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It is money laundering sir

Posted on: May 3, 2021 at 21:58:58 CT
raskolnikov MU
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This is not difficult, and the boilers was one example. It was a company that did millions in business but had no employees. Neat trick. As far as I know it had one customer, Fred Trump. Another neat trick.

And I am passing along one sliver of the case the NYT built. Time will tell.

Why do adore a fraud?
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Guess the Rudy raid was to show us who controls whatever - mu7176grad MU - 5/3 20:57:18
     Now it apparently has something to do with Marie Yovanovitch - Sal CMSU - 5/4 07:02:07
     Don't investigate dem bribes - RHAYWORTH MU - 5/3 21:15:15
     Trump fam has been committing tax and real estate fraud on - raskolnikov MU - 5/3 21:13:01
          RE: Trump fam has been committing tax and real estate fraud on - Emoji Man MSU - 5/3 21:59:28
               Well that was epic. nm. - MUTGR MU - 5/3 22:25:12
          How have they committed tax fraud and real estate fraud? nm. - MUTGR MU - 5/3 21:54:45
          I'm playing your song - tigerinhogtown STL - 5/3 21:41:47
          You are a f*cking retard - Calca STL - 5/3 21:39:51
               RE: You are a f*cking retard - raskolnikov MU - 5/3 21:44:23
          Why didn't Mueller and the kraken jack FBI find anything? nm - MUTGR MU - 5/3 21:35:01
          Why didn’t any of the Dem governors or Presidents have - Spanky KU - 5/3 21:30:24
               If you really think that is how it is done, you're a moron - raskolnikov MU - 5/3 21:34:25
                    The Obama Admin weaponized the IRS. NY and NYC have their - Spanky KU - 5/3 21:39:36
                         No they didn't. The IRS has been toothless for a long time. - SparkyStalcup MU - 5/3 21:47:12
                              The IRS isn't toothless (nm) - Sal CMSU - 5/4 07:09:16
                              False. The IRS has no problem prosecuting tax cheats - Spanky KU - 5/3 21:53:58
                                   And they don't even come close to getting even a small - SparkyStalcup MU - 5/3 22:07:00
                                        Estimated. - Spanky KU - 5/3 22:11:21
                                             We don't know how many times Trump has been audited. You - SparkyStalcup MU - 5/3 22:21:16
                                                  Trump's tax returns have been audited by the IRS each year - Spanky KU - 5/3 22:26:17
                                                       So you believe Trump's attorneys, then. Good luck with that. - SparkyStalcup MU - 5/3 22:29:19
                                             Yeah, that number is probably low. Nm - SparkyStalcup MU - 5/3 22:19:55
                              Can the IRS seize assets pre-trial? - Bulldog Bob Brown STL - 5/3 21:50:31
                                   Only if the taxpayer hasn't appealed or gone to tax court, - SparkyStalcup MU - 5/3 22:00:15
                                        “ Civil forfeiture is a process that is separated from, and - Spanky KU - 5/3 22:08:49
                                             And they don't proceed if the taxpayer is currently in - SparkyStalcup MU - 5/3 22:26:49
                                                  False. (nm) - Spanky KU - 5/3 22:27:52
                                                       No. True. You don't have a clue how the system ACTUALLY - SparkyStalcup MU - 5/3 22:30:22
                                                            Explain this - Spanky KU - 5/3 22:57:13
                                                                 Six years old, civil forfeiture procedures have changed nm - SparkyStalcup MU - 5/3 23:04:12
                                                                      Trump has been audited prior to that...keep up with the - Spanky KU - 5/3 23:16:45
                                                            And this? - Spanky KU - 5/3 22:55:25
                                                                 Again, old case. Things have changed. Nm - SparkyStalcup MU - 5/3 23:04:44
                                                            How about this? - Spanky KU - 5/3 22:54:00
                                                                 Maybe post something from this decade. Things have - SparkyStalcup MU - 5/3 23:05:17
                                                            Were these people notified in advance? - Spanky KU - 5/3 22:52:28
                                                                 Yes. They were likely the subject of Suspicious Activity - SparkyStalcup MU - 5/3 23:01:33
                                                                      Had they been notified their assets would not have been - Spanky KU - 5/3 23:31:02
                                                            Were these people notified in advance? - Spanky KU - 5/3 22:45:14
                                                                 Ask the Justice Department. Those seizures are not done - SparkyStalcup MU - 5/3 22:55:27
                                                                      That was the IRS(nm) - Spanky KU - 5/3 22:58:21
                                                                 Ask the Justice Department. Those seizures are not done - SparkyStalcup MU - 5/3 22:54:06
                                                                      That was the IRS(nm) - Spanky KU - 5/3 22:57:44
                                                                           No. The warrants were issued by Justice. IRS assisted in the - SparkyStalcup MU - 5/3 23:12:29
                                                                                it was the IRS(nm) - Spanky KU - 5/3 23:17:39
                                             Yes, they have a tremendous amount of power - Bulldog Bob Brown STL - 5/3 22:10:47
                                                  It isn't arbitrary or excessive. Nm - SparkyStalcup MU - 5/3 22:33:32
                         Bring it - raskolnikov MU - 5/3 21:42:38
          Surely since you are in the know you have details. How has - MUTGR MU - 5/3 21:22:23
          lol (nm) - 90Tiger STL - 5/3 21:19:14
          Clintons, biden, Obama also did. - RHAYWORTH MU - 5/3 21:16:34
               No. They did not. Jesus FCK man how long are you going - raskolnikov MU - 5/3 21:23:57
                    100% true. Deal with it lying dirtbag. - RHAYWORTH MU - 5/3 21:41:24
                         I would call you to prove it, but you run off and hide(nm) - raskolnikov MU - 5/3 21:53:54
                              Whitewater. Ukraine for biden, plus china. - RHAYWORTH MU - 5/3 21:56:31
                                   haha ha ha ha Whitewater, I don't like the Clintons, funny - raskolnikov MU - 5/4 07:17:24
                                   So more unproven conjecture. Nm - SparkyStalcup MU - 5/3 22:37:45
                                        It's all been proven beyond doubt. - RHAYWORTH MU - 5/3 23:13:55
                    RE: No. They did not. Jesus FCK man how long are you going - scan MU - 5/3 21:25:30
                         Gee then, guess you have nothing to worry about then(nm) - raskolnikov MU - 5/3 21:35:15
                              RE: Gee then, guess you have nothing to worry about then(nm) - scan MU - 5/3 21:37:50
          Your tyrent is better then ours I guess?(nm) - tcat KC - 5/3 21:15:10
               What has Joe Biden done to make you say that? - raskolnikov MU - 5/3 21:24:54
                    RE: What has Joe Biden done to make you say that? - tcat KC - 5/3 21:48:39
                         ROFMFAO(nm) - raskolnikov MU - 5/3 21:52:07
                              What is so funny? - tcat KC - 5/3 21:59:33
                    Easy - TigerMatt - 5/3 21:29:33
                         Article stating Biden Admin - "MAY Partner" Jeez STALIN(nm) - raskolnikov MU - 5/3 21:36:52
                         RE: Easy - scan MU - 5/3 21:32:06
                              You drink a lot of your own Kool-Aid do ya ?(nm) - raskolnikov MU - 5/3 21:37:45
                                   RE: You drink a lot of your own Kool-Aid do ya ?(nm) - scan MU - 5/3 21:38:27
                                        "You nazis" ?? Wow. - raskolnikov MU - 5/3 21:41:14
                                             RE: - scan MU - 5/3 21:43:37
                                                  Oh gosh lil fella you sure got those words huh?(nm) - raskolnikov MU - 5/3 21:46:08
                                                       RE: Oh gosh lil fella you sure got those words huh?(nm) - scan MU - 5/3 21:47:20
                                                            You prove it, you show my totalitarian posts - raskolnikov MU - 5/3 21:53:12
                                                                 RE: You prove it, you show my totalitarian posts - tcat KC - 5/3 22:07:40
                                                                 A totalitarian might believe a man should immediately submit - Bulldog Bob Brown STL - 5/3 21:59:46
                                                                      No(nm) - raskolnikov MU - 5/4 07:50:06
                                                                 Well, a totalitarian would believe that government has first - Bulldog Bob Brown STL - 5/3 21:57:25
                                                                      Oh from the guy who doesn't pay his bills - oh Ok night(nm) - raskolnikov MU - 5/3 21:59:54
                                                                           LOL! What? I don't pay my bills? - Bulldog Bob Brown STL - 5/3 22:02:25
                                                                 RE: You prove it, you show my totalitarian posts - scan MU - 5/3 21:56:02
          RE: Trump fam has been committing tax and real estate fraud on - scan MU - 5/3 21:14:57
               RE: Trump fam has been committing tax and real estate fraud on - raskolnikov MU - 5/3 21:31:49
                    20 plus years is a long time to put a criminal case together - Bulldog Bob Brown STL - 5/3 21:37:02
                         RE: 20 plus years is a long time to put a criminal case together - scan MU - 5/3 21:39:21
                         I get that you are not too bright, so that's OK. Let me ask - raskolnikov MU - 5/3 21:39:05
                              LOL! So, tell me, selling $15000 boilers - Bulldog Bob Brown STL - 5/3 21:46:46
                                   It is money laundering sir - raskolnikov MU - 5/3 21:58:58
                                        What kept this fraud from being prosecuted already? - Bulldog Bob Brown STL - 5/3 22:03:52
                              RE: I get that you are not too bright, so that's OK. Let me ask - scan MU - 5/3 21:41:56
                                   Well you spoke - you have no idea - raskolnikov MU - 5/3 21:51:07
                                        RE: Well you spoke - you have no idea - scan MU - 5/3 21:54:11
                    RE: Trump fam has been committing tax and real estate fraud on - scan MU - 5/3 21:34:42
                         No worries then - raskolnikov MU - 5/3 21:39:59
     RE: Guess the Rudy raid was to show us who controls whatever - MOCO SON MU - 5/3 21:06:09
          RE: Guess the Rudy raid was to show us who controls whatever - raskolnikov MU - 5/3 21:14:01
               RE: Guess the Rudy raid was to show us who controls whatever - MOCO SON MU - 5/3 22:39:32
               RE: Guess the Rudy raid was to show us who controls whatever - pinkman MU - 5/3 21:17:39
          Seems weird that people defend their tyrant. - tcat KC - 5/3 21:13:47




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