Tag Archives: Money Laundering

Thursday Open Thread | MSNBC analyst: Robert Mueller already has Donald Trump’s tax returns

Palmer Report Today we all learned that Special Counsel Robert Mueller had the FBI launch a pre-dawn raid on Paul Manafort’s home in order to seize evidence in Donald Trump’s Russia scandal – while Manafort was asleep in the bedroom. … Continue reading

Posted in 2016 Elections, Current Events, Donald Trump, News, Open Thread, Politics, RICO, Russia, Treason | Tagged , , , , , , , , , | 110 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

Tuesday Open Thread | Meet the lawyers Robert Mueller has hired for the Russia investigation

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

REPORT: NY State is Investigating Trump Modeling Agency

IR.NET As we all know, Donald Trump has run many businesses over the past several decades, so for anyone in charge of investigating any potentially illegal business dealings, there is plenty to siphon through. As has been reported in the … Continue reading

Posted in Corruption, crime, Current Events, Foreign Agent Registration Act, Immigration, News, RICO | Tagged , , , , , , , , , , , , | 64 Comments

Friday Open Thread | Trump asking advisers about ability to pardon aides, family members & himself

President Trump has asked advisers about “his power to pardon aides, family members and even himself in connection with” the Russia probe, the Washington Post reports citing a source familiar with the discussions. Another source said Trump’s lawyers were “discussing … Continue reading

Posted in 2016 Elections, collusion, Current Events, Espionage, HACKING, News, Open Thread, Politics, RICO, Russia | Tagged , , , , , , , , , , , , | 99 Comments

Explosive Dutch documentary says Trump has deep ties to Russia’s mafia underworld

A Dutch TV documentary alleges that President Donald Trump has extensive connections to Russia’s ruling oligarchs and a history of illegal racketeering. “Donald Trump’s business partners have included Russian oligarchs and convicted mobsters, which could make the president guilty of … Continue reading

Posted in 2016 Elections, Corruption, Current Events, FARA, FBI, Foreign Agent Registration Act, HACKING, News, Open Thread, Politics, Racketeering, RICO | Tagged , , , , , , , , , , , , , | 6 Comments

FBI is targeting at least 28 individuals in Donald Trump’s Russia scandal

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