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interests / alt.politics / Re: Scotland Court Give OK for Criminal Money Laundering Investigation Against Trump

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* Scotland Court Give OK for Criminal Money Laundering Investigation Against TrumpJonathan
`- Re: Scotland Court Give OK for Criminal Money Laundering Investigation Against TJonathan

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Scotland Court Give OK for Criminal Money Laundering Investigation Against Trump

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From: writeIns...@Gmail.com (Jonathan)
Subject: Scotland Court Give OK for Criminal Money Laundering Investigation Against Trump
Date: Fri, 13 Aug 2021 05:37:28 -0400
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 by: Jonathan - Fri, 13 Aug 2021 09:37 UTC

They are investigating Trump for 'unexplained wealth'.
Known on Scotland as a 'McMafia' investigation.

Or in other words looking into the hundreds of millions
of dirty Russian money Trump has laundered through
his Scottish golf courses. $400 million to be specific.

Trump is the dirtiest president in US history.

Scotland could pursue a so-called McMafia investigation into former
President Donald Trump's Scottish golf courses after a judge heard that
there were "real and substantial concerns" about the Trump Organization
and its finances.

Opposition lawmakers in the Scottish Parliament and campaigners have
been pushing since January for an investigation into how Trump funded
the all-cash purchases of his two Scottish golf resorts, Turnberry and
Trump International Golf Links in Aberdeenshire.

Turnberry, the more expensive resort, cost more than $60 million in
2014, and Trump claimed to have spent another $150 million refurbishing it.

Campaigners have argued that the purchases were suspicious because Trump
had financed large-scale purchases with debt before purchasing both
resorts in a $400 million spending spree.

https://www.businessinsider.com/scotland-could-pursue-money-laundering-investigation-trump-golf-courses-2021-8

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https://twitter.com/Non_Linear1

Re: Scotland Court Give OK for Criminal Money Laundering Investigation Against Trump

<xIudndxvULq-Fov8nZ2dnUU7-cNh4p2d@giganews.com>

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Subject: Re: Scotland Court Give OK for Criminal Money Laundering Investigation Against Trump
Newsgroups: alt.politics
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From: writeIns...@Gmail.com (Jonathan)
Date: Fri, 13 Aug 2021 11:09:23 -0400
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 by: Jonathan - Fri, 13 Aug 2021 15:09 UTC

On 8/13/2021 5:37 AM, Jonathan wrote:
>
> They are investigating Trump for 'unexplained wealth'.
> Known on Scotland as a 'McMafia' investigation.
>
> Or in other words looking into the hundreds of millions
> of dirty Russian money Trump has laundered through
> his Scottish golf courses. $400 million to be specific.
>
> Trump is the dirtiest president in US history.
>
>
>
> Scotland could pursue a so-called McMafia investigation into former
> President Donald Trump's Scottish golf courses after a judge heard that
> there were "real and substantial concerns" about the Trump Organization
> and its finances.
>
> Opposition lawmakers in the Scottish Parliament and campaigners have
> been pushing since January for an investigation into how Trump funded
> the all-cash purchases of his two Scottish golf resorts, Turnberry and
> Trump International Golf Links in Aberdeenshire.
>
> Turnberry, the more expensive resort, cost more than $60 million in
> 2014, and Trump claimed to have spent another $150 million refurbishing it.
>
> Campaigners have argued that the purchases were suspicious because Trump
> had financed large-scale purchases with debt before purchasing both
> resorts in a $400 million spending spree.
>
> https://www.businessinsider.com/scotland-could-pursue-money-laundering-investigation-trump-golf-courses-2021-8
>
>
>

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