Trump Outsmarts them again
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Thursday, August 6, 2020
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
Both Properties Worth a Combined $70 Million
The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, U.S. Attorney Justin E. Herdman for the Northern District of Ohio, and Special Agent in Charge Eric B. Smith of the FBI’s Cleveland Field Office made the announcement.
The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars. The two obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine. The complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds.
As alleged in the Complaints, in the United States, associates of Kolomoisky and Bogoliubov, Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities, usually under some variation of the name “Optima,” to further launder the misappropriated funds and invest them. They purchased hundreds of millions of dollars in real estate and businesses across the country, including the properties subject to forfeiture: the Louisville office tower known as PNC Plaza, and the Dallas office park known as the former CompuCom Headquarters. The buildings have a combined value of approximately $70 million.
A complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
FBI’s Cleveland Division is investigating the case with support from FBI’s International Corruption Unit, IRS Criminal Investigation, and U.S. Customs and Border Protection. International Unit Chief Mary K. Butler, Senior Trial Attorney Michael C. Olmsted, Trial Attorneys Shai D. Bronshtein and Peter Steciuk, and Law Clerk Robert Blaney of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Adrienne Rosen of the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the cases. The Justice Department’s Office of International Affairs has provided substantial assistance in the investigation.
https://www.justice.gov/opa/pr/just...al-properties-purchased-funds-misappropriated
Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine
Both Properties Worth a Combined $70 Million
The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, U.S. Attorney Justin E. Herdman for the Northern District of Ohio, and Special Agent in Charge Eric B. Smith of the FBI’s Cleveland Field Office made the announcement.
The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars. The two obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine. The complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds.
As alleged in the Complaints, in the United States, associates of Kolomoisky and Bogoliubov, Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities, usually under some variation of the name “Optima,” to further launder the misappropriated funds and invest them. They purchased hundreds of millions of dollars in real estate and businesses across the country, including the properties subject to forfeiture: the Louisville office tower known as PNC Plaza, and the Dallas office park known as the former CompuCom Headquarters. The buildings have a combined value of approximately $70 million.
A complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
FBI’s Cleveland Division is investigating the case with support from FBI’s International Corruption Unit, IRS Criminal Investigation, and U.S. Customs and Border Protection. International Unit Chief Mary K. Butler, Senior Trial Attorney Michael C. Olmsted, Trial Attorneys Shai D. Bronshtein and Peter Steciuk, and Law Clerk Robert Blaney of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Adrienne Rosen of the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the cases. The Justice Department’s Office of International Affairs has provided substantial assistance in the investigation.
https://www.justice.gov/opa/pr/just...al-properties-purchased-funds-misappropriated
Kamala Harris own father who is a Stanford Professor disowns her, he's conservative and bashes her identity politics, and her touting marijuana association with the Jamaicans.
Kamala Harris made headlines last week when she joked in a radio interview that of course she smoked marijuana in her younger years: “Half my family’s from Jamaica. Are you kidding me?”
But the crack didn’t go over well with at least one Jamaican: Donald J. Harris, her father.
Politico
Kamala Harris shamed by Jamaican father over pot-smoking joke
By CHRISTOPHER CADELAGO
02/20/2019 06:52 PM EST
The elder Harris sent an unsolicited statement to Kingston-based Jamaica Global Online, for which the emeritus professor of economics at Stanford University wrote a recent essay on his family’s history.
“My dear departed grandmothers (whose extraordinary legacy I described in a recent essay on this website), as well as my deceased parents, must be turning in their grave right now to see their family’s name, reputation and proud Jamaican identity being connected, in any way, jokingly or not with the fraudulent stereotype of a pot-smoking joy seeker and in the pursuit of identity politics,” he wrote.
“Speaking for myself and my immediate Jamaican family, we wish to categorically dissociate ourselves from this travesty,” he added.
Kamala Harris made headlines last week when she joked in a radio interview that of course she smoked marijuana in her younger years: “Half my family’s from Jamaica. Are you kidding me?”
But the crack didn’t go over well with at least one Jamaican: Donald J. Harris, her father.
Politico
Kamala Harris shamed by Jamaican father over pot-smoking joke
By CHRISTOPHER CADELAGO
02/20/2019 06:52 PM EST
The elder Harris sent an unsolicited statement to Kingston-based Jamaica Global Online, for which the emeritus professor of economics at Stanford University wrote a recent essay on his family’s history.
“My dear departed grandmothers (whose extraordinary legacy I described in a recent essay on this website), as well as my deceased parents, must be turning in their grave right now to see their family’s name, reputation and proud Jamaican identity being connected, in any way, jokingly or not with the fraudulent stereotype of a pot-smoking joy seeker and in the pursuit of identity politics,” he wrote.
“Speaking for myself and my immediate Jamaican family, we wish to categorically dissociate ourselves from this travesty,” he added.
Sweden Hits COVID-19 "Triple Whammy": No Lockdowns, Low Deaths & Minimal Economic Damage
https://www.zerohedge.com/geopoliti...-lockdowns-low-deaths-minimal-economic-damage
So what is the excuse of the politicians now? Well.....at least home schooling is once again in vogue.
https://www.zerohedge.com/geopoliti...-lockdowns-low-deaths-minimal-economic-damage
So what is the excuse of the politicians now? Well.....at least home schooling is once again in vogue.
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Amazon considers moving employees out of Seattle amid COVID-19, violence
https://nypost.com/2020/08/15/amazo...-amid-violence/amp/?__twitter_impression=true
https://nypost.com/2020/08/15/amazo...-amid-violence/amp/?__twitter_impression=true
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RLF-100 shown to deliver rapid recovery from respiratory failure in Covid-19 patients
https://www.pharmaceutical-business-review.com/news/rlf-100-phase-2-3-clinical-trial/
https://www.pharmaceutical-business-review.com/news/rlf-100-phase-2-3-clinical-trial/
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Oh no.....fauci and Gates get flushed down the deception hole.....oh no.
I did get a chuckle though at the placebo deal
"We are conducting placebo-controlled trials to see whether the observations made in the case-control and open-label studies will be confirmed for less ill patients with COVID-19-related respiratory failure. "
Lol....can't you just see it..."the study found that 89% of the placebo guys died as opposed to only 1% of the proven drug"
But hey...let the insanity continue.....
Not for me,let deep state freaks go to jail.
Jail those covid mongering fake number fake vaccine freaks.
I did get a chuckle though at the placebo deal
"We are conducting placebo-controlled trials to see whether the observations made in the case-control and open-label studies will be confirmed for less ill patients with COVID-19-related respiratory failure. "
Lol....can't you just see it..."the study found that 89% of the placebo guys died as opposed to only 1% of the proven drug"
But hey...let the insanity continue.....
Not for me,let deep state freaks go to jail.
Jail those covid mongering fake number fake vaccine freaks.
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America has gotten strangled by liberal deep state freaks.
By ignoring cockroaches they multiply in the wall until an infestation occurs.
We are infested with godless desperate reptiles. Democrats destroying this nation.
Covid is just a added accelerant.
Stupid mask fiasco is a proud insignia of stupid people duped into believing the propaganda.
Stupid ignorant sheep and parrots following evil freaks into losing america.
They really really believe and are passionate about lies.
What deception.
By ignoring cockroaches they multiply in the wall until an infestation occurs.
We are infested with godless desperate reptiles. Democrats destroying this nation.
Covid is just a added accelerant.
Stupid mask fiasco is a proud insignia of stupid people duped into believing the propaganda.
Stupid ignorant sheep and parrots following evil freaks into losing america.
They really really believe and are passionate about lies.
What deception.
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in re: "outsmarting 'them'"
at the same time that president Trump is attacking mail-in voting, often publicly repeating false claims about fraud, his campaign is sending out absentee ballot applications ((which is also mail in voting)) with his name and image all over them. here are examples from 4 different states:
Democratic lawmakers say the Trump administration is sabotaging the United States Postal Service ahead of the November election, when a record number of votes are expected to be cast by mail. Since taking office, U.S. Postmaster General Louis DeJoy — a major Trump donor — has instituted a number of cost-cutting measures that have slowed down the delivery of mail, and overhauled the leadership of the agency in a move that critics say will give him more power. This comes as President Trump continues to attack mail-in voting, claiming the post office can’t handle an increase in ballots.
interview & discussion in the link. the postmaster general donated 1.2 million to Trump's campaign, was appointed to head the USPS, and within weeks instituted many changes that reduced capacity & impeded & slowed down delivery. he & his wife, who Trump is considering appointing as ambassador to Canada, have something like $100,000,000 invested in the USPS's direct competitors. at the same time that president Trump is attacking mail-in voting, often publicly repeating false claims about fraud, his campaign is sending out absentee ballot applications ((which is also mail in voting)) with his name and image all over them. here are examples from 4 different states:
Don't forget Defund the police, open borders, free medical, schooling, kill the unborn, push homosexuality in elementary schools, riot and loot cities, and much more?
Guns to buy in America are on a 6month backlog, the shelves are (Empty), that sorta gives you a hint at the 2020 election?
The only chance democrats have is (Voter Fraud) because Biden/Harris is a lame duck, go nowhere ticket, voter fraud will bring civil war!
Guns to buy in America are on a 6month backlog, the shelves are (Empty), that sorta gives you a hint at the 2020 election?
The only chance democrats have is (Voter Fraud) because Biden/Harris is a lame duck, go nowhere ticket, voter fraud will bring civil war!
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I have to tell you, Trump's STYLE can be exasperating and irksome. He is a bit of a blowhard, defensive, a bit of a braggart, and talks too much.
But Trump's SUBSTANCE is really quite impressive. Very impressive indeed. He is making ALL the right moves. And would be accomplishing much much more for America if it were not for the DEM commie nutters who are running congress. I mean a bogus impeachment coup that is utterly absurd on its face is just too much. These DEM kooks need to be recalled and indicted. The DEM cities are burning to the ground, the residents live in daily terror. The police are being neutralized and Antifa thugs are the new security forces. Chicago violence is off the charts. The core business center is wrecked, and there is a mass exodus from ALL of these DEM strongholds.
"You shall know them by their fruits" Matt 7:16
Not a perfect fit.....but close enough.
The DEM nutter commies have to go man. Really, its time for them to step down or be vanquished.
But Trump's SUBSTANCE is really quite impressive. Very impressive indeed. He is making ALL the right moves. And would be accomplishing much much more for America if it were not for the DEM commie nutters who are running congress. I mean a bogus impeachment coup that is utterly absurd on its face is just too much. These DEM kooks need to be recalled and indicted. The DEM cities are burning to the ground, the residents live in daily terror. The police are being neutralized and Antifa thugs are the new security forces. Chicago violence is off the charts. The core business center is wrecked, and there is a mass exodus from ALL of these DEM strongholds.
"You shall know them by their fruits" Matt 7:16
Not a perfect fit.....but close enough.
The DEM nutter commies have to go man. Really, its time for them to step down or be vanquished.
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Yes, vaccines are indeed dangerous. We just don't know exactly HOW dangerous. They never did find out.
https://web.archive.org/web/2020081...les/057/707/218/original/485c039d76251ab6.mp4
https://web.archive.org/web/2020081...les/057/707/218/original/485c039d76251ab6.mp4
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so who exactly is the "them" that are being outsmarted?
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He outsmarted all who trade punches with him.
He hits back. Very well and very hard.
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