dagblog - Comments for "Shot across the bow: NY District gets its Russian ruling"

Federal subpoena regarding

artappraiser — Wed, 17 May 2017 04:44:55 +0000

In reply to Shot across the bow: NY District gets its Russian ruling

Federal subpoena regarding Manafort's money laundering the day he left the campaign (paid cash for Hamptons house, formed LLC on day of departure, several weeks later evidence that the LLC takes out mortgage on the house):

http://www.nbcnews.com/news/us-news/feds-subpoena-records-3-5m-mortgage-manaforts-home-n759866

Article also notes that Schneiderman is interested, too.

Settlement looks worse in

PeraclesPlease — Sun, 14 May 2017 22:48:53 +0000

In reply to Shot across the bow: NY District gets its Russian ruling

Settlement looks worse in light of day - no admittance of guilt, basically a 10 year chase and the bastards get off with a slap. Shut down by Trump or just flubbed by the Attorneys?

re: WhoWhatWhy, Weiner Roast?

PeraclesPlease — Sun, 14 May 2017 06:13:58 +0000

In reply to Peracles... Uh . . .

re: WhoWhatWhy, Weiner Roast?

Peracles... Uh . . .

oldenGoldenDecoy — Sun, 14 May 2017 05:43:47 +0000

In reply to Shot across the bow: NY District gets its Russian ruling

Peracles... Uh . . .

Trump's been in trouble a number of times and never got arrested - more lives than a cat, it seems. Perhaps it's just luck, perhaps something more sinister like Frank Costello in The Departed.

Why FBI Can’t Tell All on Trump, Russia - March 27, 2017 | Who.What.Why

See if you can find anything in the above 13,000 word expose that dovetails...

~OGD~

The Bank of Cyprus guys give

jollyroger — Sat, 13 May 2017 18:25:54 +0000

In reply to Shot across the bow: NY District gets its Russian ruling

The Bank of Cyprus guys give Trump "Deal (Dick) Envy" Even he never thought of a depositer bail-in as an exit strategy out of chapter 11 re-organization for a bankrupt entity.