hog88
Your ray of sunshine
- Joined
- Sep 30, 2008
- Messages
- 114,558
- Likes
- 162,704
Finally... finally! They’ve got him now!
It was from Deutsche Bank and Jeffery Epstein.Been seeing a lot lately on how Trump may be using Turnberry in Scotland to launder money. Adam Davidson of the New Yorker appears to have a story in the works on it. This is from Mother Jones. Scottish authorities are looking at possible money laundering. Even if he's not laundering money, this is not a good thing for Trump since he's throwing a lot of money down the drain apparently.
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.
And then he is using it to buy properties in the UK to build gold resorts???
So he's "laundering money" from someone else, but then given the ability to keep it for capital projects?
I'm not following.
Well, it's not the Chinese. I hope you figure this out someday but I highly doubt it.
Skim the BBC article, it looks like they are looking into where he got the money to buy the golf courses before he became president. I don't know if its true or not, but there were rumors floating around about this for years before he ran for President. I think at one point there were some alleged mob ties that may have included money laundering with some of his construction projects in the 80s or 90s.
OK, then explain to me how the mafia could have used Trump to launder money.Skim the BBC article, it looks like they are looking into where he got the money to buy the golf courses before he became president. I don't know if its true or not, but there were rumors floating around about this for years before he ran for President. I think at one point there were some alleged mob ties that may have included money laundering with some of his construction projects in the 80s or 90s.
Skim the BBC article, it looks like they are looking into where he got the money to buy the golf courses before he became president. I don't know if its true or not, but there were rumors floating around about this for years before he ran for President. I think at one point there were some alleged mob ties that may have included money laundering with some of his construction projects in the 80s or 90s.
Money Laundering 101: Understanding the Basics - IP Services IncOK, then explain to me how the mafia could have used Trump to launder money.
YGHN?Been seeing a lot lately on how Trump may be using Turnberry in Scotland to launder money. Adam Davidson of the New Yorker appears to have a story in the works on it. This is from Mother Jones. Scottish authorities are looking at possible money laundering. Even if he's not laundering money, this is not a good thing for Trump since he's throwing a lot of money down the drain apparently.
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.