Over 25 PPP loans worth more than $3.65 million were given to businesses with addresses at #Trump and #Kushner real estate properties, paying rent to those owners.
The loans to Trump and Kushner properties included a $2,164,543 loan to the Triomphe Restaurant Corp., at the Trump International Hotel & Tower in New York City. The company reported the money didn’t go to keeping any jobs. It later closed.
... where no business name was listed, were listed as “no name available” or showed potential data entry errors, such as names that appeared to be dates or phone numbers. More than 300 companies appear to have each gotten more than $10 million in loans through their subsidiaries.
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The records show Chief Judge Beryl Howell's review in August of a request from prosecutors to access documents obtained in a search as part of a bribery-for-pardon investigation
The filings don't reveal a timeline of the alleged scheme, or any names of people potentially involved, except that communications between people including at least one lawyer were seized from an office that was raided sometime before the end of this summer.
The prosecutors believed the devices revealed emails that showed allegedly criminal activity, including a "secret lobbying scheme" and a bribery conspiracy that offered "a substantial political contribution in exchange for a presidential pardon... for a convicted defendant
He will say one truthful-sounding thing, while acting in a truly morally bankrupt way; his post-Trump career consist’s of making statements that expose his hypocrisy
#Rubio went on line to do the thing he likes to do, pick out something in his Bible and then cut and paste it into a tweet to pretend he is both smart and Christian.
2 Thess 2:9-10 This man (antichrist) will come to do the work of Satan with counterfeit power and signs and miracles. He will use every kind of evil deception to fool those on their way to destruction, because they refuse to love and accept the truth
A three-judge panel on the U.S. Court of Appeals for D.C. unanimously disagreed, citing to the court’s recent en banc decision in the case of former White House counsel #ezhel McGahn.
The #McGahn court clearly held that a single house of Congress could have standing to pursue litigation against the Executive for injury to its legislative rights,” wrote Senior Circuit Judge #DavidSentelle, a Reagan appointee... Judges #PatriciaMillet and #RobertWilkins agreed
The Court also took the Trump administration to task for claiming that the Executive Branch has broad autonomy to spend federal funds without CONGRESSIONAL APPROVAL—an argument the court said “turns the constitutional order upside down.”
#FinCEN Files: 8 Big Takeaways From Our BuzzFeed News Investigation
1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime
5) Our investigation found that well before the MIRROR TRADES — one of the biggest money laundering schemes in memory — became an international scandal for #DeutscheBank, top executives there had been warned the bank was at risk of being exploited by criminals.
“... Two women approached Donald Trump and threatened to ruin his career and humiliate his family if he doesn’t give them money. Now, that sounds like a classic case of extortion.”
In fact, it’s even worse than that. Federal Judge Mary Kay Vyskocil found:
This “general tenor” of the show should then inform a viewer that he is not “stating actual facts” about the topics he discusses and is instead engaging in “exaggeration” and “non-literal commentary”
Former State Department Deputy Secretary #RichardArmitage, a Republican who served under George W. Bush, as well as Democrats former Secretary of State #MadeleineAlbright and former national security adviser #SusanRice also joined their ranks.