Category Archives: Fraud

Paul Manafort on Trial – Day 9

Alexandria, Virginia (CNN)A court filing from special counsel Robert Mueller signals that Rick Gates may be assisting the investigation into Russian interference in the 2016 election beyond the case against Paul Manafort. In a filing Thursday, Mueller’s team said it … Continue reading

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 10 Comments

Paul Manafort on Trial – Day 7

Alexandria, Virginia (CNN) Paul Manafort recommended a banker who allegedly loaned him money under false pretenses be nominated as President Donald Trump’s Army secretary, Rick Gates testified Tuesday. Gates, who was working on Trump’s transition team, testified that Manafort had … Continue reading

Posted in Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 13 Comments

Paul Manafort on Trial – Day 6

The Paul Manafort trial enters it’s sixth day with the former Trump campaign manager’s former business associate Rick Gates taking the stand once again. Gates, who was called to the stand just after 4:00 p.m on Monday, is expected to … Continue reading

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 10 Comments

Paul Manafort on Trial – Day 5

Jurors in the Paul Manafort fraud trial may have come away from the first week of testimony with a vivid impression of him as a man who spent vast sums on luxurious houses, landscaping, and clothes, and who gave lenders … Continue reading

Posted in 2016 Elections, Conspiracy, Corruption, Current Events, FARA, Foreign Agent Registration Act, Fraud, Money Laundering, News, Open Thread, Politics | Tagged , , , , , , , , , , , , , | 47 Comments

Breaking News: Paul Manafort & Rick Gates charged with conspiracy against the U.S.

The indictment against former Trump campaign chairman Paul Manafort and his longtime colleague Rick Gates has been released — and it includes 12 counts, including charges of money laundering, tax evasion and conspiracy against the United States. The indictment represents … Continue reading

Posted in 2016 Elections, Conspiracy, Current Events, FARA, FBI, Foreign Agent Registration Act, Foreign policy, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 58 Comments

Thursday Open Thread

Posted in Current Events, Fraud, impeachment, News, Open Thread, Politics | Tagged , , , , | 39 Comments

FBI is targeting at least 28 individuals in Donald Trump’s Russia scandal

Reports for the past few weeks have painted the federal investigation into Donald Trump’s Russia scandal as have a far wider reach than previously believed, with one RICO case involving a number of targets, and one FARA case involving a … Continue reading

Posted in Corruption, Current Events, FARA, Foreign Agent Registration Act, Fraud, Money Laundering, News, Open Thread, Politics, Racketeering, RICO | Tagged , , , , , , , , , , , | 7 Comments