Category Archives: Money Laundering

Friday Open Thread | Justice Kennedy’s son was Trump’s Banker at Deutsche Bank

Financial Times

Posted in Current Events, Donald Trump, Money Laundering, News, Open Thread, Politics | Tagged , , , , , , | 86 Comments

FBI has obtained wiretaps of Putin ally who met with Donald Trump Jr at NRA Convention

The FBI has obtained secret wiretaps collected by Spanish police of conversations involving Alexander Torshin, a deputy governor of Russia’s Central Bank who has forged close ties with U.S. lawmakers and the National Rifle Association, that led to a meeting … Continue reading

Posted in Current Events, FBI, Money Laundering, News, Open Thread, Russia | Tagged , , , , , , , , | 3 Comments

Friday Open Thread | Rick Gates attorneys quit

(CNN) Attorneys for former Trump campaign aide Rick Gates are seeking to withdraw from the case, according to a new court filing. They provided a reason to the court under seal. Walter Mack, one of the now-former attorneys for Gates, … Continue reading

Posted in 2016 Elections, Current Events, Money Laundering, News, Open Thread, Politics, Russia | Tagged , , , , , , , , | 57 Comments

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