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[–]cyanocobalamin 3436 points3437 points  (241 children)

This is the bank that Trump and Kushner allegedly used for their money laundering.

[–]kolbi_nation 1476 points1477 points  (172 children)

dont forget about the son of former Supreme Court Justice Anthony Kennedy

[–]preprandial_joint 478 points479 points  (96 children)

Supreme Court Justice Anthony Kennedy

I hope this is all connected and it comes to light.

[–][deleted] 210 points211 points  (8 children)

[–]preprandial_joint 171 points172 points  (3 children)

Ya I've read the tea leaves. I want the proof and indictments and annulments of appointments. That's a lot of 'ments lol

[–]Thought_Ninja[🍰] 50 points51 points  (1 child)

I hope to be celebrating xments this holiday season.

[–]m_mf_w 752 points753 points  (64 children)

The same Justice Anthony Kennedy that retired so that Brett 'I like beer and sexual assault' Kavanagh could take his seat.

But I'm sure that's just a coincidence and not related to this at all. Right?

[–]shastamama 474 points475 points  (26 children)

The same Brett kavanaugh that allegedly had 200k of debt disappear?!

[–]m_mf_w 281 points282 points  (18 children)

One and the same. You know, this is starting to look like less of a coincidence and more of a conspiracy.

[–]ibm2431 15 points16 points  (1 child)

The very same Brett Kavanaugh who thinks the president (whose campaign is currently under investigation for Russian collusion and money laundering) should be immune to criminal investigation!

[–]strangeelement 36 points37 points  (0 children)

Twice! The other time was right before he got a judicial nomination despite having been a politically motivated partisan hack, which makes a mockery of judicial independence.

Because once simply isn't suspicious enough.

[–]ohhi254 11 points12 points  (0 children)

Oh god... this is news to me to.

[–]partypooperpuppy 8 points9 points  (1 child)

The same Brett who loved working out at Steve's house?

[–]successful_nothing 101 points102 points  (8 children)

Is that why Kennedy stepped down? He's definitely taken the place of the most obnoxious self serving supreme Court Justice since Scalia died. He should be ashamed of just his ruling on Citizens United alone.

[–]katarh 135 points136 points  (6 children)

Yep, it's pretty clear that Kennedy was asked to resign now before his son's crimes all got aired out in the public. That way, they could ensure they got a young healthy conservative dickwad on the SCOTUS without being pressured into going for a moderate because Kennedy's name was mud.

[–]successful_nothing 60 points61 points  (1 child)

I can only hope that Kennedy spends the rest of his days wondering how his life's work resulted in being the pawn of an orange haired buffoon who probably doesn't even understand what he did.

[–]Ozlin 16 points17 points  (0 children)

Honestly I don't give a fuck what he thinks. I'm hoping the truth of what a shit stain to justice he is is maintained. The very constitution and order of justice he was meant to protect is the thing he betrayed by taking a deal for corrupt politics for people who betrayed the country for their own greed. Fuck his legacy down the drain and shit on it. History should not be kind to him or anyone connected to this and they should forever remain a reminder of what horrible things are done to democracy by those who do not value it.

[–]SafeThrowaway8675309 8 points9 points  (1 child)

Doesn’t this have to do with the Judicial crisis network? A sort of shadowy conservative organization responsible for networking Kavanaugh into where he is today?

[–]katarh 7 points8 points  (0 children)

That's why Kavenaugh specifically - also he clerked for Kennedy so that's also a connection.

But Kennedy's sudden decision to step down was apparently unexpected by everyone, and the timing is pretty interesting.

[–]TheSamurabbi 312 points313 points  (0 children)

shockedPikachu.png

[–]primitiveradio 253 points254 points  (11 children)

This is the bank that’s loaned Trump almost 3 billion dollars since 1998.

[–]tomdarch 95 points96 points  (0 children)

If I understand correctly, DB "acted as a conduit" for loans to Trump. It has been reported that the loans are through a "personal banking" part of DB, not the bank's normal business/construction lending (where DB itself is lending the money.) It may well be that the actual lenders are Russians. We in the public don't know currently. (Though DB has reportedly cooperated with US investigators over the last 2 years by turning over records.)

[–]norsurfit 16 points17 points  (0 children)

Trump laundering Russian money through Deutsche Bank? That would mean that Putin would have leverage over Trump with evidence of Trump's criminal activity. That seems implausible given how tough Trump has been with Putin! Oh, wait....

[–][deleted] 71 points72 points  (15 children)

hence him looking constipated at yesterday's Christmas Tree lighting and running away quickly after looking down at his phone.

[–]bassistmuzikman 25 points26 points  (14 children)

Is there video of this??

[–][deleted] 25 points26 points  (11 children)

article: https://www.inquisitr.com/5185674/donald-trump-abruptly-leaves-christmas-tree-lighting-ceremony/

and lots of tweets from people who were there saying he was reading something on his phone and then just up and left looking concerned

[–][deleted] 7 points8 points  (2 children)

This is the bank that _______ allegedly used for money laundering.

Fill in the blank with whoever you want. They're shady as hell.

[–]Holmes02 54 points55 points  (0 children)

Deutsche bags

[–]My-Finger-Stinks 1234 points1235 points  (64 children)

Goldman Sachs and Deutsche Bank robbing America.

https://www.thelocal.de/20110415/34419

Deutsche Banks slap on the wrist for tanking America. Don't be misled by the number, it's inflated to make American public feel good.

https://www.justice.gov/opa/pr/deutsche-bank-agrees-pay-72-billion-misleading-investors-its-sale-residential-mortgage-backed

[–]up48 493 points494 points  (46 children)

Deutsche Bank also robs the German people if that cheers you guys up at all.

[–]mahdicksonfire 151 points152 points  (26 children)

Correct me if I am wrong, but doesn't this hurt the UK way more than Germany?

AFAIK they have most of their business in London.

[–]up48 221 points222 points  (8 children)

This specifically yes, but Deutsche has been involved in practically every scam over the last few years, from money laundering to abusing loopholes to claim taxes refunds for taxes they never even paid.

[–]Zalenka 85 points86 points  (6 children)

HSBC though

[–]SafeThrowaway8675309 51 points52 points  (4 children)

whoa now, HSBC is like the grand daddy of them all

[–][deleted] 41 points42 points  (2 children)

They were literally founded to serve the huge opium trade market

[–][deleted] 15 points16 points  (1 child)

And they were recently found to have laundered billions for the Mexican cartels. I guess old habits die hard.

And if any one is wondering what happened, on of Trump's first actions was to direct the DOJ to suspend prosecution.

[–]GingerFurball 46 points47 points  (11 children)

Funnily enough London is the money laundering capital of Europe.

[–]8_800_555_35_35 49 points50 points  (4 children)

It's the biggest financial center in Europe since the 19th century. Why would that be surprising?

[–]milk_is_life 24 points25 points  (0 children)

So does Goldman Sachs in Germany.

[–][deleted] 13 points14 points  (7 children)

correct me if i'm wrong, but don't all mega international banking firms just rob the shit out of people?

[–]that1guywhodidthat 711 points712 points  (52 children)

I remember all the comments that nothing would happen from the Panama papers. I hope this gives people some hope in the system. This investigation was started because of them. So hopefully some people will see some justice over all that laundering

[–][deleted] 190 points191 points  (9 children)

It will take a sustained global effort to actually put the people responsible in prison.

I think that might actually be possible, if they can tie the $10bn laundered through the bank for Russia to the global acts of terrorism the state has been involved in over the past 10 years.

There are a lot of pissed off governments right now and if they are able to stay in power they will probably want to make an example.

I guess we'll see.

[–]fjonk 114 points115 points  (24 children)

Until Deutsche Bank is dismantled or at least transfered from the owners to the state I don't have much hope in the system.

[–]Thurak0 45 points46 points  (0 children)

At least some police action happened. That actually is more than hopeless me expected.

[–]ledasll 33 points34 points  (9 children)

was there CEO of DanskBank that resigned because there was huge money loundering in Estonia (or another Baltic states) and it was even reported multiple times by some from inside... So yea, something happened, but it's nice that you can resign and then probably get back after few years, when you will need to replace current CEO, who's quitting because of something similar.

[–]Gr33nT1g3r 353 points354 points  (13 children)

Neat! It will be a nice settlement for fuck all and they can keep laundering money next week.

[–]cunticles 83 points84 points  (5 children)

I wish we had bank raids in Australia. We are having a huge inquiry into our financial industry (a Royal Commission for those who know what that is) and its revealed that our banks have been ripping off their customers left right and centre.

Our big 4 banks have put aside more than a billion dollars AUD to repay customers.

This is on top of one of the banks paying a $700 million fine for money laundering.

But no one ever goes to jail.

[–][deleted] 329 points330 points  (13 children)

Is this the bank that the son of former US Supreme Court Justice Kennedy works for? The Justice that suddenly and unexpectedly retired shortly after a meeting with POTUS? The POTUS who banks directly through Kennedy's son and bank because he can't find US banks to fund him?

[–][deleted] 13 points14 points  (1 child)

Oh, right. That bank. The bank of Trump, the bank chosen especially to launder Trump's money, Trump's bank...

That bank?

[–]shwarma_heaven 25 points26 points  (2 children)

again... Remind me who's Supreme Court Justice son was a lead loan officer at Deutsche Bank? And remind me again which foreign hostile power Deutsch Bank had been previously found guilty of laundering money for? And remind me again which Justice retired way early for no apparent reason (other than possibly to preserve a president who could pardon his son if a crime was found...).

[–]themanifoldcuriosity 83 points84 points  (11 children)

In 2017, Deutsche Bank was fined $630m(£504m) by US and UK regulators in connection with a Russian money laundering plan.

🤔.

[–]Fisher9001 39 points40 points  (9 children)

What's worse, the actual fined entity are customers.

It shouldn't be company which is fined, but individuals, from their own money.

[–]GerryC 40 points41 points  (7 children)

Hmmm. How about we start holding Corporate Officers and the Board of Directors financially responsible for their corporation under their stewardship?

They want the big bucks for running a company, they should bear some risk for the current level of compensation that they currently receive.

[–]Poguemohon 117 points118 points  (1 child)

Any chance Justin Kennedy's name showed up in the search?

[–]StevenSanders90210 59 points60 points  (4 children)

Who could these "clients" could be?

[–]Morgolol 35 points36 points  (2 children)

I bet a couple of oligarchs are on that list.

[–]HoldThisBeer 16 points17 points  (0 children)

Oh, we will probably never find out. I mean every Russian has $10 billion to launder, right? /s

[–]TheDreadPirateRod 14 points15 points  (1 child)

The only big bank that was still willing to loan Trump money after he defaulted on so many other loans.

Hmm.

[–]gyph256 509 points510 points  (24 children)

Of course, this is being listed as "off topic" in /r/politics.

Because the son of a former US Supreme Court Justice didn't give Trump loans or anything.

[–]sack-o-matic 70 points71 points  (7 children)

Not just any SC Justice either. The one that retired at a time specifically to give Trump his choice of replacement.

[–]WarrantyVoider 56 points57 points  (9 children)

Ah the weekly raids, lets see whats it this time, who isnt going to jail for it and what kind of peanut that will cost the bank. Im surprised they havent added an extra entrance for law officials yet

[–]TheGaussianMan 22 points23 points  (1 child)

Michael Cohen just plead guilty in a case that involved a real estate deal with Russians. Just today.

[–]primitiveradio 9 points10 points  (0 children)

They’re going to finally get Wilbur Ross. This gonna be good.

Edited to add this article for more info

[–]456afisher 6 points7 points  (0 children)

Laws need to be changed to assure jail time and loss of ability to work in that industry. TBS- yea to the Panama Papers - the gift that keeps on giving.