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money laundering

New York Southern District US Attorney begins probing Trump’s inaugural fund ….

February 4, 2019 By jamesb

While the Mueller Special Counsel office seems to have slowed down? The Feds in New York seems to be ramping up their probing of things related to Donald Trump & Co..... Prosecutors in New York’s Southern District have subpoenaed documents from President Donald Trump’s … [Read more...] about New York Southern District US Attorney begins probing Trump’s inaugural fund ….

Filed Under: Government, Law, Politics Tagged With: & laws prohibiting contributions by foreign nations, conspiracy against the US, Donald Trump, False statements, inaugural committee disclosure violations, mail fraud, money laundering, New York Southern District US Attorney, Trump’s inaugural fund, wire fraud

Donald J. Trump as the money washer for the Russians?

September 10, 2018 By jamesb

We ALL have been scratching our heads about finding the Russian connection with Trump..... The NY Times looks at Trump's recent attacks against a Department of Justice official who specializes in Russian orignized crime.... Yes.... A US Government guy who goes after … [Read more...] about Donald J. Trump as the money washer for the Russians?

Filed Under: Law, Politics Tagged With: Donald Trump, money laundering, Trump and the Russians, Trump Russian Connection

Manafort trial Judge thinks the case against him is strong….

March 13, 2018 By jamesb

The judge says Manafort could face the rest of life in jail.... Manafort is probably hoping for a pardon from Trump if he hangs strong..... Robert Mueller wants the eman to turn state evidence against Trump.... Paul Manafort, the former Trump campaign chairman, runs … [Read more...] about Manafort trial Judge thinks the case against him is strong….

Filed Under: Government, Law, Politics Tagged With: Crime, Law, Manafort, money laundering, Mueller, pardon, Tax evasion, Trump

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