Deutsche Bank Squelched Trump And Kushner Possible Money Laundering Transactions
The New York Times reports that Deutsche Bank deep-sixed Kushner and Trump big money transfers with Russians in the summer of 2016.
Deutsche Bank Buried Kushner And Trump's Suspicious 2016 Money Transfers To Russians
Despite the fact that Deutsche Bank was under pressure from U.S. authorities for lax money laundering monitoring, they allowed Kushner to transfer large sums to Russia despite concerns over money laundering regulations.
Where's The Deutsche Bank Subpoenas? Dems Want Answers
Why aren't they looking into the only bank that lent Trump money?
Why Hasn't Mueller Subpoenaed Deutsche Bank? House Dems Want To Know
"If the special counsel hasn't subpoenaed Deutsche Bank, he can't be doing much of a money laundering investigation. that's what concerns me," Rep. Adam Schiff said.
Jackie Speier Explains What Congressional Committees Are Examining
Money laundering is a major concern.
Rep. Speier Says Investigations Will Make Sure The Findings Are Public
"Irrespective of what the Mueller investigation is doing, I think it's incumbent on us to make make sure the American people are in a position to know what's going on," the California congresswoman said.
Six House Committees Looking At Trump's Finances Now
No wonder he's nervous.
Paul Erickson, Boyfriend Of Russian Spy Maria Butina, Indicted For Fraud
Trump transition official and boyfriend of Maria Butina, Russian spy, was indicted on a slew on charges today.
Maddow Reports On Paul Erickson Money Laundering And Wire Fraud Indictment
Paul Erickson, boyfriend of Russian spy Maria Butina, has been indicted on charges relating to alleged criminal activity dating back to 1996.
'Active Measures' Director Explains Trump's Relationship To Putin: 'The Stooge And The Puppet-Master'
"Active Measures director Jack Bryan discusses Trump's long relationship with the Russians and the money laundering that's been going on since the 80's.
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