Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Latest Breaking News

moniss

(4,992 posts)

14. I would suggest

Reply to BumRushDaShow (Original post)

Tue Apr 2, 2024, 05:01 PM

Apr 2024

requesting a review report from the overseer that is monitoring his NY companies for all significant transaction amounts for the last 6 months at least. Did this group of companies "loan" him money he is simply now handing back? Promise of future business and big "cash flows" from foreign "friends" doing cash real estate deals? Lot's of financial transactions to profit from to more than make back the $175 million? Has there been some recent huge deposits in the bank? Big transfers? Lots of questions.

Edit history

Please sign in to view edit histories.

39 replies

= new reply since forum marked as read

Highlight:

Billionaire whose firm backed Trump's $175 million bond reveals how the deal came together [View all] BumRushDaShow Apr 2024 OP

Money came from yankee87 Apr 2024 #1

Yeah... Who could guess that? hlthe2b Apr 2024 #3

Trump is likely using campaign cash pfitz59 Apr 2024 #2

Is there such a thing anymore? mucifer Apr 2024 #5

Not a violation because it didn't happen brooklynite Apr 2024 #7

Yes - but enforced by whom? Our banana republic-level FEC? peppertree Apr 2024 #11

I would imagine that he himself is not worried moniss Apr 2024 #12

Then all you need to do is check the FEC records to know if it happened. brooklynite Apr 2024 #16

We need to remember that FEC filings moniss Apr 2024 #17

Not by $17 M. brooklynite Apr 2024 #18

It's not a matter of imagining moniss Apr 2024 #19

Not with the FEC. brooklynite Apr 2024 #24

The FEC files are filled with forms that balance the money in moniss Apr 2024 #27

Trump, alone, wouldn't be able to move that amount of campaign cash. cab67 Apr 2024 #37

Some campaigns moniss Apr 2024 #38

We absolutely need to know where the money came from gilpo Apr 2024 #4

if trump had $175M in cash, why did he need the bond in the first place? eggplant Apr 2024 #6

Bingo and moniss Apr 2024 #10

He didn't. brooklynite Apr 2024 #25

Hankey may have gotten $175 million in cash to cover the bond ToxMarz Apr 2024 #28

Birds of a feather flock together JoseBalow Apr 2024 #8

In other news Trump's Flaming Bibles, Inc. is now valued at 175 million. twodogsbarking Apr 2024 #9

A Buy Here Pay Here billionaire in Amerika. Imagine that n/t Cheezoholic Apr 2024 #13

I would suggest moniss Apr 2024 #14

I don't believe 1 fucking word gab13by13 Apr 2024 #15

See if Putin withdrew 15,998,440,749.88 Rubles recently. SouthernDem4ever Apr 2024 #20

Gee, a shady sub-prime lender that exploits desperate people gets in bed with the Slobfather. catbyte Apr 2024 #21

Me too. Imagine, the scion of totally respectable slum lords dealing with sub-prime repo artists. jaxexpat Apr 2024 #36

Of course TFG used some Hankey Pankey to cover his bond IbogaProject Apr 2024 #22

This Hankey says TSF put up 100% cash as collateral vs 80% bonds and 20% cash. If TSF put up all iluvtennis Apr 2024 #23

He put up 10 % or about 17.5 millions. drray23 Apr 2024 #29

Ok. Thanks for clarifying as the article wasn't clear. n/t iluvtennis Apr 2024 #31

Hinky Hankey can kiss his $ millions goodbye dlk Apr 2024 #26

He is not worried about the money at all. Somebody guaranteed it. niyad Apr 2024 #33

You're probably right, however, whomever the guarantor may be dlk Apr 2024 #39

Learn from history truthisfreedom Apr 2024 #30

DU'er Kpete posted an OP yesterday about hankey and his scummy, niyad Apr 2024 #32

I'm guessing the word "ambassador" came into it (nt) muriel_volestrangler Apr 2024 #34

The most evil, corrupt, fraudulent Used Car Salesman maxrandb Apr 2024 #35