JACKSONVILLE, Fla. — Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.
Gotta get those bank executives sworn in, public hearings and ask them WHY they rejected the advice
😂😂😂😂😂😂😂
Claims of executive privilege a non starter here !!!
Good luck cons ! The full display of the the guts of the criminal trump opp should be fully exposed by the election !
“Say this for Buttigieg. He’s willing to be questioned by Chris Wallace, something you’ve barely done since you’ve been president. Oh, and covering candidates of both parties is part of the job of a news channel.”
“Say this for Buttigieg. He’s willing to be questioned by Chris Wallace, something you’ve barely done since you’ve been president. Oh, and covering candidates of both parties is part of the job of a news channel.”
Civil War!
Good Times!
Hilarious that Trump was criticizing "his" network for having Mayor Pete. He think all Fox's attention should only be on him. No doubt he didn't like that the town hall crowd was responding favorably to Mayor Pete and the event was trending positively on Twitter also.
Hilarious that Trump was criticizing "his" network for having Mayor Pete. He think all Fox's attention should only be on him. No doubt he didn't like that the town hall crowd was responding favorably to Mayor Pete and the event was trending positively on Twitter also.
I think Pete did the right thing. Not sure I know enough about him to form an opinion, but going into the lion's den is smart I think. There's enough division right now on both sides, so any attempts to get the middle should be applauded.
There's an element on here that seem to think the middle and the right-ish are not needed and should be disregarded, (if not outright insulted). I think that's a mistake...just as much as disregarding the left-ish. There's really no hope for the far end fringes, I think.
Trump calling Fox "his network" is absolutely foolish.
“Unemployment has reached a nearly 50-year low. The jobless rate for Hispanics has never been lower; the past two years have been the best job market ever for African Americans. Wages are starting to rise — and, more significantly, for the lowest-paid workers. That may not endure, but it’s a reversal of the long-term trend where the most highly paid workers were also the best rewarded. The job market today is so hot that groups that were sort of on the margins also are finding opportunities — including people with disabilities or a prison record.”
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