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Hot Topic (More than 10 Replies) The evidence of Trump’s corruption just keeps growing (Read 134 times)
Ulysses
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The evidence of Trump’s corruption just keeps growing
Oct 10th, 2019 at 12:07am
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The evidence of Trump’s corruption just keeps growing

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President Trump’s lies come in a hundred varieties, from the trivial to the juvenile to the slanderous to the gruesome. But every once in a while he says something that sounds a lot like the kind of lie we’re used to hearing from other, more conventional politicians when they get caught doing something wrong and try to deny it.

That’s what one has to conclude from the way he is reacting to the latest revelation about his weirdly suspicious relationship with Deutsche Bank. In case you haven’t followed this story, after a series of bankruptcies and the widening understanding in the finance world that you’d be crazy to loan money to him given his long track record as a liar and a con artist, by the late 1990s Trump found himself unable to get financing for projects from any U.S. bank.

Deutsche Bank, then desperate to increase its business in the United States and with some flexible ideas about both risk and ethics, became the only bank that would lend to him.

What was so remarkable about their relationship was that even after Trump defaulted on loans from them, they continued to give him money, as one division of the bank would swear off dealing with him and he’d find another division to pick up where the last had left off. But according to a new report in the New York Times, there’s yet another twist:

Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.
  

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wyattstorch2004
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Re: The evidence of Trump’s corruption just keeps growing
Reply #1 - Oct 10th, 2019 at 12:22am
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Ulysses wrote on Oct 10th, 2019 at 12:07am:


What exactly is the corruption that this is evidence of?
  
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RWB
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Re: The evidence of Trump’s corruption just keeps growing
Reply #2 - Oct 10th, 2019 at 12:51am
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Roll Eyes  FAKE NEWS ULYSSES STRIKES AGAIN  Roll Eyes
  

AMERICA LOVE IT OR LEAVE IT         BITCHES
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Ulysses
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Re: The evidence of Trump’s corruption just keeps growing
Reply #3 - Oct 10th, 2019 at 2:39am
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wyattstorch2004 wrote on Oct 10th, 2019 at 12:22am:
What exactly is the corruption that this is evidence of?


It's a hyperlink.

Click on it.

If you dare.
  

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stu_gatze
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Re: The evidence of Trump’s corruption just keeps growing
Reply #4 - Oct 10th, 2019 at 2:48am
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Ulysses wrote on Oct 10th, 2019 at 12:07am:


_________________________________________________________

Okay Useless, .. so, please DO list the corruption and list the impeachable crimes that Trump is guilty of and has been convicted of!   Roll Eyes
  

 CADES COVE IS A LEFTIST WHACKO & IS REALLY DUMB ..

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Bert #49
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Re: The evidence of Trump’s corruption just keeps growing
Reply #5 - Oct 10th, 2019 at 2:48am
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And there it is. Wyatt asks a question and Useless cannot answer it.
  

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Ulysses
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Re: The evidence of Trump’s corruption just keeps growing
Reply #6 - Oct 10th, 2019 at 3:38am
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Bert #49 wrote on Oct 10th, 2019 at 2:48am:
And there it is. Wyatt asks a question and Useless cannot answer it.


And there it is. Little Miss Trumpet does her little snark charming dance.

I have a life. You might want to get one, too.
  

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Bert #49
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Re: The evidence of Trump’s corruption just keeps growing
Reply #7 - Oct 10th, 2019 at 3:56am
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Still no answer but that is expected....
  

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crepe05
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Re: The evidence of Trump’s corruption just keeps growing
Reply #8 - Oct 10th, 2019 at 6:24am
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Ulysses wrote on Oct 10th, 2019 at 3:38am:
And there it is. Little Miss Trumpet does her little snark charming dance.

I have a life. You might want to get one, too.


And yet you still have time to make snarky comments but not to answer intelligent responses or questions.  Ah, yes, a good socialist dem.
  
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wyattstorch2004
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Re: The evidence of Trump’s corruption just keeps growing
Reply #9 - Oct 10th, 2019 at 7:29pm
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Ulysses wrote on Oct 10th, 2019 at 2:39am:
It's a hyperlink.

Click on it.

If you dare.


Thought so.  Just more "Orange Man Bad" narrative buzz word salad that means nothing and explains less.
  
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