. " " It 's the result of bipartisan work to address an issue that could negatively harm consumers and procedures , " he added . Before a procedural vote to advance the legislation Wednesday , Democrats criticized their colleagues across the aisle for rushing the bill to the floor for a vote .
In July , U.S. District Judge Paul A. Engelmayer jailed Kapur for contempt until he pays the judgment . Engelmayer said the SEC “ has developed compelling evidence that Kapur possesses and has access to significant assets ” and ordered that he be “ incarcerated until he purges the contempt . ” Kapur is locked up in a federal detention center in Brooklyn . According to court records , Kapur testified that he did not purchasetransaction.transfermoney.nathe companies for himself , but did so on behalf of ThinkStrategy clients so “ they could avoid Know Your Customer requirements , ” governing information financial firms must collect about their customers . Kapur ’s lawyer did not respond to emails or phone messages on Tuesday . The SEC declined to comment on the case .
Agents originally looked into a call from the store about a group of suspicious foreign men appearing to be of Middle Eastern descent , who were buying police gear . The FBI tracked down the men , who were visiting government security officers from a Middle Eastern country . The purchasetransaction.transfermoney.nawas not deemed suspicious , the sources said . When the FBI closed the matter with the store , an employee mentioned another unidentified suspicious man who days before had tried to buy Level 3 body armor . There was no name or any purchase record to review .
That paid off for Bahrain , a country high on the list of Human Rights Watch for the “ torture and mistreatment of detainees , ” in more concrete terms , too . David Sirota reported in 2015 about the curious increases in arms sales that took place with governments that contributed to the Clinton Foundation during Hillary Clinton ’s tenure . Between 2010 and 2012 , arms sales to Bahrain increased by 187 percent over a similar period from 2006 - 8 during the Bush administration , including a $ 70,000 purchasetransaction.transfermoney.naof toxicological agents . Bahrain at the time was suppressing an Arab Spring uprising of the kind that the Obama administration was encouraging in other places , even in nominally allied Yemen . Related : Report Prompts Pence to Call for Probe of Clinton ‘ Pay - to - Play ' Practices
Or his uncle . Or the pawnshop dealer who sold it to someone else . Tracing the gun beyond the initial point of purchasetransaction.transfermoney.nais on the cops . ) This is the maddening , inefficient way gun tracing works , and there is no effort afoot to make it work any better . For all the talking we do about imposing new limits on assault weapons , or stronger background checks , nobody talks about fixing the way we keep track — or do n't keep track — of where all the guns are .
He also downplayed his personal investment in the place , saying that he only made minor improvements to the property . “ I cleaned it up a little bit , but not too much , ” Trump told POLITICO . “ The primary thing was , I painted it . ” The implication , of course , would be that the price differential between his purchasetransaction.transfermoney.naand sale was almost entirely profit . Back when Trump was trying to flip the house at a dizzying price , however , he claimed to have done far more . “ I bought the land and gutted the house , ” Trump told a reporter in late 2005 .
Qiu , in her fact - check , made several factual errors — those inaccuracies and glaring omissions have been laid out below . Politifact Claim : Politifact uses the opinion of Jeffrey Lewis to suggest that National Security implications of this deal were not serious . “ Russia ’s purchasetransaction.transfermoney.naof the company ‘ had as much of an impact on national security as it would have if they set the money on fire , ’ said Lewis . ‘ That ’s probably why ( CFIUS and the NRC ) approved it . ’ ” FACT : Mr. Lewis is entitled to his opinion , but the fact is the ranking members of the House Committees on Foreign Affairs , Armed Services , Financial Services , and Homeland Security wrote a 1,276-word letter expressing their “ great concerns ” about the deal and asked the Obama Administration to block it .
Donald Trump received an unexpected campaign contribution from Felix Kolsky , a 75-year - old Russian man , according to the Observer . The accompanying letter explains the reason for this gift of 100,000 rubles ( $ 1,500 ) . Mr. Kolsky has planned to purchasetransaction.transfermoney.nadentures with the money , his entire life ’s savings , but would rather stop the potential for war from Hillary . “ I could live without teeth if there would be no war . Look at Hillary , it ’s clear — she is ready to storm Russia tomorrow ! ”
“ Over the decades , he has increasingly let others invest the capital and take the risks . He sells them his name and reputation , and is paid millions in return . ” The newspaper said that seems to be the case with the Trump Ocean Club International Hotel & Tower in Panama , noting that in the Mossack Fonseca files , it is the most frequent association with Trump ’s name , “ since his business partners in the project appear as buyers of condo units , some of whom create offshore shell companies with Mossack Fonseca for the purchasetransaction.transfermoney.na. ” McClatchy cited two instances of others seeking to capitalize on Trump ’s name that were responsible for hits in the Panama Papers database : Trump Wise Investment Ltd. was created by the Hong Kong firm Instant Companies Limited and registered in the British Virgin Islands from 1998 to late 2005 .