Mueller has indicted many.

SDNY will get the rest.

Time to focus on VOTE BLUE NO MATTER WHO

KnR

the Mueller report - I don't think that's accurate. What I think is that becoming president was the absolute worst thing Trump could have ever done for his family and his family business. He might last until 2020, but the minute he's out of the WH, well, them wolves be HUNGRY!

Trump will lose everything, including his freedom.

Then we will have to clean up his mess while the Republicans whine on the sidelines like a bunch of Skeksis about how simply EVERYTHING is the Democrats' fault. Everything. It's that SOSHA-LISM!

How long did it take to get capone???

wouldn't it be something if the IRS were the department to bring this orange abomination down? It's quite plausible. LOL for good thoughts for a change. DU is depressing tonight.

When and where and how did the funds show up in the Organization's accounts? If you find out, I'll keep it a secret.

At this point I had not thought of loan forgiveness. I've always thought he was receiving their money.

In my reading around, it bothered me about the Organization's use of 400 plus LLCs.

1) The bigots won't care.
2) The small government crowd will think it's great that he wasn't paying his share.
3) The donor class think they pay to much already, why should he pay anything?

Other factors to consider: He's a rich white male, a jury might convict but a judge will consider his otherwise blameless life. Capone belonged to an ethnic group that wasn't always treated with respect at the time. So a little extra bigotry helped.

If we want change we need to keep resisting. And it is time to say that the phrase moderate Republican is meaningless. The extreme right is in charge of the GOP, and if you can't bring yourself to vote for a Democrat because "blah" why shouldn't you be considered a fellow traveler of the Neo-Nazi/White Nationalists?

Sad - but all of it true.

He'll probably leave this world without ever really seeing justice.

His prodigal children, and larcenous son-in-law, though (and many others besides) - that's a different story.

I've thought all along that the hold Putin has over Trump is that he knows, can prove and get the word out that Trump's "rich, competent businessman" persona is a complete fraud. IMHO, lsoing that image is what Trump fears most.

The "king of debt" all of a sudden was using cash to buy real estate in the early 2000s. It seemed to just fall from heaven. Did he think no one would notice?

...it would be wonderfully delicious if that were the one true thing he has said, and it was the thing that brings him down.

Allen Weisselberg. And I think oh please please please, let’s do this thang, Allen!!!

Appreciate your post here, helps me keep the faith!

We know trump had many dealings with Russia. We know that money changed hands. We know that trump files for bankruptcy a lot. We know trump refuses to pay workers. Why would paying Russia back be any different?

It would also explain that picture of trump & Putin after a private meeting. Putin looks like the cat who ate the canary and trump looked like his ice cream cone fell on the floor.

Trump runs for president. Russia interferes so he will win. Russia forgives his loans. Of course trump won't claim that on his taxes. Kompromat. They want sanctions lifted. Putin tells trump that in return for forgiving the loans to lift the sanctions. trump finds out, once he is in office that he can't unilaterally lift them. Putin handpicks who will cooperate with Mueller.

Is my street name.

TlalocW

What does that have to do with Individual #1's Russian loan?

The original poster was prefacing the information he was about to impart by telling us that, because he is in the medical profession (perhaps as a dentist? Can’t say for sure) he cannot be more specific about the identity of the person who relayed the information he is now relaying to us due to the confidentiality constrictions of said HIPAA act. The insinuation being, if he could name this person, the content of what he said would have weight with the reader.

But I am high as a kite at the moment, so I might be reading it wrong.

HIPPA has to do with protected medical information. Don't think this qualifies as such.

...patient information on established legal grounds. The post is set outside HIPAA regulations due to those restraints

So he'd have to amend those returns, pay the taxes, penalties, and interest. I wonder what the statute of limitations is, and whether they would indict him for that (like Leona Helmsley)?

Has been true since they invented money and government.

Follow the money.