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Post by Fetzer Zinfandel ♀︎ on May 5, 2024 18:32:37 GMT
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Post by cts1 on May 5, 2024 19:04:06 GMT
Couldn’t be more wrong. This is stock fraud, not money laundering.
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Post by cts1 on May 5, 2024 19:07:31 GMT
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. Money from Russia & other countries couldn't be laundered? Too high profile. Do you know any good money launderers? It is a trick question because if they are good, you don’t know about it.
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Post by PaulsLaugh on May 5, 2024 19:13:12 GMT
Couldn’t be more wrong. This is stock fraud, not money laundering. What about who the investors in these empty “Trump” properties? I know there was something in Florida a few years ago, but I can’t remember the where the building is.
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Post by hugsfromlv426 on May 5, 2024 19:25:17 GMT
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? I don't know. How does that tie into money laundering?
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Post by hugsfromlv426 on May 5, 2024 19:26:12 GMT
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. What obvious is that?
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Post by hugsfromlv426 on May 5, 2024 19:32:53 GMT
I should smack you for waking me up. Relax. Have a coke and a smile.
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Post by amyghost on May 5, 2024 19:35:22 GMT
It’s like the scam from The Producers but they haven’t started singing Springtime for Hitler yet. It's not over until Fatboy sings, but you asked for it:
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Post by jimmywynn on May 5, 2024 20:07:00 GMT
I should smack you for waking me up. Relax. Have a coke and a smile. I'm just needle-ing you.
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Post by hugsfromlv426 on May 5, 2024 20:10:33 GMT
Relax. Have a coke and a smile. I'm just needle-ing you. You seem a little upset. Do you feel like you are behind the eight ball?
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Post by jimmywynn on May 5, 2024 20:14:43 GMT
You seem a little upset. Do you feel like you are behind the eight ball? No Nancy. You are still the heroin of this story.
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Post by merh on May 5, 2024 20:53:49 GMT
Money from Russia & other countries couldn't be laundered? Too high profile. Do you know any good money launderers? It is a trick question because if they are good, you don’t know about it. Does this count? Randy Cunningham was a local politician.
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Post by blizzmanb on May 5, 2024 21:09:25 GMT
Too high profile. Do you know any good money launderers? It is a trick question because if they are good, you don’t know about it. Does this count? Randy Cunningham was a local politician. That was one of your cases? That's fucking awesome!!!!
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Post by cts1 on May 6, 2024 5:15:18 GMT
Too high profile. Do you know any good money launderers? It is a trick question because if they are good, you don’t know about it. Does this count? Randy Cunningham was a local politician. You know about them, so no.
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Post by cts1 on May 6, 2024 5:16:58 GMT
Couldn’t be more wrong. This is stock fraud, not money laundering. What about who the investors in these empty “Trump” properties? I know there was something in Florida a few years ago, but I can’t remember the where the building is. That probably was money laundering.
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