Tag 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

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

Breaking: Mueller Subpoenas Trump Deutsche Bank Records

Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the … Continue reading

Posted in 2016 Elections, crime, Current Events, Donald Trump, News, Open Thread, Organized Crime, Russia | Tagged , , , , , , , , | 23 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

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