Deutsche Bank in yet another laundering investigation

Discussion in 'World Events' started by iceaura, Nov 29, 2018.

  1. iceaura Valued Senior Member

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    https://www.reuters.com/article/us-...aided-in-money-laundering-probe-idUSKCN1NY0ZN
    Deutsche Bank, Americans may recall, is where the son of recently and suddenly and inexplicably retired Supreme Court Justice Kennedy had a high level job, working in the same area of the bank that was fronting money to Donald Trump when no other legitimate bank would touch his multiply bankrupt and overleveraged ass.
     
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  3. Quantum Quack Life's a tease... Valued Senior Member

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    How many other major USA players use the Deutsche Bank do you think?
    The answer may give a clue as to why there appears no action on the obvious...
     
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  5. iceaura Valued Senior Member

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    There is action on this - that's what the Mueller investigation, the New York State investigations, the Maryland and New Jersey investigations, and so forth, are apparently focused on: following the money.

    We just heard yesterday about a simultaneous (with Cohen's plea, with the Deutsche Bank raids in Germany) FBI raid on the offices of a Chicago alderman, Ed Burke, whose law firm has been overseeing the property tax valuations and other real estate aspects of Trump's investments in Chicago. May be just coincidence: https://www.chicagotribune.com/news...ke-offices-raided-fbi-20181129-story,amp.html
     
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  7. Quantum Quack Life's a tease... Valued Senior Member

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    It will be interesting to see how deep this rabbit hole is allowed to be revealed.
     

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