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BumRushDaShow

(151,132 posts)

8. Biden had the Dept. of Treasury enact regulations about these phony "shell companies"

Reply to Lonestarblue (Reply #6)

Fri Apr 18, 2025, 08:21 AM

Friday

And of course guess what happened next?

Treasury ends enforcement of business ownership database meant to stop shell company formation

(from March 3, 2025)

I remember a bunch of years ago when Michael Cohen was testifying in a Congressional Committee hearing related to the "hush money" case and his describing creation of a "shell company" that would be associated with a HELOC that he took out to basically become the payee of the money to Stormy Daniels (IIRC). Then 45 reimbursed him over a 12/13 month period with the phony excuse of paying a "retainer for legal services" or whatever.

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Bohunk68 Yo_Mama_Been_Loggin electric_blue68

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