Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties

essentialsaltes

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A federal judge on Monday partially advanced a lawsuit accusing Russian mafia-tied businessman Felix Sater of laundering millions stolen from Kazakhstan’s BTA Bank through Trump Organization properties.

Like Sater, Ridloff was also formerly associated with the Trump Organization. The lawsuit stems from allegations of the systematic looting of Kazakhstan’s largest city Almaty and its bank in 2009.
 

Brightmoon

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Trump is probably doing pay for play with pardons. the redacted court documents are online . This isn’t just CNN being catty
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Brightmoon

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I'm more interested in what is being done about Hunter Biden and the Billions he as laundered through his offshore accounts and through Chai-nah
. Who cares ? Hunter isn’t president or gonna be president. Trump is corrupt. Mueller didn’t say Trump was innocent. They just weren’t going to bring charges up against a sitting president. He was impeached for misusing his office to threaten an ally country that couldn’t afford to turn him down and lose their protection . That amounted to blackmail. Trump should have been removed from office then.
 
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disciple Clint

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MIDutch

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DOJ says no one in Trump administration is under investigation.
Of course not (not now anyways). The crime bosses usually insulate themselves pretty well from the crimes they order their foot soldiers do.
 
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disciple Clint

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Of course not (not now anyways). The crime bosses usually insulate themselves pretty well from the crimes they order their foot soldiers do.
Come on man that is some real wishful thinking. You know it does not indicate what administration it is associated, it may have nothing to do with the Trump administration, how would you feel about that?
 
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disciple Clint

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That’s odd Clint because for a while there MAGA stood for My Attorneys Got Arrested so I don’t feel that the the DOJ is quite finished with the Trump administration
Oh I have no doubt that if there is any way to get Trump the chase will never end, and they want to talk about unifying our nation but they still hate Trump too much to think about the good of the nation instead of their own repugnant desires.
 
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Brightmoon

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Well if we hate trump , guess who started it . He made it ok to be misogynistic , racist , even openly nasty to others and violent . His ignorance and his ridiculous arrogance about being ignorant has cost 275,000 people their lives and 14 million have gotten sick .
 
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disciple Clint

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Well if we hate trump , guess who started it . He made it ok to be misogynistic , racist , even openly nasty to others and violent . His ignorance and his ridiculous arrogance about being ignorant has cost 275,000 people their lives and 14 million have gotten sick .
You are a little confused. China cost 275,000 people in this nation their lives. Unlike the fights between siblings, who did what first makes no difference. There is no justification for the way Trump was attacked by the MSM daily and the despicable actions of the Dems on the Russia and the impeachment hoaxes. The Dems actively encouraged and abetted violence. But the Dems would like everyone to forget about the last 4 years and play nice together and yet they still take every available opportunity to snipe at Trump.
 
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Brightmoon

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You are a little confused. China cost 275,000 people in this nation their lives. Unlike the fights between siblings, who did what first makes no difference. There is no justification for the way Trump was attacked by the MSM daily and the despicable actions of the Dems on the Russia and the impeachment hoaxes. The Dems actively encouraged and abetted violence. But the Dems would like everyone to forget about the last 4 years and play nice together and yet they still take every available opportunity to snipe at Trump.
China is only where the virus started . The fact that it got such a strong toehold here in the USA is DIRECTLY due to Trump lying about it and lying about people protecting themselves from it. He lied about using an ineffective medical treatment and his lies even sent a few people to the hospital or to the morgue when he suggested injecting disinfectants and bleach
 
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disciple Clint

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China is only where the virus started . The fact that it got such a strong toehold here in the USA is DIRECTLY due to Trump lying about it and lying about people protecting themselves from it. He lied about using an ineffective medical treatment and his lies even sent a few people to the hospital or to the morgue when he suggested injecting disinfectants and bleach
AND how many people will be saved because he got the vaccine produced much faster than anyone thought possible, how about a little credit along with all the blame, oops I guess that would be asking for fairness, sorry.
 
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Brightmoon

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AND how many people will be saved because he got the vaccine produced much faster than anyone thought possible, how about a little credit along with all the blame, oops I guess that would be asking for fairness, sorry.
trump isn’t a chemist so how did he get the vaccine? You mean he took credit for work others did while he lied continually. . Scientists and medical personnel were working on this as soon as it was realized it was going to be a problem , including some Chinese researchers.
 
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disciple Clint

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trump isn’t a chemist so how did he get the vaccine? You mean he took credit for work others did while he lied continually. . Scientists and medical personnel were working on this as soon as it was realized it was going to be a problem , including some Chinese researchers.
It is not good to let hate overrule reason. Trump provided financing to promote the research and cut the red tape so that progress could be made he also got the ball rolling on setting up a distribution system using the military. Why dont you read about "Operation Warp Speed" get the facts.
 
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MIDutch

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Trump provided financing to promote the research
Not true. Congress did that, not trump, since Congress controls the purse strings.
and cut the red tape so that progress could be made
Also not true. There is no red tape on research and progress. The red tape kicks in when the pharmaceuticals are being approved for use. There are some vaccines in clinical trials, but so far nothing has been approved.
he also got the ball rolling on setting up a distribution system using the military.
We will see if any of that happens. I'm guessing it will probably be regular semis and delivery trucks and not Humvees.
 
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disciple Clint

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Not true. Congress did that, not trump, since Congress controls the purse strings. Also not true. There is no red tape on research and progress. The red tape kicks in when the pharmaceuticals are being approved for use. There are some vaccines in clinical trials, but so far nothing has been approved.We will see if any of that happens. I'm guessing it will probably be regular semis and delivery trucks and not Humvees.
have it your way, point in fact is that he was told by the experts that it would take a min of 18 month to several years to get were we are now, why not give the man credit for what he has done.
 
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