Friday, April 12, 2024

Trump Bond's Cayman Connection 'Stinks to High Heaven'

When the questionably leveraged company that rescued Donald Trump with a last-minute $175 million court bond insured itself with its own parent company, it raised concerns about how the company was playing with its finances.

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Comments

Methinks Donald is being caught being a criminal again.

#1 | Posted by Zed at 2024-04-12 07:43 AM

The company doesn't have a license to operate in NYS. More than enough to disqualify it.

#2 | Posted by Nixon at 2024-04-12 07:45 AM

Roll Rotten Donnie over and this is what you are going to find every time... lots of maggots.

#3 | Posted by Corky at 2024-04-12 12:33 PM

So, DO SOMETHING about it.

#4 | Posted by morris at 2024-04-12 07:50 PM

So, DO SOMETHING about it.

#4 | Posted by morris

In progress:

Trump's $175 million bond questioned by New York AG, hearing scheduled

NEW YORK, April 4 (Reuters) - A New York judge will hold a hearing on April 22 over the $175 million bond Donald Trump posted as he appeals a $454 million fraud judgment against him, the state attorney general's office said on Thursday, after asking for more details about the bond.

www.reuters.com

#5 | Posted by AMERICANUNITY at 2024-04-12 11:32 PM

The Cayman Islands are a fine spot, loved diving there for ages, met lots of good folks, although the general treatment of and attitude towards the Jamaican workforce sucks. But when it comes to finances, international transfer and storage of moolah? Dodgy. Don't let the clucking chickens wandering around the banking area in the morning before opening hour fool you. This is a locale for, among perfectly legitimate international banking business you also have sophisticated money collection and curating (including washing and cleaning) operations. There is a ton of undeclared/disappeared money parked in Cayman, where it tries to be quiet. If funds are linked to accounts/businesses in George Town, verify before even considering trusting.

#6 | Posted by Doc_Sarvis at 2024-04-14 05:05 AM

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