Tag Archives: Money Laundering

Monday Open Thread | Deutsche Bank Staff Eyed Trump, Kushner Transactions, NYT Says

THUGS IN EXPENSIVE SUIT AND TIES………… Multiple transactions involving legal entities controlled by President Donald Trump and his son-in-law Jared Kushner aroused the suspicion of anti-money laundering specialists at Deutsche Bank in 2016 and 2017, according to the New York … Continue reading

Posted in Current Events, News, Open Thread, Politics | Tagged , , , , , | 68 Comments

Paul Manafort Verdict Watch

ALEXANDRIA, Va. (CN) – Heading into a second day of deliberations Friday, Paul Manafort’s jury is learning quickly that the presiding judge has few indulgences for them. When the 12-person panel paused their efforts just before 5 p.m. Thursday to … Continue reading

Posted in 2016 Elections, Current Events, FARA, Foreign Agent Registration Act, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , , , | 43 Comments

Paul Manafort on Trial – Day 10

ALEXANDRIA, Va. (CN) – Said in earlier testimony to have helped Paul Manafort fraudulently secure loans, the next and potentially last witness slated to testify Monday is bank officer James Brennan. On the stand last week, Federal Savings Bank senior … Continue reading

Posted in 2016 Elections, Current Events, FARA, Foreign Agent Registration Act, News, Politics, Russia | Tagged , , , , , , , , , , , , , , , , | 27 Comments

Paul Manafort on Trial – Day 9

Alexandria, Virginia (CNN)A court filing from special counsel Robert Mueller signals that Rick Gates may be assisting the investigation into Russian interference in the 2016 election beyond the case against Paul Manafort. In a filing Thursday, Mueller’s team said it … Continue reading

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 10 Comments

Paul Manafort on Trial – Day 8

Prosecutors frustrated by repeated slapdowns from the judge at Paul Manafort’s trial made a formal written protest Thursday, complaining they were unfairly called out in front of the jury. U.S. District Court Judge T.S. Ellis sharply dressed down prosecutors on … Continue reading

Posted in Current Events, FARA, Foreign Agent Registration Act, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , , | 16 Comments

Paul Manafort on Trial – Day 7

Alexandria, Virginia (CNN) Paul Manafort recommended a banker who allegedly loaned him money under false pretenses be nominated as President Donald Trump’s Army secretary, Rick Gates testified Tuesday. Gates, who was working on Trump’s transition team, testified that Manafort had … Continue reading

Posted in Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 13 Comments

Paul Manafort on Trial – Day 6

The Paul Manafort trial enters it’s sixth day with the former Trump campaign manager’s former business associate Rick Gates taking the stand once again. Gates, who was called to the stand just after 4:00 p.m on Monday, is expected to … Continue reading

Posted in 2016 Elections, Conspiracy, Current Events, FARA, Foreign Agent Registration Act, Fraud, News, Open Thread, Politics, Russia | Tagged , , , , , , , , , , , , , | 10 Comments