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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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mac
Joined: 07 Mar 1999 Posts: 17747 Location: Berkeley, California
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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Posted: Thu Mar 14, 2019 12:50 pm Post subject: |
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hmmm Deutsche bank and so on are co-operating with the dem congress.
how did he bail out his 666 project...
and now we have the question how did this low level thinker and his wife get into colleges?
https://news.yahoo.com/college-admissions-scam-rekindles-scrutiny-030004323.html
College admissions scam rekindles scrutiny of Kushner's Harvard acceptance, $2.5M pledge
Quote: | WASHINGTON – The college admissions bribery investigation that led to charges on Tuesday against 50 people, including CEOs and Hollywood celebrities, has placed a new focus on how President Donald Trump's son-in-law got into Harvard.
Jared Kushner, who serves as a top aide to Trump, and his acceptance to the Ivy League school was investigated as part of the 2006 book "The Price of Admission" written by ProPublica editor Daniel Golden.
The book examined how the nation's wealthy buy their children into prestigious schools with tax write-offs and other donations. One such donation was made by Kushner's father, real estate developer Charles Kushner.
Golden wrote a 2016 story after Trump won the presidency, about his book and specifically a legal $2.5 million donation that Charles Kushner pledged to Harvard in 1998. It wasn't long after, according to Golden, that his son was accepted to the prestigious school.
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More: Felicity Huffman released on bail after allegedly bribing to get kid into college as part of sweeping admissions scandal
Golden noted that at the time, Harvard only accepted one out of every nine applicants and those at Jared Kushner's high school didn't believe his grades or test scores were good enough to attend the school. |
_________________ when good people stay silent the right wing are the only ones heard. |
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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Posted: Tue Mar 19, 2019 12:39 am Post subject: |
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why did they keep loaning when no other bank would do anything with him...
again Russians were laundering money from them. _________________ when good people stay silent the right wing are the only ones heard. |
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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Posted: Tue May 21, 2019 12:12 am Post subject: |
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why were they having the german bank send money to russia right before the election???
and lie about it.
https://www.youtube.com/watch?v=N31avpJaim8FULL The Rachel Maddow Show 5/20/19 | MSNBC News Today May 20, 2019
NEWS GREAT
Published on May 20, 2019
The Rachel Maddow Show 5/20/19 | MSNBC News Today May 20, 2019
https://www.youtube.com/watch?v=A4oWuzTGJLU _________________ when good people stay silent the right wing are the only ones heard. |
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mac
Joined: 07 Mar 1999 Posts: 17747 Location: Berkeley, California
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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mac
Joined: 07 Mar 1999 Posts: 17747 Location: Berkeley, California
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real-human
Joined: 02 Jul 2011 Posts: 14890 Location: on earth
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Posted: Thu Jun 20, 2019 12:38 pm Post subject: |
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https://www.dailykos.com/stories/2019/6/19/1865997/-FBI-looking-more-into-Deutsche-Bank-after-money-laundering-report-on-Kushner-amp-Trump-Companies?utm_campaign=trending
FBI looking more into Deutsche Bank after money-laundering report on Kushner & Trump Companies
Quote: | Ms. McFadden, a former anti-money-laundering compliance officer at the bank, told The New York Times last month that she had flagged transactions involving Mr. Kushner’s family company in 2016, but that bank managers decided not to file the suspicious activity report she prepared. Some of her colleagues had similar experiences in 2017 involving transactions in the accounts of Mr. Trump’s legal entities, although it was not clear whether the F.B.I. was examining the bank’s handling of those transactions.
[...]
The Justice Department has been investigating Deutsche Bank since 2015, when agents were examining its role in laundering billions of dollars for wealthy Russians through a scheme known as mirror trading. Customers would use the bank to convert Russian rubles into dollars and euros via a complicated series of stock trades in Europe and the United States.
[..]
Ms. McFadden told The Times that she had warned in summer 2016 about transactions by the Kushner Companies involving money being sent to Russian individuals. Other Deutsche Bank employees prepared reports in 2017 flagging transactions involving legal entities associated with Mr. Trump, including his now-defunct charitable foundation, according to current and former bank employees. In both instances, the suspicious activity reports were never filed with the Treasury Department.
www.nytimes.com/... |
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