Many of the companies in the complaint are related to Brad Pascale, Trump's former campaign manager.
Tucked near the bottom of the many-page indictment, prosecutors are seizing the assets of his dark-money nonprofit Citizens of the American Republic.
Paul Erickson pleaded guilty to wire fraud and money laundering, but was not convicted of any charges related to his relationship with a spy.
The Trump-Azerbaijan Tower project is a notoriously shady deal and for some reason nobody seems to care.
Subpoenas have been issued and appear to be looking into possible money laundering, obstruction of justice and campaign finance violations.
John Avlon explains the Deutsche Bank money laundering story.
"What followed was hundreds of millions in loans, officers who loved trips in Trump's private jets and trips to Mar-A-Lago," Avlon said.
The New York Times reports that Deutsche Bank deep-sixed Kushner and Trump big money transfers with Russians in the summer of 2016.
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.
Why aren't they looking into the only bank that lent Trump money?
- 1 of 6