Banking

Trump Deutsche Bank Loans Underwritten By Russian State-Owned Bank, Whistleblower Told FBI

January 3, 2020 8:44 pm By

Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents and internal communications have captured the recent attention of federal investigators. Val Broeksmit acquired the emails and files of his late father, Deutsche Bank executive William […]

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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