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Chemical's avatar

>>There’s simply no way that a convicted criminal was able to stay on as a client and get all of those sex-trafficking and money-laundering red flags ignored without the highest-level approval,

Regulars here know that I work for a mortgage lender. Let me assure you that they know *all* the tricks people pull when they try to launder money: Straw buyers, making up fake businesses, making up fake jobs, all of it. I got this table with like 30 different schemes people have actually tried. Which reminds me: I have to give credit to the TV show Breaking Bad for accurately displaying how criminals launder money, even if I think the police probably should have been on to Jesse when he bought the house.

This shit here -- setting up a bank account for someone, no SSN, no last name... this is every. fucking. red. flag. Anybody who has ever worked at any kind of financial institution will tell you "yep, 100% chance that account will be used for criminal activity."

What gets me here is that actual criminals try some elaborate shit to cover their tracks, and get caught. But Jeffrey Epstein shows up and says "Lol I got a $billion here and need a couple bank accounts so I can commit more crimes" and they just fucking do it? How in the fuck did Epstein just make everyone's brains fly right out of their goddamn heads?

Frank Talk, Action Pundit!'s avatar

"Pam Bondi and Kash Patel"

See, there's your problem, right there...

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