Moneylaundering - Trump and Ghouliani

[bobabode]

"A human rights organization has asked Dutch prosecutors to open a criminal investigation into multi-billion dollar money laundering schemes that they say were aided by Donald Trump’s lawyer, Rudy Giuliani, and his old law firm.
The complaint is clearly aimed at examining how much money stolen from a former Soviet satellite ended up benefitting Trump. He is named 16 times in the complaint’s footnotes.

The complaint describes “one of the biggest fraud cases ever” in which “some of these money flows ultimately ended up in the Netherlands” because “Dutch service providers helped to cover up the money laundering acts.” DCJ


continued https://www.dcreport.org/2018/10/31/...dering-scheme/

It's going to be a very interesting time if the Democrats take back the House.

ps Get up off your ass and vote tomorrow.