Story thread · 2 reports / 1 sources

Trump is sweating over a law that could finally put him in jail

alternet.org · 15h · first reportShare

Trump just took steps to make it very difficult to prosecute money laundering, a crime he and his real estate buddies may well have been committing much of their felonious lives. This month, we learned that Capital One Bank closed more than 300 Trump Organization accounts back in 2021 because, they said, their internal fraud department had flagged illegal money-laundering activity. But on who’s behalf? We know from the Mueller Report and public reporting that Putin spent millions and did his best via social media and hacking the DNC to get Donald Trump into the White House in 2016, and was probably doing the same in 2020 and 2024. But what if there was a way for him to simply drop, say, $100 million right into political campaigns here in America that would back up or benefit Trump and his notorious crime family? Or simply give the money to Trump himself as thanks for screwing Ukraine and destroying America? While federal law prohibits foreign governments, citizens, and corporations fro