Showing posts with label organized crime. Show all posts
Showing posts with label organized crime. Show all posts

Friday, April 27, 2018

Feds seized as many as 16 cell phones from Donald Trump's lawyer, who once bragged that he was part of the Russian mob.

Courtesy of The New York Post:  

Manhattan federal prosecutors seized as many as 16 cell phones when the FBI raided the home, office and hotel room of President Trump’s personal lawyer Michael Cohen. 

Prosecutor Thomas McKay made the ​astonishing revelation wh​ile telling a judge ​Thursday ​that the feds are on track to hand over seized​ ​materials to Cohen’s lawyers by May 11. 

In explaining the process, McKay said the feds have already turned over the contents of four phones and one iPad. 

McKay said the feds will turn over the “remainder of the phones seized” on Friday — before adding that they have “about a dozen” left. 

Among the devices seized are two BlackBerrys, suggesting Cohen has been holding on to his electronics for many, many years. 

The startling revelation promptly attracted the attention of porn star Stormy Daniels’ lawyer, who called Cohen’s phone hoarding “BIGLY bad.”

"Bigly bad" indeed. Because you KNOW that stored on those phones is information which will incriminate Donald Trump. Bigly!

Can you even imagine needing that many phones?

What could be the possible reason?

Wait, this next story might clear that up.

Courtesy of Business Insider:  

Michael Cohen, President Donald Trump's embattled personal lawyer, once bragged that he was part of the Russian mob, The Wall Street Journal reported.

According to The Journal, Cohen once told someone at a former friend's wedding that he belonged to the Russian mob.

Now the Business Insider article also contains a quote from a friend of Cohen's who doubts the veracity of this story, which brings me to this Rolling Stone's article:  

Cohen joined the Trump Organization in 2006, and eventually became Trump's personal lawyer, a role once occupied by Roy Cohn, Senator Joseph McCarthy's heavy-lidded hatchet man during the Red Scare who advised Trump in the 1980s. Michael Cohen's bare-knuckled tactics earned him the nickname of "Tom," a reference to Tom Hagen, the consigliore to Mafia Don Vito Corleone in The Godfather. He grew up on Long Island, the son of a physician who survived the Holocaust in Poland, and like Tom Hagen spent a childhood around organized crime, specifically the Russian Mafiya. Cohen's uncle, Morton Levine, was a wealthy Brooklyn doctor who owned the El Caribe Country Club, a Brooklyn catering hall and event space that was a well-known hangout for Russian gangsters. Cohen and his siblings all had ownership stakes in the club, which rented for years to the first Mafiya boss of Brighton Beach, Evsei Agron, along with his successors, Marat Balagula and Boris Nayfeld. (Cohen's uncle said his nephew gave up his stake in the club after Trump's election.)

So to be clear, the Feds found more than a dozen phones in Cohen's possession, who clearly has ties to the Russian mob, and whose only real client is Donald Trump. a man who is under investigation for Russian collusion during the election. 

Does anybody else see pieces falling onto place here?

Wednesday, March 29, 2017

Donald Trump has multiple business deals with Russians who have ties to organized crime.

Courtesy of USA Today:

The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering. 

Among them: 

• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia. 

• An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme. 

• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia. 

• A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units. 

• A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine.

I have to tell you that nothing about this even remotely surprises me.

From what I understand much of Russia is run like a state sponsored Mafia organization. And Trump himself comports himself like a mob boss in his affect and his techniques for bullying opponents into compliance.

I predict that this FBI investigation is going to uncover all kinds of interesting things about Donald J. Trump, and his business dealings, and that none of them will show him in a charitable light.

Thursday, October 16, 2014

Sarah Palin's endorsees are a colorful bunch, with numerous skeletons in their closets. But Arizona's Doug Ducey may take the cake.

So as we all know Palin endorsed former Cold Stone CEO and current Arizona State Treasurer, Doug Ducey, for Governor and lo and behold he actually won.

Not only that but the polls show that Ducey has a substantial lead on his Democratic challenger.

And that is important because Palin's win/loss record has been rather underwhelming.

It really does look like smooth sailing for Ducey. I mean I cannot imagine what might trip him up at this point.

I'm sorry, did you say his family has ties to organized crime?

Courtesy of Phoenix New Times: 

According to newspaper accounts and public records from various court and congressional hearings, four of Ducey's relatives in an Italian-American family called Scott (anglicized from Scotti) were involved in illegal gambling in Ohio. 

Family members ran after-hours gambling clubs and participated in bookmaking, numbers-running, extortion, loan-sharking, and other lucrative illicit activities from the 1920s through the 1980s. 

The candidate's maternal grandfather, William Scott (a.k.a. Bill Scotti), was a convicted bookmaker who partnered with members of the Detroit mob. 

His son Billy Scott, Ducey's uncle, was a high-profile sports bookmaker in Toledo who did time in federal prison in Arizona before fleeing to the Caribbean island of Antigua, where he became an online gambling kingpin. 

Uncle Billy returned to the United States in 2012 to plead guilty in federal court to international money laundering and illegal Internet wagering. 

Ducey's great uncle Tony Paul Scott (a.k.a. Neufio Scott), his grandfather's brother, was among Toledo's "most legendary racketeers" and one of the "elders of the loosely knit Toledo crime family," according to the Toledo Blade, the city's daily newspaper. 

During his long life, Tony Paul was arrested numerous times, incarcerated for illegal gambling and highway robbery, and eventually stripped of his U.S. citizenship, though he was allowed to remain in this country until his death in 1993. 

These sins of the state treasurer's fascinating bloodline have remained unknown to the general public. Until now.

Okay, now that might leave a mark.

But then again which Republican politician is NOT in some way connected with organized crime?

P.S. The Ducey campaign has now addressed these allegations:  

Ducey's campaign forwarded this statement, from his spokeswoman who asked that I use her full Italian-American name, Melissa Mazzella DeLaney: 

"In the United States of America and in the State of Arizona, people know you and judge you based on your life, the way you have lived it and your accomplishments, not on the actions of relatives from previous generations. The New Times correctly reported that the information about past family members does not touch Doug Ducey's life or career. This has been a tough campaign where both candidates have had their careers vetted, which is entirely appropriate when seeking a very high office. Doug trusts the voters of Arizona to make decisions based on the life he has led and his vision to create greater opportunities as the next governor." 

I asked DeLaney whether Ducey got any of his start-up funds from any of the four relatives mentioned in the article or as a result of criminal activity. Her answer: "No, absolutely not."

So as you see Ducey did not deny that the connections exist, but simply stated that they have nothing to do with his life, or his success in business. 

In other words, "Fugeddabout it."

You know as I was reading thorough all of this I have to admit that I once again flashed on my past conversations with Shailey Tripp, who was the one who first mentioned Todd's connection to gambling and prostitution.

Two enterprises, by the way, that also often have ties to organized crime.

I'm just saying.

Wednesday, November 19, 2008

Texas Grand Jury indicts Dick Cheney and Alberto Gonzales for engaging in organized crime activites! Wow the good news just keeps coming!



Cheney is accused of investing some $85 million in the Vanguard group that houses federal inmates. The grand jury accuses Cheney and Alberto Gonzalez of engaging in organized criminal activity.

Un-freaking believable!

The fact that this is coming out of TEXAS of all places just makes it more perfect.

Okay Alaskans do you see what is happening in other parts of America? Don't be left out of the festivities! Let's start investigating more wrongdoing up here and put some more asses in prison!

Let's start with...oh I don't know...let's say...Don Young!

Sure why not? If we hurry and convict him perhaps he can even share a cell with his BFF Ted Stevens. The idea of the two of them together, dressed alike in orange jumpsuits, how does that not warm your heart?