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Stuff is going down. Deutsche Bank money laundering raid and Cohen flips. DB was Trump's main lender for years, analysts estimate Trump owes DB $480 million.
Stuff is going down. Deutsche Bank money laundering raid and Cohen flips. DB was Trump's main lender for years, analysts estimate Trump owes DB $480 million.
Man you just can't stop F'ing lying. NONE of you LeftNuts can. Here's what is going on with DB:
Quote:
Prosecutors are looking into whether Deutsche Bank staff helped clients set up offshore accounts to "transfer money from criminal activities".
The investigation, which began in August, focuses on activities between 2013 and the start of 2018.
In 2016 alone, more than 900 customers were served by a Deutsche Bank subsidiary registered in the British Virgin Islands, generating a volume of €311m, the prosecutors allege.
The investigation was sparked by revelations in the 2016 "Panama Papers" - an enormous amount of information leaked from a Panamanian law firm called Mossack Fonseca.
Man you just can't stop F'ing lying. NONE of you LeftNuts can. Here's what is going on with DB:
Not lying. There's a raid on the bank where Trump got hundreds of millions in loans. They did not confirm the raid is related to Trump, but they didn't say it wasn't either. And there are documents related to Trump Inc. in the Panama Papers.
Not lying. There's a raid on the bank where Trump got hundreds of millions in loans. They did not confirm the raid is related to Trump, but they didn't say it wasn't either. And there are documents related to Trump Inc. in the Panama Papers.
The raid is being conducted by Germany. It has nothing to do with Trump. It's about EU leaders using it to hide money. As for this tax guy, more info needs to come out. I'm sure he had a ton more customers than just Trump. Haven't you learned not to jump the gun by now?
Hope Ed spends the rest of his life in jail! He is one of the slimiest aldermen ever. Be nice if they could get his wife off of the IL. Supreme court too. He's one of the reasons Chicago is in the state it's in. It has nothing to do with Trump, that's just the liberals dreaming.
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