Show threadTrump & Epstein: Biz partners.May 15, 2025

The #ConvictedFelon in the WH thinks it is perfectly fine for another country to "gift" him a $400 Million dollar plane for his personal use that he says America "would be a fool to refuse".

So WHERE DOES HE DRAW THE LINE? Would giving him a BRIEFCASE containing $400M in cash be acceptable?

No?

Then just buy $400M worth of his "T**** branded #crypto meme coins". Apparently, THAT'S just fine too. NO CASH. All #Emoluments must be #laundered first.
#CriminalPresidency #DisasterPresidency #Grift

Joseph Lim Sep 21, 2024
Top brass of #Japanese syndicate accused of laundering $628m for criminals lived in🇸🇬
"Sankei Shimbun reported tt Rivaton Gp, which claims to be a #paymentsolutions provider, had allegedly #laundered funds for multiple #criminal gps.. op'd like a normal co.. had handbook on how to answer qns fr auditors to avoid suspicion.. #Singapore cos linked to e #wantedmen were all set up by lawyer who's 🇯🇵citizen & 🇸🇬 #permanentresident.. said he hasn't been contacted by 🇸🇬 authorities"
https://www.straitstimes.com/singapore/japanese-syndicate-leaders-accused-of-laundering-650-million-for-criminals-lived-in-s-pore
Top brass of Japanese syndicate accused of laundering $628.7m for criminals lived in S’pore

The top three men in the Rivaton Group became directors of Singapore companies in the last two years. Read more at straitstimes.com.

The Straits Times
Open Art DataMar 29, 2024

#question for #art #law people:

Where to find a link to the #court filing described in the article by #NBC #Chicago?

Art Institute of Chicago showed ‘willful blindness' in buying Nazi-looted art, New York #prosecutors say

A 160-page filing by the #Manhattan district attorney’s office lays out its case contending the work of art was #stolen by the #Nazis from cabaret star Fritz Grunbaum and later #laundered through art dealers before arriving in New York.

https://www.nbcchicago.com/news/local/art-institute-of-chicago-showed-willful-blindness-in-buying-nazi-looted-art-new-york-prosecutors-say/3371675/

#museum

Art Institute of Chicago showed ‘willful blindness' in buying Nazi-looted art, New York prosecutors say

The Art Institute of Chicago has been accused of exhibiting “willful blindness” to evidence suggesting it was purchasing artwork stolen during the Holocaust when it acquired a drawing that authorities say was looted by the Nazis. The damning allegations were made in court documents filed in New York last week that argue the Art Institute benefited from a decadeslong “conspiracy…

NBC Chicago
Show threadChuck DarwinJun 26, 2023

@brendannyhan

"expenses connected to Crow's companies and gifts to Thomas have been reimbursed to the companies."

No matter how the #money was #laundered, #Crow's gifts to #Thomas were not personal expenditures