A link to what perpetual #deflectodug?
The House committee has an entire trove of documents and there's Google.
Can't wait for them to take this to court. You know the thing that requires actual evidence and not republican fever dreams used in an attempt to distract from their messiah getting indicted yet again. I'll bet this never goes to trial, because once again courts require actual evidence otherwise you get laughed out of court 61 times like Trump team did after the 2020 election.
Also,
at you raging out. This is a normal congressional investigation that happens all the time.
If there's was nothing to see here, then Merrick Garland's DOJ and Janet Yellen's Dept of the Treasury should have happily handed over all subpoenaed documents and not sat on them for months upon months until the point that Wrey was on the cusp of being in Contempt of Congress. Democrats shouldn't be going through the disgusting tactics of trying to claim that multiple Federal Whistle Blowers aren't actually Whistle Blowers and generally bad people, which is not true in any way, shape or form.
Hudson West III LLC - Did virtually nothing, yet received a $5 million dollar wire and $4 million dollar via Cathay Bank. Then subsequently a laundry list of wires went out to various other bank accounts ranging from $10K to $500K.
Absolute classic money laundering tactics.
Nothing to see here . . . #blueanongE
JPMC (one example) submitted a SAR about $274K in wire transfers etc. to the Dept of Treasury. The wire transfers, cashiers checks and other financial vehicles went through a series of banks to . . Ukrainians and other foreign nationals. JPMC submitted the SAR because to them it appeared the parties involved were attempting to circumvent Currency Transaction Report filings.
Not worth investigating . . . #blueanonGe
