It was reported yesterday that Special Counsel Robert Mueller had subpoenaed the bank records of the Trump family from Deutsche Bank. Duetsche Bank has a rather dubious history of laundering money for everyone from drug lords to arms dealers to oligarchs. Just this psst January, the bank was fined $620 million for its part in …
Tag: Paul Manafort
Dec 05 2017
The Russian Connection: Shoes are Dropping Fast
The Special Counsel Robert Mueller is moving right along. Former Trump campaign manager Paul Maanfort had come to a bail deal that acceptable to the court and Mueller’s office. Problem is that these guys have such huge egos they think they can flout the rules: Former Donald Trump campaign chairman Paul Manafort was, as recently …
Oct 30 2017
The Russian Connection: Indictments – Round One
The news on Friday was that indictments were handed down by a grand jury that had heard evidence from Special Counsel Robert Mueller into the Trump camapign’s conspiracy with Russia to influence the 2016 election. Early this morning, not only where there arrests but it was revealed that there was also a guilty plea. as …
Aug 31 2017
The Russian Connection: Teaming Up
Last night Politico reported Special Counsel Robert Mueller has teamed up with New York State Attorney General Eric Schneiderman on the case of former Trump campaign manager Paul Manafort. Part of the reason for the duel investigation is the possibility that Trump will pardon Manafort and others of federal charges involving the Trump campaign’s conspiring …
Aug 09 2017
The Russian Connection: FBI Raids Before Dawn
While the news cycle was focused on almost White House communications director Anthony “Mooch” Scaramucci’s potty mouth, a raid was taking place in the predawn hours of July 26 in Alexandria, Virginia. The FBI was executing a search warrant on the home of former trump campaign chair Paul Manafort, looking to seize documents and other …
Jul 27 2017
The Russian Connection: The Russian Mob
Update 16:24: This just dropped at TPM: Felix Sater, who worked obtaining financing for Trump projects including the Trump SoHo, told TPM that the “peace plan” came up in the course of his attempts to broker an agreement to sell energy abroad from Ukraine’s nuclear power plants with Andrii Artemenko, at the time a Ukrainian parliamentarian. The plan was to refurbish …
Apr 14 2017
The Russian Connection: More Bombs
The bombs keep dropping but not just the ones our military dropped has lobbed at Syria and, now, Afghanistan. No, it’s the on-going investigation into the Trump campaign’s Russian connections and it just got juicier. It escalated with this bomb in The Guardian Britain’s spy agencies played a crucial role in alerting their counterparts in …
Mar 09 2017
The Russian Connection: Pieces Falling In Place
Every day another piece of evidence is revealed that sheds more sunshine on the connection between Russia and the Trump campaign. In an article in Politico it was reported that a close associate of former Trump campaign manager Paul Manafort was being investigated for ties to Russian intelligence. Konstantin Kilimnik, an operative based in Kiev …
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