Home Mail Chat Wallpapers
Go Back   ChiefsPlanet > The Lounge > Washington DC and The Holy Land

Reply
 
Thread Tools Display Modes
Old 11-14-2017, 12:27 PM  
AMDChief AMDChief is online now
Jesus thinks I'm right
 
AMDChief's Avatar
 
Join Date: Oct 2002
Location: Rent free in your head
Casino cash: $10560
60 Russian Payments "To Finance Election Campaign Of 2016”

Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016”

The FBI is scrutinizing more than 60 money transfers sent by the Russian foreign ministry to its embassies across the globe, most of them bearing a note that said the money was to be used “to finance election campaign of 2016.”



On Aug. 3 of last year, just as the US presidential election was entering its final, heated phase, the Russian foreign ministry sent nearly $30,000 to its embassy in Washington. The wire transfer, which came from a Kremlin-backed Russian bank, landed in one of the embassy’s Citibank accounts and contained a remarkable memo line: “to finance election campaign of 2016.”

That wire transfer is one of more than 60 now being scrutinized by the FBI and other federal agencies investigating Russian involvement in the US election. The transactions, which moved through Citibank accounts and totaled more than $380,000, each came from the Russian foreign ministry and most contained a memo line referencing the financing of the 2016 election.

The money wound up at Russian embassies in almost 60 countries from Afghanistan to Nigeria between Aug. 3 and Sept. 20, 2016. It is not clear how the funds were used. At least one transaction that came into the US originated with VTB Bank, a financial institution that is majority-owned by the Kremlin.

The US Treasury Department placed VTB Bank under sanctions in 2014, following Russia’s annexation of Crimea. The sanctions prohibit VTB Bank from raising capital or accepting loans from American individuals or companies. A wire transfer to the embassy’s US bank account is permitted, however, and Citibank has not been accused of any wrongdoing.

In a statement, Citibank spokesperson Jennifer Lowney wrote that the financial institution is "diligent" in reporting suspicious transfers but that "given the confidential nature of these reports, we do not comment on or confirm any particular report or transaction."

After discovering the $30,000 transfer to the embassy in Washington, Citibank launched a review of other transfers by the Russian foreign ministry. It unearthed dozens of other transactions with similar memo lines. Compliance officers in Citibank’s Global Intelligence Unit flagged them as suspicious, noting that it was unable to determine the financial, business, or legal purpose of the transactions.

Much as checks include a memo line, wire transfers often include a note that states what the money is for. The note on this set of transfers does not indicate what election the money was to be used for, or even the country. Seven nations had federal elections during the span when the funds were sent — including the Duma, Russia’s lower house of Parliament, on Sept. 18, 2016. Russian embassies and diplomatic compounds opened polling stations for voters living abroad.

The FBI was first made aware of the suspicious transactions at the end of September. Two FBI sources said that FBI legal attaches in other countries are now investigating whether the money may have been used for the US presidential election and, if so, how.

https://www.buzzfeed.com/jasonleopol...aR#.bxAJ2ZrOjp
More
Posts: 796
AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.AMDChief has just been standing around suckin' on a big ol' chili dog.
  Reply With Quote
Old 11-14-2017, 12:29 PM   #2
BucEyedPea BucEyedPea is offline
Food Trends: NothingBurgers!
 
BucEyedPea's Avatar
 

Join Date: Apr 2006
Location: None of your business
Casino cash: $70063
More buzz from buzzfeed.

How much has Israel put into the election, while we're at it or other countries?
__________________
Posts: 93,096
BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 02:46 PM   #3
scho63 scho63 is offline
Politically Incorrect
 
scho63's Avatar
 

Join Date: Feb 2009
Location: Scottsdale, AZ
Casino cash: $2500
So we all know Russia bought ads on Facebook and had all kinds of shady shit all over the globe.

What were they going to use for payments Russian Hookers?

So how is this news? Big fonts and lot's of type don't make it so........



__________________
"The only difference between sex for free and sex for money is that sex for free costs you a WHOLE LOT more!" ~Redd Foxx~



2017 Adopt a Chief - K.C Wolf
"I know he ain't getting injured, cut, fired or will fumble!"


Posts: 16,600
scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 03:13 PM   #4
Bob Dole Bob Dole is offline
King Shit of **** Mountain
 

Join Date: Aug 2000
Location: Texarkana, Texas
Casino cash: $34597
Hooray. Another useless AMD thread
Posts: 38,789
Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.Bob Dole has enough rep power to blowy ou to bits.
  Reply With Quote
Old 11-14-2017, 03:15 PM   #5
Dayze Dayze is offline
Resident Glue Sniffer
 
Dayze's Avatar
 

Join Date: Nov 2003
Location: Overland Park
Casino cash: $29458
this list grows

490 posts in 15 years.
yeah..not a troll at all.
__________________
Life is 99% inspiration, 1% Perspiration, and 1% Attention to Detial.

RIP & Godspeed:
Saccoppo
Lonewolf Ed
Posts: 31,800
Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 03:15 PM   #6
Direckshun Direckshun is offline
Make America Great Again
 
Direckshun's Avatar
 

Join Date: Oct 2006
Location: Springpatch
Casino cash: $33532
Quote:
Originally Posted by scho63 View Post
So we all know Russia bought ads on Facebook and had all kinds of shady shit all over the globe.

What were they going to use for payments Russian Hookers?

So how is this news? Big fonts and lot's of type don't make it so........
*blinks*

What?
__________________
Posts: 53,011
Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.Direckshun is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 03:17 PM   #7
BucEyedPea BucEyedPea is offline
Food Trends: NothingBurgers!
 
BucEyedPea's Avatar
 

Join Date: Apr 2006
Location: None of your business
Casino cash: $70063
Quote:
Originally Posted by scho63 View Post
[B]So we all know Russia bought ads on Facebook and had all kinds of shady shit all over the globe.
Ads that were posted too late to make any difference. Even Big Tech such as google and others testified to Congress, that those ads were under something like .04% of ads on there. Not enough to sway a thing.

Meanwhile, we had Voice of America in their countries.
__________________
Posts: 93,096
BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.BucEyedPea is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 03:27 PM   #8
scho63 scho63 is offline
Politically Incorrect
 
scho63's Avatar
 

Join Date: Feb 2009
Location: Scottsdale, AZ
Casino cash: $2500
Quote:
Originally Posted by Dayze View Post
this list grows

490 posts in 15 years.
yeah..not a troll at all.
Maybe you missed it but it's another Cosmo mult! He put SBInifinity out to pasture for the moment.
__________________
"The only difference between sex for free and sex for money is that sex for free costs you a WHOLE LOT more!" ~Redd Foxx~



2017 Adopt a Chief - K.C Wolf
"I know he ain't getting injured, cut, fired or will fumble!"


Posts: 16,600
scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 03:28 PM   #9
Dayze Dayze is offline
Resident Glue Sniffer
 
Dayze's Avatar
 

Join Date: Nov 2003
Location: Overland Park
Casino cash: $29458
oh, well JFC.
__________________
Life is 99% inspiration, 1% Perspiration, and 1% Attention to Detial.

RIP & Godspeed:
Saccoppo
Lonewolf Ed
Posts: 31,800
Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.Dayze is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 08:26 PM   #10
Dave Lane Dave Lane is offline
Space Cadet and Aczabel
 
Dave Lane's Avatar
 

Join Date: Aug 2000
Location: Kansas City, Mo, USA
Casino cash: $43375
VARSITY
I didn't get a payment and I'm pissed off as hell!
__________________
Thanks, Trump for the civics lesson. We are learning so much about impeachment, the 25th Amendment, order of succession, nepotism, separation of powers, 1st Amendment, obstruction of justice, the emoluments clause, Logan Act, conflicts of interest, collusion, sanctions, oligarchs, money laundering and so much more.
Posts: 37,731
Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 08:27 PM   #11
Dave Lane Dave Lane is offline
Space Cadet and Aczabel
 
Dave Lane's Avatar
 

Join Date: Aug 2000
Location: Kansas City, Mo, USA
Casino cash: $43375
VARSITY
Quote:
Originally Posted by scho63 View Post
Maybe you missed it but it's another Cosmo mult! He put SBInifinity out to pasture for the moment.
Ain't he grand?
__________________
Thanks, Trump for the civics lesson. We are learning so much about impeachment, the 25th Amendment, order of succession, nepotism, separation of powers, 1st Amendment, obstruction of justice, the emoluments clause, Logan Act, conflicts of interest, collusion, sanctions, oligarchs, money laundering and so much more.
Posts: 37,731
Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.Dave Lane is obviously part of the inner Circle.
  Reply With Quote
Old 11-14-2017, 10:07 PM   #12
scho63 scho63 is offline
Politically Incorrect
 
scho63's Avatar
 

Join Date: Feb 2009
Location: Scottsdale, AZ
Casino cash: $2500
Quote:
Originally Posted by Dave Lane View Post
Ain't he grand?
Unless it's you?

__________________
"The only difference between sex for free and sex for money is that sex for free costs you a WHOLE LOT more!" ~Redd Foxx~



2017 Adopt a Chief - K.C Wolf
"I know he ain't getting injured, cut, fired or will fumble!"


Posts: 16,600
scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.scho63 is obviously part of the inner Circle.
  Reply With Quote
Old 11-15-2017, 02:31 PM   #13
LaDexter LaDexter is offline
Starter
 

Join Date: Jun 2016
Casino cash: $500
Everyone here whining about Russia told us during the Clinton Administration that it was A-OK for Algore to raise money at a Buddhist Temple from Chinese, and Bill Clinton was A-OK for taking money from Chinese Johnny Chung...

and during Obama that Hillary was A-OK taking bribes in the form of donations to the Clinton Foundation to sell out American foreign policy.

Now, with no proof, just BS accusations, the Left wants an impeachment for 1/1000th of what they already defended from their own...
Posts: 605
LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.LaDexter < Tried to steal Andy's chili fries.
  Reply With Quote
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is On

Forum Jump




All times are GMT -6. The time now is 05:32 AM.


This is a test for a client's site.
Fort Worth Texas Process Servers
Covering Arlington, Fort Worth, Grand Prairie and surrounding communities.
Tarrant County, Texas and Johnson County, Texas.
Powered by vBulletin® Version 3.8.8
Copyright ©2000 - 2017, vBulletin Solutions, Inc.