Tag Archives: money laundering

A dyed-in-the-wool criminal

From Bloomberg:

Special Counsel Robert Mueller asked a judge to give immunity to five people who may testify at the bank-fraud trial starting next week against Paul Manafort, President Donald Trump’s former campaign chairman.

Uhoh! Pauly Walnuts had better pretty himself up for his trial! We know how vain he is.

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Disorganized Crime

From Gossip Extra:

For all her photogenic grace, a new report outlining Ivanka Trump’s involvement with a fugitive from Panama, makes it seem like the first daughter’s apple doesn’t fall far from Donald Trump’s shady tree.

In 2007, Ivanka Trump, met with a host of foreign investors, including Russians, in Panama to discuss the new Trump Ocean Club International Hotel and Tower, which would include luxury apartments on the water, as well as a casino.

One of Ivanka’s guests was Alexandre Ventura Nogueira […]

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Influence sold separately

From NBC NEWS:

Paul Manafort, a former campaign manager for President Donald Trump, has much stronger financial ties to a Russian oligarch than have been previously reported.

An NBC News investigation reveals that $26 million changed hands in the form of a loan between a company linked to Manafort and the oligarch, Oleg Deripaska, a billionaire with close ties to the Kremlin.

The loan brings the total of their known business dealings to around $60 million over the past decade, according to financial documents filed in Cyprus and the Cayman Islands.

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“They do not grasp their essential irrelevance.”

There is an excellent essay at VANITY FAIR written by SARAH ELLISON that discusses the ever-evaporating influence and power of Twitler’s daughter/wife and her husband. It’s very long, so I will just give you a smattering of amuse-bouches to whet your appetite for the entire thing.

“What is off-putting about them,” one political veteran told me, “is they do not grasp their essential irrelevance. They think they are special.”

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What a load!

From Vox:

No matter what President Donald Trump seems to do — or how angry he seems to get — the Russia investigation just won’t go away. That became even more apparent over the past 24 hours […].

That’s because the Washington Post reported Wednesday night that special counsel Robert Mueller and his team of all-stars are expanding their Russia probe and now directly investigating whether Trump was trying to obstruct justice when he fired former FBI Director James Comey.

In addition, the New York Times reported yesterday that the investigation is looking into whether Trump associates laundered money they’d received from Russia, presumably as part of a payoff for colluding with Moscow during the campaign.

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(Don’t stop here, kids, there’s a bonus image if you keep reading!!)

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The Hammer Comes Down on the Hammer

From Technorati:

“It’ll never stand up on appeal,” a defiant but obviously shaken Tom DeLay told reporters moments after his recent conviction for money laundering and conspiracy. […] DeLay’s crime ripped a hole in Texas democracy. It’s serious. His conviction carries a penalty of up to life in prison, though no one really expects him to do hard time. As a politician, however, he’s deader than a truck-squashed armadillo.

DeLay spent his early life as an exterminator. He entered local politics in 1978, eventually rising to become Republican House Majority Leader and earning the nickname, “The Hammer.” In 2005 he resigned in disgrace after close ties to another politics felon, Jack Abramoff, and after this set of charges was filed. He has pompously proclaimed his innocence ever since, while quietly using trick after trick in a cowardly attempt to put off the trial.

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For the Love of Pete

From TALKING POINTS MEMO:

Intrigue. Deceit. And forbidden love on a sun-kissed tropical island — with billions of dollars on the line.

No, this isn’t a Danielle Steel bodice-ripper. Or Mark Sanford’s latest confession about crossing “the ultimate line”. Instead, it’s the story of the tangled, high-stakes relationship between Rep. Pete Sessions (R-TX) and accused Ponzi schemer Allen Stanford.


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Twinkletoes…make that Stinkletoes

From the Los Angeles Times:

Can the onetime “Hammer” of the U.S. House of Representatives do a mean Texas two-step?

In a move startling even by the outlandish standards of reality television, “Dancing With the Stars” announced Monday that former House Majority Leader Tom DeLay — a pugnacious politician under indictment for alleged money-laundering — will be a contestant in the upcoming season.

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