Category Archives: Money Laundering

FBI conducted predawn raid of former Trump campaign chairman Manafort’s home

The FBI reportedly conducted a raid and search of Donald Trump’s former campaign manager Paul Manafort‘s home in connection with the investigation into alleged ties between the campaign team and Russian officials. It is unclear at this time how significant … Continue reading

Posted in 2016 Elections, collusion, Current Events, Espionage, Foreign Agent Registration Act, HACKING, Money Laundering, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , , , , , | 20 Comments

Tuesday Open Thread | Meet the lawyers Robert Mueller has hired for the Russia investigation

As the investigation into the Trump campaign’s possible ties to Russia gains traction, special counsel Robert Mueller has begun quietly assembling a formidable team of top lawyers and investigators. Mueller has so far hired 16 people and intends to bring … Continue reading

Posted in 2016 Elections, Current Events, Donald Trump, Espionage, FBI, HACKING, Money Laundering, News, Obstruction of Justice, Open Thread, Politics, RICO, Russia | Tagged , , , , , , , , , , , , , | 51 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

Donald and Ivanka Trump’s phony Baku Azerbaijan hotel was front for Iranian money laundering

Shortly after taking office, Donald Trump abandoned a bizarre hotel project in Azerbaijan which never made any sense to begin with. It was built in an industrial part of town where a hotel wouldn’t be needed. The roads being built … Continue reading

Posted in Corruption, Current Events, Money Laundering, News, Open Thread, Russia | Tagged , , , , , , , , | 14 Comments