Is One Of Donald Trump’s Favorite Banks About To Sell Him Out?

Late last week we learned a bank that has done extensive business with Donald Trump over the years does indeed have some of his tax returns, and that could mean that all of us are about to see exactly what’s hiding in the Trump returns. Congressional efforts to obtain Trump’s taxes from the IRS have […]

Here’s How Russian Money May Have Been Laundered Through The Trump Organization

When it was disclosed recently that Deutsche Bank does indeed have in its possession tax returns filed by President Donald Trump, members of his family, and the Trump Organization, there was an immediate rush of articles suggesting that investigators with various House committees would soon have those returns in their possession, and that’s certainly possible. MSNBC […]

Investigation Reveals That Russia ‘Bought’ Donald Trump Over A Decade Ago

Though we’ve known for over two years that Russia attacked the 2016 election in an effort to make sure Donald Trump was elected president, it turns out that the Trump-Russia connection goes back much further. An investigative report from Foreign Policy (FP) magazine reveals that the main hold Russia has over Trump is the fact that […]

BUSTED! New Evidence Proves Donald Trump And Jared Kushner Committed Financial Crimes

As far back as 2016, officials at Deutsche Bank — which has loaned more than $2 billion to Donald Trump over the past decade — noticed some unusual activity on accounts held by Donald Trump and his son-and-law, Jared Kushner, according to a blockbuster new report from The New York Times: “Anti-money laundering specialists at […]

Trump’s Taxes Point To A Much Larger Problem For Him: Money Laundering

The New York Times exclusive which broke late Tuesday gave us an inside look at President Donald Trump/’s taxes. Overall, it details what many have long suspected: Trump is a terrible businessman who lost in excess of $1.2 billion over the course of a ten-year span, from 1985 to 1994. But there’s an odd little […]

Prosecutors Signal They’re Ready To Charge Trump With Money Laundering: DETAILS

In February, the U.S. Attorney’s office in the Southern District of New York (SDNY), detonated a bombshell when it issued a subpoena to the Trump inaugural committee demanding thousands of pages of documentation related it donors, vendors, and finances. But it was what the cover of that subpoena stated that has sent shivers across the […]

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

In late August of last year, 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: […]

REVEALED: This Is The Investigation That Has Donald Trump Absolutely Terrified

Even though it got the most attention, the investigation conducted by Special Counsel Robert Mueller was never the one that strikes the most fear into Donald Trump, if only because he knew he’d be able to deny he’d had any meetings or discussed any incriminating information with the people who wound up being indicted or […]

Former Watergate Prosecutors Predict Donald Trump WILL BE Indicted

Conventional wisdom — based on nothing more than two memos written by the Department of Justice’s Office of Legal Counsel — is that a sitting president cannot be indicted. But the issue has never actually been adjudicated in court, so it remains unclear if such a move would be allowed under the Constitution. However, two […]

Jared Kushner Just Got The Worst Legal News Imaginable

Much like his more famous father-in-law, Jared Kushner is also in the real-estate business, a business that requires large sums of financing that banks aren’t always to supply, especially if you have a history of not being able to pick winning building projects. For almost a year now, we’ve known that Special Counsel Robert Mueller […]