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/cgi-bin/YaBB.pl General Category >> Politics, Religion (Tall Table) >> Dirty Laundry /cgi-bin/YaBB.pl?num=1498154860 Message started by T And T Garage on 06/22/17 at 11:07:40 |
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Title: Dirty Laundry Post by T And T Garage on 06/22/17 at 11:07:40 Uh oh.... Not to distract, but..... [media]http://www.youtube.com/watch?v=5jJ8wt6nokY[/media] |
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Title: Re: Dirty Laundry Post by raydawg on 06/22/17 at 11:46:15 Of course it is, isn't that what it's all about? Why is this news? |
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Title: Re: Dirty Laundry Post by T And T Garage on 06/22/17 at 11:57:10 2F3C24393C2A3A5D0 wrote:
Um, because last time I checked, money laundering was illegal. Please, correct me if I'm wrong though.... |
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Title: Re: Dirty Laundry Post by justin_o_guy2 on 06/22/17 at 14:03:30 Nobody would expect selective enforcement. ImagesVideosMapsNews 272,000 RESULTSAny time Banks Launder Billions of Illegal Cartel Money While ... www.huffingtonpost.com/.../banks-cartel-money-laundering_b... Jan 17, 2014 · Banks Launder Billions of Illegal Cartel Money While Snubbing Legal Marijuana ... Drug Trafficking Drug Cartels Money Laundering Cartel Money Laundering ... News about Major Banks Launder Drug Cartel Money bing.com/news Feds charge five in Gwinnett in Mexico drug money-laundering scheme Feds charge five in Gwinnett in Mexico drug money-laundering … Gwinnett Daily Post · 1 hour ago These small businesses allow customers to wire funds to individuals in other countries without using traditional bank accounts ... “Using money … 22 drug cartel members arrested in FBI-led sting in LA 22 drug cartel members arrested in FBI-led sting in LA United Press International · 13 days ago June 9 (UPI) --A two-year Los Angeles Strike Force investigation resulted in the arrest of 22 suspected members of a drug trafficking and … Awash In Cash, Drug Cartels Rely On Big Banks To Launder ... www.npr.org/sections/parallels/2014/03/20/291934724/awash-in-cash... The multi-national bank was heavily penalized several years ago for permitting huge transfers of drug cartel money ... largest banks, ... bank money-laundering ... How Mexican cartels launder their money - Business Insider www.businessinsider.com/how-mexican-cartels-launder-their-money-2015-2 Feb 20, 2015 · These are the 2 classic ways Mexican cartels launder money. ... cartel, the world largest drug ... money laundering. When avoiding banks, drug ... Images of major banks launder drug cartel money bing.com/images Image result for major banks launder drug cartel moneyImage result for major banks launder drug cartel moneyImage result for major banks launder drug cartel money See more images of major banks launder drug cartel money How A Major U.S. Bank Laundered Billions In Mexican Drug ... www.businessinsider.com/...laundered-billions-in-mexican-drug-money... Apr 04, 2011 · Cartel cash is leaking into the ... How A Major U.S. Bank Laundered Billions In Mexican Drug Money. ... that Wachovia played in money laundering … Drug cartel money-laundering indictment is first major ... www.latimes.com/local/crime/la-me-hawala-drug-money-20151003-story... Drug cartel money-laundering indictment ... The case is the first major effort to ... large sums of money that arose from drug sales without having to launder it ... How Bankers Help Drug Traffickers and Terrorists - The … www.nytimes.com/...bankers-help-drug-traffickers-and-terrorists.html Jan 02, 2013 · ... drug cartels to launder at ... trick banks into laundering their money ... on money laundering. As long as drug ... How HSBC Bank Got Away With Money Laundering for Drug ... www.alternet.org/how-hsbc-bank-got-away-money-laundering-drug-cartels The illicit drug trade relies heavily on money laundering because it is ... Away With Money Laundering for Drug Cartels. ... one of the largest banks in ... HSBC Helped Terrorists, Iran, Mexican Drug Cartels Launder ... https://www.forbes.com/sites/afontevecchia/2012/07/16/hsbc-helped... Jul 16, 2012 · ... Mexican Drug Cartels Launder Money, ... exposing the U.S. financial system to “a wide array of money laundering, drug ... And Major Banks Pay $6.6B ... Mexican Drug Cartel Laundered Money Through BofA, … www.huffingtonpost.com/...laundered-money-bank-america_n_1658943.html Jul 09, 2012 · Video embedded · Drug money has a way of sprawling. ... Drug Trafficking Drug Cartels Money Laundering Mexico Drug Cartels Bank Of America … |
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Title: Re: Dirty Laundry Post by pg on 06/22/17 at 16:18:32 2A343B3A372A312C5E0 wrote:
Sure no problem... "A former senior official said Mr. Mueller's investigation was looking at money laundering by Trump Associates." For starters, how about some proof, moreover indisputable proof. A former, or an unidentifiable high ranking, or how about a NAME!! Best regards, |
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Title: Re: Dirty Laundry Post by Serowbot on 06/22/17 at 16:22:21 Evidence in investigations are supposed to be kept quiet until complete... ...(unless they are of Hillary right before an election)... ::) |
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Title: Re: Dirty Laundry Post by pg on 06/22/17 at 16:37:22 How much time do you need? This is going on a year and a half and ya got zilch, noda,...... Best regards, |
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Title: Re: Dirty Laundry Post by justin_o_guy2 on 06/22/17 at 18:04:50 WTF peepull? Everyone KNOWS everyone hates trump. The ESTABLISHMENT wants him Gone Or Stymied Chihuahuas yapping, snapping, which keeps Trump BUSY putting out fires. It's Not Hard to see. |
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Title: Re: Dirty Laundry Post by raydawg on 06/23/17 at 05:12:07 This is NOT an investigation, NO.,,.. It's a matter >:( |
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Title: Re: Dirty Laundry Post by justin_o_guy2 on 06/23/17 at 09:33:53 Perfect |
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Title: Re: Dirty Laundry Post by MnSpring on 06/23/17 at 18:44:34 On the, ’Stones - Glass Houses’, theme. And in line with this post’s title. Thinking; “Those with Racing Strips in their underwear, should not say, someone else’s, underwear, is dirty” |
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Title: Re: Dirty Laundry Post by raydawg on 06/23/17 at 19:17:02 2F0C3112100B0C05620 wrote:
Eewwwww, now that is matter :-[ |
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Title: Re: Dirty Laundry Post by pg on 06/23/17 at 19:42:43 475956575A475C41330 wrote:
How about fraud, is that illegal? Vermont Sen. Bernie Sanders’ wife, Jane Sanders, has hired two well-known attorneys amid an ongoing investigation into allegations she defrauded a bank while serving as president of the now-defunct Burlington College. http://dailycaller.com/2017/06/23/bernie-sanders-wife-lawyers-up-amid-fbi-probe-of-alleged-fraud/ Best regards, |
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