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Deutsche Bank Flagged Trump And Jared Kushner Potential Money Laundering
Transactions involving Donald Trump and Jared Kushner set off money laundering alerts at Deutsche Bank.
Tagged money laundering
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Rudy Giuliani Could Be Facing Money Laundering Charges
The federal investigation into Rudy Giuliani is expanding as the next wave of subpoenas list potential campaign finance violations and money laundering.
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Corrupt Foreign Donor Who Gives To GOP Gets $62 Million In Trump Trade War Aid
President Trump is funneling $62 million of taxpayer funded farm aid to a foreign, Brazilian owned meatpacking company, which is owned by two billionaire majority GOP donor brothers who just so happen to be under investigation by the Department of Justice after the brothers admitted to bribing politicians to obtain benefits for their businesses.
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Group Calls For Investigation Of Giuliani, Trump Money-Laundering
Pulitzer Prize-winning journalist David Cay Johnston is now reporting that an international human rights organization has requested that prosecutors in The Netherlands open a criminal investigation into several multi-billion dollar money laundering schemes that were facilitated by Donald Trump’s lawyer, Rudy Giuliani, and a law firm where he used to work. #HumanRights Group Calls For…
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Fusion GPS Founder Drops Bomb: Trump Had ‘Pattern’ Of Russia-Linked Money Laundering
The release of today’s testimony – and the damning allegations brought forward by Glenn Simpson – brings the president and the entire GOP that much closer to complete collapse.Â
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Manafort indicted on conspiracy, money laundering charges: special counsel
“The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts,” the statement said.
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Opinion: Trump Lie Exposed With Proof He Is Indebted To Russian Mobsters
Converting Russian mobsters’ stolen cash from overseas into Trump’s properties in the U.S. was a dirty win for both the criminal Russians and the criminal Trump.
