Category Archives: Money Laundering

Monday Open Thread | Confirmed: Robert Mueller has far more Trump-Russia evidence than previously known

Palmer Report: All along, it’s appeared that Special Counsel Robert Mueller knows far more about Donald Trump’s Russia scandal than Congress, the media, or the public knows. Although Mueller keeps his cards close to the vest, his actions periodically suggest … Continue reading

Posted in 2016 Elections, collusion, Current Events, FARA, FBI, Money Laundering, News, Obstruction of Justice, Open Thread, Politics, Russia, sanctions | Tagged , , , , , , , , , , , , , , , , , | 57 Comments

Gag Order in U.S. v Paul J. Manafort

Posted in Conspiracy, Current Events, FARA, FBI, Foreign Agent Registration Act, Foreign policy, Money Laundering, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 5 Comments

Tuesday Open Thread | Capitol Hill is reeling after Mueller indictments

(CNN) Monday marked a major turning point in Justice Department special counsel Robert Mueller‘s Russia investigation with both former Trump campaign chairman Paul Manafort and campaign associate Rick Gates surrendering to authorities Monday and facing a 12-count indictment. But on … Continue reading

Posted in collusion, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Money Laundering, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 96 Comments

Federal Indictment Against Paul Manafort

Posted in Conspiracy, Current Events, FARA, FBI, Foreign Agent Registration Act, Foreign policy, Money Laundering, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 115 Comments

Tuesday Open Thread | Paul Manafort wiretapped under secret court orders before & after the election

Washington (CNN)US investigators wiretapped former Trump campaign chairman Paul Manafort under secret court orders before and after the election, sources tell CNN, an extraordinary step involving a high-ranking campaign official now at the center of the Russia meddling probe. The … Continue reading

Posted in collusion, crime, Current Events, Donald Trump, Espionage, FARA, Foreign Agent Registration Act, Money Laundering, News, Open Thread, Politics, Russia, Treason | Tagged , , , , , , , , , , , , , , , , , , , | 51 Comments

Tuesday Open Thread

IS #45’s son-in-law going to take the hit for him?

Posted in Current Events, FBI, Media, Money Laundering, Open Thread, Politics | Tagged , , , , , , , , , , , | 47 Comments

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