Monday, January 1, 2018

Trump's Money Trail

Image result for cartoon of trump money laundering
Have you lost your home to foreclosure due to the banks taking advantage of homeowners? There were banks like Ameriquest that is now out of business that had many class action suits brought against them for unfair business practices. The CEO is whopping it up in the Cayman Islands sitting on millions of dollars. Many times your mortgage company will just sell your mortgage to another bank. Many of Ameriquest’s mortgages were sold to a bank called Deutsche-Bank who also has many class action suits against them for unfair banking practices. They have a habit of holding your payment till the middle of the month and then charge you with late fees or even pursuing foreclosure action. They just want to take your property away from you.
Now the Mueller Trump-Russia investigation engulfs Deutsche Bank too. Deutsche Bank has received a subpoena from the United States special counsel investigation for possible collusion between President Donald Trump’s campaign and Russia. This is a German bank that is heavily involved in bad practices between Trump and the United States that is already taking over American’s properties due to bad business practices. This bank is heavily involved in Russian money laundering. Russian thieves who take over companies that have stolen money filter their gains through this bank. They put their stolen money in this bank where it will be safe from law enforcement and where it won’t get taxed. Even if a legitimate entity wants to prosecute for the money back, they can’t get to it through this bank.
From 2011 to 2015 Deutsche Bank made deals that covertly moved money from Russia to elsewhere in the world in a manner that could have been used for money laundering. Stolen money suddenly looked like legally attained money. This big legitimate looking bank made it all look easy to do. How did this criminal operation look legitimate for years?  
Trump just sold tickets to his New Year’s Black Tie Celebration for $750 dollars per ticket   to have dinner with him at his Florida palace. He also sold properties then that no one wanted to buy to Russians through Deutsche-Bank at high prices and laundered stolen money through these outrageous transactions. Trump wins that he got high prices for garbage properties. Russian criminals win because they made their stolen money look legitimate and Deutsche Bank wins in all that extra business. It is a win, win, win for all the criminal types and one of them is our President of our United States still!
Now the money stolen in Russia is clean cash in the United States and in Germany through this shady bank that allowed it all to happen. The scheme is called “mirror “   trading.  A client would ask Deutsche Bank in Moscow to buy Russian blue-chip stocks using rubles. Then shortly after another would tell Deutsche-Bank in London to sell the same amount of shares at the same price for dollars.  There was a steady flow of small trades, typically $2-3 million dollars each totaling about $10 billion dollars of deals over about four years. The parties often lost money on the deals due to fees and commissions for increased profit to the bank.

We don’t need dirty Russian money flowing through this country! Read the new book called COLLUSION by Luke Harding the author of another book called The Snowden Files. In COLLUSION the author describes secret meetings, dirty money and HOW RUSSIA HELPED DONALD TRUMP WIN. 

No comments:

Post a Comment