U.S. Attorney For New York May Seize Trump Organization’s Assets

Late last month, it was reported by the Wall Street Journal and NBC News that Allen Weisselberg, chief financial officer of the Trump Organization, had agreed to cooperate with federal investigators who are looking into the payment of hush money to women who allege they had affairs with Donald Trump. CNN noted: “Weisselberg, whose relationship […]

EXPOSED: The 2016 Russian Money Trail Leads Right Back To Donald Trump Jr.

Looking at the many meandering paths in the Trump-Russia story, it seems we keep coming back time and time again to one constant: Money. Whether it’s the millions missing from the Trump inaugural committee or the fact that Donald Trump is believed to have gotten investments for his real estate ventures from Russian oligarchs and […]

Feds Squeeze Trump Org. Chief Financial Officer, Prepare To Charge Donald With Money Laundering

Donald Trump is not having a good week. First there was the release of the recording made by his former attorney, Michael Cohen, which suggests the president did indeed know of payoffs being made to a woman Trump had an affair with. Then there was the new polling suggesting that the 2018 midterm election is […]

Robert Mueller’s Next Move: Money Laundering Charges Against Trump

According to Donald Trump, the indictments announced in February by Special Counsel Robert Mueller of 13 Russian nationals and 3 Russian entities prove that he’s done nothing wrong. There’s been “no collusion,” Trump bragged on Twitter: Russia started their anti-US campaign in 2014, long before I announced that I would run for President. The results […]

New Evidence Proves Trump’s Involvement In Illegal Money Laundering

Though it’s long been suspected that Donald Trump has extensive ties to international money laundering operations which wash illegal cash through real-estate projects around the world, until now most of the evidence against Trump has been circumstantial. But now, thanks to the release of the full transcript of testimony given by Fusion GPS founder Glenn […]

REPORT: Mueller Has Trump And Kushner Nailed On Money Laundering

Donald Trump is all about money. Over his career, he’s made and lost fortunes. He’s gone bankrupt and left banks holding the bag for multimillion-dollar loans. And that’s meant that in recent years, Trump has been forced to get money from questionable sources. And it now looks like those sources of money may be the […]

Feds Investigating $285 Million Loan Kushner Received One Month Before 2016 Election

While it’s long been believed Jared Kushner was brought aboard Team Trump during the 2016 campaign because he was married to Ivanka, it now seems that Kushner may have been invited because, much like his father-in-law, he has questionable financial dealings. The Wall Street Journal is reporting that Kushner is under investigation for a $285 million loan […]

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 […]