Foxx Posted June 26, 2020 Posted June 26, 2020 obviously this is all about her photo op wearing a Burisma jacket. more of the back story, in the second Tweet below. https://twitter.com/FreeBeacon/status/1276547226500808704 https://twitter.com/EvelynNFarkas/status/1275974009306439682 2 3
Buffalo_Gal Posted June 26, 2020 Posted June 26, 2020 8 minutes ago, Foxx said: obviously this is all about her photo op wearing a Burisma jacket. more of the back story, in the second Tweet below. https://twitter.com/FreeBeacon/status/1276547226500808704 https://twitter.com/EvelynNFarkas/status/1275974009306439682 Why would she spit out something so stupid? She drew more attention to it, and she cannot risk discovery. 3
Buffalo_Gal Posted June 27, 2020 Posted June 27, 2020 Ukraine makes two high-profile detentions in corruption case (2017 back story)Swiss prosecutors charge ex-Ukrainian lawmaker with graft (2019 back story) There is some massive money laundrying that has been run through the Ukraine for years, with ongoing cases in the Ukraine, the EU, and in England. Swiss court convicts Ukraine former MP on money laundering charges On June 26, the Federal Criminal Court of Switzerland found former Member of Parliament of Ukraine Mykola Martynenko guilty of laundering about EUR 2.8 million through the Swiss financial system “as part of a criminal group.” The court also convicted another citizen of Ukraine, Pavlo Skalenko, who, together with the former Ukrainian parliamentarian, appears in Ukrainian criminal proceedings of the National Anti-corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO), according to the Skhemy (Schemes) program, which cites three sources. Martynenko was sentenced to 28 months in prison, 12 of which are “unconditional imprisonment.” Skalenko will spend 24 months in prison. </snip> 7
Buffalo_Gal Posted July 20, 2020 Posted July 20, 2020 They finally formally named him - it is "improper to conceal his name." They will now investigate. The ruling cannot be appealed. 1 2
Unforgiven Posted July 20, 2020 Posted July 20, 2020 22 minutes ago, Buffalo_Gal said: They finally formally named him - it is "improper to conceal his name." They will now investigate. The ruling cannot be appealed. Great, major distraction incoming ......
Buffalo_Gal Posted July 20, 2020 Posted July 20, 2020 Just now, Unforgiven said: Great, major distraction incoming ...... It has never been a distraction. The money laundering in the Ukraine by western "elites" has been a real issue for quite some time. The fact that it was high ranking members of the Obama administration does not make it okay. (Also see Ukraine 2014 "election" also known as how the US helped pull off a Ukrainian coup.) If this would get any traction in the "msm," Americans would finally hear about it (hint: it will not). The corruption is simply mind-boggling. And people want Biden back in office? 1 1
realtruelove Posted July 20, 2020 Posted July 20, 2020 7 minutes ago, Unforgiven said: Great, major distraction incoming ...... This is by design so they can replace him.
B-Man Posted July 20, 2020 Posted July 20, 2020 2 minutes ago, Buffalo_Gal said: It has never been a distraction. I think he means that the MSM/Leftists will cause a major distraction to avoid having to address this story. 1 1
Buffalo_Gal Posted July 20, 2020 Posted July 20, 2020 Just now, realtruelove said: This is by design so they can replace him. I would say that is a definite possiblity if we see it on the front page of the NYT and WaPo, as well as hear it on CNN, MSNBC and the rest. IOW, if the "msm" makes it a big ***** deal, they would be looking to replace Biden. If they continue to bury it, no replacement. 1
Deranged Rhino Posted July 24, 2020 Author Posted July 24, 2020 Sorry, Joe. It ain't going away. In fact, it's only going to get worse as we move into the fall... 2 3
BillStime Posted July 25, 2020 Posted July 25, 2020 GOPigs gotta cheat Russian Allies Helping Trump Win Reelection Have A Partner In Wisconsin Republican
RochesterRob Posted July 25, 2020 Posted July 25, 2020 11 minutes ago, BillStime said: GOPigs gotta cheat Russian Allies Helping Trump Win Reelection Have A Partner In Wisconsin Republican Billslime?! 1
Doc Posted July 25, 2020 Posted July 25, 2020 What are the Russians doing this time? Spending $2M on Facebook ads? 2
Deranged Rhino Posted August 4, 2020 Author Posted August 4, 2020 Well this just got interesting... a post from this morning: 58 minutes ago, Deranged Rhino said: Now the connection has been made to Ukraine: I'm still looking through this myself, so not an endorsement... but enough to make you go "hmmm". (Thread) 2 1
Buffalo_Gal Posted August 6, 2020 Posted August 6, 2020 From the DOJ:Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine Both Properties Worth a Combined $70 Million The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes. Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, U.S. Attorney Justin E. Herdman for the Northern District of Ohio, and Special Agent in Charge Eric B. Smith of the FBI’s Cleveland Field Office made the announcement. The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars. The two obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine. The complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds. </snip> 5
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