Tagged The Trump Organization

0

House Will Begin Money Laundering Inquiry Into Trump

A top Democrat said on Friday that the House Intelligence Committee will soon open an in-depth investigation into the finances of President Donald Trump. This committee probe will involve a detailed look into the long history of alleged criminal money laundering activities which may have provided a substantial part of the president’s fortune and real…

0

Feds Investigating Cohen $774,000 Slush Fund Set Up In 2016

The Wall Street Journal reported yesterday that Donald Trump attorney/fixer Michael Cohen received access to $774,000 of funding during the height of the president’s 2016 campaign.  Cohen had previously said that he used $130,000 of his own money to pay off porn star Stormy Daniels to keep her quiet about her sexual relationship with Trump. According to…

Copyright PoliticusUSA LLC 2008-2023