Tag Archives: Money Laundering

Tuesday Open Thread | Paul Manafort wiretapped under secret court orders before & after the election

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

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

Breaking News: Mueller Teams Up With NYAG in Manafort probe

Trump can’t pardon anyone for state crimes… Special counsel Robert Mueller’s team is working with New York Attorney General Eric Schneiderman on its investigation into Paul Manafort and his financial transactions, according to several people familiar with the matter. The … Continue reading

Posted in collusion, Current Events, Espionage, Foreign Agent Registration Act, HACKING, News, Open Thread, Politics, RICO, Russia | Tagged , , , , , , , , , , , , , , , , , , , | 10 Comments

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