Emails Just Revealed Trump Family Implicated In $350 Million Fraud Investigation
 

BOOM! RICO charges coming, three eldest children were fully in on the fraud, of course.

These are the emails

"They show that Donald Trump and his three eldest children participated in a cover up in order to keep borrowing massive construction loans on the hotel they pitched on NBC?s Apprentice from failing during the financial downturn. The Trump Organization earned $3 million dollars from the fraud just last year alone, even as the hotel?s fortunes have sunk post-election."

Newly Leaked Emails Just Revealed Trump Family Implicated In $350 Million Fraud Investigation

It?s beginning to look like Special Counsel Mueller will catch President Trump and his three eldest children committing the first ever reality TV show assisted financial crime, all collaborating in a $350 million dollar bank fraud related to the Trump SoHo Condominium Hotel.

RICO Act cases are subject to enforcement in both civil lawsuits with tripled damages and criminal law, with jail and restitution to the victims as the penalty.

Trump SoHo?s Developers Screwed Their Employees, So They Sued For Racketeering

A lawsuit by Trump?s former development partners Bayrock, the company led by a mafia associate & Russian-emigre Felix Sater, has already exposed a direct tie between Donald Trump?s New York City development activities at Trump SoHo and Vladimir Putin?s money.

Former Bayrock executive Jody Kriss sued his former employer and Sater ? who was Trump?s business partner and longtime advisor ? for operating a criminal enterprise (RICO), committing bank fraud and refusing to pay employee-related bonuses he had earned.

Bank obligations forbid loans to known felons or the companies they operate.

As both a manager and member of Bayrock?s limited liability company which borrowed the money, Felix Sater both owned and operated the Trump SoHo project.

Anyone in the transaction who knew participated in the enterprise and hid that material fact from the bank if they knew about it, becomes the party to a criminal enterprise.

Here's some news for you blade. Mueller cannot go beyond the scope of Russia collusion. Simply put Mueller can't just dive into Trumps entire life, come out and say "Here's a list of everything you've ever done illegal and here's your charges.." Grant it he doesn't have to focus solely on Trump which is why it's bad news for your side..

Not true.

The defined scope of the investigation:

"Money laundering. Targeting voters with fake news articles. Undisclosed lobbying on behalf of foreign interests. A meeting between the President?s oldest son and a Kremlin-linked lawyer."

Trump’s Lawyers Are Fixated On Scope Of Mueller’s Probe. Here’s What That Is – Talking Points Memo

Special Counsel Mueller will have his hands full unraveling all of the Russian money connections to the Trump SoHo project.

It?s increasingly looking like there is substantive proof of criminal ties between the Trump family and Felix Sater, which may deliver the evidence of crime prosecutors seek to flip witnesses against larger targets.

Even worse for the Trump family, the criminal liability triggered by their ill advised bank fraud cover up can be prosecuted in both federal court ? where the President could pardon his children ? and in state court, where he cannot pardon crimes.

Theoretically, even Donald Trump?s children could turn into the state?s witnesses against their father, the President because he recklessly dragged them into the Trump SoHo bank fraud scheme and cover up of their shady real estate deal partners? financial crimes.

you would be wrong. Mueller has free reign to go in any hole that the rabbit takes him.

Since the Russian hacking investigation turned up nothing, what makes you think this will amount to anything?

Libs just like moving the goal post.

^^^ posting in tandem again. Always within a minute or so :1orglaugh

The overall reaction from Trump supporters, who read the letters, is that Mueller can't get Trump for his RICO violations because it's outside Mueller scope. They don't even care the evidence is there in black-and-white emails.

Mueller hired Assistant U.S. Attorney Andrew Goldstein on June 30th.

Assistant U.S. Attorney Andrew Goldstein transferred all the cases on his docket to the special council investigation. This is one of the cases. The other case is a Paul Manafort case.

From June..
New York Prosecutor Joining Special Counsel Mueller'''s Team - NBC News

So, even if the redhats were a right, the transferred cases are fair game & within the scope :winkwink:

WTF are you talking about?

Are you some kind of paranoid schizophrenic?

Now I see why your "son" quit his job. His dad told him that anyone that does not speak english just HAS to be to talking shit.

Seek help Corky.

washington journal

sounds legit.

The truth is the emails are there in black and white.

Read them and weep

Look how well he and his staff vetted incoming staff. This shows you how well he vetted business dealings and got involved with anyone who had money. So much dirty business dealings because legit banks and businesses wanted nothing to do with his ass because he's a dead beat! Refusing to pay contractors, people, and bank loans

Yeah and they're stupid enough to leave an email trail of their dirty deeds :2 cents:

Of course he can - don't be silly.

Anything illegal that comes up in the course of the investigation will be prosecuted. Mueller has the right to investigate financial matters - obviously - and when they reveal crimes they can and most likely will file charges. It's an investigation, and when the investigation turns up crimes they cannot just ignore them.

Not true. You need to educate yourself.

https://townhall.com/tipsheet/guyben...ority-n2365278

Educate your own damn self. Find another source if you don't like that one

The investigations are still ongoing, and may take another year before concluding. So no-one can say they didn't amount to anything.

How did land deals in Arkansas end up with a BJ and cigar play .... ????

If Mueller can't dive-in to this, what is stopping a new investigation from starting?

Mueller can of course any reports to the contrary are just ignorant of the facts. He pretty much has unlimited powers as do all special prosecutors.

Lock him up!
Lock him up!
Lock him up!
Lock him up!


LOL. And all this time you thought Hillary was the bad guy.

Mueller can, and us, diving into this because it directly involved Putin's ability to blackmail Trump and influence the election.

This is from the article:

"A lawsuit by Trump?s former development partners Bayrock, the company led by a mafia associate & Russian-emigre Felix Sater, has already exposed a direct tie between Donald Trump?s New York City development activities at Trump SoHo and Vladimir Putin?s money."


"Instead of informing banks and buyers about Sater?s criminal past, as was the Trump Organization?s obligation, the Trump family proceeded to keep the felony secret as Sater engaged in a scheme to hide his interests in the deal."

"We know because Sater wrote to Bayrock?s investors in Iceland (who laundered Putin?s money) complaining that his own company wanted to fire him over his felony convictions after meeting the Trumps."

He will be granted the power to investigate whatever he chooses to investigate as all Special Prosecutors have been. Of course the Donald has the power to fire him just as President Nixon fired the Special Prosecutor investigating him. Now I have educated you.

There is no he will be. He already has a scope. It isn't the witch hunt you wish for.

As far as these emails did any of you read them? There's nothing there except some guy named Alex overspent which obviously means it runs over budget.

Still nothing in the mainstream news about this; you would think they would be all over it.

I noticed the same thing.

surprise surprise

Check history out and educate yourself about the scope special prosecutors have always been given.

after all the amount of times Trump said about the Hillary email scandal...



karma biting him back in the ass huh :2 cents:

What was the big news story Friday that drowned this one out? Bannon was "fired".

Last week it was reported that Zmueller was now focusing on Trump family business and the SoHo project, which the $350 million fraud is based on.

Why Robert Mueller Has Trump SoHo in His Sights

Mueller reportedly looking into Trump's family business as part of Russia probe