeting occurred as Kushner’s company was seeking financing for its troubled $1.8 billion purchase of an office building on Fifth Avenue in New York, and it could raise questions about whether Kushner’s personal financial interests were colliding with his impending role as a public official.

Mueller’s investigation is in a relatively early phase, and it is unclear whether criminal charges will be brought when it is complete.

“We do not know what this report refers to,” Jamie Gorelick, an attorney for Kushner, said in an email. “It would be standard practice for the Special Counsel to examine financial records to look for anything related to ­Russia. Mr. Kushner previously volunteered to share with Congress what he knows about ­Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

Kushner has agreed to discuss his Russian contacts with the Senate Intelligence Committee, which is conducting one of several investigations into Russian meddling in the 2016 election.

Kushner rarely speaks publicly about his role in the White House, but he has become a major figure in the administration with a sprawling list of policy responsibilities that includes Canada and Mexico, China, and peace in the Middle East.

Peter Carr, a spokesman for Mueller, declined to comment for this article but said that “the Special Counsel’s Office has undertaken stringent controls to prohibit unauthorized disclosures and will deal severely with any member who engages in this conduct.”

 

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