14 thoughts on “Laundering Money is a Clean Bidness

  1. It is not supposed to be, “You should have known, but you didn’t check.” It is supposed to be another way of proving actual knowledge. That is hard for a lot of people, including sophisticated judges and lawyers to hold in their heads because it is pretty slippery. So essentially if you have reason to know of a fact and you take affirmative action to avoid being further confronted by the existence of that fact, that can constitute willful blindness.

    Drip, drip, drip…

  2. ….Russian oligarch Victor Vekselberg — whom Mueller has questioned and whose electronic records Mueller has also seized — may have repaid Cohen for his $130,000 hush payment to Stormy Daniels…

    Other good stuff too. [I think ] Didn't know the name. Part of Open Secrets, which I hadn't even thought about in some time.

    https://twitter.com/RobertMaguire_/status/9939641

    1. I love it that Cohen's slush fund is called "Essential Consultants LLC," and that AT&T and Novartis are shoveling money into it. Fuck essential, it's mandatory!

  3. You hadn't seen that?
    We did that way back when.
    Also posted a few weeks ago when ZD reminded me about Pune Gloria

    eta: Bibi is preparing for a pre-emptive attack on Iran. Also, too.

  4. That's an elaborate fire-control radar next to the TEL, right? But just because the system is capable of shooting down aircraft doesn't mean the missiles can't be aimed at targets on the ground.

    |Dinga dinga dee!|

  5. Insurance scam on a car worth at best $3K? When is the last time anyone insured a $3K car for more the PL/PD?

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