Trump and Friends Stole 2 Tn USD, laundered through Ukraine – Banks and blamed Dems – Report

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Thefts tracked through Trump Soho/Bayrock to Simon Mogelievich, Trump’s long suspected Russian boss.  Read about Trump’s connections to the named individuals who stole $2,000,000,000,000 of taxpayer cash so far.

Tied to a partial list below are Michael Flynn, Paul Manafort, Steve Bannon, Rudy Giuliani and every member of the Trump family above the age of 18.

The crimes alleged are corruption, embezzlement, fraud, sanctions evasion and material support of terrorism. (Click on the photo below for link)

How Trump became the Russian mafia’s bitch (video restored)

Guardian: Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.

The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).

Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity.

However, the filing of an SAR does not require the bank to cease doing business with the client in question.

The documents were provided to BuzzFeed News, which shared them with the International Consortium of Investigative Journalists.

The documents are said to suggest major banks provided financial services to high-risk individuals from around the world, in some cases even after they had been placed under sanctions by the US government.

According to the ICIJ the documents relate to more than $2tn of transactions dating from between 1999 and 2017.

One of those named in the SARs is Paul Manafort, a political strategist who led Donald Trump’s 2016 presidential election campaign for several months.

He stepped down from the role after his consultancy work for former Ukrainian president Viktor Yanukovych was exposed, and he was later convicted of fraud and tax evasion.

According to the ICIJ, banks began flagging activity linked to Manafort as suspicious beginning in 2012. In 2017 JP Morgan Chase filed a report on wire transfers worth over $300m involving shell companies in Cyprus that had done business with Manafort.

The ICIJ said Manafort’s lawyer did not respond to an invitation to comment.

A separate report details over $1bn in wire transfers by JP Morgan Chase that the bank later came to suspect were linked to Semion Mogilevich, an alleged Russian organised crime boss who is named on the FBI’s top 10 most wanted list.


Mukhtar Ablyazov
Kazakhstan
Corruption, Embezzlement
JPMorgan Chase Bank
Rukaiyatu Abubakar
Nigeria
Corruption
Habib Bank Limited New York
Jean-Pierre Bemba Gombo
Democratic Republic of the Congo
Corruption
The Western Union Co.
Alejandro Ceballos Jiménez
Venezuela
Corruption, Embezzlement
Banco Espírito Santo (now Banesco USA)
Oleg Deripaska
Russia
Corruption, Fraud
The Bank of New York Mellon
Lamine Diack
Senegal
Citibank
Isabel dos Santos
Angola
Corruption
JPMorgan Chase Bank
Dmytro Firtash
Ukraine
Corruption, Fraud
Citibank
Ivor Ichikowitz
South Africa
Corruption
Barclays New York
Ruja Ignatova
Bulgaria
Fraud
The Bank of New York Mellon
The Khrapunov family
Kazakhstan
Corruption, Embezzlement
Wells Fargo Bank
Andriy Klyuyev
Ukraine
Corruption
JPMorgan Chase Bank
Ihor Kolomoisky
Ukraine
Fraud
The Bank of New York Mellon
Samark José López Bello
Venezuela
Corruption
Banesco USA
Jho Low
Malaysia
Corruption
JPMorgan Chase Bank
Paul Manafort
United States
Corruption
JPMorgan Chase Bank
Odebrecht
Brazil
Corruption
Standard Chartered Bank New York
Arkady and Boris Rotenberg
Finland, Russia
Corruption, Sanctions evasion
Société Générale New York
Phil Ming Xu
China
Fraud
HSBC Bank USA
Reza Zarrab/Michael Flynn
Iran, Turkey
Sanctions evasion
Standard Chartered Bank New York

 

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6 COMMENTS

  1. Hier eine kleine Erinnerung : Weltregierung : die letzte Tyrannei .
    Wir werden eine Weltregierung haben. ob es uns gefällt oder nicht.
    Die Frage ist nur, ob die Weltregierung durch Zustimmung oder
    Eroberung erreicht wird.
    ( James Wartburg – 1950 ) Gruß Werner

  2. This seems to be the reports on corruption, graft, bribes, money laundering etc that goes through the big “mainstream” banks,
    What goes on through the offshore banks using shell companies, (Epstein) the gambling industries, (Adelson/Mossad) Swiss bank accounts, (everyone) real estate transactions (Trump) and other fairly untraceable means they can hoard trillions, not to mention the US dept of defense and CIA black hole budgets and drug running/mafia profits probably hundred times worse…although it’s all related just one big happy family of criminals getting richer never paying taxes etc…..but at least the list of prifiled here can be nailed using “above the table” bank records and evidence courts can convict them with however don’t hold your breath anythinf will happen l as they are all complicit the good guys and bad guys in the world criminal court game. Probably is two competing world criminal cartels in the American sense one Clintons, one Trumps and Clintons squeal in the Trumps and vice versa

    • Cindy , yes, most likely. Files leaked mainly point toward JP Morgan, HSBC, Standard Chartered Bank, Deutsche Bank y Bank of New York Mellon all them part Rothschild banking cartel. That show us, out there are two or more sides fighting between them, or maybe there is only one leaking a bit about itself in an complex controlled chaos operation. Whatever, at the end we are only the common people in the middle of their games….

  3. Beyond the veracity or not about this leak and his allegation on Manafort and crime partners, something is fishy to me from many time ago about this “International Consortium of Investigative Journalists” and who is pulling strings behind it….