You think money laundering comes up.on a credit check. If someone is doing something illegal they're probably not reporting their activities to authorities
I can't see you ipaman but I know you're out there... Ever wonder why Trump has refused to release his tax returns?
I'm pretty sure you still have to report it. It's like when a cop is running an undercover sting, and a perp asks him if he's a cop, the cop can't legally lie to him. Right? Wait, that's not a thing? Oh wow.
Wouldn’t be the first time someone lied to the IRS on their taxes. I would imagine Trump’s filings are very sketchy considering where he has been doing business and the amount of financing he hasn’t needed.
Yes, I am sure he does, that he has a disproportionate amount of money coming in from Russian sources, that will not hold up under scrutiny. DD
So what do you think you're gonna find that the IRS didn't? Every billionaire probably has at least one IRS agent dedicated to their taxes.
I can't stand the Hannity. I doesn't take much to realize if this started in 2006 then a majority of it happened on Mueller's watch as FBI director.
No, you read too much into my post. I do think Mueller could be perceived to have a conflict of interest given his relationship with Comey but I would stop short of recusal. I just think it is funny a lot of this went on under Mueller's watch as director. I also agree the indictments are horrible for the country. Trump made a huge mistake picking Manafort as campaign manager but short of bad judgement in that choice there is still no concrete evidence on Trump. Don't get me wrong, if they find something on Trump he should pay. I have felt that way all along. I think EVERYONE who committed any crimes in the election should pay for them.
Absolutely, and that includes Podestra. I'm glad Mueller isn't limiting himself to any side of the aisle. If you want to drain the swamp, we need to empower these people.
yes credit check and FBI background check and FBI financial account monitoring (they monitor all one-time deposits over 10k, my cc done it for me several times) would easily find that.
I know for a fact he has engaged in money laundering, pretend pat. This is a matter of public record.
Well the IRS is not looking for bribery, or collusion, they are just there to make sure the numbers work, if you sell a property for 94 million that is only worth 20m, the IRS won't care as long as the numbers match up. THAT is what I expect to find, that the Russians are propping up Trump with overpaying for properties....to gain influence. DD