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There's only ONE reason large sums of money would flow back and forth between Kushner/Trump Inc. and Russian individuals: money laundering.
No wonder Trump said that digging into his finances would cross a "red line." Too many skeletons in his closet.
"In 2016 and 2017, the fraud unit at Deutsche Bank, the financial institution whose name has come up repeatedly during the Special Counsel investigation, flagged bank accounts belonging to Donald Trump and Jared Kushner for suspicious activity. People who worked for the bank who specialized in detecting money laundering recommended that the accounts be reported to federal financial crimes groups."
"McFadden (the bank's anti-laundering specialist) herself looked at the accounts in question and discovered that Kushner had passed a lot of money to Russians – precisely during the same time frame that Trump was running for President and the Russians were trying to influence our electoral process."
Congress subpoenaed the bank records. They could verify that our president was running a criminal enterprise on the side.
That's the #1 reason he is fighting to hide his tax returns and other financial documents. Kushner is compromised by the Saudis. The guy can't even get a security clearance without numerous omittance and flags. Imagine what else will come out in the next 18 months. They are corrupt as they come.
"People who worked for the bank who specialized in detecting money laundering recommended that the accounts be reported to federal financial crimes groups."
Obama's and Hillary's banking information was flagged? Please give links to your money laundering and gun running allegations. I'd really like to read them.
It's you arguing a point against Trump based on a hearsay story from the New York Times which we now know, beyond all question, makes up fake news.
Why do you believe the NYT, given this history, without question or thought?
It's a very legitimate question to ask given their a̶c̶c̶u̶s̶a̶t̶i̶o̶n̶ suggestion. Is it even true?
You don't seem to know what "hearsay" means. If McFadden has firsthand knowledge of what she saw and reported at DeutcheBank, then that is not hearsay.
There's only ONE reason large sums of money would flow back and forth between Kushner/Trump Inc. and Russian individuals: money laundering.
No wonder Trump said that digging into his finances would cross a "red line." Too many skeletons in his closet.
"In 2016 and 2017, the fraud unit at Deutsche Bank, the financial institution whose name has come up repeatedly during the Special Counsel investigation, flagged bank accounts belonging to Donald Trump and Jared Kushner for suspicious activity. People who worked for the bank who specialized in detecting money laundering recommended that the accounts be reported to federal financial crimes groups."
"McFadden (the bank's anti-laundering specialist) herself looked at the accounts in question and discovered that Kushner had passed a lot of money to Russians – precisely during the same time frame that Trump was running for President and the Russians were trying to influence our electoral process."
Congress subpoenaed the bank records. They could verify that our president was running a criminal enterprise on the side.
so now the NYT is using the words of a disgruntled FIRED employee...hmmm
Oh nooooo, they really got him now, LMAO++++. Anything over $10,000 is flagged, do people not know that. Stupid article.
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