Category Archives: Fraud

Open Thread | Breaking Down and Connecting Ukraine Dots

Posted on October 16, 2019 by rikyrah

Found this Twitter thread that tries to connect the Ukraine dots and give you the scope of the cast of characters. Look who all is tied up in this criminal conspiracy.😒😒😒 Andrew S. Weiss (@andrewsweiss) Tweeted: THREAD: Have we reached … Continue reading →

Posted in collusion, Conspiracy, Corruption, Department of Justice, Donald Trump, Fraud, Open Thread, Politics, Uncategorized | Tagged , , , , , , | 90 Comments

Tuesday Open Thread | Will Tax Season FINALLY Shake Some Sense Into the Cult of Dolt45?

Posted on February 12, 2019 by rikyrah

It’s that time of year… tax time… In case you don’t know it, the GOP Tax Scam is in full effect.. Now, you and me…we knew from the beginning, that it was, in fact, a SCAM. But, those who showed … Continue reading →

Posted in Economics, Fraud, Open Thread, Politics, Uncategorized | Tagged , , , | 60 Comments

Paul Manafort on Trial – Day 9

Posted on August 10, 2018 by SouthernGirl2

Alexandria, Virginia (CNN)A court filing from special counsel Robert Mueller signals that Rick Gates may be assisting the investigation into Russian interference in the 2016 election beyond the case against Paul Manafort. In a filing Thursday, Mueller’s team said it … Continue reading →

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 10 Comments

Paul Manafort on Trial – Day 7

Posted on August 8, 2018 by SouthernGirl2

Alexandria, Virginia (CNN) Paul Manafort recommended a banker who allegedly loaned him money under false pretenses be nominated as President Donald Trump’s Army secretary, Rick Gates testified Tuesday. Gates, who was working on Trump’s transition team, testified that Manafort had … Continue reading →

Posted in Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 13 Comments

Paul Manafort on Trial – Day 6

Posted on August 7, 2018 by SouthernGirl2

The Paul Manafort trial enters it’s sixth day with the former Trump campaign manager’s former business associate Rick Gates taking the stand once again. Gates, who was called to the stand just after 4:00 p.m on Monday, is expected to … Continue reading →

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 10 Comments

Paul Manafort on Trial – Day 5

Posted on August 6, 2018 by SouthernGirl2

Jurors in the Paul Manafort fraud trial may have come away from the first week of testimony with a vivid impression of him as a man who spent vast sums on luxurious houses, landscaping, and clothes, and who gave lenders … Continue reading →

Posted in 2016 Elections, Conspiracy, Corruption, Current Events, FARA, Foreign Agent Registration Act, Fraud, Money Laundering, News, Open Thread, Politics | Tagged , , , , , , , , , , , , , | 47 Comments

Breaking News: Paul Manafort & Rick Gates charged with conspiracy against the U.S.

Posted on October 30, 2017 by SouthernGirl2

The indictment against former Trump campaign chairman Paul Manafort and his longtime colleague Rick Gates has been released — and it includes 12 counts, including charges of money laundering, tax evasion and conspiracy against the United States. The indictment represents … Continue reading →

Posted in 2016 Elections, Conspiracy, Current Events, FARA, FBI, Foreign Agent Registration Act, Foreign policy, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 58 Comments

Thursday Open Thread

Posted on September 14, 2017 by rikyrah
Posted in Current Events, Fraud, impeachment, News, Open Thread, Politics | Tagged , , , , | 39 Comments

FBI is targeting at least 28 individuals in Donald Trump’s Russia scandal

Posted on May 4, 2017 by SouthernGirl2

Reports for the past few weeks have painted the federal investigation into Donald Trump’s Russia scandal as have a far wider reach than previously believed, with one RICO case involving a number of targets, and one FARA case involving a … Continue reading →

Posted in Corruption, Current Events, FARA, Foreign Agent Registration Act, Fraud, Money Laundering, News, Open Thread, Politics, Racketeering, RICO | Tagged , , , , , , , , , , , | 7 Comments

Thursday Open Thread | Trump Distancing Himself From Russia? You can’t be that gullible

Posted on April 13, 2017 by rikyrah

From Politico: Syria strike gives Trump anti-Kremlin credential The strikes could burnish Trump’s defense against claims he is too close to Russia. By Nahal Toosi In Russia, they call it kozyrnut’. It means “to play a trump card.” Donald Trump’s … Continue reading →

Posted in 2016 Elections, Diplomacy, Fraud, Open Thread, Politics | Tagged , , , , | 67 Comments