Martin J. Sheil

King of Diamonds, Lev Leviev

Deutsche Bank: A Global Bank for Oligarchs — American & Russian, Part 3

Not only is President Donald Trump personally tied up with Deutsche Bank to the tune of $300 million, but his son-in-law Jared Kushner has his own history with the global banking colossus. Part 3 looks closely at these relationships, and asks just how far President Trump’s Justice Department will be willing to go in probing potential illegality on the part of Deutsche.

Michael Flynn, IRS CI, FBI

Follow the Money, Starting With Michael Flynn

IRS Criminal Investigation, while perhaps not as glamorous as other federal law enforcement agencies, has brought down famous politicians. In Russiagate, especially with regard to Michael Flynn, letting IRS investigators follow the money is a wise next step.