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sunonmars

(8,656 posts)
Mon Mar 26, 2018, 07:56 AM Mar 2018

BREAKING:Trump Fundraiser illegally received millions of dollars laundered from the UAE

Last edited Mon Mar 26, 2018, 09:57 AM - Edit history (1)




A top fundraiser for President Donald Trump received millions of dollars from a political adviser to the United Arab Emirates last April, just weeks before he began handing out a series of large political donations to U.S. lawmakers considering legislation targeting Qatar, the UAE’s chief rival in the Persian Gulf, an Associated Press investigation has found.


George Nader, an adviser to the UAE who is now a witness in the U.S. special counsel investigation into foreign meddling in American politics, wired $2.5 million to the Trump fundraiser, Elliott Broidy, through a company in Canada, according to two people who spoke on the condition of anonymity because of the sensitivity of the matter. They said Nader paid the money to Broidy to bankroll an effort to persuade the U.S. to take a hard line against Qatar, a long-time American ally but now a bitter adversary of the UAE.

A month after he received the money, Broidy sponsored a conference on Qatar’s alleged ties to Islamic extremism. During the event, Republican Congressman Ed Royce of California, the chairman of the House Foreign Affairs Committee, announced he was introducing legislation that would brand Qatar as a terrorist-supporting state.

In July 2017, two months after Royce introduced the bill, Broidy gave the California congressman $5,400 in campaign gifts — the maximum allowed by law. The donations were part of just under $600,000 that Broidy has given to GOP members of Congress and Republican political committees since he began the push for the legislation fingering Qatar, according to an AP analysis of campaign finance disclosure records.

Broidy said in a statement to AP that he has been outspoken for years about militant groups, including Hamas.

“I’ve both raised money for, and contributed my own money to, efforts by think tanks to bring the facts into the open, since Qatar is spreading millions of dollars around Washington to whitewash its image as a terror-sponsoring state,” he said. “I’ve also spoken to like-minded members of Congress, like Royce, about how to make sure Qatar’s lobbying money does not blind lawmakers to the facts about its record in supporting terrorist groups.”

While Washington is awash with political donations from all manner of interest groups and individuals, there are strict restrictions on foreign donations for political activity. Agents of foreign governments are also required to register before lobbying so that there is a public record of foreign influence.


Cory Fritz, a spokesman for Royce, said that his boss had long criticized the “destabilizing role of extremist elements in Qatar.” He pointed to comments to that effect going back to 2014. “Any attempts to influence these longstanding views would have been unsuccessful,” he said.

In October, Broidy also raised the issue of Qatar at the White House in meetings with Trump and senior aides.

The details of Broidy’s advocacy on U.S. legislation have not been previously reported. The AP found no evidence that Broidy used Nader’s funds for the campaign donations or broke any laws. At the time of the advocacy work, his company, Circinus, did not have business with the UAE, but was awarded a more than $200 million contract in January.

The sanctions bill was approved by Royce’s committee in late 2017. It remains alive in the House of Representatives, awaiting a review by the House Financial Services Committee.

..................

well this is priceless, no wonder Nader folded and cut a deal.
55 replies = new reply since forum marked as read
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BREAKING:Trump Fundraiser illegally received millions of dollars laundered from the UAE (Original Post) sunonmars Mar 2018 OP
Laundering money will probably be Trump's downfall. Vinca Mar 2018 #1
And sold for 2x what it was worth. nt leftyladyfrommo Mar 2018 #6
Yes - it's got a very specific legal definition, and much easier to prove, unlike collusion. (nt) ehrnst Mar 2018 #13
And they've only plumbed the real estate bucolic_frolic Mar 2018 #22
Correction... Wounded Bear Mar 2018 #33
Hey, is that the same Qatar where the headquarters of CENTCOM is located? tanyev Mar 2018 #2
Yes. CottonBear Mar 2018 #35
Yes and that was the concern when Kushner and Trump backed the UAE/Saudi led boycott karynnj Mar 2018 #37
think they found out our foreign policy is literally for sale. Explains why Kush was put in charge elehhhhna Mar 2018 #52
That should wipe the smirk off some of those faces.... flying_wahini Mar 2018 #3
* lighting symbolic cigarette * dchill Mar 2018 #4
I'll join you AwakeAtLast Mar 2018 #28
A new day, a new avenue to investigate. Afromania Mar 2018 #5
And the thing is BumRushDaShow Mar 2018 #8
Good point! Ligyron Mar 2018 #17
Our foreign policy is now for sale. Fing scumbags. writes3000 Mar 2018 #7
Everything is for sale in DC, we need to stop ALL CAMPAIGN DONATIONS! Dustlawyer Mar 2018 #29
Exactly as Obama and we all predicted but Republicans, Citizens United opened the Fred Sanders Mar 2018 #38
Absolutely right!!! Sophia4 Mar 2018 #50
Interesting, but ExciteBike66 Mar 2018 #9
True. Sometimes the urge to hit Trump gets ahead of the story. enough Mar 2018 #10
Yeah. The LBN thread has a more accurate article headline Bernardo de La Paz Mar 2018 #26
This message was self-deleted by its author karynnj Mar 2018 #43
If you tie this story to Jareds actions with UAE and Qatar, money flowed to the Trumps writes3000 Mar 2018 #14
Broidy is also the deputy finance chair of RNC angrychair Mar 2018 #40
Gee, the RNC sure knows how to pick 'em. ExciteBike66 Mar 2018 #42
Holy cow!! Hes a known snitch, but was hired anyway??! Well this morning is just getting better Leghorn21 Mar 2018 #46
Guess candidates are easier to replace than connected bagmen? elehhhhna Mar 2018 #53
Some Arabs just bought the President of the United States for $2.5 mil? Jarqui Mar 2018 #11
Even with this news, why did NYS's AG office let Trump.... machoneman Mar 2018 #12
I like Garland, but NewJeffCT Mar 2018 #15
Please change the title of the OP Cosmocat Mar 2018 #16
This message was self-deleted by its author yuiyoshida Mar 2018 #18
Last April, Cheeto was already President FakeNoose Mar 2018 #19
The same Nader who just happened to run into Erik Prince, a Russian linked to Putin, Botany Mar 2018 #20
This makes the GOP in the House duforsure Mar 2018 #21
Lock - him - up! NurseJackie Mar 2018 #23
Follow the money. Follow the money. Follow the money. Initech Mar 2018 #24
+1. Hiding the tax returns was a huge clue dalton99a Mar 2018 #31
Indeed. That's my never again thing... Wounded Bear Mar 2018 #34
It would be sweet irony if Trump were taken down by a guy named Nader IronLionZion Mar 2018 #25
This demonstrates how our free speech rights cannot be legitimately monetized! yallerdawg Mar 2018 #27
Well said. efhmc Mar 2018 #32
So, this could be something, no? dchill Mar 2018 #30
Remember... Toorich Mar 2018 #36
KGOP republican crime syndicate is rotten Achilleaze Mar 2018 #39
r'd poboy2 Mar 2018 #41
K & R for exposure. SunSeeker Mar 2018 #44
Wow. And Trump just zentrum Mar 2018 #45
Well, you don't think he would collude with just one foreign country, do ya? tclambert Mar 2018 #47
Hah! And Royce recently gave up and retired. calimary Mar 2018 #48
K&R...Thanks for posting red dog 1 Mar 2018 #49
And hey, remember this.... C_U_L8R Mar 2018 #51
How much of a basket of goodies was Mueller handed with this? LiberalFighter Mar 2018 #54
A "Basket of Cheer" Mopar151 Mar 2018 #55

Vinca

(50,269 posts)
1. Laundering money will probably be Trump's downfall.
Mon Mar 26, 2018, 07:59 AM
Mar 2018

Too much real estate sold to Russians that was never occupied and quickly flipped.

 

ehrnst

(32,640 posts)
13. Yes - it's got a very specific legal definition, and much easier to prove, unlike collusion. (nt)
Mon Mar 26, 2018, 08:27 AM
Mar 2018

bucolic_frolic

(43,153 posts)
22. And they've only plumbed the real estate
Mon Mar 26, 2018, 08:53 AM
Mar 2018

side of the deals. Not a traditional source of illicit money laundering.
where did the funds originate? Oil? or something more sinister?

Wounded Bear

(58,649 posts)
33. Correction...
Mon Mar 26, 2018, 10:14 AM
Mar 2018

I'm pretty sure high end real estate is rife with money laundering. It needs looking into and regulation.

Sure, they're not flipping houses in your neighborhood, but all those high rises? Leasing and buying condos in high rises has been big business for the money launderers of the world.

tanyev

(42,553 posts)
2. Hey, is that the same Qatar where the headquarters of CENTCOM is located?
Mon Mar 26, 2018, 08:02 AM
Mar 2018

Wonder what the military thinks of this?

karynnj

(59,503 posts)
37. Yes and that was the concern when Kushner and Trump backed the UAE/Saudi led boycott
Mon Mar 26, 2018, 10:41 AM
Mar 2018

Concurrent with giving money (illegally) to Trump, there were stories in 2016 that UAE was working against the efforts in Yemen and Libya to get peace. I read these reports in 2016, because I followed what John Kerry was doing. I used google to get an article that spoke of their interference - especially in Yemen. I do not know anything about this source - https://www.alaraby.co.uk/english/news/2017/8/5/uae-thwarting-us-peace-efforts-in-yemen-libya-report

However, included in that article is a link to a strong Washington Post article that contains much of the same information - https://www.washingtonpost.com/world/middle_east/uaes-drive-for-regional-influence-tests-its-military-alliance-with-the-united-states/2017/08/03/448683ee-6bd2-11e7-abbc-a53480672286_story.html?utm_term=.9992a9193f66

Kerry initiated peace talks in August, November and December. Here is an article about the December attempt with the UK - https://www.reuters.com/article/us-yemen-security-britain-usa/u-s-britain-call-for-immediate-ceasefire-in-yemen-idUSKBN12G0MX
It was the UAE/Saudi side - not Iran and the Huthis - who prevented this from happening.



 

elehhhhna

(32,076 posts)
52. think they found out our foreign policy is literally for sale. Explains why Kush was put in charge
Mon Mar 26, 2018, 06:23 PM
Mar 2018

of it in the ME.

flying_wahini

(6,593 posts)
3. That should wipe the smirk off some of those faces....
Mon Mar 26, 2018, 08:04 AM
Mar 2018

Nah,on second thought; they think they are invincible.
GO Mueller!

Afromania

(2,768 posts)
5. A new day, a new avenue to investigate.
Mon Mar 26, 2018, 08:07 AM
Mar 2018

It's going to take years upon years to sift through everything this administration has done wrong. They can't seem to go more than a few hours without doing some majorly screwed up junk.

BumRushDaShow

(128,930 posts)
8. And the thing is
Mon Mar 26, 2018, 08:15 AM
Mar 2018

all this stuff has been going on for years and years and no office had the amount of resources like they do now, to even try to untangle it. And the longer they avoided tackling it, the more complex and widespread it got.

Dustlawyer

(10,495 posts)
29. Everything is for sale in DC, we need to stop ALL CAMPAIGN DONATIONS!
Mon Mar 26, 2018, 09:49 AM
Mar 2018

Whether it is from foreign governments, the NRA, or an American billionaire, the spigot needs to be turned off permanently!

Publically Funded Elections is what can restore our Democracy.

Fred Sanders

(23,946 posts)
38. Exactly as Obama and we all predicted but Republicans, Citizens United opened the
Mon Mar 26, 2018, 10:42 AM
Mar 2018

floodgates for secret foreign money in domestic elections! Remember Obama's SOTU when he pointed this out and the stupid Alito shook his head, as if he could never ever imagine such a thing ever happening! Alito and the majority abandoned all pretence of logic and common sense on that one.

When will the fuckers see the light and start to protect democracy and stop attacking it?

Are they all so beholden to Fox?

ExciteBike66

(2,357 posts)
9. Interesting, but
Mon Mar 26, 2018, 08:16 AM
Mar 2018

I would like to know why the tweet states Trump got millions of dollars when it appears it was actually the fundraiser who got it. The story doesn't connect Broidy with Trump except to the extent that Broidy was a fundraiser for Trump at one time (and still is?).

enough

(13,259 posts)
10. True. Sometimes the urge to hit Trump gets ahead of the story.
Mon Mar 26, 2018, 08:20 AM
Mar 2018

The headline makes the actual reporting seem anticlimactic.

Response to Bernardo de La Paz (Reply #26)

writes3000

(4,734 posts)
14. If you tie this story to Jareds actions with UAE and Qatar, money flowed to the Trumps
Mon Mar 26, 2018, 08:28 AM
Mar 2018

And their foriegn policy decisions were clearly influenced by that.

angrychair

(8,698 posts)
40. Broidy is also the deputy finance chair of RNC
Mon Mar 26, 2018, 10:48 AM
Mar 2018

He is also a convicted criminal for bribery of NY officials (got reduced to misdemeanor for cooperating to convict the very people he bribed.)

Follow the money!

Leghorn21

(13,524 posts)
46. Holy cow!! Hes a known snitch, but was hired anyway??! Well this morning is just getting better
Mon Mar 26, 2018, 12:44 PM
Mar 2018

by the minute!! Thanks, chair, WOW!

Jarqui

(10,123 posts)
11. Some Arabs just bought the President of the United States for $2.5 mil?
Mon Mar 26, 2018, 08:23 AM
Mar 2018

Some white supremacist nazis heads are going to explode.

Here's the link to the very detailed report
https://www.apnews.com/e2a2ae7f178e4daf9202be7ef3232628

This is largely a whole new scandal and it all happened on Trump's watch.
I wonder how he'll try to blame Obama for this one?

He better lawyer up .... oops ...
Mr Cohen is a little busy with the FEC trying to hang on to his ability to practice law
Mr Dowd exited stage left with many others who preceded him
diGenova & wife have returned to thumping their wild conspiracy theories on FAUX news
After the past week, he has to consider adding a divorce lawyer ...

What a gong show of a presidency ...

Stormy got it partially right: he needs a good spanking but the venue to get it should be prison.

machoneman

(4,007 posts)
12. Even with this news, why did NYS's AG office let Trump....
Mon Mar 26, 2018, 08:23 AM
Mar 2018

get away with all these shenanigans for years and years, long before he even announced?

Cosmocat

(14,564 posts)
16. Please change the title of the OP
Mon Mar 26, 2018, 08:37 AM
Mar 2018

That may be what Garlin wrote in his Twitter, but it is not what the information says.

Response to sunonmars (Original post)

FakeNoose

(32,638 posts)
19. Last April, Cheeto was already President
Mon Mar 26, 2018, 08:42 AM
Mar 2018

...so why are we calling this UAE money "campaign contributions"?
This is just an out-and-out bribe.



Botany

(70,502 posts)
20. The same Nader who just happened to run into Erik Prince, a Russian linked to Putin,
Mon Mar 26, 2018, 08:47 AM
Mar 2018

and a UAE Prince in the Seychelles Islands right before Trump's inauguration?

Lock 'em up.



duforsure

(11,885 posts)
21. This makes the GOP in the House
Mon Mar 26, 2018, 08:50 AM
Mar 2018

Looks like either they're really stupid, or complicit with trump , or both, every day more is learned and exposed, and from now until Nov. this will be happening to them . Their chances of retaining the Senate are lower each day this goes on, and they could lose both the House and the Senate. They know this too. Even if he fires Mueller a lot more will be exposed about what they're involved in, and what they've done to this country selling us out to Russia and others for personal profits. They ended the investigation makes it a lot worse for them now. Democrats need to remind them every day to the media.

Initech

(100,068 posts)
24. Follow the money. Follow the money. Follow the money.
Mon Mar 26, 2018, 09:21 AM
Mar 2018

It is how we are going to get out of this mess.

Wounded Bear

(58,649 posts)
34. Indeed. That's my never again thing...
Mon Mar 26, 2018, 10:17 AM
Mar 2018

I want to see the financials every time for every politician. I wanna know who's paying them to screw up my country.

BTW, that includes Bernie.

IronLionZion

(45,435 posts)
25. It would be sweet irony if Trump were taken down by a guy named Nader
Mon Mar 26, 2018, 09:22 AM
Mar 2018

since a different Nader has been a spoiler for Dems in the past.

And of course money from UAE, Qatar, and other Sunni countries would explain this administrations hostility towards Shia Iran.

yallerdawg

(16,104 posts)
27. This demonstrates how our free speech rights cannot be legitimately monetized!
Mon Mar 26, 2018, 09:33 AM
Mar 2018

Every American citizen has the right to free speech and the right to vote as specified in the US Constitution.

No one - anywhere on the planet! - should have the right to buy politicians and corrupt our political system enshrined under the cover of the First Amendment!

Toorich

(391 posts)
36. Remember...
Mon Mar 26, 2018, 10:31 AM
Mar 2018

"This country has long equated democracy with capitalism, capitalism with God."
-Bartholomew Bogue-

Achilleaze

(15,543 posts)
39. KGOP republican crime syndicate is rotten
Mon Mar 26, 2018, 10:43 AM
Mar 2018

...to the core. Screw disgusting, degenerate "republican family values." Republicans have adopted the values of Beelzebub. Evil to the core.

zentrum

(9,865 posts)
45. Wow. And Trump just
Mon Mar 26, 2018, 12:40 PM
Mar 2018

…announced that he was making a huge arms sale to the UAE.

THis is one of the most important stories so far, IMO. I think it's provable.

Mopar151

(9,983 posts)
55. A "Basket of Cheer"
Mon Mar 26, 2018, 10:44 PM
Mar 2018

As it used to say on raffle tickets.... Several bottles of cheap hooch and sundries to jump-start the party!!!

As the (facts) partiers start to fit together, "shooters" like this break up the normal party chatter, and lead to the A-HA! moments...

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