Just another piece of the Swamp Puzzle--and perhaps the reason that Trump is concerned for his personal safety.
...While Trump was in Cleveland the DoJ filed a big case to seize the assets of PrivatBank, which the U.S. claims were purchased by rich Ukrainians with money they had misappropriated and then laundered in Kentucky and Texas. ...
We are talking BILLIONS of dollars here, and if you read the essay at the link, you'll note the name "Hunter Biden". Side-note: a month ago, Hunter Biden was hit with $400K++ in tax liens. They are already paid off although Hunter does not appear to have a job. Hmmmmmmm.
That's only one of the two big schemes.
...The month before this complaint was filed, the DoJ filed suit to recover funds (we’re talking well over a billion dollars) on deposit at the Rothschild Bank by Vasco Investments services, Eagle Strategic Investment Fund, and Khadem Abdulla Al Quibasi, which the government alleges were traceable to an international conspiracy to launder money misappropriated from a company wholly owned by the government of Malaysia.
Both complaints charge massive international shell games in which aid donors and investors were bilked out of their funds big time....
The people involved here are exceptionally nasty--on the order of MS-13 but with LARGE money.
By the way, this is another Trump Administration accomplishment, like the Wall, the reversal of Chinese Communist theft of US jobs and industries, the economy (until the Swamp struck back with a fake pandemic), dumping WHO into the ocean, forcing Europe to pay its NATO bills, the foot-stomp of Burn Loot Murder in some cities, and the US dominance in petroleum/natgas industries.
No wonder lots of people are out to get him.