Banking

U.S. House confirms it is conducting “major” money laundering investigation involving President Trump

August 28, 2019 3:16 pm By

An attorney representing the United States House of Representatives in a legal battle to obtain President Trump’s bank records from two financial institutions indicated Thursday that the Congressional chamber is conducting a money laundering investigation involving Mr. Trump and his family. The disclosure sheds light on House Democrats’ agenda for […]

The Moscow Project and the missing 6 billion rubles

May 5, 2019 4:08 am By

The developer of the proposed Trump Tower in Moscow that was negotiating with Michael Cohen and the Trump Organization appears to have an unaccounted 6 billion rubles or $90,000,000 after it received a loan from Sberbank in the weeks following the agreement with Trump.     Trump Tower Moscow renderings, credit: BuzzFeed News […]

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