Michael Rich Loc: Lapine Oregon

In Kevin's world all of the men can t***s to women and goats mentally..not a problem..

eagleye13 Loc: Fl

America 1 Loc: South Miami

Appropriate, not a thing you post is appropriate.
Load after load of crap.

Hemiman Loc: Communist California

Sorry Kevvy but you and only you are constantly talking Homo on this site.....what ?you thought no one would notice? If you are trying to insinuate that you have a female in a relationship with you it’s not possible,there hasn’t been a female born that is that disturbed.

eagleye13 Loc: Fl

I am still celebrating!!
https://youtu.be/XnTnpN2H34A

1ProudAmerican

What are YOU being impeached for and from what are YOU resigning????

Hemiman Loc: Communist California

He should be resigning from the human race,it’s just not a good fit for people like him.

ldsuttonjr Loc: ShangriLa

eagleye13: So am I and Donald Trump! MAGA!

Marsinah

Joy-Shooting.

Visit my topic:

http://www.onepoliticalplaza.com/t-129315-1.html

"Joy-Shooting".

Thanks for the lead-in, Kevy.

Marsinah

How many times have I told you that Ovomit cannot be a Muslim; he doesn't believe in God; he was exposed to animism as a child in Indonesia, and his religion was reading signs and wonders.

That is why I refer to the legacy of his presidency as "A Wrinkle in Time"---leaders with animistic feelings of control in charge of nuclear bombs.

Geo

Money Laundering and cover up. The questions on the article below are: Who deleted the files and who ordered it?

Whistleblower Leaked Damning Cohen Financial Documents Because They Were Disappearing From Government Financial Crimes Database
By ELLIOT HANNON

MAY 16, 20189:02 PM


A recent string of disclosures about payments made to bank accounts linked to Michael Cohen and his shell company, Essential Consultants, used to pay off porn star Stormy Daniels, raised a host of new legal questions for the longtime personal lawyer to Donald Trump. Namely, did payments made to Cohen by companies with something to gain from the federal government, like Novartis and AT&T, amount to thinly veiled bribes? Then there was the question: how did this information become public? Was it federal investigators? The Mueller team? Someone related to the Stormy Daniels case?

Turns out it was none of the above, according to a New Yorker report published Wednesday, which reports instead the source of the financial records was someone perhaps indicative of something larger and more worrisome—a whistleblower. The law enforcement source leaked financial reports, called “suspicious-activity reports (SARs),” stored in a government database chronicling Cohen’s financial activity because they were beginning to disappear. The official could no longer find two SARs filed on Cohen; much of what has been reported over the last week is derived from a SARs filed by First Republic Bank, where’s Cohen’s Essential Consultants had an account. The report referenced two previous SARs filed by the bank, which, according to the New Yorker’s source, were now missing from the financial database of suspicious t***sactions maintained by the Treasury Department’s Financial Crimes Enforcement Network, or FINCEN.


From the New Yorker:

Banks are legally mandated to file suspicious-activity reports with the government in order to call attention to activity that resembles money laundering, fraud, and other criminal conduct. These reports are routed to a permanent database maintained by FINCEN, which can be searched by tens of thousands of law-enforcement and other federal government personnel. The reports are a routine response to any financial activity that appears suspicious. They are not proof of criminal activity, and often do not result in criminal charges, though the information in them can be used in law-enforcement proceedings.

The New Yorker’s source continued: “I have never seen something pulled off the system… .
That system is a safeguard for the bank. It’s a stockpile of information. When something’s not there that should be, I immediately became concerned.” The official added, “That’s why I came forward.”

“Some speculated that FINCEN may have restricted access to the reports due to the sensitivity of their content, which they said would be nearly unprecedented. One called the possibility ‘explosive,’” former government officials told the New Yorker. “Nevertheless, a former prosecutor who spent years working with the FINCEN database said that she knew of no mechanism for restricting access to SARs.” The disclosed SARs filed by First Republic Bank with the Treasury Department covered a million dollars in t***sactions made by Cohen between September of 2017 and January of 2018. “The first report that the official was unable to locate, which covered almost seven months, appears to have listed a little over a million dollars in activity,” the New Yorker reports. “The second report that the official was unable to locate, which investigated a three-month period between June and September of 2017, found suspect t***sfers totaling more than two million dollars.” Other banks also filed SARs based on Cohen’s financial activity that had all the indications of illegal activity: from money laundering to “bribery or gratuity” and “suspicious use of third-party t***sactors (straw-man).”




The financial warning signs were there and the suspicious-activity reports appeared to have done their job in f**gging potentially illicit activity. This is not an uncommon occurrence in the world of white collar crime and intricate financial investigations; its proximity to the president, however, is unique. That proximity, it appears, prompted the whistleblower to act and disclose the remaining financial documents for fear that Cohen’s potential financial crimes were in the process of being scrubbed from the system, whitewashed from the record. The disclosure carries with it the possibility of up to five years in prison and a significant fine, but the official, knowing the potential consequences, decided it was a risk worth taking.

“To say that I am terrified right now would be an understatement,” the official said of the potential legal consequences. “We’ve accepted this as normal, and this is not normal,” the official said of the disappearing documents. “Things that stand out as a******l, like documents being removed from a system, are of grave concern to me… This is a terrifying time to be an American, to be in this situation, and to watch all of this unfold.”

jelun

It really depends on when he goes. If it is winter I will have a pool party and in the summer I will head to a club.

Michael Rich Loc: Lapine Oregon

So when it doesn't happen, I give all Progs permission to lose their mud and shout at the sky again.
Maybe after that, you Progs can settle in and realize that our President Donald J Trump, is "still your daddy"..

jelun

HAHAHAHAHAHAHAHAHAAAAAAAA!

proud republican Loc: RED CALIFORNIA

You can laugh all you want,but we are still on with NOKO!!!.....They are just playing hardball with us...At least we are closer to peace with NOKO,then your OOObamy ever was!!!...And BTW we didnt have to pay millions of dollars for our 3 hostages to be free...