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Even John Durham accidentally uncovered the Alfa Bank server in Trump tower that was laundering money. (Go ask every European Intelligence Agency for their records too lol) @whitehouse-47.bsky.social @jd-vance-1.bsky.social www.justsecurity.org/72262/the-tr...

When will he be arrested?

😆

so... what was the source of the laundered money, hmmm...??

Hope someone from NYT is reading this so they put it on their front page soon....

The absolute truth that will haunt me forever. The party of law and order, my ass.

Money laundering. Of course. What a joke our country has become.

Color me SHOCKED!

Per the brief, trump not informed of the reason.

Even more damning: The closures were the result of months of analysis and a careful review” by the bank’s anti-money laundering team “in accordance with bank policies and regulatory guidance.” The anti-laundering team had decades of law enforcement experience in criminal financial activity.

Doubtful. Donald Trump would never lie.

The venality, the corruption, the grubbiness is endless.

Doesn’t bother me one fucking bit!

Were Suspicious Activity Reports (SARs) filed? If so, what happened to them? If not, why not?

What Trump's doing in Iran: he is bombing evidence of his crimes bsky.app/profile/mrsb...

unintelligible

So, what happened to the money?

Of course he was/is engaged in illegal activity. That is what he does.

Trump is his own worse enemy. What, do he think Capital One was going to kiss his ass like so many others? Nope.

And then they called the District Attorney to investigate. Not. 🤦😡

It’s called pulling a Comey.

Are you kidding? There was ample evidence before his first term that he was a money launderer. Nobody cared. It's the greatest mystery of US history.

Russia, Russia, Russia! It’s all fake news, I tell you!

In all his 80 years, he still hasn't learned that the truth always surfaces, especially on those so deeply hated. Sad.

Unfuckingbelievable

Look, it’s August, and also republicans don’t care

Thanks to John Roberts and his filthy five we have a corrupted executive branch. It will not get better. He emptied Pandora’s box.

Could it be that Trump is a CRIMINAL???

When did CORRUPTION ever become a Presidential official act? If this 6 Republican Hack Justices say so them I see 6 IMPEACHMENTS coming for them.

Would love to see that argument made. Well because we didn't stop committing the crime when he took office it's now a crime committed while in office.

😡😡😡

“You should be ashamed for even suggesting bad-faith on the part of these noble, Christian, irrreproachable Justices. How dare you!” *Read in Pamela Jo Bondi voice

What are they going to do with all that money?? I just don’t get it.

He clearly has no shame.

It took them 5 years to figure this out?

Can you imagine if any other president had even a whiff of this surrounding them? Money laundering ffs. And he’ll just skate away from it with barely a mention in the media

Did Capital One report this to the Department of Justice?

I’m shocked!

🤬🤬🤬Money Laundering!

The Great Con, by The Don

Well… 2021. Hmmm. Who the heck didn’t know the 🤡 was a money launderer! What took so long is the real question. Headlines, anyone, #MSM?

Speaking of the laundry-mat schematics middlemen et al; anyone knows the status of these stimulus/pandemic funds if they remained un-cashed? www.propublica.org/article/mill...

I'm shocked to hear he's been money laundering. Shocked I tell you!

103 counts of money laundering using slot machines to pay Russians operatives at Taj Mahal casino. Largest fine in US history. Jim Baker gave it as an example of insiders that can be a threat to EVMs. Lindell testified he bought a program to hack the EVMs. Peters gave Lindell's man access.

Grifters gonna grift…

And nothing will happen

oh my goodness…that would be on brand for Merrick garland though.

I find it hard to believe someone of tRumps character and virtue would have anything to do with a major fraud and money laundering scheme, then lie about.

Who's in Trump's wallet?

Ffs

Only official acts during his term.

Banana Republic of the USA.

I'm sorry, but how is this not front page news? A major financial institution concluded that the Trump was engaging in money laundering. Congress needs to open an investigation ASAP!

And Fox “News” will never hear of peep of this. Seriously, something needs to get done about the lack of truth & facts in ANY media site that gets at least xx numbers of views.

What did SCOTUS know and when did they know it before giving this money laundering Felon Presidential IMMUNITY for espionage and insurrection‼️

He lies when he breathes. By now, everyone should be familiar with his past.

You know that stupid bitch was laundering money. I wish JP Morgan would have done that, instead they were doing it for the sake of their billionaire masters!

Money laundering, the hallmark of criminal enterprise.

Why was he not charged with money laundering?

Not surprised.

Uh oh. Alot of shit on Trump is about to be revealed.

Ain’t it great? Got him again!

This is not surprising. From his original financial disclosures you could tell money laundering and tax avoidance is Trump’s way of making and keeping money.

As Trump gets closer to his big sleep, his delay-delay-delay tactic might just work out in the end.

Reporters should dig deep into the Mar-a-Largo purchase.

Not that it would’ve mattered but you’re telling me a campaign operative couldn’t have uncovered this?

President Pedo, What’s in your wallet!

This is awesome. Can’t wait to hear more about it.

w/ALT text

Money laundering…. No surprise IRS would have a field day with the tax fraud and racketeering going on

It would be interesting to see the SARs that were filed with FINCEN, which should be a matter of public record, just sayin'...

"What's in his wallet?" "Let's see...Russian rubles, McDonald's coupons, and Rhodesian dollars."

Given the PR, legal, and political risk, I would think they did extremely extensive homework on this.

Publish the findings. Otherwise it is just bs.

All of these redecorating projects are money laundering schemes

He's such a gd crook.

They should analyze the accounts being used for the Ballroom.

"OOOPS"!

I've considered at length, and now believe Epstein was E.PLOYED BY TRUMP.

And probably all other pedophiles

Add that to Trump’s resume: • Racist • Convicted Felon • Pedophile • Rapist • Russian Operative • Fascist • Traitor • Money Launderer • Epstein’s Best Friend • Adderall addict • Diapered old man

He will claim "deep state Dumocrats did this", and tie this up in a litigious black hole like everything else he does.

Literally probably one of the only people to commit every crimes on the planet, plus break all 10 commandments, and portrays all seven deadly sins.

There has to be a German word for being repeatedly flabbergasted by completely predictable outcomes.

🍊🤡🐷💩

What's the point? nothing will be done about him as the american people are too apathetic to do anything of consequence about him. I am sorry to be such a negative nick all the time about the american people but gods, we are all so disappointed in you.

Vandals. It was the vandals.

Word Up!

Not all money launderers are child sex traffickers, but all child sex traffickers are money launderers.

Cool that it takes 5 years for this to come out

Gee. Didn’t we say this.

Dumb and greedy enough to sue and let discovery do its thing 😂

So it seems attempts by Trump to control the narrative of his corrupt business dealings cannot be dealt with by the Judicial system. The layers of Supreme Court infiltration by Trump appointees is negating all processes. It comes down to Business decisions that put a foot Trumps neck. Voters?🙄 🇦🇺👁️🫩

We're getting the same shit in he UK with our own Mini-Trump Farage being investigated for money laundering. His Reform UK party is pretty much totally financed by a couple of dodgy crypto bros - so much that hes been nicknamed the Count of Dodgy Crypto. They're all at it - and it starts in Moscow.

The politics excuse is good cover for myriad illegal activities, including $-laundering

So capital one is finally tired of this old man..

Soooooo tax audits are the least of his concerns.

Capital One gave him $1 million in 2024.