Tag Archives: RICO

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

Andrew Goldstein—public corruption chief is joining Mueller’s team

A top New York federal prosecutor is joining the team of Special Counsel Robert Mueller, the former FBI director leading an investigation into alleged Russian interference in the presidential election, a senior Justice Department official with knowledge of the matter … Continue reading

Posted in 2016 Elections, Current Events, Democracy, Department of Justice, Espionage, FARA, FBI, Foreign Agent Registration Act, HACKING, News, Open Thread, Politics, RICO, Russia, sanctions | Tagged , , , , , , , , , , , , , , , , , | 19 Comments

Saturday Open Thread | White House lawyers research impeachment

Washington (CNN)White House lawyers have begun researching impeachment procedures in an effort to prepare for what officials still believe is a distant possibility that President Donald Trump could have to fend off attempts to remove him from office, two people … Continue reading

Posted in 2016 Elections, Current Events, Espionage, FARA, FBI, HACKING, News, Open Thread, Politics, Racketeering, RICO, Russia, sanctions | Tagged , , , , , , , , , , , , , , , , , | 21 Comments

Breaking: Fmr FBI Director Robert Mueller Special Counsel appointed in Russia probe

Washington (CNN)The Justice Department on Wednesday appointed former FBI Director Robert Mueller as special counsel to oversee the federal investigation into Russian interference in the 2016 election, including potential collusion between Trump campaign associates and Russian officials. Deputy Attorney General … Continue reading

Posted in 2016 Elections, Current Events, Department of Justice, Espionage, FARA, FBI, Foreign Agent Registration Act, HACKING, News, Open Thread, Politics, RICO, Russia, sanctions | Tagged , , , , , , , , , , , , , , , , , | 49 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

Report: Judge signs off on two warrants in Trump- Russia scandal

Last week multiple sources from opposite sides of the political aisle confirmed that two federal grand juries are already underway in Donald Trump’s Russia scandal and that one of them was nearing completion. And today FBI Director James Comey sort … Continue reading

Posted in Corruption, Current Events, FBI, News, Open Thread, Racketeering, RICO | Tagged , , , , , , , , | 6 Comments