Wow! Trump Bond Company ADMITS it BROKE LAW?!

Legal AF by MeidasTouch

The bonding company owner that posted Trump’s $175 million bond in New York against the $465 million civil fraud judgment JUST ADMITTED THAT his company is violating ANTI MONEY LAUNDERING and “Know Your Customer” laws because he DOES NOT KNOW THE SOURCE OF TRUMP’s cash collateral. Michael Popok examines the new bond just filed by a company controlled by a Trump donor, and why the UNAUDITED and stale financial statements filed by them in the case raise new questions about their SOLVENCY that Judge Engoron will hold a hearing about later this month.


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The bonding company owner that posted Trump’s $175 million bond in New York against the $465 million civil fraud judgment JUST ADMITTED THAT his company is violating ANTI MONEY LAUNDERING and “Know Your Customer” laws because he DOES NOT KNOW THE SOURCE OF TRUMP’s cash collateral. Michael Popok examines the new bond just filed by a company controlled by a Trump donor, and why the UNAUDITED and stale financial statements filed by them in the case raise new questions about their SOLVENCY that Judge Engoron will hold a hearing about later this month.


Cancel unwanted subscriptions – and manage your expenses the easy way – by going to https://RocketMoney.com/legalaf


Visit https://meidastouch.com for more!


Remember to subscribe to ALL the MeidasTouch Network Podcasts:

MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast

Legal AF: https://www.meidastouch.com/tag/legal-af

The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast

The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan

Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen

The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show

Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats

Majority 54: https://www.meidastouch.com/tag/majority-54

Political Beatdown: https://www.meidastouch.com/tag/political-beatdown

Lights On with Jessica Denson: https://www.meidastouch.com/tag/lights-on-with-jessica-denson

On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman

Uncovered: https://www.meidastouch.com/tag/maga-uncovered

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2024-04-05 21 min
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