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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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Another Chumph Lackey Agrees to Talk – Gates Squeals

Another Chumph insider takes the deal….

Think Gates need to do a bit better than just squealing on Manafort. So I would have to believe this deal includes the dirt on the Chumph traitor.

Especially since this comes at a time when additional charges are being filed.

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Report: Former Trump Adviser Rick Gates Finalizing Plea Deal With Mueller

Rick Gates, one of a handful of former advisers to Donald Trump indicted amid the ongoing Russia probe, is reportedly finalizing a plea deal with investigators. Citing sources close to the investigation, CNN reports that Gates has been in talks with special counsel Robert Mueller’s team about a potential plea deal for about a month. During that time, he reportedly provided prosecutors with information, though it’s unclear whether it concerned Trump’s campaign or financial dealings not connected to the White House. The news comes as investigators are reportedly preparing new charges against Gates and his longtime business partner, former Trump campaign chairman Paul Manafort. Both Manafort and Gates pleaded not guilty to financial crimes in late October. Gates’ potential plea deal is expected to turn the tide of the Russia investigation and put more pressure on Manafort to cooperate. The White House has shrugged off Gates’ negotiations with investigators, however. “If Gates cooperates against Manafort that’s nothing to us,” a White House official was quoted as saying by CNN. Gates would be the third known former Trump aide cooperating in Mueller’s investigation. Former Trump aides George Papadopoulos and Michael Flynn have also reportedly made plea deals after pleading guilty to lying to the FBI.

 

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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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The Chumph Family Mob – Money Laundering

You are what you associate with…

The Chumph isn’t the only crook in the family.

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Ivanka Trump’s Old Jewelry Business Is Now Caught Up in an Alleged Fraud Scheme

Throw a dart at a map of the world and there’s a solid chance it will land near a spot where a Trump family business has allegedly gotten caught up in a money laundering scheme.

There’s Panama, where the Trump Ocean Club is said to have washed dirty cash for Russian gangsters and South American drug cartels. There’s Azerbaijan and the Trump Baku, where the money allegedly being laundered was said to belong to Iran’s Revolutionary Guard. And of course, there’s the Trump Soho in Manhattan, a magnet for money from Kazakhstan and Russia, and a property that one former executive on the project now calls “a monument to spectacularly corrupt money-laundering and tax evasion.”

In each of those cases, the Trump Organization has denied any wrongdoing and has sought to distance itself—and the Trump family—from the property, saying they merely licensed ​the Trump name. But as it turns out, it’s not just Trump-branded real estate developments that perhaps have attracted the wrong kinds of money.

Thanks to an overlooked filing made in federal court this past summer, we can now add a jewelry business to the list of Trump family enterprises that allegedly served as vehicles to fraudulently hide the assets of ultra-rich foreigners with checkered backgrounds. In late June, the Commercial Bank of Dubai sought—and later received—permission to subpoena Ivanka Trump’s now-defunct fine jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank, according to filings at the U.S. District Court for the Southern District of New York.

High-end real estate is a common vehicle for money laundering, in part because, until recently, the industry was effectively exempt from many of the laws that prevent laundering through other types of assets, such as the “Know Your Customer” laws that apply to banking. But diamonds, too, hold an important place in the money launderer’s toolkit. Mountains of dirty money can be converted into tiny diamonds, which are easy to store or smuggle across national boundaries, and convert back into cash when the opportunity arises.

The Trumps are not the only Western business owners whose ventures have been tied to alleged money laundering and fraud schemes, but they are the only ones who are also in charge of American foreign policy, making the entanglements—and possible points of leverage—that arise from such ventures matters of national security.

Ivanka Trump launched Ivanka Trump Fine Jewelry roughly a decade ago, partnering with a young real estate and diamond heir named Moshe Lax. It was her first independent business venture. She licensed her name for use by Madison Avenue Diamonds, which did business under Trump’s name in exchange for royalties. Trump also owned an equity stake in the business for an unspecified period. Around the time they were going into business together, Lax introduced Trump to Jared Kushner, the man who would become her husband, at a luncheon for real estate heirs he convened in Midtown Manhattan.

Trump and Lax set up a flagship boutique on Madison Avenue and publicly showered praise on each other, but the partnership eventually soured. Lax has been accused of all kinds of wrongdoing, from stiffing creditors to extortion, in numerous lawsuits, some of them related to Ivanka Trump Fine Jewelry and some of them unrelated.

Trump terminated her relationship with Lax late last year, and according to the Trump Organization, Lax still owed her money as of August. Meanwhile, the defunct diamond line is getting dragged into court proceedings like this latest Dubai case, which alleges a plot by the family of prominent Emirati oil traders named the Al-Saris.

A decade ago, the high-flying Al-Saris controlled a multibillion-dollar oil-trading empire, but then hit a rough patch, reportedly becoming mired in legal battles over unpaid bills and sanctions imposed in 2012 on the family’s firm, FAL Oil, for selling oil to Iran.

Apparently strapped for cash, the Al-Saris are alleged to have borrowed over a $100 million from the Commercial Bank of Dubai. They defaulted on the debt and, according to court documents, proceeded to hide their assets in a network of shell companies, through which they bought diamonds and Las Vegas real estate. In addition, to Ivanka’s line, the bank—which filed a fraud suit in 2014—says the Al-Saris purchased diamonds from Jacob Arabo—better known as “Jacob the Jeweler”—for the same purpose. As “Jacob the Jeweler,” Arabo became famous as a diamond dealer to the stars (he was sentenced to 30 months in prison in 2008 for lying to investigators about Detroit’s “Black Mafia Family” drug trafficking ring).

In this new case, the Commercial Bank of Dubai has not accused the jewelry line or Arabo of any wrongdoing. Arabo’s business did not respond to requests for comment, nor did FAL oil, the Al-Sari- owned enterprise at the center of the dispute. Lawyers for the Dubai bank, which is being represented in New York by Mayer Brown LLP, declined to comment.

Josh Raffel, a White House spokesman who fields Ivanka-related inquiries, did not respond to questions about the subpoena request, nor did Alan Garten, the general counsel of the Trump Organization.

The attempt to subpoena the jewelry business has so far escaped public notice, likely in part because court documents name only “Madison Avenue Diamonds”—the corporate entity that was registered to do business as “Ivanka Trump Fine Jewelry”—and do not mention the Trump name. Though Trump has since cut all ties to Madison Avenue Diamonds, the timeline of the underlying case suggests any alleged transactions would have taken place when the company was still doing business as Ivanka Trump Fine Jewelry.

As a practical matter, such a subpoena request—from the Commercial Bank of Dubai—now potentially injects the business dealings of the first family into a vicious legal fight between Arab world power players at a time when the Trumps are also using the power of the presidency to influence the region….

 

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Chumph Cartel Corruption

Took this long for folks to figure out the KKKlown is corrupt?

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White House most corrupt governmental institution: poll

In the year since Donald Trump was elected president on a promise to “drain the swamp” of Washington’s corruption, Americans have become more, not less, convinced that Washington is corrupt, and that the White House is the most corrupt institution in U.S. government.

A new public opinion poll conducted over the last two months found that Americans don’t believe that Trump is cleaning up the government. In fact, the opposite is true: 58 percent of people surveyed say the level of corruption has risen in the past 12 months, up from 34 percent who said the same in January 2016.

And more Americans put the blame at the top: 44 percent now believe that most or all of the officials in the Office of the President are corrupt — up from 36 percent last year, and worse than perceptions of Congress (38 percent of Americans believe Congress is the most corrupt institution).

Americans also suspect big business: 32 percent of those polled believe business executives are corrupt.

Trump’s administration also has not made Americans more confident that the government can stop double-dealing, fraud or dishonesty. Seven out of 10 Americans believe the government is failing to fight corruption—up from half last year.

The poll was commissioned by Transparency International, a Washington-based government oversight nonprofit that gauges conflicts of interests and other corruption in governments worldwide, and publishes an annual ranking of the most corrupt nations. Last year, before the Trump administration took office, the U.S. ranked 18th in terms of perceived corruption, with Denmark at number one, perceived as the most corruption-free nation. Somalia, at 176th, was perceived as the most corrupt.

Since before he took office, Trump and his family’s personal conflicts of interest, and his agencies’ revolving doors, have been widely reported on in the media and heavily criticized by ethics lawyers and government watchdogs.

While the president handed off day-to-day oversight of his company to his sons Eric and Donald, Jr., his hotels and golf courses have become vehicles for lobbyists and foreign dignitaries to curry favor with the administration, and, in the case of the golf courses, actually meet and play with the golf-loving president.

Shortly before his election last year, the Trump campaign trotted out a new slogan and a five-point plan for ethics reform that featured new lobbying restrictions. The plan was called “drain the swamp.”

 

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Taking It To The Bank – Mueller Subpoenas Chumph Bank Records

Why exactly is our “MAGA” “President” banking in Germany?

Especially this one – Deutsche Bank fined for $10 billion Russian money-laundering scheme

Connect the dots (or follow the bribes), anyone?

The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.

It follows a $7.2 billion settlement Deutsche Bank reached with the U.S. Department of Justice last month over toxic mortgage assets and the $2.5 billion it agreed to pay in 2015 over interest rate manipulation.
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Report: Robert Mueller Issues Subpoena For Info On Trump Bank Accounts

Special Counsel Robert Mueller has asked Deutsche Bank to share data on accounts held by U.S. President Donald Trump and his family, a person close to the matter said on Tuesday.

Germany’s largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person added, confirming a report by German daily Handelsblatt published on Tuesday.

Deutsche Bank, which has loaned the Trump organization millions of dollars for real estate ventures, said it would not comment on any of its clients.

Deutsche Bank rejected demands in June by U.S. House Democrats to provide details of Trump’s finances, citing privacy laws.

Mueller is investigating alleged Russian attempts to influence the 2016 U.S. presidential election and potential collusion by Trump aides.

Russia has denied meddling in the election and Trump has said there was no collusion.

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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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