'natch
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Because they rolled on Don...no other reason no crimminal charges filed in $6M fraud case w/ no details. These guys turned states evid.
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I’m wondering this as well. Why would they just collect $$$ and let them go? What else did the US Gov get?
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They only collected $6M of $17M laundered as well. A deal had to have been cut.
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Preet Bharara congratulated the SDNY, so maybe he knows something too? If he’s happy my guess is you could be right.
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He is not going to congrats people if it was a shit deal that got squashed by Dictator Don.
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I hope a back door part of this deal was passing off trump Intel to AG.
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Ma'am, I'm hearing the Grand Jury has passed down a sealed indictment against Trump.
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Denis Katsyv's co. used same law firm that hired Steele to compile the Dossier. http://www.politico.com/story/2017/03/chuck-grassley-trump-russia-dossier-justice-department-236768 …pic.twitter.com/l5QSLpBXS0
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Let's not forget... A settlement could mean they turned state's evidence. We may have what was needed for trump RICO.
Thanks. Twitter will use this to make your timeline better. UndoUndo
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These amounts seem paltry. A quick look around the Manhattan real estate market suggests to me money laundering is in the billions.
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Indebtedness by Trump to UKR oligarchs is atoubd $3B i hear.
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I would believe this number is about correct. Expect billions owed by trump to Russia. Money, oil, Russia.
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So Trump meets with the Russians last week and then a lawsuit involving money laundering in NYC is settled. Imagine that!
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In the Nixon era, arrests were made for such crimes. Under trump, the
#GOP arranges for sneaky settlements. Repubs are an unholy vile lot. -
The settlements were with Russians, not Trump team.
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