Posted on 11/18/2017 6:08:58 AM PST by gaggs
The organization, Global Witness, investigating the report that President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama has ties to George Soros and his son Alexander. If fact Alexander sits on the board of directors of Global Witness.
(Excerpt) Read more at commonsenseevaluation.com ...
Not very original. Bill Clinton was accused of laundering Columbian drug money through Mena, AR. Democrats always accuse Republicans of doing what Democrats have done.
Hope the little pencil-necked geek spawn is sterile, we’ve seen enough of them.
...Democrats always accuse Republicans of doing what Democrats have done.
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doing what Democrats CONTINUE TO DO.
Laundering money by a Democrat = colorful;
Laundering money by a Republican = criminal
He could still reproduce with assistance if he’s not sterile.
Second question- Where does she work?
So “Soros” is suddenly against narcotics ?
Second question- Where does she work?
On her back?
L
Red shoes
A long way from Kansas
Clarify, please:
Trump OWNS this hotel?
OR Trump allowed his NAME to be used on this hotel?
I don’t see any connection to Trump other than his name.
Interesting that Satan and Soros have same number of letters and both start with “S”.
A rental storage unit facility seems a rather déclassé locale for a soirée.
What the HELL is that other woman doing on that elevated BOARD???
Current, past, and almost certainly; future hit pieces on our good President. I do wish there was a fair and legal way to make this soros family go away forever. They are terrible for America and Anti American values.
I do wish there was a fair and legal way to make this soros family go away forever.
Id be happy with a little surreptitious plutonium poisoning, or a strange hunting accident, even a botched robbery where they forget to take any of money or valuables. A suicide with two shots to the backs of their heads...OK with me. Maybe the Air Force can have a terrible accident in one of their live fire exercises. Some people just need to be gone forever.
laundering money can be done without the financial venue being used being aware of the “laundering” nature of the transactions
ownership of business entities can easily run these days thru multiple shell corporations incorporated in Caribbean island tax havens, making everything look “legit” until those multiple shell companies ownership chain is dug through
From another news report on this:
“There is no evidence that the Trump Organization or members of the Trump family broke the law or knew of the criminal backgrounds of some of the towers brokers, buyers and investors.”
“The White House and Ivanka Trump referred requests for comment to the Trump Organization, which issued a statement distancing itself from the tower.”
The Trump Organization was not the owner, developer or seller of the Trump Ocean Club Panama project. Because of its limited role, the company was not responsible for the financing of the project and had no involvement in the sale of units or the retention of any real estate brokers.
The Trump organization sells the rights to “Trump” branding. It gets a fee for real estate deals that want that brand, like a franchiser does with those who want to sell their franchise-brand of fast food. Those contracts are paid not as purchases but as fees to the Trump organization, and carried as “management fees”.
But neither Trump nor the Trump organization are the developers, owners or operators or most of those deals.
It is not negligent intentional “hands off”, it is merely getting good money for offering the “Trump” brand placed on something.
Let the “investigators find where a Trump DOJ halts or refuses any appropriate U.S. prosecution on any such developments that were done to facilitate money laundering by anyone.
If there was such appropriate U.S. action to be taken, and since the shady operations were going on since the Trump Ocean hotel in Panama opened in 2011, then where were Obama and Eric Holder for five years?
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