blackascoal
The Force is With Me
House Intelligence to hire money-laundering experts to chase Trump financial trail
November 21, 2018
Democrats at the House Intelligence Committee are seeking to hire money-laundering and forensic accounting experts to investigate President Trump’s financial dealings, according to a new report.
The potential hires would delve into unanswered financial questions pertaining to Trump and Russia, the Daily Beast reported Wednesday.
Rep. Adam Schiff, D-Calif., is likely to take over as committee chairman in the next Congress and has expressed interest in Trump’s relationship with Deutsche Bank, which last year agreed to pay hundreds of millions to settle allegations that it helped Russians engage in money-laundering.
https://www.washingtonexaminer.com/...dering-experts-to-chase-trump-financial-trail
Mueller hires a specialist in money laundering for Russian probe
https://dmlnews.com/mueller-hires-specialist-money-laundering-russian-probe/
MONEY-LAUNDERING
No doubt that Mueller already has a shitload of evidence.
November 21, 2018
Democrats at the House Intelligence Committee are seeking to hire money-laundering and forensic accounting experts to investigate President Trump’s financial dealings, according to a new report.
The potential hires would delve into unanswered financial questions pertaining to Trump and Russia, the Daily Beast reported Wednesday.
Rep. Adam Schiff, D-Calif., is likely to take over as committee chairman in the next Congress and has expressed interest in Trump’s relationship with Deutsche Bank, which last year agreed to pay hundreds of millions to settle allegations that it helped Russians engage in money-laundering.
https://www.washingtonexaminer.com/...dering-experts-to-chase-trump-financial-trail
Mueller hires a specialist in money laundering for Russian probe
https://dmlnews.com/mueller-hires-specialist-money-laundering-russian-probe/
MONEY-LAUNDERING
No doubt that Mueller already has a shitload of evidence.