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Old 02-24-2018, 02:17 AM   #1
ZNPaaneah
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Default Re: Politics and the Church

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Originally Posted by awareness View Post
Manafort just keeps digging his hole deeper and deeper.

Trump must have known about his larcenies. Must be what he meant when he said he'd select the best people. The best at what?
This money laundry charge concerning his campaign aides might be enough for Mueller to get access to Trump's tax return.
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Old 02-24-2018, 07:21 AM   #2
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Default Re: Politics and the Church

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This money laundry charge concerning his campaign aides might be enough for Mueller to get access to Trump's tax return.
Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers
Records show that more than 1,300 Trump condominiums were bought not by people but by shell companies, and that the purchases were made without a mortgage, avoiding inquiries from lenders.

Those two characteristics signal that a buyer may be laundering money

https://www.buzzfeed.com/thomasfrank...q11#.wbmjQjXll
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