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Why don’t they indict the crook and bring this nightmare to an end?
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Mar 16, 2023 08:23:57   #
EmilyD
 
RascalRiley wrote:
If Biden was laundering money your tune would be different.

Biden IS laundering money. And China is his laundromat.

Reply
Mar 16, 2023 08:31:57   #
RascalRiley Loc: Somewhere south of Detroit
 
EmilyD wrote:
Biden IS laundering money. And China is his laundromat.

As with Trump, innocent until proven guilty.

Reply
Mar 16, 2023 08:54:50   #
Big Kahuna
 
Kevyn wrote:
Hugo Lowell for The Guardian

New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter.

The company – Trump Media, which owns Trump’s T***h Social platform – initially came under criminal investigation over its pr********ns for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.

Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.
Hugo Lowell for The Guardian br br New York pros... (show quote)

Reply
 
 
Mar 16, 2023 08:58:30   #
Big Kahuna
 
Kevyn wrote:
Hugo Lowell for The Guardian

New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties

Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter.

The company – Trump Media, which owns Trump’s T***h Social platform – initially came under criminal investigation over its pr********ns for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier investigation by the Securities and Exchange Commission.

Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.
Hugo Lowell for The Guardian br br New York pros... (show quote)


The 2 biggest crooks that remain to be indicted are Slo joe and hitlery Rotten Clinton. Trump is small time compared to these 2 and as far as treasonous activity that needs a conclusion, we have ovommit the treasonous one, still running the streets a free gay man after all the destruction he caused in the US.

Reply
Mar 16, 2023 09:00:56   #
EmilyD
 
RascalRiley wrote:
As with Trump, innocent until proven guilty.

Trump innocent until proven guilty?

When??

You all think he's guilty 100% of the time!

Reply
Mar 16, 2023 09:02:38   #
keepuphope Loc: Idaho
 
RascalRiley wrote:
As with Trump, innocent until proven guilty.


The h**e Trump tribe never gave him the presumption of innocents thing and if we were back in the Salem witch trials time they would have k**led him over and over from the time he was put into office until now. So over and over the t***h has come out and it was slander against him. Take him out by any means possible crap. Since when does malicious slander become fact? That is the problem I have with this crap. And I h**e injustice done to someone innocent of the charges. It's despicable to me.

Reply
Mar 16, 2023 09:05:18   #
RascalRiley Loc: Somewhere south of Detroit
 
EmilyD wrote:
Trump innocent until proven guilty?

When??

I have been lectured on this site about making accusations of Trumps guilt.

Here you are making an accusation that Biden is guilty of money laundering.

Reply
 
 
Mar 16, 2023 09:09:56   #
keepuphope Loc: Idaho
 
RascalRiley wrote:
I have been lectured on this site about making accusations of Trumps guilt.

Here you are making an accusation that Biden is guilty of money laundering.


I said let's see not he's guilty. I also said if he was he would receive a very different treatment than Trump did and does.

Reply
Mar 16, 2023 09:11:48   #
fullspinzoo
 
RascalRiley wrote:
As with Trump, innocent until proven guilty.


Hypocrite is not a strong enough word for the morons on the left. "Indict the crook and bring this nightmare to an end"? Yeah, that's what they should do with Fk Joe Biden. Only problem is Kameltoe is 10 times worse!!!!! Let's see: on the verge of WWIII, and only gets worse every time FJB opens his big mouth. on the verge of going bankrupt, two banks go under in the same number of days, economically we're screwed. As Mr. Wonderful (O'Leary) said today, banks can go put $10 million on black (at any casino) and hope for a miracle knowing that the banks are secured by taxpayer money, says Yellen. Nothing to worry about. Take a******l risks like backing a terrorist organization like B*M for $75 million. A perfect example of a "woke" bank. Let's see who goes under next? As if this POS for a Prez didn't have enough problems on his plate. He'd be long gone if it wasn't for the fact that his replacement is 10 times worse...if that's even believable.

Reply
Mar 16, 2023 09:26:30   #
padremike Loc: Phenix City, Al
 
RascalRiley wrote:
I have been lectured on this site about making accusations of Trumps guilt.

Here you are making an accusation that Biden is guilty of money laundering.


Would you prefer we say Biden is guilty of influence peddling for pay? Perhaps you can join in and call him a t*****r to America by allowing an invasion on our Southern border? No worries. The two tier justice will never indict him. Obama had his wingman, FJB does too, corrupt attorney generals.

Reply
Mar 16, 2023 09:31:21   #
Big Kahuna
 
padremike wrote:
Would you prefer we say Biden is guilty of influence peddling for pay? Perhaps you can join in and call him a t*****r to America by allowing an invasion on our Southern border? No worries. The two tier justice will never indict him. Obama had his wingman, FJB does too, corrupt attorney generals.


Erik holder and Loretta Lynch, 2 black r****ts were ovommit's wingman. Merrick Garland protects Rotten Joe's backside. The dems have this game down to a science. Big time corruption is not exposed because of big time corruption.

Reply
 
 
Mar 16, 2023 09:34:41   #
EmilyD
 
RascalRiley wrote:
I have been lectured on this site about making accusations of Trumps guilt.

Here you are making an accusation that Biden is guilty of money laundering.

Peter Schweizer
NY Post
1/27/22

The Biden family has done five deals in China totaling some $31 million arranged by individuals with direct ties to Chinese intelligence - some reaching the very top of China’s spy agency.

Indeed, every known deal that the Biden family enjoyed with Beijing was reached courtesy of individuals with spy ties. And Joe Biden personally benefited from his family’s foreign deals.

DEAL #1: BOHAI HARVEST RST (BHR) - H****r introduced his dad to a company executive of BHR in December 2013 when father and son flew to Beijing on Air Force Two. In October 2019, H****r B***n’s lawyer George Mesires said H****r would be resigning from the BHR board, without receiving any return on his investment or shareholder distributions. What Team Biden failed to address was the fact that H****r B***n still owned a 10% stake in the investment fund. H****r’s lawyer said he sold his equity stake. They have not disclosed how much he made.

DEAL #2: BURNHAM ASSET MANAGEMENT - H****r B***n had another company called Burnham Asset Management. According to court documents filed by disgruntled investors, Harvest Global wired Burnham $5 million. The purpose of this payment is unclear, but it may have been intended as an investment in H****r’s business. According to emails obtained from H****r B***n’s laptop, Zhao may have sent other money, too. Zhao had suggested to H****r and his business partners that he would structure a deal they estimated would be “putting money directly into our pockets.”

DEAL #3: H****R TEAMS UP WITH CHINA’S ‘D**GON HEAD’ - H****r B***n had co-founded a firm called Rosemont Realty, and as early as 2011, he was looking for a Chinese buyer. Rosemont Realty owns commercial buildings around the United States. He had little luck initially, but then he and his partners received an “unsolicited offer” from a Hong Kong-based firm called Gemini Investments to buy his firm. What is Gemini? The company is controlled by something then called Sino-Ocean Land, which was also chaired by the head of China Ocean Shipping Corporation (COSCO). President Xi Jinping has called the company “the d**gon’s head for China” because of its strategic activities in Europe. H****r worked even more closely with COSCO in an attempt to buy the Greek national railway. How much has H****r B***n made from the Chinese deal that took over Rosemont Realty? It is impossible to know. But emails reveal at least one payment of approximately $188,000 from Rosemont Realty to H****r B***n. He also retained his stake in the company after the Chinese leadership took over.

DEAL #4: CEFC CHINA ENERGY - Ye Jianming, a wealthy Chinese businessman and the head of CEFC China Energy, provided $6 million to the Biden family, according to a Senate investigation into H****r’s activities. In early 2017, one month after his father left office as vice president, H****r B***n worked for Ye as a counselor and adviser, and Joe Biden’s brother James received some of the funds that Ye t***sferred to H****r.

DEAL #5: CEFC’s PATRICK HO - H****r B***n received even more money in his relationship with CEFC and Ye Jianming. In 2017, one of Ye Jianming’s 'top lieutenants,' Patrick Ho, was arrested on bribery charges by the FBI for offering money to African officials in exchange for energy deals. He immediately called James Biden, Joe Biden’s brother, looking for H****r B***n. H****r was soon hired by CEFC to be Patrick Ho’s defense attorney despite his little experience in criminal defense. ]b]CEFC paid H****r a $1 million fee[/b]. H****r referred to Patrick Ho as “the f–ing spy chief of China,” according to leaked audio obtained by RealClearPolitics.
***********************************************************

There is also the curious fact that in 2014, H****r B***n took the unusual step of telling the Secret Service that he did not want protection when he traveled overseas. The request happened shortly after he began securing deals in Beijing.

Money that H****r B***n received from his overseas deals flowed to other members of the Biden family.

Joe Biden’s brother James  received over $1 million originating from the spy-connected Ye, according to a US Senate investigation.
*********************************************

Money laundering.

Reply
Mar 16, 2023 09:45:31   #
RascalRiley Loc: Somewhere south of Detroit
 
EmilyD wrote:
Peter Schweizer
NY Post
1/27/22

The Biden family has done five deals in China totaling some $31 million arranged by individuals with direct ties to Chinese intelligence - some reaching the very top of China’s spy agency.

Indeed, every known deal that the Biden family enjoyed with Beijing was reached courtesy of individuals with spy ties. And Joe Biden personally benefited from his family’s foreign deals.

DEAL #1: BOHAI HARVEST RST (BHR) - H****r introduced his dad to a company executive of BHR in December 2013 when father and son flew to Beijing on Air Force Two. In October 2019, H****r B***n’s lawyer George Mesires said H****r would be resigning from the BHR board, without receiving any return on his investment or shareholder distributions. What Team Biden failed to address was the fact that H****r B***n still owned a 10% stake in the investment fund. H****r’s lawyer said he sold his equity stake. They have not disclosed how much he made.

DEAL #2: BURNHAM ASSET MANAGEMENT - H****r B***n had another company called Burnham Asset Management. According to court documents filed by disgruntled investors, Harvest Global wired Burnham $5 million. The purpose of this payment is unclear, but it may have been intended as an investment in H****r’s business. According to emails obtained from H****r B***n’s laptop, Zhao may have sent other money, too. Zhao had suggested to H****r and his business partners that he would structure a deal they estimated would be “putting money directly into our pockets.”

DEAL #3: H****R TEAMS UP WITH CHINA’S ‘D**GON HEAD’ - H****r B***n had co-founded a firm called Rosemont Realty, and as early as 2011, he was looking for a Chinese buyer. Rosemont Realty owns commercial buildings around the United States. He had little luck initially, but then he and his partners received an “unsolicited offer” from a Hong Kong-based firm called Gemini Investments to buy his firm. What is Gemini? The company is controlled by something then called Sino-Ocean Land, which was also chaired by the head of China Ocean Shipping Corporation (COSCO). President Xi Jinping has called the company “the d**gon’s head for China” because of its strategic activities in Europe. H****r worked even more closely with COSCO in an attempt to buy the Greek national railway. How much has H****r B***n made from the Chinese deal that took over Rosemont Realty? It is impossible to know. But emails reveal at least one payment of approximately $188,000 from Rosemont Realty to H****r B***n. He also retained his stake in the company after the Chinese leadership took over.

DEAL #4: CEFC CHINA ENERGY - Ye Jianming, a wealthy Chinese businessman and the head of CEFC China Energy, provided $6 million to the Biden family, according to a Senate investigation into H****r’s activities. In early 2017, one month after his father left office as vice president, H****r B***n worked for Ye as a counselor and adviser, and Joe Biden’s brother James received some of the funds that Ye t***sferred to H****r.

DEAL #5: CEFC’s PATRICK HO - H****r B***n received even more money in his relationship with CEFC and Ye Jianming. In 2017, one of Ye Jianming’s 'top lieutenants,' Patrick Ho, was arrested on bribery charges by the FBI for offering money to African officials in exchange for energy deals. He immediately called James Biden, Joe Biden’s brother, looking for H****r B***n. H****r was soon hired by CEFC to be Patrick Ho’s defense attorney despite his little experience in criminal defense. ]b]CEFC paid H****r a $1 million fee[/b]. H****r referred to Patrick Ho as “the f–ing spy chief of China,” according to leaked audio obtained by RealClearPolitics.
***********************************************************

There is also the curious fact that in 2014, H****r B***n took the unusual step of telling the Secret Service that he did not want protection when he traveled overseas. The request happened shortly after he began securing deals in Beijing.

Money that H****r B***n received from his overseas deals flowed to other members of the Biden family.

Joe Biden’s brother James  received over $1 million originating from the spy-connected Ye, according to a US Senate investigation.
*********************************************

Money laundering.
Peter Schweizer br NY Post br 1/27/22 br br The B... (show quote)

An impressive list. Why has he not been charged? Same reason Trump has not been charged. Two tier justice.

Reply
Mar 16, 2023 09:46:31   #
padremike Loc: Phenix City, Al
 
EmilyD wrote:
Peter Schweizer
NY Post
1/27/22

The Biden family has done five deals in China totaling some $31 million arranged by individuals with direct ties to Chinese intelligence - some reaching the very top of China’s spy agency.

Indeed, every known deal that the Biden family enjoyed with Beijing was reached courtesy of individuals with spy ties. And Joe Biden personally benefited from his family’s foreign deals.

DEAL #1: BOHAI HARVEST RST (BHR) - H****r introduced his dad to a company executive of BHR in December 2013 when father and son flew to Beijing on Air Force Two. In October 2019, H****r B***n’s lawyer George Mesires said H****r would be resigning from the BHR board, without receiving any return on his investment or shareholder distributions. What Team Biden failed to address was the fact that H****r B***n still owned a 10% stake in the investment fund. H****r’s lawyer said he sold his equity stake. They have not disclosed how much he made.

DEAL #2: BURNHAM ASSET MANAGEMENT - H****r B***n had another company called Burnham Asset Management. According to court documents filed by disgruntled investors, Harvest Global wired Burnham $5 million. The purpose of this payment is unclear, but it may have been intended as an investment in H****r’s business. According to emails obtained from H****r B***n’s laptop, Zhao may have sent other money, too. Zhao had suggested to H****r and his business partners that he would structure a deal they estimated would be “putting money directly into our pockets.”

DEAL #3: H****R TEAMS UP WITH CHINA’S ‘D**GON HEAD’ - H****r B***n had co-founded a firm called Rosemont Realty, and as early as 2011, he was looking for a Chinese buyer. Rosemont Realty owns commercial buildings around the United States. He had little luck initially, but then he and his partners received an “unsolicited offer” from a Hong Kong-based firm called Gemini Investments to buy his firm. What is Gemini? The company is controlled by something then called Sino-Ocean Land, which was also chaired by the head of China Ocean Shipping Corporation (COSCO). President Xi Jinping has called the company “the d**gon’s head for China” because of its strategic activities in Europe. H****r worked even more closely with COSCO in an attempt to buy the Greek national railway. How much has H****r B***n made from the Chinese deal that took over Rosemont Realty? It is impossible to know. But emails reveal at least one payment of approximately $188,000 from Rosemont Realty to H****r B***n. He also retained his stake in the company after the Chinese leadership took over.

DEAL #4: CEFC CHINA ENERGY - Ye Jianming, a wealthy Chinese businessman and the head of CEFC China Energy, provided $6 million to the Biden family, according to a Senate investigation into H****r’s activities. In early 2017, one month after his father left office as vice president, H****r B***n worked for Ye as a counselor and adviser, and Joe Biden’s brother James received some of the funds that Ye t***sferred to H****r.

DEAL #5: CEFC’s PATRICK HO - H****r B***n received even more money in his relationship with CEFC and Ye Jianming. In 2017, one of Ye Jianming’s 'top lieutenants,' Patrick Ho, was arrested on bribery charges by the FBI for offering money to African officials in exchange for energy deals. He immediately called James Biden, Joe Biden’s brother, looking for H****r B***n. H****r was soon hired by CEFC to be Patrick Ho’s defense attorney despite his little experience in criminal defense. ]b]CEFC paid H****r a $1 million fee[/b]. H****r referred to Patrick Ho as “the f–ing spy chief of China,” according to leaked audio obtained by RealClearPolitics.
***********************************************************

There is also the curious fact that in 2014, H****r B***n took the unusual step of telling the Secret Service that he did not want protection when he traveled overseas. The request happened shortly after he began securing deals in Beijing.

Money that H****r B***n received from his overseas deals flowed to other members of the Biden family.

Joe Biden’s brother James  received over $1 million originating from the spy-connected Ye, according to a US Senate investigation.
*********************************************

Money laundering.
Peter Schweizer br NY Post br 1/27/22 br br The B... (show quote)


Great job Emily. You can ferret out data where I wouldn't begin to know where to begin looking.

Reply
Mar 16, 2023 10:11:11   #
keepuphope Loc: Idaho
 
RascalRiley wrote:
An impressive list. Why has he not been charged? Same reason Trump has not been charged. Two tier justice.


Oh their pulling out all the stops to charge Trump as they have done for 6 years, but there's a big difference between Trump and Biden as not registering as a forgeign liaison go between with a hostile government to receive bribes for favorable treatment between a president and formallyVP is against the law and several of Joe's family members and Joe benefited from that to the tune of 10s of millions of dollars.Its called influence peddling.

Reply
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