money laundering Archives

BOMBSHELL: Putin Linked Oligarch May Have Funded President’s Pornstar Payoff

May 8, 2018

The lawyer for Stephanie Cliffords, aka “Stormy Daniels”, the adult film star who is suing President Trump over an alleged affair, has alleged that Trump’s attorney, and alleged “fixer” Michael Cohen, received roughly half a million dollars from Viktor Vekselberg,…

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Former Trump Official Terrified For Family’s Safety After Russian Mob Threats

March 2, 2018

Last Friday, former Trump campaign deputy Rick Gates plead guilty to financial fraud and lying to investigators. For agreeing to testify in Special Counsel Mueller’s ongoing investigation, the other pending charges (like money laundering) against Gates were dropped. In much…

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Money Laundering, Drug Trafficking? Trump Club in Panama Under Congressional Microscope

March 1, 2018

Foreign Affairs Committee Asks Trump Organization About Ties to Panamanian Drug Trafficking President Donald Trump’s week just got a heck of a lot worse according to a report from Reuters Thursday morning. While the ramped up indictments and resignations stemming…

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BREAKING: Another Witness Ready to Plead Guilty in Wake of New Mueller Indictments

February 23, 2018

Gates tells friends and family he’s had “A Change of Heart” As Mueller Ties On New Indictments In Russia Investigation Special Prosecutor Robert Mueller dropped another bombshell in his ongoing Russia probe Thursday afternoon when he added a string of…

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Bannon Strikes Deal With Special Counsel Mueller — Trump Must Be Terrified

January 17, 2018

Deal spares Steve Bannon from appearing before Robert Mueller’s Grand Jury…For Now A day after refusing to offer up very little — if anything at all — to the House Intelligence Committee’s investigation into Russian meddling in the 2016 election,…

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Trump Rages Over Bannon’s Treason Talk – White House Staffers ‘Absolutely Terrified’

January 3, 2018

Trump is furious and the White House staff is terrified In a new tell-all book entitled “Fire and Fury: Inside the Trump Whitehouse” by author Michael Wolff, former Trump advisor Steve Bannon reportedly had some incredible things to say about…

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Narco-a-Lago: Trump Corp Laundering Cash for Violent Drug Cartels, Russian Mob (VIDEO)

November 23, 2017

An explosive new study published by the corporate and government watchdog group Global Witness was released last week, adding an entire new dimension to the unfolding saga of Donald Trump and his shady history of dubious business deals. Trump: Ties…

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The ‘Untouchables’ Are Coming for Trump – And He Should Be Terrified

September 1, 2017

President Trump drew a red line in the sand for Special Counsel Robert Mueller, who is investigating possible treason or other crimes by individuals in the Trump circle, likely including Trump himself and his son Donald Jr., and others, and…

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The Four Horsemen of Donald Trump’s Personal Apocalypse are Coming for Him

September 1, 2017

President Trump drew a red line in the sand for Special Counsel Robert Mueller, who is investigating possible treason or other crimes by individuals in the Trump circle, likely including Trump himself and his son Donald Jr., and others, and…

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Trump & Family Should Be Terrified of the Newest Lawyer on Mueller’s Team

August 2, 2017

Robert Mueller Adds Lawyer Whose Past Experience Might Mean Bad Things For Donald Trump And Family Republican President Donald Trump and his supporters continue to scream “fake news” every time someone mentions the fact he and his team are being…

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