Trump al talego! (los maga engorilaos)

elarquitecto
elarquitecto
Started 2023-03-19
185 posts
lowfour
lowfour
2023-08-02
#61
Edited 2023-08-02

https://www.nytimes.com/2023/08/01/us/politics/trump-charged-jan-6-election-democracy.html



Trump’s Case Has Broad Implications for American Democracy


The third indictment of the former president is the first to get to the heart of the matter: Can a sitting leader of the country spread lies to hold onto power even after voters reject him?



In the long annals of the republic, the White House has seen its share of perfidy and scandal, presidents who cheated on their wives and cheated the taxpayers, who abused their power and abused the public trust.

But not since the framers emerged from Independence Hall on that clear, cool day in Philadelphia 236 years ago has any president who was voted out of office been accused of plotting to hold onto power in an elaborate scheme of deception and intimidation that would lead to violence in the halls of Congress.

**What makes the indictment against Donald J. Trump on Tuesday so breathtaking is not that it is the first time a president has been charged with a crime or even the second. Mr. Trump already holds those records. But as serious as hush money and classified documents may be, this third indictment in four months gets to the heart of the matter, the issue that will define the future of American democracy.**

At the core of the United States of America v. Donald J. Trump is no less than the viability of the system constructed during that summer in Philadelphia. **Can a sitting president spread lies about an election and try to employ the authority of the government to overturn the will of the voters without consequence? The question would have been unimaginable just a few years ago, but the Trump case raises the kind of specter more familiar in countries with histories of coups and juntas and dictators.**

**In effect, Jack Smith, the special counsel who brought the case, charged Mr. Trump with one of the most sensational frauds in the history of the United States, one “fueled by lies” and animated by the basest of motives, the thirst for power. In a 45-page, four-count indictment, Mr. Smith dispensed with the notion that Mr. Trump believed his claims of election fraud. “The defendant knew that they were false,” it said, and made them anyway to “create an intense national atmosphere of mistrust and anger and erode public faith in the administration of the election.”**

The elements of the alleged conspiracy laid out in the indictment were for the most part well known since the congressional inquiry into the Jan. 6, 2021, attack on the Capitol wrapped up seven months ago — and many of them long before that. In that sense, the unsealing of the document had a bizarrely anti-climactic feel to it, given the stakes.

But if long delayed, the indictment wove together all the intrigue between the Nov. 3, 2020, election and the Jan. 20, 2021, inauguration into a damning tale of a president who pushed in seemingly every possible way to stop the handover of the White House to the challenger who beat him.

The framers considered the peaceful transfer of power fundamental to the new form of government they were devising. It was a fairly radical innovation in its day, an era when kings and emperors generally gave up power only upon natural death or at the point of a weapon. In the newborn republic, by contrast, the framers set limits on power through four-year presidential terms renewable only by the voters through the Electoral College.

George Washington established the precedent of voluntarily stepping down after two of those terms, a restraint later incorporated into the Constitution through the 22nd Amendment. John Adams established the precedent of peacefully surrendering power after losing an election. Ever since, every defeated president accepted the verdict of the voters and stepped down. As Ronald Reagan once put it, what “we accept as normal is nothing less than a miracle.”

Until Mr. Trump came along.

For all of the many, many allegations made against him on all sorts of subjects during his time on the public stage, everything else feels small by comparison. Unlike the indictment by New York State for allegedly covering up a payment to a porn actress and Mr. Smith’s previous indictment for allegedly jeopardizing national secrets after leaving the White House, **the new charges are the first to deal with actions taken by a president while in office.**

While he failed to keep his grip on power, Mr. Trump has undermined the credibility of elections in the United States by persuading three in 10 Americans that the 2020 election was somehow stolen from him, even though it was not and many of his own advisers and family members know it was not.

Bringing the case to court, of course, may not restore that public faith in the system. **Millions of Mr. Trump’s supporters and many Republican leaders have embraced his narrative of victimization, dismissing the prosecution without waiting to read the indictment as merely part of a far-reaching, multi-jurisdictional and sometimes even bipartisan “witch hunt” against him.**

**Mr. Trump has been laying the ground for the eventual indictment for months, making clear to his backers that they should not trust anything prosecutors tell them. “Why didn’t they do this 2.5 years ago?” Mr. Trump wrote on his social media site on Tuesday afternoon. “Why did they wait so long? Because they wanted to put it right in the middle of my campaign. Prosecutorial Misconduct!”**

A statement issued by his campaign went further, equating prosecutors with fascists and communists. “The lawlessness of these persecutions of President Trump and his supporters is reminiscent of Nazi Germany in the 1930s, the former Soviet Union, and other authoritarian, dictatorial regimes,” it said. “President Trump has always followed the law and the Constitution, with advice from many highly accomplished attorneys.”

Name-calling is a political defense, not a legal one, but one that so far has succeeded in preserving his electoral standing in his comeback campaign for the White House. Despite prognostications to the contrary, the last two indictments succeeded only in enhancing his appeal among Republicans in the contest for the party nomination to challenge President Biden next year.

In a court of law, however, the challenge for Mr. Trump will be different, especially with a jury selected from residents of Washington, a predominantly Democratic city where he won just 5 percent of the vote in 2020. **Mr. Trump’s strategy may be to try to delay a trial until after the 2024 election and hope that he wins so that he can short-circuit the prosecution or even try to pardon himself.**

**The most essential facts of the case, after all, are not in dispute, nor did he deny any of the assertions made in the indictment on Tuesday. Mr. Trump was astonishingly open at the time in declaring that he wanted to overturn the election.** Since leaving office, he has even called for the “termination” of the Constitution to reinstall him in the White House immediately.

The question is whether the facts add up to crimes as alleged by a federal grand jury at Mr. Smith’s behest. Just as no president ever tried to reverse his defeat at the ballot box before, no prosecutor has brought charges for doing so, meaning there is no precedent for applying the statutes on the books to such a circumstance.

Mr. Trump’s defenders argue that he had good-faith reasons for contesting the election results in multiple states and that he did nothing more than pursue his legitimate, legal options, a view shared by 74 percent of Republicans in a new poll by The New York Times and Siena College. What Mr. Smith is doing, they maintain, is criminalizing a political dispute in what amounts to victor’s justice — Mr. Biden’s administration punishing his vanquished foe.

**But as the indictment methodically documented, Mr. Trump was told over and over again by his own advisers, allies and administration officials that the allegations he was making were not true, yet he publicly continued to make them, sometimes just hours later.**

**He was told they were not true by not one but two attorneys general, multiple other Justice Department officials and the government’s election security chief — all his appointees. He was told by his own vice president, campaign officials and the investigators they hired. He was told by Republican governors and secretaries of state and legislators. As one senior campaign adviser put it at the time, it was “all just conspiracy” garbage “beamed down from the mothership.”**

Despite all that, Mr. Trump has never backed down in the two and a half years since, even as assertion after assertion has been debunked. Not a single independent authority who was not allied with or paid by Mr. Trump — no judge, no prosecutor, no election agency, no governor — has ever validated any substantial election fraud that would have come close to reversing the results in any of the battleground states, much less the three or four that would have been necessary to change the winner.

The one who tried to defraud the United States, Mr. Smith charged, was Mr. Trump, with bogus claims that he knew or had every reason to know were bogus, all in a bid for power. The former president will argue that this is all politics and that he should be returned to office in next year’s election, and so far millions of Americans have taken his side.

Now the justice system and the electoral system will engage in a 15-month race to see which will decide his fate first — and the country’s. The real verdict on the Trump presidency is still to come.


elarquitecto
elarquitecto
2023-08-02
#62

@lowfour (post #60)

no me extraña que sea el más valorado, es que trump tuvo 73 millones de votos en 2020 (un buen record, teniendo en cuenta que obama nunca llegó ni a los 70millones), vamos que si no llega a ser porque biden al final tuvo casi 80 millones, porque la peña estaba hasta el orto del autobronceado deloshuevos...

y ahí siguen, que no encuentran reemplazo al trumpismo

cinta nos podría explicar mejor qué ven en el joputa este

pero no nos confundamos, aquí nos ha pasado parecido con feijoo, que le han destapado todas las mentiras, tiene vínculos con narcos (que no derivaron en consecuencias penales, pero tampoco investigados... como casi todo en el pp, incluso rato, que chupó trena, está libre, bueno tercer grado, pero en casa porque pulserita... y no hablemos de zaplana, que encima han vuelto a la gene valenciana), en fin, que no es el moderado limpio que nos venden ni mucho menos

es más fácil engañar a la gente que un engañado reconozca que ha sido engañado



elarquitecto
elarquitecto
2023-08-02
#63

@lowfour (post #61)

lo que me parece tremendo es que hayan tardado 2 años y medio en empapelarle

que vimos nosotros, en la distancia y por redes que fíjate tú el caos, toda la movida con el kraken giuliani y demás, que hasta los abogados se piraban porque no querían formar parte de esa mierda

que vimos claro lo del capitolio, nadie se plantea "espontáneamente" asaltar la institución que gobierna el país si no tiene detrás una estructura de cuadros con sus órdenes y su organización... (supongo que esto es lo que han ido destapando de apocos, y han tardado, porque el de la cúpula estaba bien tapado)

en fin, lo dice el propio trump, que cómo es que han tardado tanto... qué sospechoso...

pues claro, jodio, no se trata de lanzar mierda sobre algo desde una tribuna, se trata de presentar pruebas, de verdad, no lo que hace cinta con sus invents

en fin, ya queda poco para verlo en la trena



lowfour
lowfour
2023-08-02
#64
Edited 2023-08-02

@elarquitecto (post #63)

Pues saco la bola de la bruja lola y te digo que a este le van a caer más cargos sobre su relación con Rusia. O igual no y lo dejan como "material clasificado" porque puede ser tan monstruosa la bomba que se caiga medio congreso de los U S and A.

Este no se presenta de nuevo a unas elecciones aunque intenten la de san quintín. El deep state ha puesto el turbo contra esa bola de sebo resbalosa y muy peligrosa.

elarquitecto
elarquitecto
2023-08-02
#65

Image

pues aparte de turbo, que le metan nitro y lo que haga falta, porque no les queda mucho tiempo para emplumarle antes de las elecciones

lo raro es eso que dice el takei, que el partido qué coño piensa hacer con todo esto?? deberían ser los primeros en apartarle

pero bueno, son sus costumbres y tal

Cinta_de_Carromero
Cinta_de_Carromero
2023-08-03
#66

https://www.rollingstone.com/politics/politics-news/rudy-giuliani-racist-sexist-remarks-lawsuit-1234799473/

Me descojono con Giuliani, ya que los políticos son todos unos actores con un discurso en público y luego lo que hacen realmente no tiene nada que ver, que al menos te eches unas risas con ellos.

Mira que odio los partidos big tent, como partidos y como concepto y que he criticado a Trump porque la cagó seriamente en varios puntos, pero viendo a los progres rabiando como perros rabiosos con él y los personajes como Giuliani de los que se rodea, le votaría si pudiera.

elarquitecto
elarquitecto
2023-08-03
#67

Image

cinta, ve preparando la cartera que enseguida te vuelven a pasar el cepillo para que eches unas moneditas

y no seas rácano como la última vez, eh?? no eches las de cobre, echa las gordas

lowfour
lowfour
2023-08-03
#68

@elarquitecto (post #67)

El cinta está desatao desde que le paga Putin en vez del Shrek, que tenía pinta de ser el típico organiza-caterings mangante, que te dice que te va a poner ibérico y te mete una paleta de recebo grasienta de cerdos de chernobyl, y el queso manchego es el mutante ese del Lidl, que parece manchego pero sabe a queso de bola.

No hay cosa más tramposa que un organizador de caterings vladimir-de-mierda.

Cinta_de_Carromero
Cinta_de_Carromero
2023-08-03
#69

Trump no se puede quedar sin dinero porque está muy cerca de la impresora, ya lo estaba antes de ser presidente y después ya ni te digo, puede llamar al judío de guardia en la FED y le imprimen de urgencia dólares con su cara.

elarquitecto
elarquitecto
2023-08-15
#70

Image

otra imputación más!

elarquitecto
elarquitecto
2023-08-16
#71

Image

pues parece que esta es aun más chunga que la de los documentos secretos (crimen organizado se ve que es mucho peor)

el movidón:

_A diferencia de los juicios federales o los de Nueva York, **la ley de Georgia prevé que, salvo contadas excepciones, sus audiencias sean televisadas**. Algo que abre la perspectiva de ver a Trump —la persona mejor situada para ser el candidato republicano a la Casa Blanca— y sus colaboradores en el banquillo de los acusados en plena campaña electoral de 2024._

marchena reloaded!!!

_la ley contra la delincuencia organizada y asociaciones corruptas, conocida como **RICO** por sus siglas en inglés. Se trata de una norma concebida para luchar contra la mafia y otros grupos criminales y que impone largas penas de prisión_

que no se flipen los periodistas, porque anda que no hay "robagallinas" con perpetuas porque tenían un arma o algo así y casi palma alguien (y por supuesto, todo mezclado con racismo, trump es blanco, así que tiene fácil no ser condenado)

_“Trump y el resto de los defensores acusados en este pliego **rechazaron aceptar que Trump perdió y, a sabiendas y voluntariamente, se sumaron a una conspiración para cambiar de manera ilegal el resultado de las elecciones** en favor de Trump”, indica el documento de imputación._ y les meten la RICO incluso al giuliani, que fue un tipo que la usó mucho también... así que sabe de sobra de qué va el tema

el "bonus track" es que trump no puede interferir en el resultado, ya sea vía fiscal general o auto-indulto, porque no es un caso federal y porque en georgia, su ley impide esas cosas... por eso andan intentando que se traslade el caso al "circuito federal"

bueh, pues como no sea el juez un poco trumpista, lo mismo le empluman en georgia como en ningún otro lado, eh?



lowfour
lowfour
2023-08-16
#72

@elarquitecto (post #71)

Que lo televisen solo servirá para que los infectados del prión negacionista se vengan arriba y se victimicen.

Empiezo a pensar que la opción Ceaucescu, ciertamente expedita y macabra, no es la más equivocada para gentuza como Milosevic, Karadzic, Putin, Hitler, Stalin, los de Rwanda, el GORDO AUTOBRONCEADO, los lazis etc.

Muerto el perro, se acabó la rabia.

lowfour
lowfour
2023-08-16
#73

Ostia que me acabo de enterar que el Karadzic está en la isla de Wight, una islita en UK de donde venía un compañero mío. Te cagas. Y prisión de por vida por genocida.

https://onthewight.com/butcher-of-bosnia-radovan-karadzic-to-serve-out-life-sentence-at-isle-of-wight-prison/#:~:text=It%20was%20recently%20revealed%20that,to%20serve%20his%20life%20sentence.

elarquitecto
elarquitecto
2023-08-16
#74

@lowfour (post #72)

pues yo creo que una de las cosas que más desactivó el lazismo fue ver a marchena repartiendo leña entre los monguers de los abogados separatas y los "testigos" que iban a soltar la turra

porque una de las grandes falacias del lazismo es que españa es un país opresor y su justicia era anti-catalana, y vimos todos que los más cutres y mentirosos eran los lazis, en directo

aun me acuerdo del práctico del puerto de palamós diciendo que todo lo que habían dicho los lazis, el conseller rull a la cabeza, era falso, y lo peor de todo es que se habían excusado en cuestiones técnicas y tal (lo típico que suele hacer un político para meterte el perro) y que había sido capitanía y nosequé... pues ni capitanía, ni técnicas ni nada...

y así una mentira detrás de otra desmontada

bueh, la más notable fue la forcadell, que en 2017 estaba muy chulita, y en el juicio dijo que ella era una mandada y que todo era teatrillo (bueno, en rigor, el marchena le compró el relato este para no meterles rebelión)

en fin, que les vimos como la panda frikis que son, pero como no era rueda de prensa (donde puedes torear a los periodistas y responder gilipolleces sin rubor) sino un juicio, se les calló la careta...

por cierto, que a los ministros y tal peperos que fueron también se les vio el cartón, que luego fue c's quien pescó entre tanto gilipollas

juicio televisado a muerte, cuanta más transparencia mejor


elarquitecto
elarquitecto
2024-02-17
#75

Image

no es firme, pero mira, ya le van cayendo condenas

elarquitecto
elarquitecto
2024-03-04
#76

están los maga hoy euforicos porque el supremo ha dicho que los de colorado no pueden vetar a trump por chorizo, traidor y ~~rebelde~~ sedicioso (básicamente porque no hay condena, supongo)

mientras en la capi

Image

19 delegados, solo le quedan 1200 más

trump ya tiene 250

está la cosa "igualá"

elarquitecto
elarquitecto
2024-03-04
#77

por cierto, otros que andan engorilaos son los del pp

se cumplen 20 años de lo de "fue la eta" y están destapando sus mentiras y mierdas varias (como lo que comentaba hoy @Jag pero en plan campañita mediática y todo, con losantos y pedrojota a tope de farla o algo así porque aquellas editoriales no eran de este mundo)

así que están con la mierda del "koldo" a tope, así parece que todo es revanchismo o algo así

lowfour
lowfour
2024-03-05
#78

Me parece flipante que dejen a la Inmensa Bola de Sebo Naranja Follaputin Endeudada Hasta las Trampas presentarse a las elecciones.

Es la democracia y tal.

elarquitecto
elarquitecto
2024-03-06
#79

Image

biden arrasa también, con 80-90% de delegados, pero tiene condados donde le han penalizado por su apoyo a netanyahu (porloquesea lo dicen así, no dicen "israel")

_Por parte de Trump, aunque su ventaja sea aplastante, la duda es cuántos de esos electores que votan a Nikki Haley le apoyarán cuando llegue el 5 de noviembre. **El expresidente se muestra más débil en los condados más moderados, con niveles de educación más altos**._

lo que pasa es que si sale haley, pierdes el voto ciberputi, y como garrulos hay más, pues se prefiere a trump

elarquitecto
elarquitecto
2024-03-06
#80

Image

hoy cinta come caliente, le darán para que se compre una hamburguesa en el burguer de la esquina o algo así para celebrarlo

Jag
Jag
2024-03-06
#81

@elarquitecto (post #80)

Se llaman arepas.....

Cinta_de_Carromero
Cinta_de_Carromero
2024-03-06
#82

@Jag (post #81) Cuando quieras me dices a la cara si son arepas o no. En diario claro, como buen provinciano, que los fines de semana y puentes sales corriendo por la carretera más directa a tu provincia.

lowfour
lowfour
2024-03-07
#83

Si no le meten al talego por chorizo, por asset ruso, por golpista... al menos que le metan por SUCNORMAL COMPLETO.

https://www.reddit.com/r/therewasanattempt/comments/1b8xwbt/to_sound_like_a_stable_genius_while_delivering_a/

elarquitecto
elarquitecto
2024-03-07
#84

@lowfour (post #83)

che, el público al que se dirige necesita mensajes cortos y con palabras simples

por eso cinta le triunfa tanto trump, el resto es como demasiado elaborado o "intelectual" y desconfía

lowfour
lowfour
2024-04-03
#85
Edited 2024-04-03

BAYAH BAYAH LA BOLA DE SEBO ha pegado UN TIMO DE LA ESTAMPITA a todos los mongolos que le siguen y ha hecho una IPO de una empresa de mierda absolutamente infumable y se ha levantado varios billones de dólares.

Por cierto, es tan saco de mierda que ahora está intentando quitarse de encima a otros cofounders que tienen un porcentaje, para quedárselo todo él.

La empresa se llama Trump Media.

Pero atiende atiende lo que tienen los british:

https://www.theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans



Exclusive: Trump Media saved in 2022 by Russian-American under criminal investigation


Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors



Donald Trump’s social media company Trump Media managed to go public last week only after it had been kept afloat in 2022 by emergency loans provided in part by a Russian-American businessman under scrutiny in a federal insider-trading and money-laundering investigation.

The former US president stands to gain billions of dollars – his stake is currently valued at about $4bn – from the merger between Trump Media and Technology Group and the blank-check company Digital World Acquisition Corporation, which took the parent company of Truth Social public.

But Trump Media almost did not make it to the merger after regulators opened a securities investigation into the merger in 2021 and caused the company to burn through cash at an extraordinary rate as it waited to get the green light for its stock market debut.

The situation led Trump Media to take emergency loans, including from an entity called ES Family Trust, which opened an account with Paxum Bank, a small bank registered on the Caribbean island of Dominica that is best known for providing financial services to the porn industry.

Through leaked documents, the Guardian has learned that ES Family Trust operated like a shell company for a Russian-American businessman named Anton Postolnikov, who co-owns Paxum Bank and has been a subject of a years-long joint federal criminal investigation by the FBI and the Department of Homeland Security (DHS) into the Trump Media merger.

The existence of the trust was first reported by the Guardian last year. However, who controlled the account, how the trust was connected to Paxum Bank, and how the money had been funneled through the trust to Trump Media was unknown.

The new details about the trust are drawn from documents including: Paxum Bank records showing Postolnikov having access to the trust’s account, the papers that created the trust showing as its settlor a lawyer in St Petersburg, Russia, and three years of the trust’s financial transactions.

The concern surrounding the loans to Trump Media is that ES Family Trust may have been used to complete a transaction that Paxum itself could not.

**Paxum Bank does not offer loans in the US as it lacks a US banking license and is not regulated by the FDIC. Postolnikov appears to have used the trust to loan money to help save Trump Media – and the Truth Social platform – because his bank itself could not furnish the loan.**

**Postolnikov, the nephew of Aleksandr Smirnov, an ally of the Russian president, Vladimir Putin, has not been charged with a crime.** In response to an email to Postolnikov seeking comment, a lawyer in Dominica representing Paxum Bank warned of legal action for reporting the contents of the leaked documents.

There is also no indication that Trump or Trump Media had any idea about the nature of the loans beyond that they were opaque, nor has the company or its executives been accused of wrongdoing. A spokesperson for Trump Media did not respond to a request for comment.

But Postolnikov has been under increasing scrutiny in the criminal investigation into the Trump Media merger. Most recently, he has been listed on search warrant affidavits alongside several associates – one of whom was indicted last month for money laundering on top of earlier insider-trading charges.



Postolnikov and the trust


In late 2021, Trump Media was facing financial trouble after the original planned merger with Digital World was delayed indefinitely when the Securities and Exchange Commission opened an investigation into the merger, Trump Media’s since-ousted co-founder-turned-whistleblower Will Wilkerson recounted in an interview.

Part of the problem was that Trump Media struggled to get financing because traditional banks were reluctant to lend millions to Trump’s social media company in the wake of the January 6 Capitol attack, Wilkerson said.

Trump Media eventually found some lenders, including ES Family Trust, but the sequence of events was curious.

ES Family Trust was established on 18 May 2021, its creation papers show. Postolnikov’s “user” access to the account was “verified” on 30 November 2021 by a Paxum Bank manager in Dominica. The trust was funded for the first time on 2 December 2021.

Trump Media then received the loans from ES Family Trust: $2m on 23 December 2021, and $6m on 17 February 2022.

The loans came in the form of convertible promissory notes, meaning ES Family Trust would gain a major stake in Trump Media because it was offering the money in exchange for Trump Media agreeing to convert the loan principal into “shares of Company Stock”.

Oddly, the notes were never signed. But the investment in Trump Media proved to be huge: while precise figures can only be known by Trump Media, ES Family Trust’s stake in Trump Media is worth between $20m and $40m even after the sharp decline of the company’s share price in the wake of a poor earnings report.

The ES Family Trust account also appears to have benefited Postolnikov personally. As the criminal investigation into the Trump Media deal intensified towards the end of last year, the trust recorded several transfers to Postolnikov with the subject line “Partial Loan Return”.

In total, the documents showed that the trust transferred $4.8m to Postolnikov’s account, although $3m was inexplicably “reversed”.

(On 17 July 2023, Postolnikov received $300,000. On 17 October 2023, Postolnikov received $1.5m, before it was reversed the next day; later the same day, Postolnikov again received $1.5m, which was also reversed. On 19 October 2023, Postolnikov received the $1.5m for a third and final time.)

The reason for the trust’s creation remains unknown. Aside from the money that went to Trump Media, the trust’s statements show the trust has directly invested money with only two other companies: $10.8m to Eleven Ventures LLC, a venture capital firm, and $1m to Wedbush Securities, a wealth management firm.

The current status of ES Family Trust is also unknown. The trust’s address is listed as a residential home in Hollywood, Florida. But, according to the property website Redfin, the six-bedroom home appears to have been sold in December 2023.

The creation papers also contained something notable: a declaration that, if the original trustee – a Paxum employee named Angel Pacheco – stepped down from the role, his successor would be a certain individual named Michael Shvartsman.

Sprawling money-laundering investigation

Last month, federal prosecutors charged Michael Shvartsman, a close associate of Postolnikov, with money laundering in a superseding indictment after previously charging him and two others in July with insider-trading Digital World shares. Shvartsman and his co-defendants pleaded not guilty.

At least part of the evidence against Shvartsman came from a confidential informant for the DHS, court filings show: in one March 2023 meeting with the informant and an associate, Shvartsman mentioned a friend who owned a bank in Dominica and made bridge loans to Trump Media.

“[Shvartsman] stated that a friend of his owns a bank in the island of Dominica and would be able to provide banking services to Russian and Ukraine Nationals if the [confidential informant] had other clients in need of that service,” the DHS report said.

“[Shvartsman’s associate] told the [confidential informant] that he does not think the SEC would be able to go after [Shvartsman] for his part in the investment but mentioned that [Shvartsman] essentially provided ‘bridge financing’ for the firm behind the Truth Social media platform,” it said.

The unredacted parts of the DHS report do not specify whether the “friend” was Postolnikov and what the “bridge financing” referred to – but the report left open the possibility that Shvartsman also had a role with the trust.

A lawyer for Shvartsman declined to comment on his client’s relationship with Postolnikov. A spokesperson for the US attorney’s office for the southern district of New York also declined to comment.

It is unclear whether federal prosecutors are aware that Trump Media was propped up by Postolnikov via ES Family Trust. At the same time, the money-laundering investigation surrounding the Trump Media merger and the scrutiny on Postolnikov appears to have ballooned in recent months.

The investigation into potential money laundering appears to have started after Wilkerson’s lawyers Phil Brewster, Stephen Bell and Patrick Mincey alerted the US attorney’s office in the southern district of New York to the ES Family Trust loans in October 2022.

Months later, in June 2023, the FBI expanded its investigation to work jointly with the Department of Homeland Security’s El Dorado taskforce, which specializes in money laundering, and its Illicit Proceeds and Foreign Corruption group, which targets corrupt foreign officials who use US entities to launder illicit funds.

elarquitecto
elarquitecto
2024-04-03
#86

@lowfour (post #85)

tranquilo que dirá que es "fake nius" o que el gobierno le tiene manía y tal, y los cinta y magafanters seguirán pagándole el chou



elarquitecto
elarquitecto
2024-04-15
#87
Edited 2024-04-15

Image

eah, esto lo mismo le hace ganar voto y todo 💩

en directo:



elarquitecto
elarquitecto
2024-04-22
#88

hoy empezaba lo gordo

https://www.theguardian.com/us-news/2024/apr/22/trump-hush-money-trial-key-takeaways

tienen una versión "extendida"

Image

que manda cojones que le estén procesando por pagar a una prostituta para que no se chivase de que le tocó el culo (o lo que hiciera) y no por la trama ruski, eh??



elarquitecto
elarquitecto
2024-04-22
#89

le han sacado lo del video aquel diciendo que podía meter mano a quien quisiera solo por ser famoso:

Image

pero vamos, que la chicha es esta:

Image

yo me pregunto qué recorrido tendría una movida así en españa, ayuso pagando a alguien para callarse "cosas" y el problema es que los pagos eran en "negro" o algo así...

es que no le veo yo el daño electoral, porque la mayoría de sus votantes ya lo saben o lo ignoran eficazmente y lo que salga en juicio les resbala totalmente

elarquitecto
elarquitecto
2024-04-22
#90
Edited 2024-04-22

por cierto, el juez se llama **merchan**

igual solo es un poco coincidencia, pero que se parezca a **marchena** me dan ganas de seguir el juicio en directo o algo así, eh?? menudas risas nos íbamos a echar (bueno, si el resto también se parece como los nombres, claro)

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