Thursday, January 18, 2018

Robert Mueller is now looking at suspicious Russian monetary transactions with American companies, including the possibility that they funneled money through the NRA into Trump's campaign.

Courtesy of Buzzfeed: 

Special counsel Robert Mueller’s team, charged with investigating Russian election interference and possible collusion by the Trump campaign, is examining these transactions and others by Russian diplomatic personnel, according to a US official with knowledge of the inquiry. The special counsel has broad authority to investigate “any matters” that “may arise” from his investigation, and the official said Mueller’s probe is following leads on suspicious Russian financial activity that may range far beyond the election. 

The transactions reveal: 

One of the people at the center of the investigation, the former Russian ambassador to the US Sergey Kislyak, received $120,000 ten days after the election of Donald Trump. Bankers flagged it to the US government as suspicious in part because the transaction, marked payroll, didn’t fit prior pay patterns. 

Five days after Trump’s inauguration, someone attempted to withdraw $150,000 cash from the embassy’s account — but the embassy’s bank blocked it. Bank employees reported the attempted transaction to the US government because it was abnormal activity for that account. 

From March 8 to April 7, 2014, bankers flagged nearly 30 checks for a total of about $370,000 to embassy employees, who cashed the checks as soon as they received them, making it virtually impossible to trace where the money went. Bank officials noted that the employees had not received similar payments in the past, and that the transactions surrounded the date of a critical referendum on whether parts of Crimea should secede from Ukraine and join Russia — one of Vladimir Putin’s top foreign policy concerns and a flash point with the West. 

Over five years, the Russian Cultural Centre — an arm of the government that sponsors classes and performances and is based in Washington, DC — sent $325,000 in checks that banking officials flagged as suspicious. The amounts were not consistent with normal payroll checks and some transactions fell below the $10,000 threshold that triggers a notice to the US government. 

The Russian Embassy in Washington, DC, sent more than $2.4 million to small home-improvement companies controlled by a Russian immigrant living not far from there. Between 2013 and March 2017, that contractor’s various companies received about 600 such payments, earmarked for construction jobs at Russian diplomatic compounds. Bankers told the Treasury they did not think those transactions were related to the election but red-flagged them because the businesses seemed too small to have carried out major work on the embassy and because the money was cashed quickly or wired to other accounts. 

Each of these transactions sparked a “suspicious activity report” sent to the US Treasury’s financial crimes unit by Citibank, which handles accounts of the Russian Embassy. 

Along with this suspicious activity Mueller also discovered a connection between the Kremlin and the NRA.

Courtesy of McClatchy:  

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy. 

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said. 

It is illegal to use foreign money to influence federal elections. 

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up. 

All of the sources spoke on condition of anonymity because Mueller’s investigation is confidential and mostly involves classified information. 

It should be noted that the NRA donated 30 million to the Trump campaign, which is three times the amount they donated to Mitt Romney's 2012 campaign. 

Damn that Robert Mueller is a thorough son of a bitch isn't he? 

I cannot tell you how much I hope the NRA is outed for illegal campaign contributions.

Seeing them taken down along with Donald Trump, would just be the cherry on top of the delicious justice sundae for me.

51 comments:

  1. Very much off-topic: Dakota Meyer; 6804 N. Capital of Texas Hwy, Austin TX. Check it out on Google Earth. Looks like a unit in a condo or apartment complex.

    ReplyDelete
    Replies
    1. Anonymous2:23 PM

      I can't see Barstool satisfied in that cramped apt after living in Alaska. Texas has great properties, why would they want that place? Maybe Duh uses it for some of his other business.

      Delete
    2. Anonymous2:42 PM

      1,200 square feet and how many guns?
      https://www.apartments.com/pointe-360-austin-tx/k31n7sc/

      They do allow dogs. Also special units have a yard.

      Delete
    3. Anonymous3:06 PM

      Maybe Duh has his own apartment. Or maybe that’s what they can afford. Austin is an expensive city to buy or rent in. BTW that’s pretty far nw of the “cool” part of town.

      Delete
    4. My house is 1,279 sq feet and plenty big. If it includes parking, laundry and a yard, plenty big enough.

      Delete
    5. Anonymous4:19 PM

      All Dakota's guns and equipment, he has a podcast studio. 3 children. I guess Tripp doesn't have his own room.

      Delete
    6. Anonymous4:29 PM

      They live in a house in Williamson County. It has a pool and is big enough for five people. Dakota may have his own apartment though.

      Delete
    7. Anonymous4:47 PM

      Houses are much less expensive in Williamson co. That is NOT Austin. That Round Rock, Georgetown- the suburbs.

      Delete
    8. Anonymous5:54 PM

      ENOUGH of the Palins, and I abhor them.

      Delete
    9. 4:29. Bullshit. Check the address I gave you on Google Earth. Then, go to the Daily Mail article in which Barstool describes her delight in moving to Austin. Check the photos in that article of Tripp jumping into a pool. Then -- go back to Google Earth and look at the pool in the apartment complex -- IT'S THE SAME POOL. They do not live in a house with their own pool.

      Delete
    10. Anonymous7:26 PM

      Old Redneck7:03 PM
      There is a video where they are in a pool that they are building at a house. It does not look like that little apartment.


      The apt may be closer to Onnit Gym Austin? 4401 freidrich ln #301, Austin, Tx 78744

      Delete
    11. Anonymous8:08 PM

      Daily Mail pool in Texas. May 16, 2017. Family's move to a suburb outside of Austin, Texas. Daily Mail pool has the wrought iron fence. That pool has water.
      http://i.dailymail.co.uk/i/pix/2017/05/15/15/405A0E9100000578-4507546-Boom_Tripp_eight_was_filmed_jumping_into_the_family_pool_as_the_-m-2_1494858445116.jpg


      Pointe 360 Apartments 6804 N Capital Of Texas Hwy, Austin, TX 78731 has stone fencing.
      https://www.yelp.com/biz/pointe-360-apartments-austin


      Hanging out in my new pool!! May 20, 2017 wrought iron fence. Pool has no water.
      https://www.facebook.com/SgtDakotaMeyer/videos/1511866958853140/

      Delete
    12. Anonymous3:34 AM

      That pool is not in their backyard, look at the other adults in the background, this is a community pool.

      Delete
    13. Anonymous10:20 AM

      Who gives a rats ass about those deadbeats.
      Time to move on an get a life. They're just grafters doing what they do best.

      Delete
    14. Anonymous10:33 AM

      The Austin area and "Wilco" was an excellent choice for the former Marine. He is out and about, making new friends. He has his own broadcast production and a new business. He is busy doing all that he loves. The wife needs more time to find her way. It will be significant when she is able to leave TeamiTea and move forward.


      Williamson County, Texas. 2016 census estimate, the population was 545,412. "Wilco". Williamson County's fast growth rate is due in large part to its location immediately north of Austin coupled with Austin's rapid expansion northward; Austin's city limits cross into Williamson County. Most of the growth has been residential but also large employers, such as Dell's international headquarters, have changed Williamson County from just a bedroom community into a more vibrant community where its citizens can live and work in the same general vicinity.
      https://en.wikipedia.org/wiki/Williamson_County,_Texas


      Real Estate
      https://www.realtor.com/realestateandhomes-search/Williamson-County_TX

      Notable people
      https://en.wikipedia.org/wiki/Williamson_County,_Texas#Notable_people

      Delete
  2. Anonymous2:01 PM

    NRA shithole organization! Trump knows what I am talking about.
    I was a member until Sarah Palin was sucking their dick and visa versa.
    Hope they get taken down soon.

    ReplyDelete
    Replies
    1. Anonymous5:46 PM

      Yeah the NRA is not my favorite, nor is SP, but c'mon-sexualizing the latter's relation with the former is mean for mean's sake.

      Delete
    2. Anonymous6:30 PM

      Intended, no argument.
      Thanks,
      I no longer have any boundaries when it comes to these retarded monsters!!!!

      Delete
  3. Anonymous2:01 PM

    Place to put AK "guests" so he doesn't have to smell $arah's stench when she "visits?"

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    Replies
    1. Anonymous3:15 PM

      Sarah can find someone to put her up in a hotel.


      Flashback: The filing does, however, cite “The Wrong War,” a nonfiction (NOT) book in which author Bing West described Meyer as “too tightly wired” and “too ready to fight anyone.”
      http://www.mysanantonio.com/news/local_news/article/Ex-Marine-fires-back-at-Medal-of-Honor-recipient-2392013.php


      It is plausible that Meyer can't live with anyone and needs separate housing.

      Delete
    2. Anonymous1:13 AM

      lol It's understandable he has anxiety from what he's experienced overseas for sure. But he's also said he's lucky to be one of the few who is calmed by a great woman by his side. I think they calm each other. Bristol shows some trauma she's received over the years via death threats from liberals and media abuse and they offer each other a lot. Before Dakota, Bristol's brother was her protector and she always said he grounded her into reality and was someone her son needed.

      Delete
    3. Anonymous8:00 AM

      Willow is the one that defends the father beating brother. Bristol has abandoned the father beating, pregnant girlfriend and baby beater abuser 100%, same as Dakota abandons Track. They have a good reason, scared to death of his cray cray shithole dangerous mental insanity.
      http://www.dailymail.co.uk/news/article-5207149/Willow-Palin-defends-father-beating-brother-Track.html


      Dakota is likely using the second apartment to hide his arsenal of guns. He likes the company of his bros and this would be a nice man cave place to hang out. Does he use it for his Pod Cast programs (is he charging to listen now?).
      Dakota and Bristol don't know if Track will be able to remain on lock down at his house in Alaska. Track knows where Dakota's guns are, at the house with the new pool. Dakota has a good reason to get most them out of the house where the kids live. Only keep his gun, Bristol's gun and an AK-15 for Tripp. He is the man of the house when Dakota is away. Dakota has been teaching him everything he knows. Dakota is often gone. The Palins are a proud NRA family, Tripp has been trained and is training to be a sniper. He is old enough to have his own automatic weapons. Part of Dakota's protection system would include cameras. In the event that Track or anyone else gets in it will all be filmed so there is no question that they were shooting to protect themselves.

      Delete
  4. Anonymous2:24 PM

    Even though I do possess firearms the NRA gave up calling me and I'm quite sure I'm on their 'Do Not Call' list as I would unequivocally light them up when they did call, primarily about their 'false flag' mass shootings propaganda ..

    I too would love to see the NRA taken down !!

    ReplyDelete
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    1. Anonymous1:52 AM

      I’ve always believed that Putin funds the NRA. What better organization to cause death and mayhem in the country he is trying to collapse. Putin Hates America and would like nothing more than for Americans to kill each other.

      Delete
  5. I'm a firm believer of "it'll all come out in the wash. #MUELLER TIME!

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  6. Anonymous2:27 PM

    How is this information 'leaking' when Mueller is known for keeping things so close to the chest and providing zero commentary? Doesn't make sense to me at all.

    ReplyDelete
  7. Anonymous2:29 PM

    I've lost track (no, not THAT one).....
    Can Mueller still be fired?

    ReplyDelete
    Replies
    1. Anonymous2:58 PM

      Can Kelly Be Fired?
      "“In one way or another, it's possible that we could get the revenue from Mexico but not directly from their government.
      Kelly said, “Campaign to governing are two different things and this president has been very, very flexible in terms of what is within the realm of the possible.”"

      tinydjt tweet>"....The Wall will be paid for, directly or indirectly, or through longer term reimbursement, by Mexico, which has a ridiculous $71 billion dollar trade surplus with the U.S. The $20 billion dollar Wall is “peanuts” compared to what Mexico makes from the U.S. NAFTA is a bad joke!"

      " "I'm told by sources inside the White House that the president hated John Kelly's interview last night where he said his views on the wall evolved after he made similar remarks during those meetings with Democratic lawmakers on Capitol Hill yesterday where he said the president's views on the wall and on immigration had been misinformed during the campaign but now had changed since he was in office."

      "We're certainly seeing the backlash of that. Now this surprising because we don't often see the president often contradict John Kelly. He always says he has great respect for him, hopes he stays as chief of staff for quite some time. Though he's contradicted his SOS, he rarely does so with John Kelly,"

      "We're clearly seeing a break in that right now."

      Gen. Kelly has made his bed and now he can sleep in it with the rest of Trump's enablers.""He hasn't changed. He's always been a f*cking moron."

      Delete
    2. Anonymous3:42 PM

      I was asking Mueller.

      Delete
  8. Hedgewytch2:37 PM

    I remember when Trump decided to run and he said that he would use his own money. We all know that Trump never uses his own money.

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    Replies
    1. Anonymous3:43 PM

      ....and the idgits believed him. This is going to hit them RIGHT between the eyes and I, for one, will laugh.

      Delete
  9. Anonymous2:59 PM

    Russian government infiltrated Jewish and Christian Orthodox churches for ‘intelligence’ purposes: Fusion GPS founder
    http://www.rawstory.com/2018/01/russian-government-infiltrated-jewish-and-christian-orthodox-churches-for-intelligence-purposes-fusion-gps-founder/

    ReplyDelete
  10. Anonymous3:14 PM

    "Seeing them taken down along with Donald Trump"

    Oh please, oh please, oh PLEEEASE!!!!!

    ReplyDelete
  11. Anonymous3:39 PM

    http://www.rawstory.com/2018/01/here-are-the-five-biggest-bombshells-from-the-fusion-gps-founders-house-intel-testimony/

    1. The Kremlin used the release of the “Trump-Ru$$ia” dossier to justify a massive purge.
    2. Vladimir Putin was “very interested” in the JEWish diaspora.
    3. A supposed “Ru$$ian gangster” ran a “high-stakes gambling ring” out of Trump Tower.
    4. Jared and Ivanka’s marriage WA$ a business decision.
    5. Fusion GPS was looking into Kushner’s use a controversial VI$A program that allowed foreign investors to “BUY”
    their way into the U.S."

    ReplyDelete
  12. Anonymous3:55 PM

    Here are the five biggest bombshells from the Fusion GPS founder’s House intel testimony

    http://www.rawstory.com/2018/01/here-are-the-five-biggest-bombshells-from-the-fusion-gps-founders-house-intel-testimony/

    ReplyDelete
  13. Anonymous3:56 PM

    Trump’s lawyer created a private LLC in Delaware to pay off Stormy Daniels: report

    As the Wall Street Journal reported, Trump’s attorney Michael Cohen created Essential Consultants, LLC. on October 17, 2016, and “then used a bank account linked to the entity to send the payment to the client-trust account of a lawyer representing” Daniels, whose given name is Stephanie Clifford.

    To “further mask the identities of the people involved in the agreement,” the payment from Essential Consultants to a “Peggy Peterson,” who the Journal‘s sources say is Clifford/Daniels.

    http://www.rawstory.com/2018/01/trumps-lawyer-created-a-private-llc-in-delaware-to-pay-off-stormy-daniels-report/

    ReplyDelete
  14. Anonymous4:01 PM

    Trump administration appointee Carl Higbie resigned Thursday as chief of external affairs for the federal government's volunteer service organization after a CNN KFile review of racist, sexist, anti-Muslim and anti-LGBT comments he made on the radio.
    "Effective immediately, Carl Higbie has resigned as Chief of External Affairs at CNCS," Samantha Jo Warfield, a spokesperson for CNCS, said in a statement.

    ...Higbie said he didn't like Muslims because he hated their religious ideology.
    "Go back to your Muslim shithole and go crap in your hands and bang little boys on Thursday nights," Higbie said. "I just don't like Muslim people. People always rip me a new one for that. Carl, you're racist, you can't, you're sexist. I'm like Jesus Christ. I just don't like Muslim people because their ideology sucks."
    "Well people are like, 'well, you can't hate somebody just for being Muslim,'" Higbie added. "It's like, yeah, I can. Do you hate people who rape little boys? They say, 'oh, of course. They're just terrible people.' Well, yeah, most Muslims believe that to have sex with men is OK, which I don't like it all. But second off, it's the ideology of a child molester. The ideology of a Muslim is what I don't like. They are screwed up in the head and it makes, pisses me off."

    http://www.cnn.com/2018/01/18/politics/kfile-carl-higbie-on-the-radio/index.html

    ReplyDelete
  15. Anonymous4:40 PM

    ‘Looks like a coverup’: Ex-Watergate prosecutor says back-and-forth over Bannon testimony is proof Trump is hiding something

    MSNBC host Ari Melber asked former Watergate prosecutor Nick Ackerman on Thursday for his thoughts on former White House chief strategist Steve Bannon’s on-again and off-again decisions about testifying before Congress and the Mueller investigation.

    Ackerman said that he believes Bannon’s claims of executive privilege are specious since he is claiming the protection for times before President Donald Trump was sworn in.

    “There’s no such thing a ‘president-elect privilege,'” he said. “I’m extremely skeptical, here. To me, it all looks like a coverup.”

    Watch the video, embedded below:

    http://www.rawstory.com/2018/01/looks-like-a-coverup-ex-watergate-prosecutor-says-back-and-forth-over-bannon-testimony-is-proof-trump-is-hiding-something/

    ReplyDelete
  16. Anonymous4:45 PM

    Stormy Daniels: Trump asked to be spanked with a copy of Forbes Magazine — around the time he and his kids were on the cover

    ...“Yep,” the other consultant replied. “She says one time he made her sit with him for three hours watching ‘shark week.’ Another time he had her spank him with a Forbes magazine.”

    Dubé and the other consultant confirmed to Mother Jones they exchanged these emails.

    The campaign consultant who wrote the email to Dubé tells Mother Jones that Daniels said the spanking came during a series of sexual and romantic encounters with Trump and that it involved a copy of Forbes with Trump on the cover.

    A fall 2006 cover of Forbes does feature Trump and two of his children, Donald Jr. and Ivanka.

    http://www.motherjones.com/politics/2018/01/stormy-daniels-once-claimed-she-spanked-donald-trump-with-a-forbes-magazine/

    ReplyDelete
    Replies
    1. Anonymous5:05 PM

      THAT IS ^ no word...
      Bet he wipes with it tOO.

      Delete
    2. Anonymous5:10 PM

      Bad boy bad boy
      Watcha gonna do, whatcha gonna do
      When they come for you

      Delete
  17. Anonymous4:47 PM

    What are the chances that Tark Peelin's favorite pink AR15 was made in Rooshia?!

    ReplyDelete
    Replies
    1. Anonymous1:14 AM

      If not the US, probably China. hahahaha

      But he will be healthy again and will have a helluva media and liberal survival story to tell his kids, who will idolize him like Tripp does.

      Delete
  18. Anonymous5:57 PM

    Trump’s White House doesn’t even have a full-time director to coordinate a government shutdown

    http://www.rawstory.com/2018/01/trumps-white-house-doesnt-even-have-a-full-time-director-to-coordinate-a-government-shutdown/

    ReplyDelete
  19. Anonymous6:22 PM

    Wasn't Sarah Palin given a gun by the NRA when they would have her talk?
    http://www.nydailynews.com/news/national/lupica-sarah-palin-appearance-national-rifle-association-convention-perfect-phony-patriots-article-1.1335927


    "Here are some of my favorite new guns, including an awesome new Glock custom made by the good folks at TMT Tactical and a mighty AR-15 sent last month from friends of the Motor City Madman and world class bow hunter Ted Nugent."
    http://us4palin.com/breaking-bread-with-safari-club-in-mn-sarah-palin/


    Future sniper.
    http://us4palin.com/wp-content/uploads/2015/04/11133662_10153239239968588_3108960018798245455_n.jpg


    Once a NRA star, now she is an embarassment.
    NRA Annual Meeting and Exhibits at the George R. Brown Convention Center on May 3, 2013 in Houston, Texas
    https://cdn1.ijr.com/wp-content/uploads/2015/11/sarah-palin.jpg

    ReplyDelete
  20. Anonymous6:30 PM

    http://www.politicususa.com/2018/01/18/fusion-gps-founder-drops-bomb-trump-pattern-russia-linked-money-laundering.html

    "rump has shown “patterns of buying and selling that we thought were suggestive of money laundering.”"

    ReplyDelete
  21. Anonymous7:11 PM

    NewsFlash: The Republicunts don't care where the money comes from. All they know is how to hate liberals.

    ReplyDelete
  22. The wheels of justice grind slowly but they grind very fine.

    Sometime this year, Mueller will release a truckload of indictments and the entire Trump Criminal Enterprise will come crashing down.

    And then . . .

    https://c1.staticflickr.com/5/4160/34675194985_6933cb05e1_b.jpg

    ReplyDelete
    Replies
    1. Anonymous8:13 PM

      What tiny hands.

      Delete
  23. Anonymous3:29 AM

    What a bunch of very stupid idiots. Trump and stumps are as stupid as they look. What a disgrace to the world. Sleazy lying fake ugly morons attempt to take over the usa and run a laundry business and fertilizer plant. Useful idiots was the correct ID for them.

    ReplyDelete
  24. Anonymous3:39 AM

    only 3% of Americans belong to the NRA, again it is the minority of people holding the majority of Americans hostage.

    ReplyDelete

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