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calimary

(81,194 posts)

21. Whoa...

Reply to Honeycombe8 (Reply #18)

Fri Apr 27, 2018, 09:27 PM

Apr 2018

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22 replies

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Three guesses whose money he was launderin'? [View all] kpete Apr 2018 OP

In addition to laundering money from his other dealings jberryhill Apr 2018 #1

This is a NY case, right? No pardons? Eliot Rosewater Apr 2018 #3

No jberryhill Apr 2018 #6

Pardonable then. Eliot Rosewater Apr 2018 #7

Yes, but jberryhill Apr 2018 #8

Which brings me back to what i said a while ago that I heard from Rachel about firing someone Eliot Rosewater Apr 2018 #10

Wouldn't it be something if the money laundered by Hannity was him buying those homes and kimbutgar Apr 2018 #2

all of the above? unblock Apr 2018 #4

His own. NCTraveler Apr 2018 #5

"If we get caught money laundering, we're not going to white collar resort prison!" Initech Apr 2018 #9

Did i hallucinate this? I heard that cohen listed 3 clients trump; the trump corp and hannity Fullduplexxx Apr 2018 #11

didn't hallucinate - Avenatti said this the other day rurallib Apr 2018 #19

It definitely wasn't Trump - Trump didn't have enough money to launder EffieBlack Apr 2018 #12

Good point. Otherwise why need Russians?? dameatball Apr 2018 #16

In other words, if you don't need money why do it to begin with? dameatball Apr 2018 #17

broidy is not one of his clients. avenatti pointed out that, actually, broidy was not mopinko Apr 2018 #13

Right, he was not named in court like the others were. More_Cowbell Apr 2018 #14

I don't know if resolving this is good or bad prior to November, But I doubt it can be. dameatball Apr 2018 #15

The three clients that were identified in court were: 1-Trump Org; 2-Trump; 3-Hannity. Honeycombe8 Apr 2018 #18

Whoa... calimary Apr 2018 #21

Maybe Broidy wasn't a client this past year dreamland Apr 2018 #20

WSJ Izzy Blue Apr 2018 #22

Latest Discussions»General Discussion»Three guesses whose money...»Reply #21