Dudes and dudettes, Trump is toast.
One person? One confidential informant only? Really ??? It is likely that this is a group.... Hundreds of employees, volunteers, others in companies such as Trump Organization and its bankers observed what was happening. The money laundering would have continued the T.O. patterns from Atlantic City and Florida and PPG bribery patterns from Ukraine and other hot spots. It is difficult to imagine that only one of them went to FBI, then volunteered to be a Confidential Informant.
Questions: did she/they wear wires? In meetings with whom?
Is there enough from all this to break open Allen Weisselberg at T.O. ? To break open Roger Stone as well as the first and second line of greasy connections with PPG?
F it. Is Trump on a suicide watch?
Keep one thing in mind. Mr. Mueller could have roasted Donald Trump six months out using nothing more than the $103,000,000 loss claim in that 2005 federal 1040. That's mostly carry loss from 1995 casino losses -- which had been transferred to Trump's lenders and debt holders in the 2004 THCR bankruptcy. And have effected repayment for the double-counting of these losses from 1995 through 2004 as well.
Complex tax fraud has no statute of limitations. There's also forgery in there as well as conspiracy between Trump and the actual crooks who prepared that filed document. RICO, yes.
This is not about Trump alone. Mr. Mueller looks to be targeting as much as he can of the Russian (and Israeli) mobs' money laundering empires. Of which Trump is just a mid-scale cog going back to the 1980s for sure.
This is a helluva ride and it's going to take down a lot of people, almost exclusively Republicans. But it's even bigger than Trump.
