re: #216 caseyjr

I’m sticking with my theory that the Trump Organization has been willingly and knowingly laundering Russian Mafia/Russian Oligarch money for the past several years.

That’s the “derogatory information” the Russians have on him. And yes, it would be serious. It’s a felony. As per Wikipedia regarding the 2002 Prevention of Money Laundering Act, “The act prescribes that any person found guilty of money-laundering shall be punishable with rigorous imprisonment from three years to seven years and where the proceeds of crime involved relate to any offence under paragraph 2 of Part A of the Schedule (Offences under the Narcotic Drugs and Psychotropic Substance Act, 1985), the maximum punishment may extend to 10 years instead of 7 years.”

At the very least, three years in prison would be no walk in the park, that’s for damn sure.

en.wikipedia.org