Here’s The Money Laundering Trail That Leads Directly To Donald Trump

Paul Manafort, who served as Donald Trump’s campaign chairman during part of the 2016 election, appears to have been actively involved in possible money laundering for a Russian oligarch with deep ties to Russian president Vladimir Putin. An extensive investigation by NBC News reveals that Manafort accepted some $60 million in “loans” from Russian businessman Oleg Deripaska. NBC […]

REPORT: Mueller Focusing On Money Laundering By Trump, Kushner

Knowing what we do about the attorneys already hired by Special Counsel Robert Mueller, we can begin to speculate on the charges he will seek to prove against President Trump and other members of the Trump campaign. So far, there have been reports that Mueller is making a case against Trump for obstruction of justice related to […]

Trump Might Skate On Russian Collusion, Then Fall On Money Laundering Charges

As investigations into the 2016 election continue by both the FBI and Congressional committees, the allegation that Donald Trump and members of his inner circle may have colluded with Russian agents to tilt the outcome in Trump’s favor draw the most headlines. But it’s the money trail which may well lead to the downfall of Trump […]