Category Archives: Money Laundering

Gag Order in U.S. v Paul J. Manafort

Posted on November 8, 2017 by SouthernGirl2
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

Posted on October 31, 2017 by SouthernGirl2

(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 on October 30, 2017 by SouthernGirl2
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

Posted on September 19, 2017 by SouthernGirl2

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

Posted on September 12, 2017 by rikyrah

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

Posted on August 9, 2017 by SouthernGirl2

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

Posted on August 8, 2017 by SouthernGirl2

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

Posted on May 4, 2017 by SouthernGirl2

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

Posted on March 7, 2017 by SouthernGirl2

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