Look at all the companies listed in the indictment

[bluepen]

that Manafort used for laundering money.

Now we need to find out if the Trump Organization has/had any association with any of those. Even just one, and down he goes.

https://www.justice.gov/file/1007271/download

[DURHAM D]

1. Wilbur Ross ( Sec of Commerce) was V-P of

Cyprus bank laundromat for Russian money.

[dalton99a]

2. Yep.

[Clarity2]

3. Is it a coincidence

that Felix Sater's company (albeit probably a shell co) is called Global Habitat solutions?

They all seem to like the word global.

[nolabels]

4. It seems like the opening pitch to the ball game

Discovery phase for prosecution is a brand new large can of worms

[superpatriotman]

5. Here is how horribly tacky this guy is:

A precursory reading (pages 7-14) of the indictment shows that he spent over $1.3 million on men's clothing stores and only $31k on art.

New money. No investing. Just window dressing.

[Clarity2]

6. Landscaper

in the Hamptons??

CNN reported other other charges for Manafort & Gates that are not named in indictment, which is interesting...

[superpatriotman]

7. So nouveau riche

Spending just to impress the Russian masters. $1 million on antique rugs. Sounds like something that might impress an oligarch.