This doesn’t explain anything. Why inform the seller of a piece of real estate that your intention is to launder money, and then pay them in order to go through with the deal anyway but keep quiet about it?
Why not just buy it for a fair market price from someone who has no clue what’s going on and has no particular reason to ask any questions?
The assumption here is that the seller is fully aware of the source of the money and is willing to take the huge cash bonus precisely because cash purchases of real estate are excluded from certain reporting requirements.
If Trump had never gone into politics, he could have kept doing this forever to fund his personal failures. But he’s too stupid and narcissistic to figure anyone could do anything about it if he’s President.
Does Trump himself explicitly say the deal was legit? By the established principle of Trump-is-a-compulsive-liar, I’d say you’ve got enough to secure conviction right there.
Jefferson Beauregard Sessions, whose nomination to the federal beanch was once rejected by a Republican-controlled Senate because he was too racist, has today praised the National Sheriff’s Association for helping to uphold “the Anglo-American heritage of law enforcement.”
Sessions’s remarks deviated from the prepared remarks that were released prior to the speech. A DOJ spokesperson said that Sessions was merely referring to the legacy of Anglo-American common law, as opposed to, say, the Napoleonic Code. Well, sure, “common law”, “Anglo-American heritage”. Pretty much equivalent terms.
You only need to launder ill-gotten gains, and just buying real estate with it doesn’t launder it. Under our laws, you are still required to show the legal means by which you acquired the money for the purchase or risk forfeiture.
I don’t think this would apply to foreign nationals using funds from their own county.
I believe that paying far more than market price for real estate is a way to disguise a bribe.
The spokesperson said “Anglo-American law is another term for common law”, followed by “I am confused as to why this is a story that you would need a comment on”. Fuck do we care what “Anglo-American law” means? That’s not what he said! Maybe “Anglo-American potato” means something else too, so what?
If he meant to say “Anglo-American law” then he meant to say “The office of sheriff is a critical part of the Anglo-American law of law enforcement”. I don’t expect flawless eloquence from basically the rooster lawyer from Futurama, but come on?
Basically, if you replace half the words he said, rendering the sentence meaningless, then interpret it really charitably, then it’s not racist, so what’s your problem?
Not really. The oppression was at the hand of John, who was trying to take control of England in the absence of King Richard Lionheart while he was off trying to drive Muslims out of the Levant. John was heir to the throne next after Richard. In other words, the good guy and the bad guy were full brothers.
But, the good news is that he is managing to raise the deficit and savagely cut useful programs at the same time! I mean, anybody can just bust the budget.