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Politics : Formerly About Advanced Micro Devices

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To: Bonefish who wrote (1017327)5/23/2017 5:51:46 PM
From: Wharf Rat  Read Replies (3) of 1578261
 
"What laws did Trump break?"
So far, that we know of, prolly obstruction of justice and the emoluments clause. Beyond that, who knows what the FBI will turn up? I think the counter-intelligence investigation has a long way to go.

Best case, they will find that Trump was, unknowingly, Putin's pawn. Worst case, the campaign and/or Trump himself was colluding to make Russia Great Again, which, of course, means giving Russians only the finest money...

Looking Into Trump Campaign's Russia Ties, Investigators Follow The Money

Investigators looking into the Trump campaign's ties to Russia will be able to pursue leads by tapping into a huge database of suspicious financial transactions maintained by the federal government.

Under the Bank Secrecy Act, financial institutions operating in the U.S. are supposed to inform the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, when they see transactions that indicate possible money laundering, such as all-cash purchases of expensive real estate.

Ethics group lawsuit says Trump is violating Constitution

An emolument is any kind of payment made to a federal official, ... find that Trump is violating the Constitution through his business interests
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