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Roy Rolling

(7,607 posts)

28. Money Laundering

Reply to Amaryllis (Original post)

Fri Nov 28, 2025, 07:15 AM

Nov 2025

Banks don’t hide purely criminal transactions. They fake compliance or disclose.

But they don’t ever wanna be discovered laundering money for criminals.

Why would someone pay $60 million for a $30 million property unless that money is from criminal sources and only worth 50 cents on the dollar.

That’s where the easy money is for the banks, not holding check accounts for commercial pedophiles.

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Highlight:

Follow the Money: Why Treasury Is Blocking Access to the Epstein Files - JP Morgan Chase cover-up (Sen. Wyden) [View all] Amaryllis Nov 2025 OP

Where Trump is involved, the answer is *always* going to be, follow the money. Ocelot II Nov 2025 #1

Ditto. Then there is the Russia connection. Amaryllis Nov 2025 #2

Scott Pissant?? LOVE IT vapor2 Nov 2025 #5

I think a number of the big names in the "files" have to do with potential financial misconduct as opposed to sexual ToxMarz Nov 2025 #9

That's very likely. But where did the money come from in the first place? Ocelot II Nov 2025 #10

Epstein didn't get his start in sex trafficking, he has had a long "illustrious" life of fraud ToxMarz Nov 2025 #14

Epstein cultivated wealthy people and held himself out as a financial advisor. Ocelot II Nov 2025 #22

Yes, I was thinking the same thing PatSeg Nov 2025 #19

Scott "Pissant" brakester Nov 2025 #25

Go Wyden! That's what I want to see. Epstein's financial network. travelingthrulife Nov 2025 #3

Recommended. H2O Man Nov 2025 #4

Holy Shit malaise Nov 2025 #6

FOLLOW THE MONEY usonian Nov 2025 #7

REcommend you make this post a separate OP Amaryllis Nov 2025 #15

Done. Nov 16th. Give it a kick. usonian Nov 2025 #17

I did. But will that make the post active again given that it's 8 days old? I was thinking of just reposting the whole Amaryllis Nov 2025 #21

I've been known to do that. Will do. usonian Nov 2025 #23

Great info flamingdem Nov 2025 #26

Thank you, Senator Wyden. Thanks to all our Democratic leaders. ancianita Nov 2025 #8

A Noose on every lamp post up and down Pennsylvania Avenue. BurnDoubt Nov 2025 #11

It's a world wide network of wealthy that pay to rape children. How many on Wall St. paid? Hotler Nov 2025 #12

The Compliance Conundrum gfarber Nov 2025 #13

Wyden is an absolute bulldog duckworth969 Nov 2025 #16

I also have often referred to him as a bulldog. He is a wonderful senator and a wonderful human being. Amaryllis Nov 2025 #18

K&R spanone Nov 2025 #20

Popok and Mistrial brakester Nov 2025 #24

Bessent is protecting his buddies. Old Crank Nov 2025 #27

Money Laundering Roy Rolling Nov 2025 #28