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Yes. They were likely the subject of Suspicious Activity

Posted on: May 3, 2021 at 23:01:33 CT
SparkyStalcup MU
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Reports filed by financial institutions. BSA cases. It looks some CI employees did the wrong thing and justice was served. But there's no evidence here that the funds were seized without notice.

Edited by SparkyStalcup at 23:01:47 on 05/03/21
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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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