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Tag Archives: Money Laundering
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 #45, 3 Chics Politico, Bannon, Bob Mueller, collusion, Jareed Kushner, Lawrence O'Donnell, Money Laundering, Russia, TRMS, Trump, White Criminals
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 2016 Elections, 3Chics Politico, collusion, Donald Trump, Espionage, FARA, FBI, FBI Raid, Foreign Agent Registration Act, Money Laundering, NYAG Eric Scneiderman, Paul Manafort, Politics, Russia collusion, Russia hacking, Russia Investigations, Russian Interference in the 2016 Elections, Special Counsel Robert Mueller, Treason, Trump campaign
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 2016 Elections, 3chicsPolitico, Money Laundering, RICO, Russia collusion, Russia hacking, Russia Investigations, Special Counsel Robert Mueller, Treason, Trump's Tax Returns
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 2016 Elections, 3Chics Politico, collusion, Donald Trump, Espionage, FARA, FBI, FBI Raid, Foreign Agent Registration Act, Money Laundering, Paul Manafort, Politics, Russia collusion, Russia hacking, Russia Investigations, Russian Interference in the 2016 Elections, Special Counsel Robert Mueller, Treason, Trump campaign
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 2016 Elections, 3Chics Politico, Donald Trump, Espionage, FBI, Money Laundering, Politics, Presidential Pardons, Russia collusion, Russia hacking, Russia Investigations, Russian Interference in the 2016 Elections, Special Counsel Robert Mueller, Treason
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 3chicspolitico.com, Alexia Palmer, Financial Crimes Bureau, Human trafficking, Immigration, Money Laundering, NYAG Eric Scneiderman, Organized Crime Task Force, Rachel Blais, Special Counsel Robert Mueller, Trump Model Management, Trump Modeling Agency, Visas
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 2016 Elections, 3Chics Politico, Donald Trump, Espionage, FBI, Money Laundering, Politics, Presidential Pardons, Russia collusion, Russia hacking, Russia Investigations, Russian Interference in the 2016 Elections, Treason
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 2016 Elections, 3chicspolitico.com, dark money, Donald Trump, Dubious Friends of Donald Trump, FBI Director James Comey, Malcolm Nance, Money Laundering, Racketeering, RICO, Russia collusion, Russia hacking, Russian Mafia, Zembla
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 3chicspolitico.com, corruption, FARA, FBI, FBI Director James Comey, Foreign Agent Registration Act, Grand Jury, Money Laundering, Racketeer Influenced and Corrupt Organizations Act, Racketeering, RICO, Trump- Russia scandal
7 Comments
Donald and Ivanka Trump’s phony Baku Azerbaijan hotel was front for Iranian money laundering
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
