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Post by merh on May 5, 2024 15:36:01 GMT
Money from Russia & other countries couldn't be laundered? How? The company is showing very little revenue, so it can't turn back clean money. Why has it been valued so highly? Who has been buying the overpriced stock? |
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Post by vegas on May 5, 2024 15:38:45 GMT
It's just funny that we have to learn about this from Twitter... I mean X. |
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Post by hugsfromlv426 on May 5, 2024 15:38:51 GMT
They need to crank up the investigation, but are just talking smack.
The Govt & DoJ has really gone to pot
They need to weed out the useless employees. Now I will take a break to let the others catch up. jimmywynn? thekindercarebear? |
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Post by hugsfromlv426 on May 5, 2024 15:41:38 GMT
How? The company is showing very little revenue, so it can't turn back clean money. Why has it been valued so highly? Who has been buying the overpriced stock? I don't know, but the cash from resales of stock go to the shareholders that sold, not to the company. I suppose it could be a "payoff" of sorts but I don't think enough stock is changing hands to make that likely. |
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Post by abbey1227 on May 5, 2024 15:41:39 GMT
The Govt & DoJ has really gone to pot
They need to weed out the useless employees. Now I will take a break to let the others catch up. jimmywynn ? thekindercarebear ?
Whatta buncha dopes
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Post by abbey1227 on May 5, 2024 15:43:58 GMT
Why has it been valued so highly? Who has been buying the overpriced stock? I don't know, but the cash from resales of stock go to the shareholders that sold, not to the company. I suppose it could be a "payoff" of sorts but I don't think enough stock is changing hands to make that likely.
I don't get it either..........but it sorta seems like buying stocks in the Green Bay Packers.
It's pretty much just a donation and something to frame and hang on the wall for most.
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Post by blizzmanb on May 5, 2024 15:57:52 GMT
Why has it been valued so highly? Who has been buying the overpriced stock? I don't know, but the cash from resales of stock go to the shareholders that sold, not to the company. I suppose it could be a "payoff" of sorts but I don't think enough stock is changing hands to make that likely. Good point.
In any case, one would have to be a fool to launder money through a pump-and-dump. Way too risky. There are many more low key ways to launder money available to anyone through our laws and the laws of the various states. (That's also why very few U.S. citizens were implicated in the "Panama Papers" disclosures, no need to offshore when you can do 90% of it right here.)
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Post by blizzmanb on May 5, 2024 16:00:51 GMT
I've been following DWAC/Troth Sension for over two years and yeah the news is legit. Troth Sension always has had few users, a lot of bots, etc.
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Post by slowcomingwarbird on May 5, 2024 16:04:24 GMT
I don't know how it could be laundering money since it shows no income. Because laundering money is all about it showing up as losses on the books in such a way that it is very difficult if not impossible to track where that money went. It's a way for all that money to end up in Donald Trump's pockets without it obviously looking like it is. |
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Post by slowcomingwarbird on May 5, 2024 16:05:41 GMT
How? The company is showing very little revenue, so it can't turn back clean money. Why has it been valued so highly? Who has been buying the overpriced stock? It isn't so much buying stock as it is an unofficial donation to Donald Trump. |
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Post by hugsfromlv426 on May 5, 2024 16:10:34 GMT
I don't know how it could be laundering money since it shows no income. Because laundering money is all about it showing up as losses on the books in such a way that it is very difficult if not impossible to track where that money went. It's a way for all that money to end up in Donald Trump's pockets without it obviously looking like it is. I think you have that backwards. And Donald Trump hasn't received any cash yet. If he does, it will be a payoff, not laundering. |
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Post by jimmywynn on May 5, 2024 16:33:46 GMT
The Govt & DoJ has really gone to pot
They need to weed out the useless employees. Now I will take a break to let the others catch up. jimmywynn? thekindercarebear? I should smack you for waking me up. |
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Post by dk56 on May 5, 2024 16:40:41 GMT
The only reason he started it was free speech hating leftist snowflakes banned him from social media
Now leftists spend their days crying about his side hustle that made him a lot of money and which he doesn’t need anymore 🤣
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Post by PaulsLaugh on May 5, 2024 17:17:45 GMT
All I know about money laundering I learned from Ozark. In the show he was pouring stupid amounts of cash into everything, so apparently it's a thing. Yeah, the idea is to take illegally earned money (usually cash) and run it through a legit business so it can be spent without raising any red flags. This is all just valuation other than the cash that is in the company from the original sales of stock so I don't see what would be getting laundered. How many Trump businesses failed and went bankrupt? |
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Post by PaulsLaugh on May 5, 2024 17:18:27 GMT
Because laundering money is all about it showing up as losses on the books in such a way that it is very difficult if not impossible to track where that money went. It's a way for all that money to end up in Donald Trump's pockets without it obviously looking like it is. I think you have that backwards. And Donald Trump hasn't received any cash yet. If he does, it will be a payoff, not laundering. Ignore the obvious. |
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