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originally posted by: Xcalibur254
a reply to: Jonjonj
You honestly think the bank records have a line in the memo that says Illegal Money?
a reply to: Xcalibur254
originally posted by: Xcalibur254
a reply to: Jonjonj
I'm being pragmatic. If you want to live in a fantasy world where a bank record has big flashing letters that say ILLEGAL that's on you.
I however love in the real world, and know that all the bank records show is money moving from one account to another. Last time I checked, that's not a crime. If a crime was committed, then you're going to need to dig deeper than just the bank records.
originally posted by: CoyoteAngels
a reply to: MadMaXXX
Trump has real estate, hotels, casino, golf clubs, neckties, steaks, beauty contests, tv shows, Ivanka participated in the TV show and neckties, and her own fashion line. Jared and family were in investment firms.
Which products, servicees or other business activities were these 20 LLCs involved in? Can we see the books? How many people did they employ? Did they have office space?
This isnt a difficult problem to look into.
originally posted by: Jonjonj
originally posted by: Xcalibur254
a reply to: Jonjonj
I'm being pragmatic. If you want to live in a fantasy world where a bank record has big flashing letters that say ILLEGAL that's on you.
I however love in the real world, and know that all the bank records show is money moving from one account to another. Last time I checked, that's not a crime. If a crime was committed, then you're going to need to dig deeper than just the bank records.
The REAL WORLD is a god damn shame! You know it, I know it, everybody knows it.
There is no fun to be had in the world nowadays, it's all about being the man of the moment.
Are you the man of the moment? Are you the guy who everybody loves? Are you the one who shows the truth to the people that need the truth.
Damn man, why do you do such #ty things.
originally posted by: underpass61
a reply to: Xcalibur254
Sure, banks will flag your accounts with Suspicious Activity Reports just randomly and for no reason. Happens all the time. No way they could indicate possible criminal activity.
More at: cusomag.com...
The body of the SAR contains the basic information of who participated in the activity, where it occurred, and what occurred. It also provides contact information. However, the meat of the information is in the narrative. That is the data mine where investigators sift to hit criminal gold. Therefore, it is critical that sufficient and detailed information be reported so that the report is useful and effective.
originally posted by: xuenchen
originally posted by: CoyoteAngels
a reply to: MadMaXXX
Trump has real estate, hotels, casino, golf clubs, neckties, steaks, beauty contests, tv shows, Ivanka participated in the TV show and neckties, and her own fashion line. Jared and family were in investment firms.
Which products, servicees or other business activities were these 20 LLCs involved in? Can we see the books? How many people did they employ? Did they have office space?
This isnt a difficult problem to look into.
Inside "Information Service" advice 😎
originally posted by: Xcalibur254
No they aren't. Like I said, law is hard. Maybe sit this one out buttercup.
originally posted by: Xcalibur254
I however love in the real world, and know that all the bank records show is money moving from one account to another. Last time I checked, that's not a crime. If a crime was committed, then you're going to need to dig deeper than just the bank records.
originally posted by: Xcalibur254
Who would've thought that TPTB would wind up being nine random people from New York.