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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2019-10-11      浏览次数:1071次
Trump Accused Obama of Foreign Money Laundering 7 Years Ago To Day Giuliani Associates Arrested on Similar Charges


https://www.newsweek.com/trump-accused-obama-laundering-giuliani-associates-1464500?piano_t=1

 

As President Donald Trump's Ukraine scandal heats up, some Twitter users on Thursday mused over a resurfaced tweet—posted seven years ago to the day⁠—in which he suggested that then-President Barack Obama was guilty of misconduct similar to what Trump is currently being investigated for.

"Has Barack Obama been caught red handed laundering money into his campaign from illegal online foreign donations? Media?" Trump tweeted on October 10, 2012.

On October 10, 2019, journalist Justin Baragona quote tweeted the post and pointed out, "Seriously guys, he tweeted this out 7 years ago to the day!"

Trump's tweet from 2012 seemingly referred to a study at the time that showed how the web was being utilized to raise funds for political purposes. The study suggested that Obama's campaign could have used loopholes in the law to pursue millions in foreign contributions, which is against U.S. law, but did not provide evidence it actually occurred.

A May 2019 fact-check by Snopes on the claim that Obama took $21.6 million in illegal foreign donations for his 2012 reelection campaign was found to be "mostly false." What it found to be true is that committees for Obama's reelection campaign "unknowingly received approximately $1.87 million in foreign contributions as a result of an alleged criminal conspiracy to funnel illegal donations to the campaign and conceal their true source." That amount was far less than the alleged $21.6 million and there remains no proof that Obama's campaign was aware where the illegal funds came from.

Exactly seven years after Trump's tweet, The Wall Street Journal reported that two Soviet-born associates to Trump's personal lawyer Rudy Giuliani were arrested Wednesday on criminal charges that they participated in a conspiracy to funnel a Russian donor's contributions to Trump's campaign.

Prosecutors say Florida businessmen Lev Parnas and Igor Fruman helped Giuliani in his efforts to persuade Ukraine to investigate 2020 Democratic front runner Joe Biden. Parnas and Fruman are expected to appear in federal court on Thursday.

Senator Lindsey Graham earlier this week invited Giuliani to testify before the Senate Judiciary Committee about pushing Ukraine to probe Biden. Congressman Ted Lieu on Thursday linked the matter to Parnas and Fruman.

"I look forward to watching Rudolph W. Giuliani testify under oath," Lieu tweeted. "I hope Sen @LindseyGrahamSC invites Giuliani soon, along with his two associates who were recently arrested for funneling Russian money to @realDonaldTrump."

Twitter users on Thursday commented on the irony of Trump's years-old tweet.

"It's almost like everything they ever accused Obama of doing they are actually guilty of..." a Twitter user wrote.